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Solicitation of New Safe Harbors and Special Fraud Alerts
82 FR 61229 · Federal · Regulations
Federal Register › Vol. 82 › Proposed Rules › 82 FR 61229
OIG safe harbor regulations are found at 42 CFR part 1001. B. … OIG safe harbor regulations are found at 42 CFR part 1001. B.
In forcecompiled textSnapshot as of Aug 14, 2026Continued Obligation to Determine Micro Entity Qualification
MPEP § 509.04(d) · Federal · Agency guidance
Agency Guidance › USPTO MPEP › Chapter 0500 - Receipt and Handling of Mail and Papers › MPEP § 509.04(d)
For micro entity status under 35 U.S.C ntor has made, or is obligated by contract or law to make, an assignment, grant, or conveyance to an entity exceeding the “maximum qualifying gross income,” and that … of higher education as defined in section 101(a) of the Higher Education Act of 1965 (20 U.S.C. 1001(a)). 37 CFR 1.29(g) also provides that where an assignment of rights or an obligation to assign rights
In forcecompiled textSnapshot as of Aug 14, 2026Application for embalmer's license - Apprenticeship
Tenn. Code Ann. § 62-5-307 · Tennessee · Statutes
Title 62 › Chapter 5 › Section 62-5-307
8 U.S.C. § 1622(b) ; (3) Is of good moral character; (4) Is properly protected against communicable disease, either through immunization or education; (5) Has graduated from a high school or has earned … 8 U.S.C. § 1622(b) ; (3) Is of good moral character; (4) Is properly protected against communicable disease, either through immunization or education; (5) Has graduated from a high school or has earned
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 2115.402 (2026) · Federal · Regulations
Title 48 CFR › Chapter 21 › Part 2115 › Subpart 2115.4 › § 2115.402
Pricing of FEGLI Program premium rates is governed by 5 U.S.C. 8707, 8708, 8711, 8714a, 8714b, and 8714c. FAR subpart 15.4 will be implemented by applying cost analysis policies and procedures. … the extent that reasonable or good faith actuarial estimates are used for pricing, such estimates will be deemed acceptable and, if inaccurate, will not constitute defective pricing. [70 FR 41151, July 18
In forcecompiled textSnapshot as of Aug 14, 2026725 ILCS 175/8 · Illinois · Statutes
Chapter 725 › Act 175 › Section 8
Act be liberally construed so as to effect the purposes of this Act and be construed in accordance with similar provisions contained in Title IX of the Organized Crime Control Act of 1970, as amended (18 … U.S.C. 1961-1968).
In forcecompiled textSnapshot as of Aug 14, 2026S.D. Codified Laws § 58-30-23.7 · South Dakota · Statutes
Title 58 › Chapter 30 › Section 58-30-23.7
The division may participate with the National Association of Insurance Commissioners and the insurance regulatory offices of other states regarding the issuance of waivers pursuant to 18 U.S.C. §§ 1033
In forcecompiled textSnapshot as of Aug 14, 202648 CFR § 2115.402 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 21—OFFICE OF PERSONNEL MANAGEMENT, FEDERAL EMPLOYEES GROUP LIFE INSURANCE FEDERAL ACQUISITION REGULATION › SUBCHAPTER C—CONTRACTING METHODS AND CONTRACT TYPES › PART 2115—CONTRACTING BY NEGOTIATION › Subpart 2115.4—Contract Pricing
Pricing of FEGLI Program premium rates is governed by 5 U.S.C. 8707, 8708, 8711, 8714a, 8714b, and 8714c. FAR subpart 15.4 will be implemented by applying cost analysis policies and procedures. … the extent that reasonable or good faith actuarial estimates are used for pricing, such estimates will be deemed acceptable and, if inaccurate, will not constitute defective pricing. [70 FR 41151, July 18
In forceofficial textSnapshot as of Sep 22, 2026§ 3.958 Federal employees' compensation cases.
38 CFR § 3.958 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 3—ADJUDICATION › Subpart A—Pension, Compensation, and Dependency and Indemnity Compensation › Protection
the Federal Employees' Compensation Act based on a finding that the same disability or death was due to civilian employment is not affected by the prohibition against concurrent awards contained in 5 U.S.C … . 8116(b). [41 FR 20408, May 18, 1976]
In forceofficial textSnapshot as of Sep 22, 2026§ 126.25 Penalties for handling designated dangerous cargo without permit.
33 CFR § 126.25 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER L—WATERFRONT FACILITIES › PART 126—HANDLING OF DANGEROUS CARGO AT WATERFRONT FACILITIES
transporting any designated dangerous cargo without a permit, as provided under § 126.17, being in force, will subject persons responsible therefore to the civil or criminal penalties provided in 46 U.S.C … [CGD 78-023, 44 FR 4643, Jan. 22, 1979, as amended by USCG-2020-0304, 85 FR 58279, Sept. 18, 2020]
In forceofficial textSnapshot as of Sep 22, 202681 FR 72679 · Federal · Presidential documents
Presidential Documents › Presidential Document › 2016-25599
Therefore, in accordance with section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)), I am continuing for 1 year the national emergency with … THE WHITE HOUSE, October 18, 2016. [FR Doc. 2016-25599 Filed 10-19-16; 11:15 am] Billing code 3295-F7-P
In forcecompiled textSnapshot as of Aug 14, 202682 FR 48607 · Federal · Presidential documents
Presidential Documents › Presidential Document › 2017-22765
national emergency with respect to significant narcotics traffickers centered in Colombia pursuant to the International Emergency Economic Powers Act (50 U.S.C … Therefore, in accordance with section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)), I am continuing for 1 year the national emergency with
In forcecompiled textSnapshot as of Aug 14, 2026Special Assessments ― Organizations
U.S.S.G. § 8E1.1 · Federal · Guidelines
U.S. Sentencing Guidelines › Special Assessments ― Organizations
The following special assessments are provided by statute (see 18 U.S.C. § 3013): FOR OFFENSES COMMITTED BY ORGANIZATIONS ON OR AFTER APRIL 24, 1996: (A) $400, if convicted of a felony; (B) $125, 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, 202618-12-111. Unlawful purchase of firearms - report to law enforcement - penalties
C.R.S. § 18-12-111 · Colorado · Statutes
Title 18 › Article 12 › Part 1 › Section 18-12-111
18-12-111. … (2) (a) Any person who is a licensed dealer, as defined in 18 U.S.C. sec. 921 (a)(11), shall post a sign displaying the provisions of subsection (1) of this section in a manner that is easily readable
In forcecompiled textSnapshot as of Aug 14, 2026U.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, 2026Minn. Stat. § 115E.01 · Minnesota · Statutes
Part 114C_116I › Chapter 115E › Section 115E.01
"Response" has the meaning given in section 115B.02, subdivision 18 , and the meaning of corrective action given in section 115C.02, subdivision 4 . … "Responsible party" means a responsible party as defined in section 1001 of the Oil Pollution Act of 1990. § Subd. 11d. Unit train.
In forcecompiled textSnapshot as of Aug 14, 2026§ 201.28 Statements of Account for digital audio recording devices or media.
37 CFR § 201.28 · Federal · Regulations
Title 37—Patents, Trademarks, and Copyrights › CHAPTER II—U.S. COPYRIGHT OFFICE, LIBRARY OF CONGRESS › SUBCHAPTER A—COPYRIGHT OFFICE AND PROCEDURES › PART 201—GENERAL PROVISIONS
. 1001. … (ii) Penalties for fraud and false statements are provided under 18 U.S.C. 1001 et seq. (f) Contents of annual Statements of Account—(1) General contents.
In forceofficial textSnapshot as of Sep 22, 2026§ 3.650 Rate for additional dependent.
38 CFR § 3.650 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 3—ADJUDICATION › Subpart A—Pension, Compensation, and Dependency and Indemnity Compensation › Adjustments and Resumptions
The provisions of paragraph (c)(1) of this section are applicable only when the following conditions are met: (i) The additional child was receiving DIC under 38 U.S.C. 1313(a) prior to attaining age 18 … ; and (ii) DIC for the additional child was discontinued on or after attainment of age 18; and (iii) After DIC has been discontinued, the additional child reestablishes entitlement to DIC under 38 U.S.C
In forceofficial textSnapshot as of Sep 22, 2026Idaho Code § 30-14-302 · Idaho · Statutes
Title 30 › Chapter 14 › Section 30-14-302
With respect to a federal covered security, as defined in section 18(b)(2) of the securities act of 1933 (15 U.S.C. 77r(b)(2)), that is not otherwise exempt under sections 30-14-201 through 30-14-203, … Except with respect to a federal covered security under section 18(b)(1) of the securities act of 1933 (15 U.S.C. 77r(b)(1)), if the administrator finds that there is a failure to comply with a notice
In forcecompiled textSnapshot as of Aug 14, 2026§ Â 3805. Rights of beneficial owners and trustees in trust property.
12 Del. C. § 3805 · Delaware · Statutes
Title 12 › Chapter 38 › Subchapter I › Section 3805
(or any amendment or successor provision) of the Investment Company Act of 1940 (15 U.S.C. § 80a-18), as amended, and any regulations issued thereunder, provided that this section is not intended to affect … amendment or successor provision) of the Investment Company Act of 1940 (15 U.S.C. § 80a-18), as amended, and any regulations issued thereunder, provided that this section is not intended to affect in
In forcecompiled textSnapshot as of Aug 14, 2026Presumption of offensive or aggressive purpose
Ark. Code Ann. § 5-73-205 · Arkansas · Statutes
Title 5 › Chapter 73 › Subchapter 2 › Section 5-73-205
. § 5801 et seq., or the Gun Control Act of 1968, 18 U.S.C. § 921 et seq.; (2) The machine gun is being used primarily to test ammunition in a nonoffensive and nonaggressive manner by the corporation or … . § 5801 et seq., or the Gun Control Act of 1968, 18 U.S.C. § 921 et seq.; (2) The machine gun is being used primarily to test ammunition in a nonoffensive and nonaggressive manner by the corporation or
In forcecompiled textSnapshot as of Aug 14, 2026
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