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U.S.S.G. § 5E1.3 · Federal · Guidelines
U.S. Sentencing Guidelines › Special Assessments
The following special assessments are provided by statute (18 U.S.C. § 3013): FOR OFFENSES COMMITTED BY INDIVIDUALS ON OR AFTER APRIL 24, 1996: (A) $100, if convicted of a felony; (B) $25, if convicted … Background: Section 3013 of title 18, United States Code, added by the Victims of Crimes Act of 1984, Pub. L. No. 98–473, Title II, Chap.
In forcecompiled textSnapshot as of Aug 14, 2026U.S.S.G. § 2M5.2 · Federal · Guidelines
U.S. Sentencing Guidelines › Exportation of Arms, Munitions, or Military Equipment or Services Without Required Validated Export License
Commentary Statutory Provisions: 18 U.S.C. § 554; 22 U.S.C. §§ 2778, 2780, 8512; 50 U.S.C. § 1705. Application Note: 1. … Under 22 U.S.C. § 2778, the President is authorized, through a licensing system administered by the Department of State, to control exports of defense articles and defense services that he deems critical
In forcecompiled textSnapshot as of Aug 14, 2026§ 51.61 Denial of passports to certain convicted drug traffickers.
22 CFR § 51.61 · Federal · Regulations
Title 22—Foreign Relations › CHAPTER I—DEPARTMENT OF STATE › SUBCHAPTER F—NATIONALITY AND PASSPORTS › PART 51—PASSPORTS › Subpart E—Denial, Revocation, and Restriction of Passports and Cancellation of Consular Reports of Birth Abroad
. 801 et seq.) or the Controlled Substances Import and Export Act (21 U.S.C. 951 et seq.); or (2) Any Federal law involving controlled substances as defined in section 802 of the Controlled Substances … Act (21 U.S.C. 801 et seq.); or (3) The Bank Secrecy Act (31 U.S.C. 5311 et seq.) or the Money Laundering Act (18 U.S.C. 1956 et seq.) if the Department is in receipt of information that supports the determination
In forceofficial textSnapshot as of Sep 22, 2026§ 240.15b11-1 Registration by notice of security futures product broker-dealers.
17 CFR § 240.15b11-1 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 240—GENERAL RULES AND REGULATIONS, SECURITIES EXCHANGE ACT OF 1934 › Registration of Brokers and Dealers
notice, and any amendments thereto, that are filed on Form BD-N (17 CFR 249.501b) pursuant to this section will be considered a “report” filed with the Commission for purposes of sections 15(b), 17(a), 18 … (a), 32(a) (15 U.S.C. 78o(b), 78q(a), 78r(a), 78ff(a)) and other applicable provisions of the Act. [66 FR 45146, Aug. 27, 2001]
In forceofficial textSnapshot as of Sep 22, 202619 C.F.R. § 174.12 (2026) · Federal · Regulations
Title 19 CFR › Chapter I › Part 174 › Subpart B › § 174.12
Protests must be filed, in accordance with section 514, Tariff Act of 1930, as amended (19 U.S.C. 1514), within 90 days of a decision relating to an entry made before December 18, 2004, or within 180 days … as determined under §§ 159.9 or 159.10 of this chapter; ff Act of 1930, as amended (19 U.S.C. 1514), within 90 days of a decision relating to an entry made before December 18, 2004, or within 180 days
In forcecompiled textSnapshot as of Aug 14, 2026§ 61-1-104. Reporter protected from adverse action -- Exceptions.
Utah Code § 61-1-104 · Utah · Statutes
Title 61 › Chapter 61-1 › § 61-1-104
, or administrative action based on or related to original information provided to the division or commission; (c) disclose information required or protected under: (i) Sarbanes-Oxley Act of 2002, 15 U.S.C … Sec. 7201 et seq.; (ii) Securities Exchange Act of 1934, 15 U.S.C. Sec. 78a et seq.; (iii) 18 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 2026§ 802.8 Certain supervisory acquisitions.
16 CFR § 802.8 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER I—FEDERAL TRADE COMMISSION › SUBCHAPTER H—RULES, REGULATIONS, STATEMENTS AND INTERPRETATIONS UNDER THE HART-SCOTT-RODINO ANTITRUST IMPROVEMENTS ACT OF 1976 › PART 802—EXEMPTION RULES
(b)(1) A merger, consolidation, purchase of assets, or acquisition which requires agency approval under 12 U.S.C. 1817(j) or 12 U.S.C. 1730(q) shall be exempt from the requirements of the act if copies … approval of such transaction is necessary to prevent the probable failure of one of the institutions involved. [43 FR 33544, July 31, 1978, as amended at 48 FR 34436, July 29, 1983; 67 FR 11903, Mar. 18
In forceofficial textSnapshot as of Sep 22, 2026§ 648.1 What is the Graduate Assistance in Areas of National Need program?
34 C.F.R. § 648.1 (2026) · Federal · Regulations
Title 34 CFR › Chapter VI › Part 648 › Subpart A › § 648.1
(Authority: 20 U.S.C. 1135, 1135a) [58 FR 65842, Dec. 16, 1993, as amended at 64 FR 13487, Mar. 18, 1999]
In forcecompiled textSnapshot as of Aug 14, 202616 C.F.R. § 312.9 (2026) · Federal · Regulations
Title 16 CFR › Chapter I › Part 312 › § 312.9
Act of 1998, a violation of a regulation prescribed under section 6502(a) of this Act shall be treated as a violation of a rule defining an unfair or deceptive act or practice prescribed under section 18 … (a)(1)(B) of the Federal Trade Commission Act (15 U.S.C. 57a(a)(1)(B)).
In forcecompiled textSnapshot as of Aug 14, 2026Granting Immunity to Compel Testimony on Behalf of a Defendant
Justice Manual § 9-23.214 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-23.000 - Witness Immunity › Justice Manual § 9-23.214
As a matter of policy, 18 U.S.C. § 6002 will not be used to compel the production of testimony or other information on behalf of a defendant except in extraordinary circumstances where the defendant plainly
In forcecompiled textSnapshot as of Aug 14, 202628 Del. C. § 801 · Delaware · Statutes
Title 28 › Chapter 8 › Section 801
(b) As used in this chapter, all other terms shall be given the meaning prescribed in 18 U.S.C. § 921 (the Gun Control Act of 1968), and the regulations duly promulgated thereunder as presently enacted
In forcecompiled textSnapshot as of Aug 14, 202615 U.S.C. § 7706 · Federal · Statutes
Title 15—COMMERCE AND TRADE › CHAPTER 103—CONTROLLING THE ASSAULT OF NON-SOLICITED PORNOGRAPHY AND MARKETING
Except as provided in subsection (b), this chapter shall be enforced by the Commission as if the violation of this chapter were an unfair or deceptive act or practice proscribed under section 18(a)(1)( … B) of the Federal Trade Commission Act ( 15 U.S.C. 57a(a)(1)(B) )
In forceofficial textSnapshot as of Sep 9, 2026Management structure for nuclear security enterprise
10 U.S.C. § 6103 · Federal · Statutes
Title 10—ARMED FORCES › Subtitle A—General Military Law › PART VI—ELEMENTS OF DEPARTMENT OF DEFENSE AND OTHER MATTERS › Subpart B—Atomic Energy Defense › CHAPTER 601—ORGANIZATIONAL MATTERS
The Administrator shall establish a management structure for the nuclear security enterprise in accordance with the National Nuclear Security Administration Act ( 50 U.S.C. 2401 et seq.). … C, title XXXI, § 3111(a) , (d)(2)(B), Dec. 18, 2025 , 139 Stat. 1340 , 1462.)
In forceofficial textSnapshot as of Apr 17, 202616 CFR § 312.9 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER I—FEDERAL TRADE COMMISSION › SUBCHAPTER C—REGULATIONS UNDER SPECIFIC ACTS OF CONGRESS › PART 312—CHILDREN'S ONLINE PRIVACY PROTECTION RULE (COPPA RULE)
Act of 1998, a violation of a regulation prescribed under section 6502(a) of this Act shall be treated as a violation of a rule defining an unfair or deceptive act or practice prescribed under section 18 … (a)(1)(B) of the Federal Trade Commission Act (15 U.S.C. 57a(a)(1)(B)).
In forceofficial textSnapshot as of Sep 22, 2026§ 20.708 Rule 708. Witness at hearings.
38 CFR § 20.708 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 20—BOARD OF VETERANS' APPEALS: RULES OF PRACTICE › Subpart H—Hearings on Appeal
(Authority: 38 U.S.C. 7102, 7105(a), 7107) [61 FR 29028, June 7, 1996. Redesignated and amended at 84 FR 187, Jan. 18, 2019]
In forceofficial textSnapshot as of Sep 22, 2026R.I. Gen. Laws § 44-18-7 · Rhode Island · Statutes
Title 44 › Chapter 44-18 › Section 44-18-7
(ii) Notwithstanding the provisions of subsection (9)(i), in accordance with the Mobile Telecommunications Sourcing Act (4 U.S.C. §§ 116 126), subject to the specific exemptions described in 4 U.S.C … (18) The sale, storage, use, or other consumption of medical marijuana as defined in § 21-28.6-3. (19) The furnishing of services in this state as defined in § 44-18-7.3.
In forcecompiled textSnapshot as of Aug 14, 2026§ 587.701 Penalties and Findings of Violation.
31 C.F.R. § 587.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 587 › Subpart G › § 587.701
(a) The penalties available under section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq. ) (IEEPA), as adjusted annually pursuant to the Federal Civil Penalties Inflation … L. 101-410, as amended, 28 U.S.C. 2461 note) or, in the case of criminal violations, as adjusted pursuant to 18 U.S.C. 3571, are applicable to violations of the provisions of this part.
In forcecompiled textSnapshot as of Aug 14, 2026§ 569.701 Penalties and Findings of Violation.
31 C.F.R. § 569.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 569 › Subpart G › § 569.701
(a) The penalties available under section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) (IEEPA), as adjusted annually pursuant to the Federal Civil Penalties Inflation Adjustment … L. 101-410, as amended, 28 U.S.C. 2461 note) or, in the case of criminal violations, as adjusted pursuant to 18 U.S.C. 3571, are applicable to violations of the provisions of this part.
In forcecompiled textSnapshot as of Aug 14, 2026§ 582.701 Penalties and Findings of Violation.
31 CFR § 582.701 · 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 582—NICARAGUA SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
(a) The penalties available under section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) (IEEPA), as adjusted annually pursuant to the Federal Civil Penalties Inflation Adjustment … L. 101-410, as amended, 28 U.S.C. 2461 note) or, in the case of criminal violations, as adjusted pursuant to 18 U.S.C. 3571, are applicable to violations of the provisions of this part.
In forceofficial textSnapshot as of Sep 22, 2026§ 587.701 Penalties and Findings of Violation.
31 CFR § 587.701 · 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 587—RUSSIAN HARMFUL FOREIGN ACTIVITIES SANCTIONS REGULATIONS › Subpart G—Penalties and Findings of Violation
(a) The penalties available under section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) … L. 101-410, as amended, 28 U.S.C. 2461 note) or, in the case of criminal violations, as adjusted pursuant to 18 U.S.C. 3571, are applicable to violations of the provisions of this part.
In forceofficial textSnapshot as of Sep 22, 2026
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