Statutes and regulations

Definitions

Va. Code Ann. § 63.2-918 · Virginia · Statutes

Title 63.2 › Subtitle III › Chapter 9 › Article 2 › Section 63.2-918

For purposes of this article: "Case plan" means the plan developed by the local department for a program participant in accordance with 42 U.S.C. § 675(1). … "Fostering Futures" means the services and support available to individuals between 18 and 21 years of age who are participating in the Fostering Futures program.

Contents of information statement

Tenn. Code Ann. § 47-18-1005 · Tennessee · Statutes

Title 47 › Chapter 18 › Section 47-18-1005

The information statement required under § 47-18-1004 shall include all of the following: (1) (A) A complete and accurate statement of the consumer's right to review any file on the consumer maintained … any consumer reporting agency, and the right of the consumer to receive a copy of a consumer report containing all information in that file as provided under the federal Fair Credit Reporting Act ( 15 U.S.C

Arson; Property Damage by Use of Explosives

U.S.S.G. § 2K1.4 · Federal · Guidelines

U.S. Sentencing Guidelines › Arson; Property Damage by Use of Explosives

Commentary Statutory Provisions: 18 U.S.C. §§ 32(a), (b), 33, 81, 844(f), (h) (only in the case of an offense committed prior to November 18, 1988), (i), 1855, 1992(a)(1), (a)(2), (a)(4), 2275, 2282A, … “Mass transportation” has the meaning given that term in 18 U.S.C. § 1992(d)(7).

Disqualification.

48 C.F.R. § 3.104-5 (2026) · Federal · Regulations

Title 48 CFR › Chapter 1 › Part 3 › Subpart 3.1 › § 3.104-5

The HCA's reinstatement decision should be in writing. (3) Government officer or employee must also comply with the provisions of 18 U.S.C riod is necessary to protect the integrity of the procurement … The HCA's reinstatement decision should be in writing. (3) Government officer or employee must also comply with the provisions of 18 U.S.C. 208 and 5 CFR part 2635 regarding any resumed participation in

Specific Guidelines for Section 1959 Prosecutions

Justice Manual § 9-110.812 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.812

The statutory definition of "enterprise" also is very broad; it is closely related to the definition of the same term in the RICO statute, 18 U.S.C. § 1961(4). … The term "racketeering activity" is borrowed directly from the RICO statute, 18 U.S.C. Sec. 1961(1).

Section 423.3

Cal. PEN § 423.3 · California · Statutes

Code pen › Part 1 › Title 11.7 › Section 423.3

U.S.C. … U.S.C.

Applicability.

48 C.F.R. § 2114.7001 (2026) · Federal · Regulations

Title 48 CFR › Chapter 21 › Part 2114 › Subpart 2114.70 › § 2114.7001

FAR part 14 has no practical application to the FEGLI Program because 5 U.S.C. chapter 87 exempts the FEGLI Program from competitive bidding. [70 FR 41151, July 18, 2005]

§ 1080.12 Orders requiring witnesses to testify or provide other information and granting immunity.

12 CFR § 1080.12 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER X—CONSUMER FINANCIAL PROTECTION BUREAU › PART 1080—RULES RELATING TO INVESTIGATIONS

nondelegable authority to request approval from the Attorney General of the United States for the issuance of an order requiring a witness to testify or provide other information and granting immunity under 18 … U.S.C. 6004.

2106.7001 Applicability.

48 CFR § 2106.7001 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 21—OFFICE OF PERSONNEL MANAGEMENT, FEDERAL EMPLOYEES GROUP LIFE INSURANCE FEDERAL ACQUISITION REGULATION › SUBCHAPTER B—ACQUISITION PLANNING › PART 2106—COMPETITION REQUIREMENTS › Subpart 2106.70—Applicability

FAR part 6 has no practical application to the FEGLI Program because 5 U.S.C. chapter 87 exempts the FEGLI Program from competitive bidding. [70 FR 41150, July 18, 2005]

Revisions to the Arizona State Implementation Plan, California State Implementation Plan, Maricopa County Environmental Services Department, and Bay Area Air Quality Management District

67 FR 38630 · Federal · Regulations

Federal Register › Vol. 67 › Proposed Rules › 67 FR 38630

Rule 8-16 implements control measure A-18 of the BAAQMD's Clean Air Plans. … EPA, 427 U.S. 246, 255-66 (1976); 42 U.S.C. 7410(a)(2). G.

§ 1992.102 Obligations and prohibited acts.

29 C.F.R. § 1992.102 (2026) · Federal · Regulations

Title 29 CFR › Chapter XVII › Part 1992 › Subpart A › § 1992.102

whistleblower reasonably believes constitutes a violation of any law, rule, or regulation subject to the jurisdiction of the Department of the Treasury, or a violation of section 1956, 1957, or 1960 of title 18 … (12 U.S.C. 1790b, 1790c).

§ 770.18 Entry restrictions.

32 C.F.R. § 770.18 (2026) · Federal · Regulations

Title 32 CFR › Chapter VI › Part 770 › Subpart B › § 770.18

See, 18 U.S.C. 1382; the Internal Security Act of 1950, Section 21 (50 U.S.C. 797); Department of Defense Directive 5200.8 of 25 April 1991; Secretary of the Navy Instruction 5511.36A of 21 July 1992.

§ 501.7 Cooperation with Federal officials.

29 C.F.R. § 501.7 (2026) · Federal · Regulations

Title 29 CFR › Chapter V › Part 501 › Subpart A › § 501.7

All persons must cooperate with any Federal officials assigned to perform an investigation, inspection, or law enforcement function pursuant to 8 U.S.C. 1188 and this part during the performance of such … In addition, Federal statutes prohibiting persons from interfering with a Federal officer in the course of official duties are found at 18 U.S.C. 111 and 114.

§ 20.604 Rule 604. Designation of Member or Members to conduct the hearing in a legacy appeal.

38 C.F.R. § 20.604 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 20 › Subpart G › § 20.604

(Authority: 38 U.S.C. 7102; 38 U.S.C. 7101 (2016)) [61 FR 20451, May 7, 1996. Redesignated and amended at 84 FR 187, Jan. 18, 2019]

§ 534.408 Restrictions on premium pay and compensatory time.

5 C.F.R. § 534.408 (2026) · Federal · Regulations

Title 5 CFR › Chapter I › Part 534 › Subpart D › § 534.408

(a) Under 5 U.S.C. 5541(2)(xvi) and 5 CFR 550.101(b)(18), members of the Senior Executive Service (SES) are excluded from premium pay, including overtime pay. … SES members are eligible, however, for compensatory time off for religious purposes under 5 U.S.C. 5550a and 5 CFR part 550, subpart J. [60 FR 6390, Feb. 2, 1995.

§ 191.0 Scope.

19 CFR § 191.0 · Federal · Regulations

Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 191—DRAWBACK

For drawback claims filed under 19 U.S.C. 1313, as amended, see part 190. … [USCBP-2018-0029, 83 FR 65064, Dec. 18, 2018]

§ 809a.3 Unauthorized entry.

32 CFR § 809a.3 · Federal · Regulations

Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER VII—DEPARTMENT OF THE AIR FORCE › SUBCHAPTER A—ADMINISTRATION › PART 809a—INSTALLATION ENTRY POLICY, CIVIL DISTURBANCE INTERVENTION AND DISASTER ASSISTANCE › Subpart A—Installation Entry Policy

Under Section 21 of the Internal Security Act of 1950 (50 U.S.C. 797), any directive issued by the commander of a military installation or facility, which includes the parameters for authorized entry to … Civilian violators may be prosecuted under 18 U.S.C. 1382.

Statutory Protection

TMEP § 1205.01 · Federal · Agency guidance

Agency Guidance › USPTO TMEP › Chapter 1200 - Substantive Examination of Applications › TMEP § 1205.01

Violation of some of these statutes may be a criminal offense, e.g. , 18 U.S.C. §705  (regarding badges, medals, emblems, or other insignia of veterans’ organizations). … See TMEP §§1205.01(c)–1205.01(c)(iv) for further information. (3) False advertising or misuse of names to indicate a federal agency is proscribed by 18 U.S.C. §709. 

§ 223.1 General.

22 C.F.R. § 223.1 (2026) · Federal · Regulations

Title 22 CFR › Chapter II › Part 223 › § 223.1

The following procedures are hereby established with respect to the administrative enforcement of restrictions on post-employment activities (18 U.S.C. 207 (a), (b) or (c)) and implementing regulations

§ 266.5 Criminal penalties.

12 CFR § 266.5 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER II—FEDERAL RESERVE SYSTEM › SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM › PART 266—LIMITATIONS ON ACTIVITIES OF FORMER MEMBERS AND EMPLOYEES OF THE BOARD

employee of the Board who engages in actions in contravention of paragraph (a) or (b) of § 266.3 may be subject to criminal penalties for violation of section 207 of the United States Criminal Code (18 … U.S.C. 207).