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Justice 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, 2026Falsification or concealment of facts
34 U.S.C. § 10272 · Federal · Statutes
Title 34—CRIME CONTROL AND LAW ENFORCEMENT › Subtitle I—Comprehensive Acts › CHAPTER 101—JUSTICE SYSTEM IMPROVEMENT › SUBCHAPTER X—CRIMINAL PENALTIES
any application for assistance submitted pursuant to this chapter or in any records required to be maintained pursuant to this chapter shall be subject to prosecution under the provisions of section 1001 … of title 18
In forceofficial textSnapshot as of Jun 1, 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, 2026Cooperation of other agencies with Board
19 U.S.C. § 81j · Federal · Statutes
Title 19—CUSTOMS DUTIES › CHAPTER 1A—FOREIGN TRADE ZONES
( June 18, 1934, ch. 590, § 10 , 48 Stat. 1001 .)
In forceofficial textSnapshot as of Sep 9, 20265 C.F.R. § 792.202 (2026) · Federal · Regulations
Title 5 CFR › Chapter I › Part 792 › Subpart B › § 792.202
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 forcecompiled textSnapshot as of Aug 14, 2026Ark. Code Ann. § 14-117-305 · Arkansas · Statutes
Title 14 › Chapter 117 › Subchapter 3 › Section 14-117-305
(b) Condemnation proceedings instituted under this section shall be conducted in the manner as is now provided by §§ 18-15-1001 - 18-15-1010 . … (b) Condemnation proceedings instituted under this section shall be conducted in the manner as is now provided by §§ 18-15-1001 - 18-15-1010 .
In forcecompiled textSnapshot as of Aug 14, 20265 C.F.R. § 316.902 (2026) · Federal · Regulations
Title 5 CFR › Chapter I › Part 316 › Subpart I › § 316.902
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 forcecompiled textSnapshot as of Aug 14, 2026Funds available for appeals and expenses of representation of hearing examiners
34 U.S.C. § 10287 · Federal · Statutes
Title 34—CRIME CONTROL AND LAW ENFORCEMENT › Subtitle I—Comprehensive Acts › CHAPTER 101—JUSTICE SYSTEM IMPROVEMENT › SUBCHAPTER XI—PUBLIC SAFETY OFFICERS’ DEATH BENEFITS › Part A—Death Benefits
the provisions of section 1001(a)(4) of such title I ( 42 U.S.C. 3793(a)(4) ) 1 1 See References in Text note below. shall apply; ( Pub. L. 110–161, div.
In forceofficial textSnapshot as of Jun 1, 2026§ 3.74 Notice requirements before offset.
7 C.F.R. § 3.74 (2026) · Federal · Regulations
Title 7 CFR › Part 3 › Subpart G › § 3.74
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
In forcecompiled textSnapshot as of Aug 14, 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, 2026References to federal statutes.
Iowa Code § 502.103 · Iowa · Statutes
Title XII › Chapter 502 › Section 502.103
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.; “National Housing Act”, 12 … U.S.C. §1701; “Commodity Exchange Act”, 7 U.S.C. §1 et seq.; “Internal Revenue Code”, 26 U.S.C. §1 et seq.; “Securities Investor Protection Act of 1970”, 15 U.S.C. §78aaa et seq.; “Securities Litigation
In forcecompiled textSnapshot as of Aug 14, 2026502 KAR 13:060 · Kentucky · Regulations
Title 502 › Chapter 013 › 502 KAR 13:060
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, 202682 FR 14167 · Federal · Regulations
Federal Register › Vol. 82 › Proposed Rules › 82 FR 14167
Penalties for fraud and false statements are provided under 18 U.S.C. 1001 et seq. … Penalties for fraud and false statements are provided under 18 U.S.C. 1001 et seq.
In forcecompiled textSnapshot as of Aug 14, 2026C.R.S. § 18-19-102 · Colorado · Statutes
Title 18 › Article 19 › Section 18-19-102
18-19-102. Definitions. … -1-1001 (4), if the protection order prohibited the possession or consumption of alcohol or controlled substances and the violation related to such provisions; (b) Vehicular homicide as described in section
In forcecompiled textSnapshot as of Aug 14, 2026Tenn. Code Ann. § 35-9-101 · Tennessee · Statutes
Title 35 › Chapter 9 › Section 35-9-101
Acts 1971, ch. 3, § 1; T.C.A., § 35-1001. … Acts 1971, ch. 3, § 1; T.C.A., § 35-1001.
In forcecompiled textSnapshot as of Aug 14, 2026References to federal statutes
S.D. Codified Laws § 47-31B-103 · South Dakota · Statutes
Title 47 › Chapter 31B › Section 47-31B-103
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.), National Housing Act (12 U.S.C
In forcecompiled textSnapshot as of Aug 14, 202628 CFR § 100.9 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 100—COST RECOVERY REGULATIONS, COMMUNICATIONS ASSISTANCE FOR LAW ENFORCEMENT ACT OF 1994
to define allowable costs and establish reimbursement procedures in accordance with section 109(e) of Communications Assistance for Law Enforcement Act (CALEA) (Public Law 103-414, 108 Stat. 4279, 47 U.S.C … . 1001-1010).
In forceofficial textSnapshot as of Sep 22, 2026Annual reports; actuarial opinions
La. Rev. Stat. § 22:463 · Louisiana · Statutes
Code revised-statutes › Title 22 › Section 463
. §1001 et seq.) shall file, through the administrator or his designee, within two hundred ten days after the close of such year a certified copy of the annual report required pursuant to 29 U.S.C. §1023 … (b) The actuary is a fellow of the Society of Actuaries, a member of the American Academy of Actuaries, or an enrolled actuary under the Employee Retirement Income Security Act of 1974 (29 U.S.C. §1001
In forcecompiled textSnapshot as of Aug 14, 2026
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