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§ 15.737-6 Interpretative standards.
31 C.F.R. § 15.737-6 (2026) · Federal · Regulations
Title 31 CFR › Part 15 › Subpart B › § 15.737-6
A determination that a former officer or employee of the Department violated 18 U.S.C. 207 (a), (b) or (c) will be made in conformance with the standards established in the interpretative regulations promulgated
In forcecompiled textSnapshot as of Aug 14, 2026§ 12.407 Satisfaction of reparation award; enforcement; sanctions.
17 C.F.R. § 12.407 (2026) · Federal · Regulations
Title 17 CFR › Chapter I › Part 12 › Subpart F › § 12.407
. 18(e). … . 18(d).
In forcecompiled textSnapshot as of Aug 14, 202614 C.F.R. § 1204.1100 (2026) · Federal · Regulations
Title 14 CFR › Chapter V › Part 1204 › Subpart 11 › § 1204.1100
This subpart establishes policies pursuant to the requirements of National and Commercial Space Programs (51 U.S.C.) authorizing the NASA Administrator to establish such security requirements, restrictions … , and safeguards as he deems necessary in the interest of national security, under 5 U.S.C. 301, and 18 U.S.C. 799, providing for the imposition of fines and imprisonment for violating NASA regulations
In forcecompiled textSnapshot as of Aug 14, 202643 C.F.R. § 2300.0-1 (2026) · Federal · Regulations
Title 43 CFR › Chapter II › Part 2300 › Subpart 2300 › § 2300.0-1
establish Indian reservations or to add lands to the reservations pursuant to special legislation or in accordance with section 7 of the Act of June 18, 1934 (25 U.S.C. 467), as supplemented by section … 1 of the Act of May 1, 1936 (25 U.S.C. 473a), are not included in these regulations.
In forcecompiled textSnapshot as of Aug 14, 202612 CFR § 145.92 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › PART 145—FEDERAL SAVINGS ASSOCIATIONS—OPERATIONS
. 1464(r)); (2) Section 10(e)(3) of the HOLA (12 U.S.C. 1467a(e)(3)); or (3) Section 13(k)(4) of the FDIA (12 U.S.C. 1823(k)(4)). … exercise of the OCC's authority is preemptive of any state law purporting to address the subject of branching by a Federal savings association. [76 FR 48999, Aug. 9, 2011, as amended at 80 FR 28480, May 18
In forceofficial textSnapshot as of Sep 22, 202614 CFR § 1204.1100 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER V—NATIONAL AERONAUTICS AND SPACE ADMINISTRATION › PART 1204—ADMINISTRATIVE AUTHORITY AND POLICY › Subpart 11—Enforcing Traffic Laws at NASA Centers and Component Facilities
This subpart establishes policies pursuant to the requirements of National and Commercial Space Programs (51 U.S.C.) authorizing the NASA Administrator to establish such security requirements, restrictions … , and safeguards as he deems necessary in the interest of national security, under 5 U.S.C. 301, and 18 U.S.C. 799, providing for the imposition of fines and imprisonment for violating NASA regulations
In forceofficial textSnapshot as of Sep 22, 2026§ 1122.7 Request for confidential treatment.
49 CFR § 1122.7 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER X—SURFACE TRANSPORTATION BOARD › SUBCHAPTER B—RULES OF PRACTICE › PART 1122—BOARD-INITIATED INVESTIGATIONS
1122.4 may claim that some or all of the information contained in a particular document or documents is exempt from the mandatory public disclosure requirements of the Freedom of Information Act (FOIA), 5 U.S.C … . 552, is information referred to in 18 U.S.C. 1905, or is otherwise exempt by law from public disclosure.
In forceofficial textSnapshot as of Sep 22, 2026§ 0.57 Criminal prosecutions against juveniles.
28 C.F.R. § 0.57 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart K › § 0.57
in charge of the Criminal Division and his Deputy Assistant Attorneys General are each authorized to exercise the power and authority vested in the Attorney General by sections 5032 and 5036 of title 18 … U.S.C. 5031 et seq. ).
In forcecompiled textSnapshot as of Aug 14, 2026S.D. Codified Laws § 34-37-12 · South Dakota · Statutes
Title 34 › Chapter 37 › Section 34-37-12
Nothing in this chapter prohibits a wholesaler licensee or manufacturer from storing, selling, shipping, or otherwise transporting, fireworks to any person outside this state, consistent with 18 U.S.C. … Source: SL 1949, ch 41, § 4; SDC Supp 1960, § 13.1607-1; SL 1964, ch 31, § 7; SL 1982, ch 18, § 104; SL 1983, ch 259, § 14; SL 2019, ch 154, § 15, eff. Mar. 20, 2019.
In forcecompiled textSnapshot as of Aug 14, 2026General Principles Related to Obtaining Fugitives from Abroad
Justice Manual § 9-15.100 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-15.000 - International Extradition And Related Matters › Justice Manual § 9-15.100
S. law (18 U.S.C. § 3184), extradition may be granted only pursuant to a treaty. … Further, 18 U.S.C. 3181 and 3184 permit the United States to extradite, without regard to the existence of a treaty, persons (other than citizens, nationals or permanent residents of the United States)
In forcecompiled textSnapshot as of Aug 14, 202617-1-115.2. Correctional law enforcement agencies to provide identification cards to retired
C.R.S. § 17-1-115.2 · Colorado · Statutes
Title 17 › Article 1 › Part 1 › Section 17-1-115.2
(c) "Photographic identification" means a photographic identification that satisfies the description at 18 U.S.C. sec. 926C (d). … U.S.C. sec. 926C (c)
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 2635.606 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2635—STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE EXECUTIVE BRANCH › Subpart F—Seeking Other Employment
U.S.C. 208(b)(1) or (3), or by a regulatory exemption under the authority of 18 U.S.C. 208(b)(2). … U.S.C. 208(b)(1).
In forceofficial textSnapshot as of Sep 22, 2026§ 28.25 Exceptions based on a defendant's conduct.
28 CFR § 28.25 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 28—DNA IDENTIFICATION SYSTEM › Subpart C—Preservation of Biological Evidence
The biological evidence preservation requirement of section 3600A thereafter does not apply, unless the defendant files a motion under 18 U.S.C. 3600 within 180 days of receipt of the notice. … To determine whether a defendant has filed a motion under 18 U.S.C. 3600 within 180 days of receipt of such a notice, the agency providing the notice may obtain confirmation of delivery and the date of
In forceofficial textSnapshot as of Sep 22, 2026Ark. Code Ann. § 4-116-105 · Arkansas · Statutes
Title 4 › Chapter 116 › Section 4-116-105
"; and (A) A legend, centered, in bold, capital letters, and in 18-point type stating: "NOTICE"; and (B) The statement: "This is a loan. You are borrowing money against your tax refund. … . d under the federal Truth in Lending Act, 15 U.S.C. § 1601 et seq., as it existed on January 1, 2009.
In forcecompiled textSnapshot as of Aug 14, 202627 CFR § 478.13 · Federal · Regulations
Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER II—BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, DEPARTMENT OF JUSTICE › SUBCHAPTER B—FIREARMS AND AMMUNITION › PART 478—COMMERCE IN FIREARMS AND AMMUNITION › Subpart B—Definitions
U.S.C. 922(j)); (B) Firearms with the licensee's serial number removed, obliterated, or altered, or not identified as required by law (e.g., 18 U.S.C. 922(k) or 26 U.S.C. 5861(i)); (C) Firearms imported … in violation of law (e.g., 18 U.S.C. 922(l), 22 U.S.C. 2778, or 26 U.S.C. 5844, 5861(k)); or (D) Machineguns or other weapons defined as firearms under 26 U.S.C. 5845(b) that cannot lawfully be possessed
In forceofficial textSnapshot as of Sep 22, 2026§ 1200.43 Continuing requirements.
23 C.F.R. § 1200.43 (2026) · Federal · Regulations
Title 23 CFR › Chapter II › Part 1200 › Subpart E › § 1200.43
Notwithstanding the expiration of a Highway Safety Plan, the provisions for post-award requirements in 49 CFR part 18, including but not limited to equipment and audit, continue to apply to the grant funds … authorized under 23 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 2026§ 200.735-6 Action in case of personal interest.
17 CFR § 200.735-6 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 200—ORGANIZATION; CONDUCT AND ETHICS; AND INFORMATION AND REQUESTS › Subpart M—Regulation Concerning Conduct of Members and Employees and Former Members and Employees of the Commission
Members and employees shall comply with the requirements of 5 CFR part 2640 (Interpretation, exemptions, and waiver guidance concerning 18 U.S.C. 208 (Acts affecting a personal interest)). [75 FR 42277
In forceofficial textSnapshot as of Sep 22, 202629 CFR § 0.737-11 · Federal · Regulations
Title 29—Labor › Subtitle A—Office of the Secretary of Labor › PART 0—ETHICS AND CONDUCT OF DEPARTMENT OF LABOR EMPLOYEES › Subpart B—Post Employment Conflict of Interest
Any person found to have participated in a violation of 18 U.S.C. 207(a), (b), or (c) or the regulations at 5 CFR part 737 may seek judicial review of the administrative determination in an appropriate
In forceofficial textSnapshot as of Sep 22, 2026§ 555.45 Original license or permit.
27 C.F.R. § 555.45 (2026) · Federal · Regulations
Title 27 CFR › Chapter II › Part 555 › Subpart D › § 555.45
The application must: (i) Be executed under the penalties of perjury and the penalties imposed by 18 U.S.C. 844(a); (ii) Include appropriate identifying information concerning each responsible person; … (Approved by the Office of Management and Budget under control number 1140-0083) (18 U.S.C. 847 (84 Stat. 959); 18 U.S.C. 926 (82 Stat. 1226)) [T.D.
In forcecompiled textSnapshot as of Aug 14, 2026§ 200.735-6 Action in case of personal interest.
17 C.F.R. § 200.735-6 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 200 › Subpart M › § 200.735-6
Members and employees shall comply with the requirements of 5 CFR part 2640 (Interpretation, exemptions, and waiver guidance concerning 18 U.S.C. 208 (Acts affecting a personal interest)). [75 FR 42277
In forcecompiled textSnapshot as of Aug 14, 2026
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