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31 CFR § 800.204 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY › PART 800—REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS › Subpart B—Definitions
officer or other duly authorized designee of a party filing a notice, declaration, or information, certifying under the penalties provided in the False Statements Accountability Act of 1996, as amended (18 … U.S.C. 1001) that the notice, declaration, or information filed: (1) Fully complies with the requirements of section 721, the regulations in this part, and any agreement or condition entered into with
In forceofficial textSnapshot as of Sep 22, 2026§ 1003.15 Subpoenas, information requests, oaths, witnesses.
10 CFR § 1003.15 · Federal · Regulations
Title 10—Energy › CHAPTER X—DEPARTMENT OF ENERGY (GENERAL PROVISIONS) › PART 1003—OFFICE OF HEARINGS AND APPEALS PROCEDURAL REGULATIONS
The oath or affirmation will direct the witness's attention to 18 U.S.C. 1001 and 18 U.S.C. 1621. … The oath or affirmation will direct the submitter's attention to 18 U.S.C. 1001 and 18 U.S.C. 1621.
In forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 594.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 594 › Subpart G › § 594.701
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. … (d) 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, 202650 C.F.R. § 253.12 (2026) · Federal · Regulations
Title 50 CFR › Chapter II › Part 253 › Subpart B › § 253.12
A false statement on an application is grounds for denial or termination of funds, grounds for possible punishment by a fine or imprisonment as provided in 18 U.S.C. 1001 and an event of a security default
In forcecompiled textSnapshot as of Aug 14, 2026§ 555.5 Application for exemption.
49 CFR § 555.5 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER V—NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › PART 555—TEMPORARY EXEMPTION FROM MOTOR VEHICLE SAFETY AND BUMPER STANDARDS › Subpart A—General
(c) The knowing and willful submission of false, fictitious or fraudulent information will subject the petitioner to the civil and criminal penalties of 18 U.S.C. 1001. [38 FR 2694, Jan. 29, 1973, as amended … at 39 FR 5489, Feb. 13, 1974; 46 FR 2063, Jan. 8, 1981; 63 FR 44173, Aug. 18, 1998; 64 FR 2861, Jan. 19, 1999; 70 FR 7429, Feb. 14, 2005; 91 FR 48312, July 31, 2026]
In forceofficial textSnapshot as of Sep 22, 2026§ 1108.235 Institution of higher education.
2 C.F.R. § 1108.235 (2026) · Federal · Regulations
Title 2 CFR › Chapter XI › Part 1108 › Subpart B › § 1108.235
Institution of higher education has the meaning specified at 20 U.S.C. 1001.
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 501.701 · 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 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS › Subpart D—Trading With the Enemy Act (TWEA) Penalties
(b) The criminal penalties provided in TWEA are subject to increase pursuant to 18 U.S.C. 3571 which, when read in conjunction with section 16 of TWEA, provides that persons convicted of violating TWEA … (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, 2026§ 655.1205 What is the Administrator's responsibility with respect to complaints and investigations?
20 CFR § 655.1205 · Federal · Regulations
Title 20—Employees' Benefits › CHAPTER V—EMPLOYMENT AND TRAINING ADMINISTRATION, DEPARTMENT OF LABOR › PART 655—TEMPORARY EMPLOYMENT OF FOREIGN WORKERS IN THE UNITED STATES › Subpart M—What are the Department's enforcement obligations with respect to H-1C Attestations?
(Note: Federal criminal statutes provide for fines and/or imprisonment for knowing and willful submission of false statements to the Federal Government. 18 U.S.C. 1001; see also 18 U.S.C. 1546.) … (b) Any aggrieved person or organization may file a complaint of a violation of the provisions of section 212(m) of the INA (8 U.S.C. 1182(m)) or subpart L or M of this part.
In forceofficial textSnapshot as of Sep 22, 202611 Del. C. § 1441B · Delaware · Statutes
Title 11 › Chapter 5 › Subchapter VII › Section 1441B
Except as provided in this paragraph, has the same meaning as in 18 U.S.C. § 921; b. … Any machinegun (as defined in § 5845 of the National Firearms Act [26 U.S.C. § 5845]); 2. Any firearm silencer (as defined in 18 U.S.C. § 921); and 3.
In forcecompiled textSnapshot as of Aug 14, 2026§ 360.4 Form and content of claims.
37 CFR § 360.4 · Federal · Regulations
Title 37—Patents, Trademarks, and Copyrights › CHAPTER III—COPYRIGHT ROYALTY BOARD, LIBRARY OF CONGRESS › SUBCHAPTER C—SUBMISSION OF ROYALTY CLAIMS › PART 360—FILING OF CLAIMS TO ROYALTY FEES COLLECTED UNDER COMPULSORY LICENSE › Subpart A—Cable and Satellite Claims
Penalties for fraud and false statements are provided under 18 U.S.C. 1001 et seq. (2) Joint claim. … Penalties for fraud and false statements are provided under 18 U.S.C. 1001 et seq. (c) Changes.
In forceofficial textSnapshot as of Sep 22, 202614 C.F.R. § 372.28 (2026) · Federal · Regulations
Title 14 CFR › Chapter II › Part 372 › Subpart C › § 372.28
Title 18, U.S.C. sec. 1001.
In forcecompiled textSnapshot as of Aug 14, 2026Issuance or issuance for delivery of funding agreements
Ind. Code § 27-1-12.7-5 · Indiana · Statutes
Title 27 › Article 1 › Chapter 12.7 › Section 27-1-12.7-5
(2) A person who uses the funding agreement for the purpose of funding: (A) benefits under an employee benefit plan (as defined in the federal Employee Retirement Security Act of 1974, 29 U.S.C. 1001 … As added by P.L.178-2003, SEC.18.
In forcecompiled textSnapshot as of Aug 14, 20266106.611 Hearing: in person, virtual, hybrid, and/or on the written record [Rule 611].
48 CFR § 6106.611 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 61—CIVILIAN BOARD OF CONTRACT APPEALS, GENERAL SERVICES ADMINISTRATION › PART 6106—ARBITRATION OF PUBLIC ASSISTANCE ELIGIBILITY OR REPAYMENT
Statements of fact in a hearing need not be sworn but are made subject to penalty for violation of 18 U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 202638 C.F.R. § 3.814 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 3 › Subpart A › § 3.814
VA will pay a monthly monetary allowance under subchapter I of 38 U.S.C. chapter 18, based upon the level of disability determined under the provisions of paragraph (d) of this section, to or for a person … 2, 2000; 66 FR 13436, Mar. 6, 2001; 67 FR 49587, July 31, 2002; 76 FR 4249, Jan. 25, 2011; 79 FR 2100, Jan. 13, 2014; 84 FR 171, Jan. 18, 2019]
In forcecompiled textSnapshot as of Aug 14, 202638 CFR § 3.814 · 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 › Special Benefits
VA will pay a monthly monetary allowance under subchapter I of 38 U.S.C. chapter 18, based upon the level of disability determined under the provisions of paragraph (d) of this section, to or for a person … 2, 2000; 66 FR 13436, Mar. 6, 2001; 67 FR 49587, July 31, 2002; 76 FR 4249, Jan. 25, 2011; 79 FR 2100, Jan. 13, 2014; 84 FR 171, Jan. 18, 2019]
In forceofficial textSnapshot as of Sep 22, 2026OPM Employee Responsibilities and Conduct
67 FR 70029 · Federal · Regulations
Federal Register › Vol. 67 › Proposed Rules › 67 FR 70029
The purpose of this revision to part 1001 is not to make substantive changes, but rather to make part 1001 more readable. … Authority: 5 U.S.C. 552a, 7301. § 1001.101 In addition to this part, what other rules of conduct apply to Office of Personnel Management employees?
In forcecompiled textSnapshot as of Aug 14, 2026D.C. Code § 38-2731 · District of Columbia · Statutes
Title 38 › Chapter 27A › § 38-2731
For the purposes of this chapter, the term: (1) “Academic year” shall have the same meaning as provided in section 481 of the Higher Education Act [20 U.S.C. § 1088]. (2) “DC Leveraging Educational Assistance … . § 1001 et seq.)]. (6) “Institution of higher education” shall have the same meaning as provided in section 101 of the Higher Education Act [20 U.S.C. § 1001]. (7) “Qualified higher education expenses
In forcecompiled textSnapshot as of Aug 14, 2026§ 500.6 Accuracy of information, statements and data.
29 C.F.R. § 500.6 (2026) · Federal · Regulations
Title 29 CFR › Chapter V › Part 500 › Subpart A › § 500.6
Information, statements and data submitted in compliance with provisions of the Act or these regulations are subject to title 18, section 1001, of the United States Code, which provides: Section 1001.
In forcecompiled textSnapshot as of Aug 14, 202622 U.S.C. § 277d–29 · Federal · Statutes
Title 22—FOREIGN RELATIONS AND INTERCOURSE › CHAPTER 7—INTERNATIONAL BUREAUS, CONGRESSES, ETC. › SUBCHAPTER IV—INTERNATIONAL BOUNDARY AND WATER COMMISSION
. 1001 et seq.], for the maintenance by said local organizations either directly or indirectly through mutually satisfactory maintenance agreements with others, including the United States, of all those … L. 88–600 , Sept. 18, 1964 , 78 Stat. 956 ; Pub. L. 93–126, § 7(c) , Oct. 18, 1973 , 87 Stat. 452 .)
In forceofficial textSnapshot as of Sep 9, 202616 TAC § 111.80. Intern in Audiology License--Licensing Requirements--Education
16 Tex. Admin. Code § 111.80 · Texas · Regulations
Title 16 › Part 4 › Chapter 111 › Subchapter I › 16 TAC § 111.80
. §1001 et seq.). … . §1001 et seq.) shall have the ASHA Council for Clinical Certification evaluate the course work to determine whether the applicant qualified for the Certificate of Clinical Competence.
In forcecompiled textSnapshot as of Aug 14, 2026
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