Statutes and regulations

§ 549.14 Confidentiality of information.

28 CFR § 549.14 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER C—INSTITUTIONAL MANAGEMENT › PART 549—MEDICAL SERVICES › Subpart A—Infectious Disease Management

of Justice Privacy Act System of Records Notice entitled “Inmate Physical and Mental Health Record System, JUSTICE/BOP-007”; and (b) The Correction Officers Health and Safety Act of 1998 (codified at 18 … U.S.C. 4014), which provides that test results must be communicated to a person requesting the test, the person tested, and, if the results of the test indicate the presence of HIV, to correctional facility

§ 340.2 Revocation proceedings pursuant to section 340(a) of the Act.

8 CFR § 340.2 · Federal · Regulations

Title 8—Aliens and Nationality › CHAPTER I—DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER C—NATIONALITY REGULATIONS › PART 340—REVOCATION OF NATURALIZATION

If it appears to USCIS that a case described in paragraph (a) of this section is amenable to criminal penalties under 18 U.S.C. 1425 for unlawful procurement of citizenship or naturalization, the facts

Philippine Traders as nonimmigrants

8 U.S.C. § 1184a · Federal · Statutes

Title 8—ALIENS AND NATIONALITY › CHAPTER 12—IMMIGRATION AND NATIONALITY › SUBCHAPTER II—IMMIGRATION › Part II—Admission Qualifications for Aliens; Travel Control of Citizens and Aliens

children of any such national if accompanying or following to join him, may, if otherwise eligible for a visa and if otherwise admissible into the United States under the Immigration and Nationality Act [ 8 U.S.C … ( June 18, 1954, ch. 323 , 68 Stat. 264 .)

§ 209.131 Criminal penalties generally.

49 CFR § 209.131 · Federal · Regulations

Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER II—FEDERAL RAILROAD ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › PART 209—RAILROAD SAFETY ENFORCEMENT PROCEDURES › Subpart B—Hazardous Materials Penalties › Criminal Penalties

A person who knowingly violates 49 U.S.C. 5104(b) or § 171.2(l) of this title or willfully or recklessly violates a requirement of the Federal hazardous material transportation law or a regulation, order … , special permit, or approval issued thereunder shall be fined under title 18, United States Code, or imprisoned for not more than 5 years, or both, except the maximum amount of imprisonment shall be 10

§ 3.4 Matters reserved for decision by the Governors.

39 C.F.R. § 3.4 (2026) · Federal · Regulations

Title 39 CFR › Chapter I › Part 3 › § 3.4

(m) Establishment of the price of any special postage stamp under 39 U.S.C. 414 and any semi-postal stamp under 39 U.S.C. 416 or any act of Congress. … of such agencies for non-commercial purposes. [73 FR 78983, Dec. 24, 2008, as amended at 86 FR 10012, Feb. 18, 2021; 87 FR 68908, Nov. 17, 2022]

§ 382.0542. ISSUANCE OF FEDERAL OPERATING PERMIT; APPEAL OF DELAY.

Tex. Health and Safety Code § 382.0542 · Texas · Statutes

Code hs › Chapter 382 › Section 382.0542

(b) The commission shall: (1) take final action on an application for a permit, permit revision, or permit renewal within 18 months after the date on which the commission receives an administratively … action on at least one-third of those applications annually over a period not to exceed three years after the effective date of the program; and (4) take final action on a permit reopening not later than 18

§ 1520.7 Covered persons.

49 C.F.R. § 1520.7 (2026) · Federal · Regulations

Title 49 CFR › Chapter XII › Part 1520 › § 1520.7

(d) Each owner or operator of a maritime facility required to have a security plan under the Maritime Transportation Security Act, (Pub.L. 107-295), 46 U.S.C. 70101 et seq., 33 CFR part 6, or 33 U.S.C. … , Nov. 26, 2008; 74 FR 47695, Sept. 16, 2009; 76 FR 51867, Aug. 18, 2011; 85 FR 16499, Mar. 23, 2020]

§ 8.2 Persons who may practice.

31 CFR § 8.2 · Federal · Regulations

Title 31—Money and Finance: Treasury › Subtitle A—Office of the Secretary of the Treasury › PART 8—PRACTICE BEFORE THE BUREAU OF ALCOHOL, TOBACCO AND FIREARMS › Subpart A—General Requirements

A Government officer or employee may not otherwise practice before the Bureau except that, subject to the requirements of 18 U.S.C. 205, he or she may represent a member of his or her immediate family … (Approved by the Office of Management and Budget under control number 1512-0418) (18 U.S.C. 203, 205; 5 U.S.C. 552(a) (80 Stat. 383, as amended)) [42 FR 33026, June 29, 1977, as amended at 49 FR 14944,

119.006 Definitions for ORS 119.006 to 119.081

ORS § 119.006 · Oregon · Statutes

Title 12 › Chapter 119 › Section 119.006

(12) “Electronic communication” has the meaning set forth in 18 U.S.C. 2510(12). … U.S.C. 2510(14)

§ 41.3 What definitions are needed?

25 CFR § 41.3 · Federal · Regulations

Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER E—EDUCATION › PART 41—GRANTS TO TRIBAL COLLEGES AND UNIVERSITIES AND DINÉ COLLEGE › Subpart A—Applicability and Definitions

Institution of higher education means an institution as defined by section 1001(a) of Title 20 of the United States Code, except that clause (2) of such section is not applicable and the reference to Secretary … NCCA means the Navajo Community College Act of 1978, as amended (25 U.S.C. 640a et seq.).

§ 2641.202 Two-year restriction on any former employee's representations to United States concerning particular matter for which the employee had official responsibility.

5 CFR § 2641.202 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2641—POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS › Subpart B—Prohibitions

(a) Basic prohibition of 18 U.S.C. 207(a)(2). … The 18 U.S.C. 207(a)(2) bar commences when she resigns as Deputy Secretary and continues to run for two years.

§ 522.13 Relationship between existing civil contempt commitment orders and new criminal sentences imposed under the U.S. or D.C. Code.

28 C.F.R. § 522.13 (2026) · Federal · Regulations

Title 28 CFR › Chapter V › Part 522 › Subpart B › § 522.13

(b) For federal criminal sentences imposed for offenses committed before November 1, 1987, under 18 U.S.C.

§ 1653.31 Definitions.

5 C.F.R. § 1653.31 (2026) · Federal · Regulations

Title 5 CFR › Chapter VI › Part 1653 › Subpart D › § 1653.31

(b) As used in this subpart: Criminal restitution order means a complete copy of a judgment in a criminal case issued by a federal court ordering restitution for a crime under 18 U.S.C. 3663A.

WAC 208-512A-320. Policies and procedures related to derivative transactions, etc

WAC 208-512A-320 · Washington · Regulations

Title 208 › Chapter 208-512A › WAC 208-512A-320

To fulfill the requirements of section 611 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, codified as section 18(y) of the Federal Deposit Insurance Act, 12 U.S.C.

Redistribution of federal payments; purposes; ratio; apportionment of money among local school districts and townships.

Mich. Comp. Laws § 141.1302 · Michigan · Statutes

Chapter 141 › Act Act-182-of-1990 › Section 141.1302

A county that receives a payment under section 33 of title III of the Bankhead-Jones farm tenant act, 7 U.S.C. 1012, shall redistribute that payment in a ratio of 75% to local school districts for school … July 18, 1990

471.192 Purchases by Indian tribe

ORS § 471.192 · Oregon · Statutes

Title 37 › Chapter 471 › Section 471.192

As used in this section, “Indian country” has the meaning given that term in 18 U.S.C. 1151. [2021 c.180 §2] Source: Section 471.192 — Purchases by Indian tribe , https://www.­oregonlegislature.­gov/bills_laws

Definition of terms

S.D. Codified Laws § 10-12A-1 · South Dakota · Statutes

Title 10 › Chapter 12A › Section 10-12A-1

Terms as used in this chapter mean: (1) "Department," the South Dakota Department of Revenue; (2) "Indian country," those areas defined in 18 U.S.C. § 1151; and (3) "Tribal tax," any tax imposed by

§ 211.32 Issuance of permit.

14 CFR § 211.32 · Federal · Regulations

Title 14—Aeronautics and Space › CHAPTER II—OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION PROCEEDINGS) › SUBCHAPTER A—ECONOMIC REGULATIONS › PART 211—APPLICATIONS FOR PERMITS TO FOREIGN AIR CARRIERS › Subpart D—Freely Associated State Air Carriers

requirements of § 211.31 (a) through (e), and that grant of all or part of the requested authority would otherwise be in the public interest, the Department may, subject to Presidential review under 49 U.S.C … [Amdt. 211-18, 52 FR 5442, Feb. 22, 1987, as amended by Doc. No. DOT-OST-2014-0140, 84 FR 15925, Apr. 16, 2019]

Protection against inadvertent release of restricted data and formerly restricted data

10 U.S.C. § 6232 · 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 605—SAFEGUARDS AND SECURITY MATTERS › SUBCHAPTER II—CLASSIFIED INFORMATION

develop a plan to prevent the inadvertent release of records containing Restricted Data or Formerly Restricted Data during the automatic declassification of records under Executive Order No. 13526 ( 50 U.S.C … C, title XXXI, § 3111(a) , (d)(2)(B), Dec. 18, 2025 , 139 Stat. 1409 , 1462.)

Operation of a common carrier under the influence of alcohol or drugs

18 U.S.C. § 342 · Federal · Statutes

Title 18—CRIMES AND CRIMINAL PROCEDURE › PART I—CRIMES › CHAPTER 17A—COMMON CARRIER OPERATION UNDER THE INFLUENCE OF ALCOHOL OR DRUGS

Whoever operates or directs the operation of a common carrier while under the influence of alcohol or any controlled substance (as defined in section 102 of the Controlled Substances Act ( 21 U.S.C. 802 … L. 100–690, title VI , §§ 6473(a), (b), 6482(b), Nov. 18, 1988 , 102 Stat. 4379 , 4382.)