Statutes and regulations

§ 479.62 Applying to make.

27 C.F.R. § 479.62 (2026) · Federal · Regulations

Title 27 CFR › Chapter II › Part 479 › Subpart E › § 479.62

including, if other than an individual, any responsible person) is an alien admitted under a nonimmigrant visa, applicable documentation demonstrating that the nonimmigrant alien falls within an exception to 18 … U.S.C. 922(g)(5)(B) under 18 U.S.C. 922(y)(2), or has obtained a waiver of that provision under 18 U.S.C. 922(y)(3).

§44-5B-2. Definitions.

W. Va. Code § 44-5B-2 · West Virginia · Statutes

Chapter 44 › Article 5B › Section 2

U.S.C. § 2510(12); “Electronic communication service” means a custodian that provides to a user the ability to send or receive an electronic communication; “Fiduciary” means an original, additional … ; “Remote computing service” means a custodian that provides to a user computer-processing services or the storage of digital assets by means of an electronic communications system, as defined in 18 U.S.C

Supplemental Security Income; Disclosure of Information to Consumer Reporting Agencies and Overpayment Recovery Through Administrative Offset Against Federal Payments

65 FR 63221 · Federal · Regulations

Federal Register › Vol. 65 › Proposed Rules › 65 FR 63221

1382(c) and (e), and 1383(a)-(d) and (g)); 31 U.S.C. 3720A. 2. … 5), and 1383(b)); 31 U.S.C. 3711(e); 31 U.S.C. 3716

Rule 11. Hearings

Alaska Adoption R. 11 · Alaska · Court rules

Alaska Rules of Court › Alaska Adoption Rules › Alaska Adoption R. 11

by a preponderance of the evidence that the placement is within the placement preferences or that there is good cause for allowing a non- preferred placement pursuant to 25 U.S.C. … The burden and standard of proof in proceedings for the involuntary termination of parental rights in conjunction with adoption proceedings must comply with CINA Rule 18.

Registration of Securities and Notice Filing of Federal Covered Securities—Federal covered securities; filing and fee requirements; renewal of notice; failure to comply with notice or fee requirement; stop order

Ind. Code § 23-19-3-2 · Indiana · Statutes

Title 23 › Article 19 › Chapter 3 › Section 23-19-3-2

(a) With respect to a federal covered security, as defined in Section 18(b)(2) of the Securities Act of 1933 (15 U.S.C. 77r(b)(2)), that is not otherwise exempt under IC 23-19-2-1 through IC 23-19-2-3, … (d) Except for a federal security under Section 18(b)(1) of the Securities Act of 1933 (15 U.S.C. 77r(b)(1)), if the commissioner finds that there is a failure to comply with a notice or fee requirement

Procedures To Promote Compliance With Crime Victims' Rights Obligations

70 FR 39206 · Federal · Regulations

Federal Register › Vol. 70 › Proposed Rules › 70 FR 39206

The authority citation for part 45 is revised to read as follows: Authority: 5 U.S.C. 301, 7301; 18 U.S.C. 207, 3771; 28 U.S.C. 503, 528; DOJ Order 1735.1. 2. … Crime victims' rights means those rights provided in 18 U.S.C. 3771.

Unfair Labor Practice Proceedings

75 FR 5003 · Federal · Regulations

Federal Register › Vol. 75 › Proposed Rules › 75 FR 5003

A charge shall be in writing and signed, and shall contain a declaration by the individual signing the charge, under the penalties of the Criminal Code (18 U.S.C. 1001), that its contents are true and … U.S.C. 1001), that its contents are true and correct to the best of that individual's knowledge and belief.

Safety Zone; Sector Mobile Annual and Recurring Safety Zones

91 FR 31398 · Federal · Regulations

Federal Register › Vol. 91 › Proposed Rules › 91 FR 31398

Louis Bay, to include all waters bound by the following approximate coordinates: 30°19′8″ N, 89°19′19″ W, 30°18′58″ N 89°17′25″ W, 30°18′22″ N, 89°19′39″ W, 30°18′18″ N, 89°17′34″ W. 7. … Louis Bay, to include all waters bound by the following approximate coordinates: 30°19′8″ N, 89°19′19″ W, 30°18′58″ N 89°17′25″ W, 30°18′22″ N, 89°19′39″ W, 30°18′18″ N, 89°17′34″ W. 7.

§ 904.1 Purpose and scope.

15 CFR § 904.1 · Federal · Regulations

Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER IX—NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, DEPARTMENT OF COMMERCE › SUBCHAPTER A—GENERAL REGULATIONS › PART 904—CIVIL PROCEDURES › Subpart A—General

(South Pacific); (17) Fish and Seafood Promotion Act of 1986, 16 U.S.C. 4001 et seq.; (18) Fisherman's Protective Act of 1967, 22 U.S.C. 1980; (19) Fur Seal Act Amendments of 1983, 16 U.S.C. 1151 et seq … Conservation Act of 2010, 16 U.S.C. 1826k note, 1857 note; (35) South Pacific Tuna Act of 1988, 16 U.S.C. 973 et seq.; (36) Sponge Act, 16 U.S.C. 781 et seq.; (37) Tuna Conventions Act of 1950, 16 U.S.C

Adoption of framework for electronic maintenance, transmittal and exchange of electronic health records, prescriptions, health-related information and electronic signatures; compliance by certain persons and entities with framework; waiver; exception; failure to comply not misdemeanor

Nev. Rev. Stat. § 439.589 · Nevada · Statutes

Title 40 › Chapter 439 › Section 439.589

and disclosing electronic health records, health-related information and related data prescribed pursuant to the provisions of the Health Information Technology for Economic and Clinical Health Act, 42 U.S.C … . §§ 1001 et seq., or a Taft-Hartley trust formed pursuant to 29 U.S.C. § 186(c)(5) is not required to but may maintain, transmit and exchange electronic information in accordance with the regulations

166.210 Definitions

ORS § 166.210 · Oregon · Statutes

Title 16 › Chapter 166 › Section 166.210

(8) “Major component” has the meaning given that term in 18 U.S.C. 922. (9) “Minor” means a person under 18 years of age. … (14) “Security exemplar” has the meaning given that term in 18 U.S.C. 922.

Packaging to comply with federal laws and regulations

Tenn. Code Ann. § 67-4-1026 · Tennessee · Statutes

Title 67 › Chapter 4 › Section 67-4-1026

(f) A violation of subsection (b) is an unfair and deceptive act or practice under the Consumer Protection Act, § 47-18-104 . Acts 1999, ch. 280, § 1. … (f) A violation of subsection (b) is an unfair and deceptive act or practice under the Consumer Protection Act, § 47-18-104 . Acts 1999, ch. 280, § 1.

§ 14.28 Review by FAA decisionmaker.

14 CFR § 14.28 · Federal · Regulations

Title 14—Aeronautics and Space › CHAPTER I—FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER B—PROCEDURAL RULES › PART 14—RULES IMPLEMENTING THE EQUAL ACCESS TO JUSTICE ACT OF 1980 › Subpart C—Procedures for Considering Applications

Upon the Administrator's action, the order shall become final, and may be reviewed under 49 U.S.C. 46110. [Doc. No. FAA-1998-4379, 64 FR 32936, June 18, 1999, as amended at 70 FR 8238, Feb. 18, 2005]

215.506 Postaward debriefing of offerors.

48 CFR § 215.506 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 2—DEFENSE ACQUISITION REGULATIONS SYSTEM, DEPARTMENT OF DEFENSE › SUBCHAPTER C—CONTRACTING METHODS AND CONTRACT TYPES › PART 215—CONTRACTING BY NEGOTIATION › Subpart 215.5—Preaward, Award, and Postaward Notifications, Protests, and Mistakes

(e) If the Government exercises the authority provided in 239.7305(d), the debriefing shall not reveal any information that is determined to be withheld from disclosure in accordance with 10 U.S.C. 3252 … (see subpart 239.73). [78 FR 69270, Nov. 18, 2013, as amended at 84 FR 4369, Feb. 15, 2019; 87 FR 15810, Mar. 18, 2022; 87 FR 76992, Dec. 16, 2022; 90 FR 41485, Aug. 25, 2025]

AR 04-1(9): Howard on behalf of Wolff v. Barnhart , 341 F.3d 1006 (9th Cir. 2003) — Applicability of the Statutory Requirement for Pediatrician Review in Childhood Disability Cases to the Hearings and Appeals Levels of the Administrative Review Process — Title XVI of the Social Security Act.

AR 04-1(9) · Federal · Rulings

SSR › Acquiescence Rulings › Ninth Circuit Court › AR 04-1(9)

Section 221 of the Act, 42 U.S.C. 421, entitled "Disability Determinations" specifies in section 221(a) , 42 U.S.C. 421(a) that "the determination of whether or not [an individual] is under a disability … Section 221(h) of the Act, 42 U.S.C 3)(c)(i) of the Act, 42 U.S.C. 1382c(a)(3)(c)(I). [2] This interpretation is supported by the statute.

Sentencing Enhancement—"Three Strikes" Law

Justice Manual § 9-60.020 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-60.000 - Protection Of The Individual › Justice Manual § 9-60.020

The Violent Crime Control and Law Enforcement Act of 1994 included a "Three Strikes" provision, which is now codified at 18 U.S.C. §  3559(c).

§ 19.51 Place of filing Notice of Disagreement and Substantive Appeal.

38 C.F.R. § 19.51 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 19 › Subpart C › § 19.51

(Authority: 38 U.S.C. 7105(b)(1), (d)(3) (2016)) [57 FR 4109, Feb. 3, 1992. Redesignated at 84 FR 177, Jan. 18, 2019, as amended at 84 FR 34788, July 19, 2019]

§ 386.37 Discovery.

49 C.F.R. § 386.37 (2026) · Federal · Regulations

Title 49 CFR › Chapter III › Part 386 › Subpart D › § 386.37

(c) Except as otherwise provided in these rules, in the Administrative Procedure Act, 5 U.S.C. 551 et seq., or by the Agency Decisionmaker or Administrative Law Judge, in the absence of specific Agency … provisions or regulations, the Federal Rules of Civil Procedure may serve as guidance in administrative adjudications. [70 FR 28483, May 18, 2005]

§ 9239.1-2 Penalty for trespass.

43 C.F.R. § 9239.1-2 (2026) · Federal · Regulations

Title 43 CFR › Chapter II › Part 9230 › Subpart 9239 › § 9239.1-2

law and §§ 5511.2 to 5511.2-6 of this chapter will render the persons responsible liable to the United States in a civil action for trespass and such persons may be prosecuted criminally under title 18 … U.S.C., or under State law. [35 FR 9800, June 13, 1970, as amended at 56 FR 10176, Mar. 11, 1991; 60 FR 50451, Sept. 29, 1995]

Prohibitions.

48 C.F.R. § 15.608 (2026) · Federal · Regulations

Title 48 CFR › Chapter 1 › Part 15 › Subpart 15.6 › § 15.608

The disclosure of such information concerning trade secrets, processes, operations, style of work, apparatus, and other matters, except as authorized by law, may result in criminal penalties under 18 U.S.C