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U.S.S.G. § 2B1.1 · Federal · Guidelines
U.S. Sentencing Guidelines › Larceny, Embezzlement, and Other Forms of Theft; Offenses Involving Stolen Property; Property Damage or Destruction; Fraud and Deceit; Forgery; Offenses Involving Altered or Counterfeit Instruments Other than Counterfeit Bearer Obligations of the United States
See 18 U.S.C. § 3742(e) and (f). … —In a case involving a Davis–Bacon Act violation (i.e., a violation of 40 U.S.C. § 3142, criminally prosecuted under 18 U.S.C. § 1001), the value of the benefits shall be considered to be not less than
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, 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, 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§ 68.75 Application procedure for barges to be operated in coastwise trade without being documented.
46 C.F.R. § 68.75 (2026) · Federal · Regulations
Title 46 CFR › Chapter I › Part 68 › Subpart C › § 68.75
(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 forcecompiled textSnapshot as of Aug 14, 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, 2026§ 1202.40 How can I gain access to NARA records about myself?
36 C.F.R. § 1202.40 (2026) · Federal · Regulations
Title 36 CFR › Chapter XII › Part 1202 › Subpart C › § 1202.40
(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 forcecompiled textSnapshot as of Aug 14, 202646 C.F.R. § 4.03-25 (2026) · Federal · Regulations
Title 46 CFR › Chapter I › Part 4 › Subpart 4.03 › § 4.03-25
administration of all Coast Guard responsibilities and activities within his respective district, except those functions of administrative law judges under the Administrative Procedure Act (60 Stat. 237, 5 U.S.C … . 1001 et seq. ) and activities of independent units of the Coast Guard, such as the Coast Guard Yard and the Coast Guard Academy.
In forcecompiled textSnapshot as of Aug 14, 2026§ 2560.521-3 Effect on other enforcement authority.
29 C.F.R. § 2560.521-3 (2026) · Federal · Regulations
Title 29 CFR › Chapter XXV › Part 2560 › § 2560.521-3
Secretary's authority under section 521 shall not be construed to limit the Secretary's ability to exercise his or her enforcement or investigatory authority under any other provision of title I of ERISA. 29 U.S.C … . 1001 et seq.
In forcecompiled textSnapshot as of Aug 14, 2026§ 2560.521-3 Effect on other enforcement authority.
29 CFR § 2560.521-3 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XXV—EMPLOYEE BENEFITS SECURITY ADMINISTRATION, DEPARTMENT OF LABOR › SUBCHAPTER G—ADMINISTRATION AND ENFORCEMENT UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974 › PART 2560—RULES AND REGULATIONS FOR ADMINISTRATION AND ENFORCEMENT
Secretary's authority under section 521 shall not be construed to limit the Secretary's ability to exercise his or her enforcement or investigatory authority under any other provision of title I of ERISA. 29 U.S.C … . 1001 et seq.
In forceofficial textSnapshot as of Sep 22, 202646 CFR § 4.03-25 · Federal · Regulations
Title 46—Shipping › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—PROCEDURES APPLICABLE TO THE PUBLIC › PART 4—MARINE CASUALTIES AND INVESTIGATIONS › Subpart 4.03—Definitions
administration of all Coast Guard responsibilities and activities within his respective district, except those functions of administrative law judges under the Administrative Procedure Act (60 Stat. 237, 5 U.S.C … . 1001 et seq.) and activities of independent units of the Coast Guard, such as the Coast Guard Yard and the Coast Guard Academy.
In forceofficial textSnapshot as of Sep 22, 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, 202628 C.F.R. § 100.9 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 100 › § 100.9
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 forcecompiled textSnapshot as of Aug 14, 2026215 ILCS 5/352a · Illinois · Statutes
Chapter 215 › Act 5 › Section 352a
of 1990 which mandates or requires the offering of health care coverages or services shall apply to any insurer unless the legislation applies equally to employee welfare benefit plans described in 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, 2026§ 80.1478 Requirements for foreign biointermediate producers and importers.
40 CFR § 80.1478 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 80—REGULATION OF FUELS AND FUEL ADDITIVES › Subpart M—Renewable Fuel Standard
U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413). … Pursuant to Clean Air Act section 113(c) and 18 U.S.C. 1001, the penalty for furnishing false, incomplete or misleading information in this certification or submission is a fine of up to $10,000 U.S.,
In forceofficial textSnapshot as of Sep 22, 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, 2026
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