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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
In forcecompiled textSnapshot as of Aug 14, 20265 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
In forcecompiled textSnapshot as of Aug 14, 2026§ 269b.112 Contents of the charge.
12 CFR § 269b.112 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER II—FEDERAL RESERVE SYSTEM › SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM › PART 269b—CHARGES OF UNFAIR LABOR PRACTICES › Charges of Violations of § 269.6 (of the Policy)
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).
In forceofficial textSnapshot as of Sep 22, 2026§ 792.17 Effects of non-compliance.
40 CFR § 792.17 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER R—TOXIC SUBSTANCES CONTROL ACT › PART 792—GOOD LABORATORY PRACTICE STANDARDS › Subpart A—General Provisions
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.
In forceofficial textSnapshot as of Sep 22, 2026§ 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.
In forcecompiled textSnapshot as of Aug 14, 2026§ 964.051. AUTHORITY TO WRITE DIRECT BUSINESS.
Tex. Insurance Code § 964.051 · Texas · Statutes
Code in › Chapter 964 › Section 964.051
(b) A captive insurance company may not issue: (1) life insurance, except to insure employee benefits that are subject to the Employee Retirement Income Security Act of 1974 (29 U.S.C. … Security Act of 1974 (29 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 560.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 560 › Subpart G › § 560.701
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) 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, 202617 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
In forcecompiled textSnapshot as of Aug 14, 202629 C.F.R. § 13.1 (2026) · Federal · Regulations
Title 29 CFR › Part 13 › Subpart A › § 13.1
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 forcecompiled textSnapshot as of Aug 14, 202628 CFR § 0.77 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart O—Justice Management Division
U.S.C. 3195). … No. 996-83, 48 FR 7171, Feb. 18, 1983; Order No. 1001-83, 48 FR 9524, Mar. 7, 1983; Order No. 1977-95, 60 FR 36711, July 18, 1995; Order No. 6570-2025, 90 FR 60571, Dec. 29, 2025]
In forceofficial textSnapshot as of Sep 22, 2026Nev. 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.
In forcecompiled textSnapshot as of Aug 14, 2026§ 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).
In forcecompiled textSnapshot as of Aug 14, 2026Ind. 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).
In forcecompiled textSnapshot as of Aug 14, 2026Okla. Stat. tit. 74, § 74-1003 · Oklahoma · Statutes
Title 74 › Section 74-1003
For the purposes of Section 1001 et seq. of this title, the term "public agency" shall mean: 1. Any political subdivision of this state; 2. … Any corporation organized not for profit pursuant to the provisions of the Oklahoma General Corporation Act, Section 1001 et seq. of Title 18 of the Oklahoma Statutes, for the primary purpose of developing
In forcecompiled textSnapshot as of Aug 14, 2026§ 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.
In forceofficial textSnapshot as of Sep 22, 2026C.R.S. § 13-21-1001 · Colorado · Statutes
Title 13 › Article 21 › Part 10 › Section 13-21-1001
13-21-1001. Definitions. As used in this article, unless the context otherwise requires: (1) "Child" means a person under eighteen years of age. … (2) "Sexual contact", "sexual intrusion", and "sexual penetration" shall have the same meanings as set forth in section 18-3-401 (4), (5), and (6), C.R.S., respectively.
In forcecompiled textSnapshot as of Aug 14, 202631 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
In forceofficial textSnapshot as of Sep 22, 202649 C.F.R. § 92.11 (2026) · Federal · Regulations
Title 49 CFR › Part 92 › § 92.11
. chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001 and 1002, or any other applicable statute; or, (iii) Penalties under … 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001 and 1002, or any other applicable statute; or, (iii) Penalties under the False
In forcecompiled textSnapshot as of Aug 14, 202637 C.F.R. § 201.29 (2026) · Federal · Regulations
Title 37 CFR › Chapter II › Part 201 › § 201.29
. 1001 et. seq. … of Account or that party's authorized representative(s); and (4) Staff of the Copyright Office or the Library of Congress who require access in the performance of their duties under title 17 U.S.C. 1001
In forcecompiled textSnapshot as of Aug 14, 2026§ 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.
In forcecompiled textSnapshot as of Aug 14, 2026
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