Statutes and regulations

Current law, with the source and date behind it.

Filtersin_force

10,000+ results

3.32s

  • § 535.701 Penalties.

    31 CFR § 535.701 · 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 535—IRANIAN ASSETS CONTROL REGULATIONS › Subpart G—Penalties

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Attention is also 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,

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 546.701 Penalties.

    31 CFR § 546.701 · 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 546—SUDAN STABILIZATION 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
  • § 553.701 Penalties.

    31 CFR § 553.701 · 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 553—CENTRAL AFRICAN REPUBLIC 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
  • § 555.701 Penalties.

    31 CFR § 555.701 · 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 555—MALI 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
  • § 570.701 Penalties.

    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, 2026
  • § 588.701 Penalties.

    31 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, 2026
  • § 544.701 Penalties.

    31 C.F.R. § 544.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 544 › Subpart G › § 544.701

    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) 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 forcecompiled textSnapshot as of Aug 14, 2026
  • § 588.701 Penalties.

    31 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, 2026
  • § 535.701 Penalties.

    31 C.F.R. § 535.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 535 › Subpart G › § 535.701

    L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in the Act are subject to adjustment pursuant to 18 U.S.C. 3571. … (c) Attention is also 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,

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Board 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, 2026
  • 43 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, 2026
  • § 556.714 As a restricted joint bidder, may I transfer an interest to another restricted joint bidder?

    30 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, 2026
  • Powers of board of directors

    Ark. Code Ann. § 14-121-1107 · Arkansas · Statutes

    Title 14 › Chapter 121 › Subchapter 11 › Section 14-121-1107

    lands regardless of whether the lands are protected or unprotected by levees, and those damages shall be in addition to damages set out in §§ 18-15-1001 - 18-15-1010 . … -15-1001 - 18-15-1010 .

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 553.701 Penalties.

    31 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
  • RCW 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, 2026
  • VA Notice of Limitations on Subcontracting—Certificate of Compliance for Supplies and Products.

    48 C.F.R. § 852.219-76 (2026) · Federal · Regulations

    Title 48 CFR › Chapter 8 › Part 852 › Subpart 852.2 › § 852.219-76

    The offeror further acknowledges that this certification is subject to Title 18, United States Code, Section 1001, and, as such, a false, fictitious, or fraudulent certification may render the offeror … ) Prosecution for violating section 1001 of title 18.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 501.701 Penalties.

    31 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, 2026
  • § 1414.110 General provisions.

    7 C.F.R. § 1414.110 (2026) · Federal · Regulations

    Title 7 CFR › Chapter XIV › Part 1414 › Subpart B › § 1414.110

    (d) In either applying for or participating in the ASCF Program, or both, the applicant is subject to laws against perjury (including, but not limited to, 18 U.S.C. 1621). … (f) In addition to any other Federal laws that apply to the ASCF Program, the following laws apply: 18 U.S.C. 286, 287, 371, and 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 80.1467 What are the additional requirements under this subpart for a foreign RIN owner?

    40 C.F.R. § 80.1467 (2026) · Federal · Regulations

    Title 40 CFR › Chapter I › Part 80 › Subpart M › § 80.1467

    U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413). … U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413).

    In forcecompiled textSnapshot as of Aug 14, 2026

Ask Donna how the rule applies to your case.

She reads the law against your file and shows you the source.

Ask Donna

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.