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§ 12.100 Scope and applicability of rules.
17 CFR § 12.100 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER I—COMMODITY FUTURES TRADING COMMISSION › PART 12—RULES RELATING TO REPARATIONS › Subpart C—Rules Applicable to Voluntary Decisional Proceedings
Court of Appeals pursuant to section 14(e) of the Commodity Exchange Act, 7 U.S.C. 18(e).
In forceofficial textSnapshot as of Sep 22, 2026§ 270.0-11 Customer identification programs.
17 CFR § 270.0-11 · Federal · Regulations
Title 17—Commodity and Securities Exchanges › CHAPTER II—SECURITIES AND EXCHANGE COMMISSION › PART 270—RULES AND REGULATIONS, INVESTMENT COMPANY ACT OF 1940
Each registered open-end company is subject to the requirements of 31 U.S.C. 5318(l) and the implementing regulation at 31 CFR 1024.220, which requires a customer identification program to be implemented … Where 31 CFR 1024.220 and this chapter require the same records to be preserved for different periods of time, such records shall be preserved for the longer period of time. [90 FR 59045, Dec. 18, 2025
In forceofficial textSnapshot as of Sep 22, 2026§ 103.1 Purpose and applicability.
24 CFR § 103.1 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle B—Regulations Relating to Housing and Urban Development › CHAPTER I—OFFICE OF ASSISTANT SECRETARY FOR EQUAL OPPORTUNITY, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT › PART 103—FAIR HOUSING—COMPLAINT PROCESSING › Subpart A—Purpose and Definitions
(a) This part contains the procedures established by the Department of Housing and Urban Development for the investigation and conciliation of complaints under section 810 of the Fair Housing Act, 42 U.S.C … (d) The Department will reasonably accommodate persons with disabilities who are participants in complaint processing. [54 FR 3292, Jan. 23, 1989, as amended at 62 FR 66433, Dec. 18, 1997]
In forceofficial textSnapshot as of Sep 22, 2026§ 301.317 Medical treatment following release.
28 CFR § 301.317 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER III—FEDERAL PRISON INDUSTRIES, INC., DEPARTMENT OF JUSTICE › PART 301—INMATE ACCIDENT COMPENSATION › Subpart C—Compensation for Work-Related Physical Impairment or Death
The amount of a payment for medical treatment is limited to reasonable expenses incurred, such as those amounts authorized under the applicable fee schedule established pursuant to 42 U.S.C. 1395w-4 for … the Department of Health and Human Services Medicare program. [55 FR 9296, Mar. 12, 1990, as amended at 59 FR 2667, Jan. 18, 1994]
In forceofficial textSnapshot as of Sep 22, 2026§ 86.411 What are the procedures for requesting reinstatement of eligibility?
34 CFR § 86.411 · Federal · Regulations
Title 34—Education › Subtitle A—Office of the Secretary, Department of Education › PART 86—DRUG AND ALCOHOL ABUSE PREVENTION › Subpart E—Appeal Procedures
An IHE whose eligibility to receive any or all forms of Federal financial assistance has been terminated may file with the Department a request for reinstatement as an eligible entity no earlier than 18 … (Authority: 20 U.S.C. 1145g) [55 FR 33581, Aug. 16, 1990, as amended at 61 FR 66225, Dec. 17, 1996]
In forceofficial textSnapshot as of Sep 22, 202640 CFR § 720.1 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER R—TOXIC SUBSTANCES CONTROL ACT › PART 720—PREMANUFACTURE NOTIFICATION › Subpart A—General Provisions
This part establishes procedures for the reporting of new chemical substances by manufacturers under section 5 of the Toxic Substances Control Act, 15 U.S.C. 2604. … information submitted in connection with section 5 notices. [48 FR 21742, May 13, 1983, as amended at 58 FR 34204, June 23, 1993; 62 FR 17932, Apr. 11, 1997; 87 FR 39763, July 5, 2022; 89 FR 102789, Dec. 18
In forceofficial textSnapshot as of Sep 22, 2026§ 1.20-1 Testimony by Coast Guard personnel and production of records.
33 CFR § 1.20-1 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—GENERAL › PART 1—GENERAL PROVISIONS › Subpart 1.20—Testimony by Coast Guard Personnel and Production of Records in Legal Proceedings
. 552, 14 U.S.C. 503, 505, 46 U.S.C. 375, 416, 49 U.S.C. 1657 (a) and (e); 49 CFR 1.46, and part 9) [CGFR 71-30, 36 FR 8732, May 12, 1971, as amended by CGD 95-057, 60 FR 34150, June 30, 1995; USCG-1998 … -3799, 63 FR 35525, June 30, 1998; USCG-2020-0304, 85 FR 58275, Sept. 18, 2020]
In forceofficial textSnapshot as of Sep 22, 202686 FR 41214 · Federal · Regulations
Federal Register › Vol. 86 › Proposed Rules › 86 FR 41214
This proposed rule is a tobacco product Timetable: Action Date FR Cite ANPRM 03/21/18 83 FR 12294 ANPRM Comment Period End 07/19/18 NPRM 08/00/21 Regulatory Flexibility Analysis Required: Yes. … Timetable: Action Date FR Cite Interim Final Rule 05/11/18 83 FR 21912 Interim Final Rule Comment Period End 07/09/18 Continuation Notice 04/26/21 86 FR 21949 Final Action to be Merged With 0938-AU17
In forcecompiled textSnapshot as of Aug 14, 202662 FR 53769 · Federal · Regulations
Federal Register › Vol. 62 › Proposed Rules › 62 FR 53769
in insured nonmember banks and in insured branches of foreign banks. (12 U.S.C. 1828(g)). … Reserve Act, as amended, or by regulation of the FRB (12 U.S.C. 1828(g)).
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 216.402-2 (2026) · Federal · Regulations
Title 48 CFR › Chapter 2 › Part 216 › Subpart 216.4 › § 216.402-2
maintainability of weapons systems under the contract; or (ii) The imposition of penalties to be paid by the contractor to the Government for failure to achieve such design specification requirements (10 U.S.C … . 4328). [71 FR 39007, July 11, 2006, as amended at 84 FR 58333, Oct. 31, 2019; 87 FR 15818, Mar. 18, 2022; 87 FR 76992, Dec. 16, 2022]
In forcecompiled textSnapshot as of Aug 14, 2026§ 3001.105 Post-employment restrictions.
39 C.F.R. § 3001.105 (2026) · Federal · Regulations
Title 39 CFR › Chapter III › Part 3001 › Subpart A › § 3001.105
or act as an attorney, expert witness, or representative in connection with any proceeding or matter before the Commission that was under the official responsibility of such individual, as defined in 18 … U.S.C. 202(b), while in the service of the Commission. [82 FR 50321, Oct. 31, 2017.
In forcecompiled textSnapshot as of Aug 14, 2026Payment of the Fine ― Organizations
U.S.S.G. § 8C3.2 · Federal · Guidelines
U.S. Sentencing Guidelines › Payment of the Fine ― Organizations
When the court permits other than immediate payment, the period provided for payment shall be the shortest time in which full payment can reasonably be made. 18 U.S.C. § 3572(d).
In forcecompiled textSnapshot as of Aug 14, 202638 C.F.R. § 19.53 (2026) · Federal · Regulations
Title 38 CFR › Chapter I › Part 19 › Subpart C › § 19.53
(Authority: 38 U.S.C. 7105(d)(3) (2016)) [57 FR 4109, Feb. 3, 1992, as amended at 73 FR 40748, July 16, 2008. Redesignated and amended at 84 FR 177, 179, Jan. 18, 2019]
In forcecompiled textSnapshot as of Aug 14, 2026§ 30.601 Who may serve as a representative?
20 C.F.R. § 30.601 (2026) · Federal · Regulations
Title 20 CFR › Chapter I › Part 30 › Subpart G › § 30.601
claimant may authorize any individual to represent him or her in regard to a claim under EEOICPA, unless that individual's service as a representative would violate any applicable provision of law (such as 18 … U.S.C. 205 and 208) or the standards regarding conflicts of interest adopted by OWCP.
In forcecompiled textSnapshot as of Aug 14, 2026Super. Ct. Prob. R. 605 · District of Columbia · Court rules
District of Columbia Court Rules › Probate Division › Superior Court Rules of the Probate Division › Super. Ct. Prob. R. 605
Code, § 26-551.02(18) (2021 Supp.), or a national bank as provided in 12 U.S.C. § 92a(f), even if required by the terms of the trust.
In forcecompiled textSnapshot as of Aug 14, 2026§ 240.15b3-1 Amendments to application.
17 C.F.R. § 240.15b3-1 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 240 › Subpart A › § 240.15b3-1
(b) Every amendment filed with the Central Registration Depository pursuant to this section shall constitute a “report” filed with the Commission within the meaning of Sections 15(b), 17(a), 18(a), 32( … a) (15 U.S.C. 78o(b), 78q(a), 78r(a), 78ff(a)) and other applicable provisions of the Act. [58 FR 14, Jan. 4, 1993, as amended at 64 FR 25147, May 10, 1999; 64 FR 37593, July 12, 1999; 64 FR 42595, Aug
In forcecompiled textSnapshot as of Aug 14, 2026§ 12.6 How does the Service release seized property under a bond?
50 C.F.R. § 12.6 (2026) · Federal · Regulations
Title 50 CFR › Chapter I › Part 12 › Subpart A › § 12.6
If you file a judicial claim, then early release of property must be handled under the provisions of 18 U.S.C. 983(f).
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 1403.705 (2026) · Federal · Regulations
Title 48 CFR › Chapter 14 › Part 1403 › Subpart 1403.7 › § 1403.705
The facts concerning any final conviction for any violation of 18 U.S.C. 201-224 involving or relating to any contract awarded by a bureau or office shall be set forth in a report and submitted by the
In forcecompiled textSnapshot as of Aug 14, 202628 C.F.R. § 527.46 (2026) · Federal · Regulations
Title 28 CFR › Chapter V › Part 527 › Subpart E › § 527.46
If the treaty nation consents to the transfer, the United States will arrange a consent verification hearing for the prisoner as required by 18 U.S.C. 4107, 4108. This hearing is held before a U.S.
In forcecompiled textSnapshot as of Aug 14, 2026§ 2.91 Supervision responsibility.
28 C.F.R. § 2.91 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 2 › Subpart C › § 2.91
Probation Officer pursuant to 18 U.S.C. 3655.
In forcecompiled textSnapshot as of Aug 14, 2026
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