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31 CFR § 558.701 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 558—SOUTH SUDAN SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 2026§ 75.61 Certification of eligibility; effect of ineligibility.
34 C.F.R. § 75.61 (2026) · Federal · Regulations
Title 34 CFR › Part 75 › Subpart A › § 75.61
section, the individual is liable for recovery of the funds made available under the certification, for civil damages or penalties imposed for false representation, and for criminal prosecution under 18 … U.S.C. 1001. [57 FR 30337, July 8, 1992, as amended at 89 FR 70320, Aug. 29, 2024]
In forcecompiled textSnapshot as of Aug 14, 2026§ 1708.116 Procedure after safety investigations.
10 CFR § 1708.116 · Federal · Regulations
Title 10—Energy › CHAPTER XVII—DEFENSE NUCLEAR FACILITIES SAFETY BOARD › PART 1708—PROCEDURES FOR SAFETY INVESTIGATIONS
(d) Statements made in connection with testimony provided to the Board in an investigation are subject to the provisions of 18 U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 583.701 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 2026§ 120.6 U.S. criminal statutes.
22 CFR § 120.6 · Federal · Regulations
Title 22—Foreign Relations › CHAPTER I—DEPARTMENT OF STATE › SUBCHAPTER M—INTERNATIONAL TRAFFIC IN ARMS REGULATIONS › PART 120—PURPOSE AND DEFINITIONS › Subpart A—General Information
Act of 2018 (50 U.S.C. 4819) or section 11 of the Export Administration Act of 1979 (50 U.S.C. 4610); (c) Section 793, 794, or 798 of title 18, United States Code (relating to espionage involving defense … U.S.C. 2332g), prohibitions governing atomic weapons (42 U.S.C. 2122), radiological dispersal services (18 U.S.C. 2332h), and variola virus (18 U.S.C. 175c); (m) Sections 2779 and 2780 of title 22, United
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 526.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 526 › Subpart G › § 526.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 583.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 583 › Subpart G › § 583.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forcecompiled textSnapshot as of Aug 14, 2026§ 202.1301 Penalties for violations.
28 C.F.R. § 202.1301 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 202 › Subpart M › § 202.1301
The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. (d) False statements. … Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies, conceals
In forcecompiled textSnapshot as of Aug 14, 2026VA Notice of Limitations on Subcontracting—Certificate of Compliance for Services and Construction.
48 C.F.R. § 852.219-75 (2026) · Federal · Regulations
Title 48 CFR › Chapter 8 › Part 852 › Subpart 852.2 › § 852.219-75
(iii) Prosecution for violating section 1001 of title 18. ng prosecution. (3) If VA determines that an SDVOSB/VOSB awarded a contract pursuant to 38 U.S.C. 8127 did not act in good faith, such SDVOSB/ … (iii) Prosecution for violating section 1001 of title 18.
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 526.701 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 526—HOSTAGES AND WRONGFUL DETENTION SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 2026§ 54.2008 Requests for reimbursement.
47 C.F.R. § 54.2008 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 54 › Subpart T › § 54.2008
that any false statement on this request for reimbursement or on other documents submitted by this school, library, or consortium can be punished by fine or forfeiture under the Communications Act (47 U.S.C … . 502, 503(b)), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).”
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 525.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 525 › Subpart G › § 525.701
L. 101-410, as amended). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 548.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 548 › Subpart G › § 548.701
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forcecompiled textSnapshot as of Aug 14, 2026750.331 Prohibited activities for trustee or officer
ORS § 750.331 · Oregon · Statutes
Title 56 › Chapter 750 › Section 750.331
In addition to limitations and restrictions imposed by the federal Employee Retirement Income Security Act of 1974, as amended, 29 U.S.C. 1001 et seq., on trustees or officers in their capacity as fiduciaries … (2) Be pecuniarily interested, as principal, coprincipal, agent or beneficiary, in a purchase, sale or loan described in subsection (1) of this section. [1993 c.615 §18] Note: See note under 750.301
In forcecompiled textSnapshot as of Aug 14, 202615 CFR § 791.318 · Federal · Regulations
Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER VII—BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE › SUBCHAPTER E—INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES REGULATIONS › PART 791—SECURING THE INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES SUPPLY CHAIN › Subpart D—ICTS Supply Chain: Connected Vehicles
L. 101-410, as amended, 28 U.S.C. 2461 note). (c) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (d) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the U.S.
In forceofficial textSnapshot as of Sep 22, 2026§ 202.1301 Penalties for violations.
28 CFR § 202.1301 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 202—ACCESS TO U.S. SENSITIVE PERSONAL DATA AND GOVERNMENT-RELATED DATA BY COUNTRIES OF CONCERN OR COVERED PERSONS › Subpart M—Penalties and Finding of Violation
The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. (d) False statements. … Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully falsifies, conceals
In forceofficial textSnapshot as of Sep 22, 2026§ 223.193 Procedures for reporting acquisition and disposition of unprocessed Federal timber.
36 C.F.R. § 223.193 (2026) · Federal · Regulations
Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.193
. 620, et seq. ) and the penalties in the False Statements Act (18 U.S.C. 1001); and (vi) Certify that he or she has read and understands the form. (3) Before completing such transfer, obtain from the … , et seq. ) and the penalties in the False Statements Act (18 U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 202615 C.F.R. § 791.318 (2026) · Federal · Regulations
Title 15 CFR › Chapter VII › Part 791 › Subpart D › § 791.318
L. 101-410, as amended, 28 U.S.C. 2461 note). (c) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (d) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the U.S.
In forcecompiled textSnapshot as of Aug 14, 2026§ 302.303 Contents of applications.
14 C.F.R. § 302.303 (2026) · Federal · Regulations
Title 14 CFR › Chapter II › Part 302 › Subpart C › § 302.303
U.S.C. 1001, establishing any other facts the applicant wants the Department to rely upon; and (iii) Information showing the applicant is qualified to perform the proposed services. application shall … be accompanied by: (i) A statement of economic data, or other matters or information that the applicant desires the Department to officially notice; (ii) Affidavits, or statements under penalty of 18 U.S.C
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 525.701 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 525—BURMA SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
L. 101-410, as amended). (2) The criminal penalties provided in IEEPA are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Pursuant to 18 U.S.C. 1001, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the government of the United States, knowingly and willfully falsifies
In forceofficial textSnapshot as of Sep 22, 2026
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