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§ 140.8 Recipients of scholarships, fellowships, and participant training.
22 C.F.R. § 140.8 (2026) · Federal · Regulations
Title 22 CFR › Chapter I › Part 140 › Subpart C › § 140.8
False certification may subject the assistance recipient to U.S. criminal prosecution under 18 U.S.C. Sec. 1001 and to withdrawal of assistance under this part.
In forcecompiled textSnapshot as of Aug 14, 202642 CFR § 411.373 · Federal · Regulations
Title 42—Public Health › CHAPTER IV—CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER B—MEDICARE PROGRAM › PART 411—EXCLUSIONS FROM MEDICARE AND LIMITATIONS ON MEDICARE PAYMENT › Subpart J—Financial Relationships Between Physicians and Entities Furnishing Designated Health Services
(a) Every request must include the following signed certification: “With knowledge of the penalties for false statements provided by 18 U.S.C. 1001 and with knowledge that this request for an advisory
In forceofficial textSnapshot as of Sep 22, 2026§ 671.6 Applications for permits.
45 C.F.R. § 671.6 (2026) · Federal · Regulations
Title 45 CFR › Chapter VI › Part 671 › Subpart C › § 671.6
Any knowing or intentional false statement will subject me to the criminal penalties of 18 U.S.C. 1001.” (b) Address to which application should be sent. … Any knowing or intentional false statement will subject me to the criminal penalties of 18 U.S.C. 1001.” (b) Address to which application should be sent.
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 578.701 · 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 578—CYBER-RELATED 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§ 223.190 Sourcing area application procedures.
36 C.F.R. § 223.190 (2026) · Federal · Regulations
Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.190
) its implementing regulations, and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided for such violation.” … U.S.C. 1001).”
In forcecompiled textSnapshot as of Aug 14, 2026Okla. Stat. tit. 18, § 18-441-1001 · Oklahoma · Statutes
Title 18 › Section 18-441-1001
In forcecompiled textSnapshot as of Aug 14, 2026Tenn. Code Ann. § 56-7-3209 · Tennessee · Statutes
Title 56 › Chapter 7 › Section 56-7-3209
Notwithstanding another law, this part applies to plans governed by the Employee Retirement Income Security Act of 1974 (ERISA) ( 29 U.S.C. § 1001 et seq.). Acts 2022, ch. 1070, § 8. … Notwithstanding another law, this part applies to plans governed by the Employee Retirement Income Security Act of 1974 (ERISA) ( 29 U.S.C. § 1001 et seq.). Acts 2022, ch. 1070, § 8.
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 589.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 589 › Subpart G › § 589.701
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§ 1014.4 Requirements for identification of individuals making requests.
16 CFR § 1014.4 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER II—CONSUMER PRODUCT SAFETY COMMISSION › SUBCHAPTER A—GENERAL › PART 1014—POLICIES AND PROCEDURES IMPLEMENTING THE PRIVACY ACT OF 1974
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 forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 597.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 597 › Subpart G › § 597.701
U.S.C. 2339B(b) per violation, or twice the amount of which the financial institution was required to retain possession or control. (2) The civil penalties provided in 18 U.S.C. 2339B(b) are subject to … (c) Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States,
In forcecompiled textSnapshot as of Aug 14, 2026§ 223.190 Sourcing area application procedures.
36 CFR § 223.190 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER II—FOREST SERVICE, DEPARTMENT OF AGRICULTURE › PART 223—SALE AND DISPOSAL OF NATIONAL FOREST SYSTEM TIMBER › Subpart F—The Forest Resources Conservation and Shortage Relief Act of 1990 Program
) its implementing regulations, and the False Statements Act (18 U.S.C. 1001), and may subject me to the penalties and remedies provided for such violation.” … U.S.C. 1001).”
In forceofficial textSnapshot as of Sep 22, 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, 202631 CFR § 590.701 · 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 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS 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, 202640 ILCS 5/22-1001 · Illinois · Statutes
Chapter 40 › Act 5 › Section 22-1001
(40 ILCS 5/22-1001) (from Ch. 108 1/2, par. 22-1001) Sec. 22-1001. Submission of information. … By March 1 of each year, the retirement systems created under Articles 2, 14, 15, 16 and 18 of this Code shall each submit the following information to the Commission on Government Forecasting and Accountability
In forcecompiled textSnapshot as of Aug 14, 2026§ 501.738 Disqualification and withdrawal of Administrative Law Judge.
31 CFR § 501.738 · 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 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS › Subpart D—Trading With the Enemy Act (TWEA) Penalties
The motion shall be accompanied by a statement subject to 18 U.S.C. 1001 setting forth in detail the facts alleged to constitute grounds for disqualification.
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 584.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 584 › Subpart G › § 584.701
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§ 426.105 Identification required when requesting access to records pertaining to an individual.
1 C.F.R. § 426.105 (2024) · Federal · Regulations
Title 1 CFR › Chapter IV › Part 426 › Subpart A › § 426.105
sign a statement under oath as to your identity, acknowledging that you are aware of the criminal penalties for requesting or obtaining records under false pretenses or falsifying information (see 5 U.S.C … . 552a(i)(3); 18 U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 2026§ 407.5 Identification required when requesting access to ABMC records pertaining to an individual.
36 CFR § 407.5 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER IV—AMERICAN BATTLE MONUMENTS COMMISSION › PART 407—PROCEDURES AND GUIDELINES FOR COMPLIANCE WITH THE PRIVACY ACT OF 1974
sign a statement under oath as to your identity, acknowledging that you are aware of the criminal penalties for requesting or obtaining records under false pretenses or falsifying information (see 5 U.S.C … . 552a(i)(3); 18 U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 2026§ 127.2 Misrepresentation and omission of facts.
22 CFR § 127.2 · Federal · Regulations
Title 22—Foreign Relations › CHAPTER I—DEPARTMENT OF STATE › SUBCHAPTER M—INTERNATIONAL TRAFFIC IN ARMS REGULATIONS › PART 127—VIOLATIONS AND PENALTIES
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 forceofficial textSnapshot as of Sep 22, 2026
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