Statutes and regulations

§ 601.5 Penalty for Unauthorized Control or Possession.

31 C.F.R. § 601.5 (2026) · Federal · Regulations

Title 31 CFR › Chapter VI › Part 601 › § 601.5

(b) The penalty for unauthorized control and/or possession of distinctive paper and/or distinctive counterfeit deterrents adopted in §§ 601.3 and 601.4 is found at 18 U.S.C. 474A.

Drug and alcohol testing

51 U.S.C. § 31102 · Federal · Statutes

Title 51—NATIONAL AND COMMERCIAL SPACE PROGRAMS › Subtitle III—Administrative Provisions › CHAPTER 311—SAFETY

In this section, the term “controlled substance” means any substance under section 102(6) of the Controlled Substances Act ( 21 U.S.C. 802(6) ) specified by the Administrator. ( Pub. … L. 111–314, § 3 , Dec. 18, 2010 , 124 Stat. 3374 .)

§ 710.14 Judicial review.

22 CFR § 710.14 · Federal · Regulations

Title 22—Foreign Relations › CHAPTER VII—US INTERNATIONAL DEVELOPMENT FINANCE CORPORATION › SUBCHAPTER A—ADMINISTRATIVE PROVISIONS › PART 710—ADMINISTRATIVE ENFORCEMENT PROCEDURES OF POST-EMPLOYMENT RESTRICTIONS

Any person found to have participated in a violation of statutory or regulatory post-employment restrictions (18 U.S.C. 207(a), (b) or (c) or the regulations compiled at 44 FR 19987 and 19988, April 3,

§ 601.5 Penalty for Unauthorized Control or Possession.

31 CFR § 601.5 · Federal · Regulations

Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER VI—BUREAU OF ENGRAVING AND PRINTING, DEPARTMENT OF THE TREASURY › PART 601—DISTINCTIVE PAPER AND DISTINCTIVE COUNTERFEIT DETERRENTS FOR UNITED STATES FEDERAL RESERVE NOTES

(b) The penalty for unauthorized control and/or possession of distinctive paper and/or distinctive counterfeit deterrents adopted in §§ 601.3 and 601.4 is found at 18 U.S.C. 474A.

§ 334.1470 Caribbean Sea and Vieques Sound, in vicinity of Eastern Vieques; bombing and gunnery target area.

33 C.F.R. § 334.1470 (2026) · Federal · Regulations

Title 33 CFR › Chapter II › Part 334 › § 334.1470

From Punta Conejo on the south coast of Vieques at latitude 18°06′30″, longitude 65°22′33″; thence to latitude 18°03′00″, longitude 65°21′00″; thence to latitude 18°03′00″, longitude 65°15′30″; thence … (Sec. 7, 40 Stat. 266, (33 U.S.C. 1)) [39 FR 27133, July 25, 1974, as amended at 46 FR 29935, June 4, 1981. Redesignated at 50 FR 42696, Oct. 22, 1985, as amended at 62 FR 17559, Apr. 10, 1997]

§ 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. ).

Sales or shipment by wholesaler or manufacturer to persons outside of state--Violation as misdemeanor

S.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.

§ 532.2 Scope and applicability.

46 CFR § 532.2 · Federal · Regulations

Title 46—Shipping › CHAPTER IV—FEDERAL MARITIME COMMISSION › SUBCHAPTER B—REGULATIONS AFFECTING OCEAN SHIPPING IN FOREIGN COMMERCE › PART 532—NVOCC NEGOTIATED RATE ARRANGEMENTS › Subpart A—General Provisions

. 40501(a)-(c) that the NVOCC include its rates in a tariff open to public inspection in an automated tariff system; (b) 46 U.S.C. 40501(d); (c) 46 U.S.C. 40501(e) (d) 46 U.S.C. 40503; (e) The prohibition … or registration as set forth above, or who has had its tariff suspended by the Commission, shall not be eligible to invoke this exemption. [76 FR 11360, Mar. 2, 2011, as amended at 78 FR 42888, July 18

§ 26.09 List of exemptions.

33 CFR § 26.09 · Federal · Regulations

Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—GENERAL › PART 26—VESSEL BRIDGE-TO-BRIDGE RADIOTELEPHONE REGULATIONS

(b) Each vessel navigating on the Great Lakes as defined in the Inland Navigational Rules Act of 1980 (33 U.S.C. 2001 et seq.) and to which the Vessel Bridge-to-Bridge Radiotelephone Act (33 U.S.C. 1201 … [CGD 72-223R, 37 FR 28633, Dec. 28, 1972, as amended by CGD 74-291, 39 FR 44980, Dec. 30, 1974; CGD 83-003, 48 FR 7442, Feb. 18, 1983; CGD 91-046, 57 FR 14486, Apr. 21, 1992]

General 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)

17-1-115.2. 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)

§ 2635.606 Recusal based on an arrangement concerning prospective employment or otherwise after negotiations.

5 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).

§ 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

§ 1061.2 Definitions.

16 C.F.R. § 1061.2 (2026) · Federal · Regulations

Title 16 CFR › Chapter II › Part 1061 › § 1061.2

(b) Commission's statutory preemption provisions and statutory preemption provisions means section 26 of the CPSA (15 U.S.C. 2075), section 18 of the FHSA (15 U.S.C. 1261n), section 16 of the FFA (15 U.S.C … . 1203) and section 7 of the PPPA (15 U.S.C. 1476).

§ 212.3 Registration of claims for protection of eligible designs.

37 CFR § 212.3 · Federal · Regulations

Title 37—Patents, Trademarks, and Copyrights › CHAPTER II—U.S. COPYRIGHT OFFICE, LIBRARY OF CONGRESS › SUBCHAPTER A—COPYRIGHT OFFICE AND PROCEDURES › PART 212—PROTECTION OF VESSEL DESIGNS

In lieu of the oath required by 17 U.S.C. 1312(a), the application shall contain a written declaration, as permitted by 17 U.S.C. 1312(b), signed by the applicant, or the applicant's duly authorized agent … U.S.C. 1001, and that such willful false statements may jeopardize the validity of this application or any resulting registration, hereby declares to the best of his/her knowledge and belief: (1) That

Minor Child Definition for Form LM-30 Labor Organization Officer and Employee Report

90 FR 28255 · Federal · Regulations

Federal Register › Vol. 90 › Proposed Rules › 90 FR 28255

Public Law 104-4, sec. 201 (codified at 2 U.S.C. 1531). … Signature Signed in Washington, DC, this June 18, 2025. Elisabeth Messenger, Director, OLMS.

§ 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.

§ 69.20 Applying tonnage thresholds.

46 C.F.R. § 69.20 (2026) · Federal · Regulations

Title 46 CFR › Chapter I › Part 69 › Subpart A › § 69.20

tonnage, to a vessel whose keel was laid on or after July 18, 1982, but on or before July 18, 1994, and which did not undergo alterations after July 18, 1994 of a magnitude deemed by that country to constitute … (d) Alternate tonnage thresholds. 46 U.S.C. 14104 authorizes the Coast Guard to establish tonnage thresholds based on the Convention Measurement System as an alternative to tonnage thresholds based on

Civilian Health and Medical Program of the Uniformed Services (CHAMPUS); Double Coverage

64 FR 32451 · Federal · Regulations

Federal Register › Vol. 64 › Proposed Rules › 64 FR 32451

The authority citation for part 199 continues to read as follows: Authority: 5 U.S.C. 301; 10 U.S.C. chapter 55. 2. … [FR Doc. 99-15185 Filed 6-16-99; 8:45 am] BILLING CODE 1001-10-M

§ 328.104 Investigations of potential violations.

12 C.F.R. § 328.104 (2026) · Federal · Regulations

Title 12 CFR › Chapter III › Part 328 › Subpart B › § 328.104

(a) The General Counsel has delegated authority to investigate potential violations of section 18(a) of the FDI Act (12 U.S.C. 1828(a)) and this subpart. … (b) Such investigations will be conducted as prescribed under section 10(c) of the FDI Act (12 U.S.C. 1820(c)) and subpart K of part 308 of this chapter (12 CFR 308.144 through 308.150).