Statutes and regulations
Current law, with the source and date behind it.
10,000+ results
0.09s
VA 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§ 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, 202631 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, 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, 2026Okla. Stat. tit. 18, § 18-1001 · Oklahoma · Statutes
Title 18 › Section 18-1001
SHORT TITLE Oklahoma Statutes - Title 18. … Corporations Page 295 Sections 1001 through 1144 of this title and Sections 18 and 25 through 27 of this act shall be known and may be cited as the "Oklahoma General Corporation Act".
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, 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, 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, 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. § 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, 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§ 127.2 Misrepresentation and omission of facts.
22 C.F.R. § 127.2 (2026) · Federal · Regulations
Title 22 CFR › Chapter I › Part 127 › § 127.2
omission of material fact in an export or temporary import control document will be considered as made in a matter within the jurisdiction of a department or agency of the United States for the purposes of 18 … U.S.C. 1001, 22 U.S.C. 2778, and 22 U.S.C. 2779.
In forcecompiled textSnapshot as of Aug 14, 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§ 1014.4 Requirements for identification of individuals making requests.
16 C.F.R. § 1014.4 (2026) · Federal · Regulations
Title 16 CFR › Chapter II › Part 1014 › § 1014.4
who cannot provide documentation of his or her identity may provide a written statement affirming his or her identity and the fact that he or she understands the penalties for making false statements (18 … U.S.C. 1001 and 5 U.S.C. 552a(i)(3)).
In forcecompiled textSnapshot as of Aug 14, 2026
Ask Donna how the rule applies to your case.
She reads the law against your file and shows you the source.