Statutes and regulations

§ 269b.112 Contents of the charge.

12 C.F.R. § 269b.112 (2026) · Federal · Regulations

Title 12 CFR › Chapter II › Part 269b › § 269b.112

by the person signing the charge, that its contents are true and correct to the best of his knowledge and belief, such declaration to be subject to applicable provisions of the Federal Criminal Code (18 … U.S.C. 1001).

"Responsible party"

Ind. Code § 13-11-2-191 · Indiana · Statutes

Title 13 › Article 11 › Chapter 2 › Section 13-11-2-191

(a) "Responsible party", for purposes of IC 13-18-10, means any of the following: (1) An applicant. … (c) "Responsible party", for purposes of IC 13-24-2, has the meaning set forth in Section 1001 of the federal Oil Pollution Act of 1990 (33 U.S.C. 2701).

§ 12.33 How do I file a petition for remission of forfeiture requesting the release of my property?

50 CFR § 12.33 · Federal · Regulations

Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—TAKING, POSSESSION, TRANSPORTATION, SALE, PURCHASE, BARTER, EXPORTATION, AND IMPORTATION OF WILDLIFE AND PLANTS › PART 12—SEIZURE AND FORFEITURE PROCEDURES › Subpart C—Forfeiture Proceedings

A petitioner has the burden of proving by a preponderance of the evidence that the petitioner is an “innocent owner” as defined in 18 U.S.C 983(d). (7) A statement that the information furnished is, to … the best of your knowledge and belief, complete, true, and correct and that you recognize false statements may subject you to criminal penalties under 18 U.S.C 1001.

§ 1065.2 Submitting information to EPA under this part.

40 C.F.R. § 1065.2 (2026) · Federal · Regulations

Title 40 CFR › Chapter I › Part 1065 › Subpart A › § 1065.2

See also 18 U.S.C. 1001 and 42 U.S.C. 7413(c)(2). This obligation applies whether you submit this information directly to EPA or through someone else. … (f) Nothing in this part should be interpreted to limit our ability under Clean Air Act section 208 (42 U.S.C. 7542) to verify that engines conform to the regulations ts information, including manufacturers

§ 1409.7 Miscellaneous provisions.

7 CFR § 1409.7 · Federal · Regulations

Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XIV—COMMODITY CREDIT CORPORATION, DEPARTMENT OF AGRICULTURE › SUBCHAPTER A—GENERAL REGULATIONS AND POLICIES › PART 1409—TRADE MITIGATION PROGRAM › Subpart A—2018 Market Facilitation Program (MFP)

(b) The refund of any payment to CCC is in addition to liability under any other provision of law including, but not limited to: 18 U.S.C. 286, 287, 371, 641, 651, 1001, and 1014; 15 U.S.C. 714; and 31 … U.S.C. 3729.

§ 9-26-4. Property exempt from attachment.

R.I. Gen. Laws § 9-26-4 · Rhode Island · Statutes

Title 9 › Chapter 9-26 › Section 9-26-4

§ 1001 et seq. … . § 1001 et seq.

§ 2426.2 Requests; petition and procedures for determination of eligibility for national consultation rights.

5 C.F.R. § 2426.2 (2026) · Federal · Regulations

Title 5 CFR › Chapter XIV › Part 2426 › Subpart A › § 2426.2

officers and representatives, a copy of its constitution and bylaws, and a statement of its objectives; (iii) A declaration by the person signing the petition, under the penalties of the Criminal Code (18 … U.S.C. 1001), that its contents are true and correct to the best of such person's knowledge and belief; (iv) The signature of the petitioner's representative, including such person's title, telephone

§ 3.74 Notice requirements before offset.

7 CFR § 3.74 · Federal · Regulations

Title 7—Agriculture › Subtitle A—Office of the Secretary of Agriculture › PART 3—DEBT MANAGEMENT › Subpart G—Federal Salary Offset

the debt is paid in full or otherwise resolved; (d) An explanation of USDA requirements concerning interest, penalties and administrative costs; unless such payments are waived in accordance with 31 U.S.C … under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority; (k) Any other rights and remedies available to the employee under laws or regulations governing the program for which

§ 592.601 Penalties.

31 CFR § 592.601 · 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 592—ROUGH DIAMONDS CONTROL REGULATIONS › Subpart F—Penalties

L. 101-410, as amended, 28 U.S.C. 2461 note). (2) The criminal penalties provided in the Act are subject to increase 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

§ 1.63 Inventor's oath or declaration.

37 C.F.R. § 1.63 (2026) · Federal · Regulations

Title 37 CFR › Chapter I › Part 1 › Subpart B › § 1.63

U.S.C. 1001 by fine or imprisonment of not more than five (5) years, or both. from the context. … U.S.C. 1001 by fine or imprisonment of not more than five (5) years, or both.

16 TAC § 111.70. Audiology License--Licensing Requirements

16 Tex. Admin. Code § 111.70 · Texas · Regulations

Title 16 › Part 4 › Chapter 111 › Subchapter H › 16 TAC § 111.70

. §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.

§ 792.17 Effects of non-compliance.

40 C.F.R. § 792.17 (2026) · Federal · Regulations

Title 40 CFR › Chapter I › Part 792 › Subpart A › § 792.17

the provisions of this part may be subject to civil or criminal penalties under section 16 of TSCA, legal action in United States district court under section 17 of TSCA, or criminal prosecution under 18 … U.S.C. 2 or 1001.

§ 141.4 Notice requirements.

17 C.F.R. § 141.4 (2026) · Federal · Regulations

Title 17 CFR › Chapter I › Part 141 › § 141.4

., 5 CFR part 752, or any other applicable statutes or regulations; (ii) Penalties under the False Claims Act, 31 U.S.C. 3729-3731, or any other applicable statutory authority; or (iii) Criminal penalties … under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority. (12) A statement of other rights and remedies available to the employee under statutes or regulations governing the

§ 38.407. CERTAIN ENTITIES NOT REQUIRED TO SUBMIT DATA.

Tex. Insurance Code § 38.407 · Texas · Statutes

Code in › Chapter 38 › Section 38.407

Any sponsor or administrator of a health benefit plan subject to the Employee Retirement Income Security Act of 1974 (29 U.S.C. … Section 1001 et seq.) may elect or decline to participate in or submit data to the center for inclusion in the database as consistent with federal law.

Applicability

Nev. Rev. Stat. § 688D.070 · Nevada · Statutes

Title 57 › Chapter 688D › Section 688D.070

insurance, annuity or benefit contract that is used to fund or otherwise provide a death benefit under an employee benefit program which is subject to the Employee Retirement Income Security Act of 1974, 29 U.S.C … . §§ 1001 et seq.

§ 59.1 To what programs do these regulations apply?

42 C.F.R. § 59.1 (2026) · Federal · Regulations

Title 42 CFR › Chapter I › Part 59 › Subpart A › § 59.1

The regulations of this subpart are applicable to the award of grants under section 1001 of the Public Health Service Act (42 U.S.C. 300) to assist in the establishment and operation of voluntary family

Written finding of presumed death; evidentiary status

Ind. Code § 34-37-4-1 · Indiana · Statutes

Title 34 › Article 37 › Chapter 4 › Section 34-37-4-1

A written finding of presumed death made by an officer or employee of the United States authorized to make such finding under: (1) the federal Missing Persons Act (50 U.S.C. … App. 1001-17), before its repeal September 6, 1966; (2) 5 U.S.C. 5565 to 5567; or (3) 37 U.S.C. 555 to 557; or a duly certified copy of such finding, shall be received in any court, office, or other

§ 513.8 Provision of false information.

49 C.F.R. § 513.8 (2026) · Federal · Regulations

Title 49 CFR › Chapter V › Part 513 › § 513.8

or document knowing the same to contain any false, fictitious, or fraudulent statement or entry, shall not be entitled to an award under this section and shall be subject to prosecution under section 1001 … of title 18.

See the following versions:

Okla. Stat. tit. 21, § 21-13.1 · Oklahoma · Statutes

Title 21 › Section 21-13.1

OS 21-13.1v1 (HB 3936, Laws 2024, c. 59, 5) OS 21-13.1v2 (HB 1001, Laws 2025, c. 18, § 2) OS 21-13.1v3 (SB 541, Laws 2025, c. 162, § 1) OS 21-13.1v4 (SB 631, Laws 2025, c. 352, § 1)

§ 513.8 Provision of false information.

49 CFR § 513.8 · Federal · Regulations

Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER V—NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › PART 513—WHISTLEBLOWER PROGRAM

or document knowing the same to contain any false, fictitious, or fraudulent statement or entry, shall not be entitled to an award under this section and shall be subject to prosecution under section 1001 … of title 18.