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§ 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, 2026Mont. Code Ann. § 2-18-1101 · Montana · Statutes
Title 2 › Chapter 18 › Part 11 › Section 2-18-1101
2-18-1101 . Definitions. … (2) "Department" means the department of administration provided for in 2-15-1001 .
In forcecompiled textSnapshot as of Aug 14, 202632 C.F.R. § 1697.4 (2026) · Federal · Regulations
Title 32 CFR › Chapter XVI › Part 1697 › § 1697.4
., part 752 of title 5, Code of Federal Regulations, or any other applicable statutes or regulations; (ii) Penalties under the False Claims Act, sections 3729 through 3731 of title 31 U.S.C., or any other … applicable statutory authority; or (iii) Criminal penalties under sections 286, 287, 1001, and 1002 of title 18 U.S.C., or any other applicable statutory authority. (12) A statement of other rights and
In forcecompiled textSnapshot as of Aug 14, 2026Nev. Rev. Stat. § 453.357 · Nevada · Statutes
Title 40 › Chapter 453 › Section 453.357
statement or representation in the logbook may subject the prospective purchaser or transferee to criminal penalties under state law, as set forth in NRS 453.359 , and under federal law, as set forth in 18 … U.S.C. § 1001 . 5.
In forcecompiled textSnapshot as of Aug 14, 2026§ 200.415 Required certifications.
2 C.F.R. § 200.415 (2026) · Federal · Regulations
Title 2 CFR › Chapter II › Part 200 › Subpart E › § 200.415
Code Title 18, Section 1001 and Title 31, Sections 3729-3730 and 3801-3812).” … Code Title 18, Sections 2, 1001, 1343 and Title 31, Sections 3729-3730 and 3801-3812.” Each such certification must be maintained pursuant to the requirements of § 200.334.
In forcecompiled textSnapshot as of Aug 14, 2026§ 1202.40 How can I gain access to NARA records about myself?
36 CFR § 1202.40 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER XII—NATIONAL ARCHIVES AND RECORDS ADMINISTRATION › SUBCHAPTER A—GENERAL RULES › PART 1202—REGULATIONS IMPLEMENTING THE PRIVACY ACT OF 1974 › Subpart C—Individual Access to Records
(i) If you are submitting a written request, you must sign your request and your signature must either be notarized or submitted by you under 28 U.S.C. 1746, a law that permits statements to be made under … . 552a(i)(3)); and (C) A declaration that your statement is true and correct under penalty of perjury (18 U.S.C. 1001).
In forceofficial textSnapshot as of Sep 22, 2026References to federal statutes
Wyo. Stat. § 17-4-103 · Wyoming · Statutes
Title 17 › Chapter 4 › Section 17-4-103
As used in this act: "Securities Act of 1933" (15 U.S.C. § 77a et seq.), "Securities Exchange Act of 1934" (15 U.S.C. § 78a et seq.), "Public Utility Holding Company Act of 1935" (15 U.S.C. § 79 et seq … .), "Investment Company Act of 1940" (15 U.S.C. § 80a-1 et seq.), "Investment Advisers Act of 1940" (15 U.S.C. § 80b-1 et seq.), "Employee Retirement Income Security Act of 1974" (29 U.S.C. § 1001 et seq
In forcecompiled textSnapshot as of Aug 14, 2026§ 5103. References to federal statutes
9 V.S.A. § 5103 · Vermont · Statutes
Title 9 › Chapter 150 › Section 5103
15 U.S.C. § 77a et seq. (Securities Act of 1933), 15 U.S.C. § 78a et seq. (Securities Exchange Act of 1934), 15 U.S.C. § 79 et seq. … (Public Utility Holding Company Act of 1935), 15 U.S.C. § 80a-1 et seq. (Investment Company Act of 1940), 15 U.S.C. § 80b-1 et seq. (Investment Advisers Act of 1940), 29 U.S.C. § 1001 et seq.
In forcecompiled textSnapshot as of Aug 14, 2026§ 134.611 What should I include in my application for an award?
13 CFR § 134.611 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 134—RULES OF PROCEDURE GOVERNING CASES BEFORE THE OFFICE OF HEARINGS AND APPEALS › Subpart F—Implementation of the Equal Access to Justice Act
attached statements and exhibits are true and complete to the best of your knowledge and that you understand a false statement on these documents is a felony punishable by fine and imprisonment under 18 … U.S.C. 1001; and (9)(i) Your name and address; (ii) Your signature, or the signature of either a responsible official or your attorney; and (iii) The address and telephone number of the person who signs
In forceofficial textSnapshot as of Sep 22, 2026Justice Manual § 9-138.010 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-138.000 - Prohibition Against Certain Persons Holding Office And Employment › Justice Manual § 9-138.010
The felony offense in 29 U.S.C. § 504 prohibits persons convicted of certain crimes from being employed or serving in specified prohibited capacities, including as labor union officials, corporate employees … See 29 U.S.C. § 1001, et seq . Convicted individuals are disqualified automatically by operation of both statutes upon sentencing. [updated January 2020]
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§ 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 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, 2026§ 21.52 Administrative appeals of refusals to amend records.
21 CFR § 21.52 · Federal · Regulations
Title 21—Food and Drugs › CHAPTER I—FOOD AND DRUG ADMINISTRATION, DEPARTMENT OF HEALTH AND HUMAN SERVICES › SUBCHAPTER A—GENERAL › PART 21—PROTECTION OF PRIVACY › Subpart E—Procedures for Requests for Amendment of Records
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 forceofficial textSnapshot as of Sep 22, 2026§ 556.107 Corporate seal requirements.
30 CFR § 556.107 · Federal · Regulations
Title 30—Mineral Resources › CHAPTER V—BUREAU OF OCEAN ENERGY MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—OFFSHORE › PART 556—LEASING OF SULFUR OR OIL AND GAS AND FINANCIAL ASSURANCE REQUIREMENTS IN THE OUTER CONTINENTAL SHELF › Subpart A—General Provisions
(e) Any document or information submitted pursuant to this section is submitted subject to the penalties of 18 U.S.C. 1001, as amended by the False Statements Accountability Act of 1996.
In forceofficial textSnapshot as of Sep 22, 2026§ 556.107 Corporate seal requirements.
30 C.F.R. § 556.107 (2026) · Federal · Regulations
Title 30 CFR › Chapter V › Part 556 › Subpart A › § 556.107
(e) Any document or information submitted pursuant to this section is submitted subject to the penalties of 18 U.S.C. 1001, as amended by the False Statements Accountability Act of 1996.
In forcecompiled textSnapshot as of Aug 14, 2026§ 246.9 Request for preemption.
24 CFR § 246.9 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle B—Regulations Relating to Housing and Urban Development › CHAPTER II—OFFICE OF ASSISTANT SECRETARY FOR HOUSING—FEDERAL HOUSING COMMISSIONER, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT › SUBCHAPTER B—MORTGAGE AND LOAN INSURANCE PROGRAMS UNDER NATIONAL HOUSING ACT AND OTHER AUTHORITIES › PART 246—LOCAL RENT CONTROL › Subpart B—Unsubsidized Insured Projects
copies of all comments received from the tenants were considered and are being transmitted to HUD together with the certifications; and (5) A statement that “under the penalties and provisions of title 18 … U.S.C., section 1001, the statements contained in this application and its attachments have been examined by me and, to the best of my knowledge and belief, are true, correct, and complete.”
In forceofficial textSnapshot as of Sep 22, 2026§ 240.15g-8 Sales of escrowed securities of blank check companies.
17 C.F.R. § 240.15g-8 (2026) · Federal · Regulations
Title 17 CFR › Chapter II › Part 240 › Subpart A › § 240.15g-8
Act of 1933 (17 CFR 230.419), or any interest in or related to such security, other than pursuant to a qualified domestic relations order as defined by the Internal Revenue Code of 1986, as amended (26 U.S.C … . 1 et seq. ), or Title I of the Employee Retirement Income Security Act (29 U.S.C. 1001 et seq. ), or the rules thereunder. [57 FR 18045, Apr. 28, 1992]
In forcecompiled textSnapshot as of Aug 14, 2026Tex. Finance Code § 339.004 · Texas · Statutes
Code fi › Chapter 339 › Section 339.004
(b) With respect to a loan that an employee benefit plan that is subject to Title I of the Employee Retirement Income Security Act of 1974 (29 U.S.C. … Sections 1001-1114) makes to a participant in the plan or a participant's beneficiary, the plan is not subject to Subtitle B and is not required to obtain a license under this title.
In forcecompiled textSnapshot as of Aug 14, 202613 CFR § 128.600 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 128—VETERAN SMALL BUSINESS CERTIFICATION PROGRAM › Subpart F—Penalties and Retention of Records
Persons or concerns are subject to severe penalties under the False Claims Act, 31 U.S.C. 3729-3733, the Program Fraud Civil Remedies Act, 31 U.S.C. 3801-3812, and any other applicable laws or regulations … . 645(d), as amended, 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws.
In forceofficial textSnapshot as of Sep 22, 2026
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