Statutes and regulations

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  • § 510.701 Penalties.

    31 CFR § 510.701 · 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 510—NORTH KOREA 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. … (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
  • § 760.2110 Miscellaneous provisions.

    7 CFR § 760.2110 · Federal · Regulations

    Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER VII—FARM SERVICE AGENCY, DEPARTMENT OF AGRICULTURE › SUBCHAPTER D—SPECIAL PROGRAMS › PART 760—INDEMNITY PAYMENT PROGRAMS › Subpart U—Emergency Livestock Relief Program 2023 and 2024 Flood and Wildfire

    (f) Participants are subject to laws against perjury and any penalties and prosecution resulting therefrom, with such laws including but not limited to 18 U.S.C. 1621. … (h) In addition to any other Federal laws that apply to ELRP 2023 and 2024 FW, the following laws apply: 15 U.S.C. 714; and 18 U.S.C. 286, 287, 371, and 1001.

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

    31 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, 2026
  • § 54.1711 Emergency Connectivity Fund requests for reimbursement.

    47 CFR § 54.1711 · Federal · Regulations

    Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart Q—Emergency Connectivity Fund

    . 502, 503(b)), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).” … . 502, 503(b)), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).”

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

    31 C.F.R. § 547.701 (2026) · Federal · Regulations

    Title 31 CFR › Chapter V › Part 547 › Subpart G › § 547.701

    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
  • § 38-2731. Definitions.

    D.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
  • 18-7-402 Definition

    Mont. Code Ann. § 18-7-402 · Montana · Statutes

    Title 18 › Chapter 7 › Part 4 › Section 18-7-402

    18-7-402 . Definition. Unless the context requires otherwise, in this part "department" means the department of administration provided for in 2-15-1001 .

    In forcecompiled textSnapshot as of Aug 14, 2026
  • 16 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
  • § 547.701 Penalties.

    31 CFR § 547.701 · 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 547—DEMOCRATIC REPUBLIC OF THE CONGO 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. … (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
  • Reimbursement of costs associated with clothing anti-theft security tags

    Tenn. Code Ann. § 47-50-117 · Tennessee · Statutes

    Title 47 › Chapter 50 › Section 47-50-117

    Acts 1998, ch. 1001, § 1. … Acts 1998, ch. 1001, § 1.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 622.1 Purpose.

    7 C.F.R. § 622.1 (2026) · Federal · Regulations

    Title 7 CFR › Chapter VI › Part 622 › Subpart A › § 622.1

    L. 83-566, 68 Stat. 666 (16 U.S.C. 1001 et seq. ) and flood prevention projects under Pub. L. 78-534, 58 Stat. 889 (33 U.S.C. 701b-1).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 622.1 Purpose.

    7 CFR § 622.1 · Federal · Regulations

    Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER VI—NATURAL RESOURCES CONSERVATION SERVICE, DEPARTMENT OF AGRICULTURE › SUBCHAPTER C—WATER RESOURCES › PART 622—WATERSHED PROJECTS › Subpart A—General

    L. 83-566, 68 Stat. 666 (16 U.S.C. 1001 et seq.) and flood prevention projects under Pub. L. 78-534, 58 Stat. 889 (33 U.S.C. 701b-1).

    In forceofficial textSnapshot as of Sep 22, 2026
  • Business closure authority - Notice

    Ark. Code Ann. § 26-18-1001 · Arkansas · Statutes

    Title 26 › Chapter 18 › Subchapter 10 › Section 26-18-1001

    all other remedies provided by law for the collection of unpaid taxes, the Secretary of the Department of Finance and Administration may close the business of a noncompliant taxpayer as defined by § 26-18 … all other remedies provided by law for the collection of unpaid taxes, the Secretary of the Department of Finance and Administration may close the business of a noncompliant taxpayer as defined by § 26-18

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Title

    Ark. Code Ann. § 23-18-1001 · Arkansas · Statutes

    Title 23 › Chapter 18 › Subchapter 10 › Section 23-18-1001

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 59.201 Applicability.

    42 C.F.R. § 59.201 (2026) · Federal · Regulations

    Title 42 CFR › Chapter I › Part 59 › Subpart C › § 59.201

    The regulations in this subpart are applicable to the award of grants pursuant to section 1003 of the Public Health Service Act (42 U.S.C. 300a-1) to provide the training for personnel to carry out family … planning service programs described in sections 1001 and 1002 of the Public Health Service Act (42 U.S.C. 300, 300a).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 59.201 Applicability.

    42 CFR § 59.201 · Federal · Regulations

    Title 42—Public Health › CHAPTER I—PUBLIC HEALTH SERVICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER D—GRANTS › PART 59—GRANTS FOR FAMILY PLANNING SERVICES › Subpart C—Grants for Family Planning Service Training

    The regulations in this subpart are applicable to the award of grants pursuant to section 1003 of the Public Health Service Act (42 U.S.C. 300a-1) to provide the training for personnel to carry out family … planning service programs described in sections 1001 and 1002 of the Public Health Service Act (42 U.S.C. 300, 300a).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 1697.4 Notice requirements.

    32 CFR § 1697.4 · Federal · Regulations

    Title 32—National Defense › Subtitle B—Other Regulations Relating to National Defense › CHAPTER XVI—SELECTIVE SERVICE SYSTEM › PART 1697—SALARY OFFSET

    ., part 752 of title 5, Code of Federal Regulations, or any other applicable statutes or regulations; (ii) Penalties under the False Claims Act, sections 3729 through 3731 of title 31 U.S.C., or any other … applicable statutory authority; or (iii) Criminal penalties under sections 286, 287, 1001, and 1002 of title 18 U.S.C., or any other applicable statutory authority. (12) A statement of other rights and

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 9.309 Miscellaneous provisions.

    7 CFR § 9.309 · Federal · Regulations

    Title 7—Agriculture › Subtitle A—Office of the Secretary of Agriculture › PART 9—PANDEMIC ASSISTANCE PROGRAMS › Subpart D—Pandemic Assistance Revenue Program

    (g) For the purposes of the effect of a lien on eligibility for Federal programs (28 U.S.C. 3201(e)), USDA waives the restriction on receipt of funds under PARP but only as to beneficiaries who, as a condition … (i) In addition to any other Federal laws that apply to PARP, the following laws apply: 15 U.S.C. 714; 18 U.S.C. 286, 287, 371, and 1001.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 13.1 Purpose and scope.

    29 CFR § 13.1 · Federal · Regulations

    Title 29—Labor › Subtitle A—Office of the Secretary of Labor › PART 13—ESTABLISHING PAID SICK LEAVE FOR FEDERAL CONTRACTORS › Subpart A—General

    However, nothing in the Order or this part is intended to limit or preclude a civil action under the False Claims Act, 31 U.S.C. 3730, or criminal prosecution under 18 U.S.C. 1001. … The Order and this part similarly do not preclude judicial review of final decisions by the Secretary of Labor in accordance with the Administrative Procedure Act, 5 U.S.C. 701 et seq.

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 360.20 General.

    37 C.F.R. § 360.20 (2026) · Federal · Regulations

    Title 37 CFR › Chapter III › Part 360 › Subpart B › § 360.20

    This subpart prescribes procedures whereby an interested copyright party, as defined in 17 U.S.C. 1001(7), claiming to be entitled to royalty payments made for the importation and distribution in the United … States, or the manufacture and distribution in the United States, of digital audio recording devices and media (DART) pursuant to 17 U.S.C. 1006, shall file claims with the Copyright Royalty Board.

    In forcecompiled textSnapshot as of Aug 14, 2026

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