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31 CFR § 570.701 · 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 570—LIBYAN 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, 202631 CFR § 588.701 · 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 588—WESTERN BALKANS STABILIZATION 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, 2026RCW 48.200.330: Application—Plans governed by the federal employee retirement income security act.
RCW 48.200.330 · Washington · Statutes
Title 48 › Chapter 200 › Section 330
of the federal employee retirement income security act of 1974 (29 U.S.C. … Sec. 1001 et seq., that elects to participate in RCW 48.200.280 , 48.200.310 , and 48.200.320 .
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 501.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 501 › Subpart D › § 501.701
(c) Attention is directed to 18 U.S.C ment. … (c) Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies, conceals
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 588.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 588 › Subpart G › § 588.701
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, 202631 CFR § 551.701 · 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 551—SOMALIA 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, 202631 CFR § 566.701 · 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 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS › Subpart G—Penalties and Finding 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. … (e) Attention is also 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 forceofficial textSnapshot as of Sep 22, 2026§ 5.521 Verification of credential or endorsement.
46 C.F.R. § 5.521 (2026) · Federal · Regulations
Title 46 CFR › Chapter I › Part 5 › Subpart H › § 5.521
(See 18 U.S.C. 1001).
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 6101.21 (2026) · Federal · Regulations
Title 48 CFR › Chapter 61 › Part 6101 › § 6101.21
If a person called as a witness refuses to so swear or affirm, the Board may receive the person's testimony under penalty of making a materially false statement in a Federal proceeding under 18 U.S.C. … 1001.
In forcecompiled textSnapshot as of Aug 14, 20266101.21 Hearing procedures [Rule 21].
48 CFR § 6101.21 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 61—CIVILIAN BOARD OF CONTRACT APPEALS, GENERAL SERVICES ADMINISTRATION › PART 6101—CONTRACT DISPUTES
If a person called as a witness refuses to so swear or affirm, the Board may receive the person's testimony under penalty of making a materially false statement in a Federal proceeding under 18 U.S.C. … 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 458.36 Prohibitions against certain persons holding office or employment.
29 C.F.R. § 458.36 (2026) · Federal · Regulations
Title 29 CFR › Chapter IV › Part 458 › Subpart A › § 458.36
The prohibitions shall also be applicable to any person who has been convicted of, or who has served any part of a prison term resulting from his conviction of, violating 18 U.S.C. 1001 by making a false
In forcecompiled textSnapshot as of Aug 14, 2026§ 458.36 Prohibitions against certain persons holding office or employment.
29 CFR § 458.36 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER IV—OFFICE OF LABOR-MANAGEMENT STANDARDS, DEPARTMENT OF LABOR › SUBCHAPTER B—STANDARDS OF CONDUCT › PART 458—STANDARDS OF CONDUCT › Subpart A—Substantive Requirements Concerning Standards of Conduct › Additional Provisions Applicable
The prohibitions shall also be applicable to any person who has been convicted of, or who has served any part of a prison term resulting from his conviction of, violating 18 U.S.C. 1001 by making a false
In forceofficial textSnapshot as of Sep 22, 202630 CFR § 556.714 · Federal · Regulations
Title 30—Mineral Resources › CHAPTER V—BUREAU OF OCEAN ENERGY MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—OFFSHORE › PART 556—LEASING OF SULFUR OR OIL AND GAS AND FINANCIAL ASSURANCE REQUIREMENTS IN THE OUTER CONTINENTAL SHELF › Subpart G—Transferring All or Part of the Record Title Interest in a Lease
the transfer agreement must be submitted together with a certified statement that attests to the truth and accuracy of any information reported concerning that agreement, subject to the penalties of 18 … U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 202630 C.F.R. § 556.714 (2026) · Federal · Regulations
Title 30 CFR › Chapter V › Part 556 › Subpart G › § 556.714
the transfer agreement must be submitted together with a certified statement that attests to the truth and accuracy of any information reported concerning that agreement, subject to the penalties of 18 … U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026§ 5.521 Verification of credential or endorsement.
46 CFR § 5.521 · Federal · Regulations
Title 46—Shipping › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—PROCEDURES APPLICABLE TO THE PUBLIC › PART 5—MARINE INVESTIGATION REGULATIONS—PERSONNEL ACTION › Subpart H—Hearings
(See 18 U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 2026Board authority to acquire land - Condemnation
Ark. Code Ann. § 14-120-217 · Arkansas · Statutes
Title 14 › Chapter 120 › Subchapter 2 › Section 14-120-217
-15-1001 - 18-15-1010 . … -15-1001 - 18-15-1010 .
In forcecompiled textSnapshot as of Aug 14, 202643 TAC § 9.206. Contract Assurances Provisions
43 Tex. Admin. Code § 9.206 · Texas · Regulations
Title 43 › Part 1 › Chapter 9 › Subchapter J › 43 TAC § 9.206
Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S. Code (U.S.C.) Chapter 1001 or the Program Fraud Civil Remedies Act of 1986 ( 31 U.S.C. §3801 et seq.)."
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 570.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 570 › Subpart G › § 570.701
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, 202631 CFR § 598.701 · 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 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS › Subpart G—Penalties
L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in this part are subject to increase pursuant to 18 U.S.C. 3571. … (c) Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency of the United States, knowingly and willfully falsifies, conceals
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 553.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 553 › Subpart G › § 553.701
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
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