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§ 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, 202648 CFR § 31.302 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER E—GENERAL CONTRACTING REQUIREMENTS › PART 31—CONTRACT COST PRINCIPLES AND PROCEDURES › Subpart 31.3—Contracts With Educational Institutions
research and development, training, and other work performed by educational institutions (defined as institutions of higher education in the OMB Uniform Guidance at 2 CFR part 200, subpart A, and 20 U.S.C … . 1001) under contracts with the Government. [81 FR 45853, July 14, 2016]
In forceofficial textSnapshot as of Sep 22, 2026§ 80A.42 SECTION 103; REFERENCES TO FEDERAL STATUTES.
Minn. Stat. § 80A.42 · Minnesota · Statutes
Part 80_80A › Chapter 80A › Section 80A.42
"Securities Act of 1933" (15 U.S.C. Section 77a et seq.), "Securities Exchange Act of 1934" (15 U.S.C. Section 78a et seq.), "Public Utility Holding Company Act of 1935" (15 U.S.C. … Section 80b-1 et seq.), "Employee Retirement Income Security Act of 1974" (29 U.S.C. Section 1001 et seq.), "National Housing Act" (12 U.S.C. Section 1701 et seq.), "Commodity Exchange Act" (7 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 2026SECTION 35-1-103. References to federal statutes.
S.C. Code Ann. § 35-1-103 · South Carolina · Statutes
Title 35 › Chapter 1 › Article 1 › Section 35-1-103
"Securities Act of 1933" (15 U.S.C. Section 77a et seq.), "Securities Exchange Act of 1934" (15 U.S.C. Section 78a et seq.), " Public Utility Holding Company Act of 1935"(15 U.S.C. … Section 80b-1 et seq.), "Employee Retirement Income Security Act of 1974" (29 U.S.C. Section 1001 et seq.), " National Housing Act" (12 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 2026421-B:1-103 References to Federal Statutes.
N.H. Rev. Stat. § 421-B:1-103 · New Hampshire · Statutes
Title XXXVIII › Chapter 421-B › Section 1-103
"Securities Act of 1933" (15 U.S.C. section 77a et seq.), "Securities Exchange Act of 1934" (15 U.S.C. section 78a et seq.), "Public Utility Holding Company Act of 1935" (15 U.S.C. section 79 et seq. ) … 1001 et seq.), "National Housing Act" (12 U.S.C. section 1701 et seq.), "Commodity Exchange Act" (7 U.S.C. section 1 et seq.), "Internal Revenue Code" (26 U.S.C. section 1 et seq.), "Securities Investor
In forcecompiled textSnapshot as of Aug 14, 202640 CFR § 63.80 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 63—NATIONAL EMISSION STANDARDS FOR HAZARDOUS AIR POLLUTANTS FOR SOURCE CATEGORIES › Subpart D—Regulations Governing Compliance Extensions for Early Reductions of Hazardous Air Pollutants
this subpart shall be considered violations of section 114 of the Act and of this subpart and, thus, actionable under section 113 of the Act and can be considered, in appropriate cases, violations of 18 … U.S.C. 1001, the general false swearing provision of the United States Code.
In forceofficial textSnapshot as of Sep 22, 2026Signature Requirements for Papers Filed in an Application
MPEP § 402.03 · Federal · Agency guidance
Agency Guidance › USPTO MPEP › Chapter 0400 - Representative of Applicant or Owner › MPEP § 402.03
U.S.C. 1001 and any other applicable criminal statute, and violations of the provisions of this section may jeopardize the probative value of the paper; and (2) To the best of the party’s knowledge, information … and belief, formed after an inquiry reasonable under the circumstances, contain any false, fictitious, or fraudulent statement or entry, shall be subject to the penalties set forth under 18 U.S.C. 1001
In forcecompiled textSnapshot as of Aug 14, 2026Neb. Rev. Stat. § 14-520 · Nebraska · Statutes
Chapter 14 › Section 14-520
This section shall not be applicable to the acquisition of real estate for armory purposes and its conveyance to the State of Nebraska as provided in sections 18-1001 to 18-1006 .
In forcecompiled textSnapshot as of Aug 14, 2026§ 121.109 What is a small business status advisory opinion?
13 CFR § 121.109 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 121—SMALL BUSINESS SIZE REGULATIONS › Subpart A—Size Eligibility Provisions and Standards › Provisions of General Applicability
Persons or concerns are subject to severe penalties under the False Claims Act, 31 U.S.C. 3729-3733, and under the Program Fraud Civil Remedies Act, 331 U.S.C. 3801-3812, and any other applicable laws. … . 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, 202613 CFR § 127.700 · Federal · Regulations
Title 13—Business Credit and Assistance › CHAPTER I—SMALL BUSINESS ADMINISTRATION › PART 127—WOMEN-OWNED SMALL BUSINESS FEDERAL CONTRACT PROGRAM › Subpart G—Penalties
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, 202628 C.F.R. § 0.77 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 0 › Subpart O › § 0.77
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 forcecompiled textSnapshot as of Aug 14, 202631 C.F.R. § 561.701 (2026) · Federal · Regulations
Title 31 CFR › Chapter V › Part 561 › Subpart G › § 561.701
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. … (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 forcecompiled textSnapshot as of Aug 14, 202612 CFR § 5.4 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › PART 5—RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES › Subpart A—Rules of General Applicability
person responsible for any material misrepresentation or omission in a filing or supporting materials may be subject to enforcement action and other penalties, including criminal penalties provided in 18 … U.S.C. 1001. [80 FR 28414, May 18, 2015, as amended at 85 FR 80435, Dec. 11, 2020]
In forceofficial textSnapshot as of Sep 22, 2026§ 54.1710 Emergency Connectivity Fund requests for funding.
47 CFR § 54.1710 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart Q—Emergency Connectivity Fund
or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733).” … Code Title 18, sections 1001, 286-287 and 1341 and Title 31, sections 3729-3730 and 3801-3812).”
In forceofficial textSnapshot as of Sep 22, 2026§ 2000.004. REGULATION OF BENEFITS CONSORTIUM; EXEMPTION FROM STATE REGULATION.
Tex. Education Code § 2000.004 · Texas · Statutes
Code ed › Chapter 2000 › Section 2000.004
or more, is in good standing with the secretary of state, and meets the requirements of this chapter is governed solely by and shall comply with the Employee Retirement Income Security Act of 1974 (29 U.S.C … Section 1001 et seq.), as implemented by the United States Department of Labor.
In forcecompiled textSnapshot as of Aug 14, 2026Other inheritance tax laws applicable.
Iowa Code § 450B.7 · Iowa · Statutes
Title X › Chapter 450B › Section 450B.7
[81 Acts, ch 147, §18]92 Acts, 2nd Ex, ch 1001, §247; 2003 Acts, ch 145, §286
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 316.902 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 316—TEMPORARY AND TERM EMPLOYMENT › Subpart I—Hiring Authority for Post-Secondary Students
post-secondary student means an individual who: (a) Is enrolled or accepted for enrollment in an institution of higher education as defined by the Higher Education Act of 1965, in a section codified at 20 U.S.C … .1001(a); and (b) Is pursuing a baccalaureate or graduate degree on at least a part-time basis, as determined by the institution of higher education; and (c) Meets the minimum qualification standards prescribed
In forceofficial textSnapshot as of Sep 22, 2026
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