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502 KAR 13:070 · Kentucky · Regulations
Title 502 › Chapter 013 › 502 KAR 13:070
Definition. (1) "License" means the document indicating the approved certification pursuant to the Law Enforcement Officers Safety Act of 2004, 18 U.S.C. 926C. Section 2.
In forcecompiled textSnapshot as of Aug 14, 2026Communications Assistance for Law Enforcement Act compliance
47 U.S.C. § 229 · Federal · Statutes
Title 47—TELECOMMUNICATIONS › CHAPTER 5—WIRE OR RADIO COMMUNICATION › SUBCHAPTER II—COMMON CARRIERS › Part I—Common Carrier Regulation
The Commission shall prescribe such rules as are necessary to implement the requirements of the Communications Assistance for Law Enforcement Act [ 47 U.S.C. 1001 et seq.].
In forceofficial textSnapshot as of Sep 9, 202629 CFR § 23.10 · Federal · Regulations
Title 29—Labor › Subtitle A—Office of the Secretary of Labor › PART 23—INCREASING THE MINIMUM WAGE 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 similarly does not preclude judicial review of final decisions by the Secretary in accordance with the Administrative Procedure Act, 5 U.S.C. 701 et seq.
In forceofficial textSnapshot as of Sep 22, 2026§ 21.52 Administrative appeals of refusals to amend records.
21 C.F.R. § 21.52 (2026) · Federal · Regulations
Title 21 CFR › Chapter I › Part 21 › Subpart E › § 21.52
Any individual who includes false information in the statement of disagreement filed with the Food and Drug Administration may be subject to penalties under 18 U.S.C. 1001, the False Reports to the Government
In forcecompiled textSnapshot as of Aug 14, 2026§ 26.107 What enforcement actions apply to firms participating in the DBE program?
49 C.F.R. § 26.107 (2026) · Federal · Regulations
Title 49 CFR › Part 26 › Subpart F › § 26.107
(e) The Department may refer to the Department of Justice, for prosecution under 18 U.S.C. 1001 or other applicable provisions of law, any person who makes a false or fraudulent statement in connection
In forcecompiled textSnapshot as of Aug 14, 2026§ 26.107 What enforcement actions apply to firms participating in the DBE program?
49 CFR § 26.107 · Federal · Regulations
Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 26—PARTICIPATION BY DISADVANTAGED BUSINESS ENTERPRISES IN DEPARTMENT OF TRANSPORTATION FINANCIAL ASSISTANCE PROGRAMS › Subpart F—Compliance and Enforcement
(e) The Department may refer to the Department of Justice, for prosecution under 18 U.S.C. 1001 or other applicable provisions of law, any person who makes a false or fraudulent statement in connection
In forceofficial textSnapshot as of Sep 22, 20265 CFR § 792.202 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 792—FEDERAL EMPLOYEES' HEALTH, COUNSELING, AND WORK/LIFE PROGRAMS › Subpart B—Agency Use of Appropriated Funds for Child Care Costs for Lower Income Employees
U.S.C. 1001, and that the method for securing such certification, if required, will be determined by the agency; and (9) Are willing promptly to disclose, if required by the agency, any dissolution or … Executive agency means an Executive agency as defined in 5 U.S.C. 105 but does not include the Government Accountability Office.
In forceofficial textSnapshot as of Sep 22, 2026§ 797.18 Notice requirements where NCUA is the creditor agency.
12 CFR § 797.18 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION › SUBCHAPTER B—REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION › PART 797—PROCEDURES FOR DEBT COLLECTION › Subpart C—Salary Offset
Where NCUA seeks salary offset under 5 U.S.C. 5514 as the creditor agency, NCUA shall first provide the employee with a written Notice of Intent to Collect by Salary Offset (the Notice) at least 30 calendar … . chapter 75, 5 CFR part 752; penalties under the False Claims Act, 31 U.S.C. 3729 through 3731; criminal penalties under 18 U.S.C. 286, 287, 1001, 1002; or any other applicable statutory authority; and
In forceofficial textSnapshot as of Sep 22, 2026§ 68.75 Application procedure for barges to be operated in coastwise trade without being documented.
46 CFR § 68.75 · Federal · Regulations
Title 46—Shipping › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER G—DOCUMENTATION AND MEASUREMENT OF VESSELS › PART 68—DOCUMENTATION OF VESSELS: EXCEPTIONS TO COASTWISE QUALIFICATION › Subpart C—Vessels With a Coastwise Endorsement Issued on or After August 9, 2004, That Are Demised Chartered to Coastwise Qualified Citizens
(ii) That the person that owns the barge has transferred to a qualified United States citizen under 46 U.S.C. app. 802 full possession, control, and command of the U.S. … (f) A person that submits a false certification under this section is subject to penalty under 46 U.S.C. 12122 and 18 U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026§ 1202.350 Scope and definitions.
30 C.F.R. § 1202.350 (2026) · Federal · Regulations
Title 30 CFR › Chapter XII › Part 1202 › Subpart H › § 1202.350
(a) This subpart is applicable to all geothermal resources produced from Federal geothermal leases issued pursuant to the Geothermal Steam Act of 1970, as amended (30 U.S.C. 1001 et seq.).
In forcecompiled textSnapshot as of Aug 14, 2026§ 2000.003. FILINGS BY BENEFITS CONSORTIUM.
Tex. Education Code § 2000.003 · Texas · Statutes
Code ed › Chapter 2000 › Section 2000.003
declaration of trust and any amendments to the articles of incorporation or declaration of trust; and (2) comply with all reporting requirements under the Employee Retirement Income Security Act of 1974 (29 U.S.C … Section 1001 et seq.).
In forcecompiled textSnapshot as of Aug 14, 2026§ 223.194 Procedures for reporting the acquisition and disposition of unprocessed private timber.
36 C.F.R. § 223.194 (2026) · Federal · Regulations
Title 36 CFR › Chapter II › Part 223 › Subpart F › § 223.194
U.S.C. 1001); and (vi) Certify that the form has been read and understood. (2) On such form, described in paragraph (b), the person acquiring the timber shall: (i) Acknowledge receipt of the notice of … U.S.C. 1001); and (ix) Certify that the form has been read and understood.
In forcecompiled textSnapshot as of Aug 14, 2026§ 61.104 Reporting requirements.
40 C.F.R. § 61.104 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 61 › Subpart I › § 61.104
See, 18 U.S.C. 1001.” … See, 18 U.S.C. 1001.”
In forcecompiled textSnapshot as of Aug 14, 2026§ 1003.15 Subpoenas, information requests, oaths, witnesses.
10 C.F.R. § 1003.15 (2026) · Federal · Regulations
Title 10 CFR › Chapter X › Part 1003 › § 1003.15
The oath or affirmation will direct the witness's attention to 18 U.S.C. 1001 and 18 U.S.C. 1621. … The oath or affirmation will direct the submitter's attention to 18 U.S.C. 1001 and 18 U.S.C. 1621.
In forcecompiled textSnapshot as of Aug 14, 202631 CFR § 561.701 · 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 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS › Subpart G—Penalties
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. … (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 forceofficial textSnapshot as of Sep 22, 202631 C.F.R. § 592.601 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 592 › Subpart F › § 592.601
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 forcecompiled textSnapshot as of Aug 14, 2026§ 37.1305 Institution of higher education.
32 C.F.R. § 37.1305 (2026) · Federal · Regulations
Title 32 CFR › Chapter I › Part 37 › Subpart J › § 37.1305
An educational institution that: (a) Meets the criteria in section 101 of the Higher Education Act of 1965 (20 U.S.C. 1001); and (b) Is subject to the provisions of OMB Circular A-110, “Administrative
In forcecompiled textSnapshot as of Aug 14, 2026§ 37.1305 Institution of higher education.
32 CFR § 37.1305 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER C—DoD GRANT AND AGREEMENT REGULATIONS › PART 37—TECHNOLOGY INVESTMENT AGREEMENTS › Subpart J—Definitions of Terms Used in This Part
An educational institution that: (a) Meets the criteria in section 101 of the Higher Education Act of 1965 (20 U.S.C. 1001); and (b) Is subject to the provisions of OMB Circular A-110, “Administrative
In forceofficial textSnapshot as of Sep 22, 202610 C.F.R. § 708.28 (2026) · Federal · Regulations
Title 10 CFR › Chapter III › Part 708 › Subpart C › § 708.28
(a) In all hearings under this part: (1) Testimony of witnesses is given under oath or affirmation, and witnesses must be advised of the applicability of 18 U.S.C. 1001 and 18 U.S.C. 1621, dealing with
In forcecompiled textSnapshot as of Aug 14, 2026§ 1204.052. APPLICABILITY TO CERTAIN PLANS OR PROGRAMS.
Tex. Insurance Code § 1204.052 · Texas · Statutes
Code in › Chapter 1204 › Section 1204.052
This subchapter applies to: (1) an employee benefit plan, to the extent not preempted by the Employee Retirement Income Security Act of 1974 (29 U.S.C. … Section 1001 et seq.); (2) benefit programs under Chapters 1551 and 1601, to the extent that the benefit programs are self-insuring; and (3) insurance coverage provided under Chapter 1575.
In forcecompiled textSnapshot as of Aug 14, 2026
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