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§ 12.33 How do I file a petition for remission of forfeiture requesting the release of my property?
50 C.F.R. § 12.33 (2026) · Federal · Regulations
Title 50 CFR › Chapter I › Part 12 › Subpart C › § 12.33
A petitioner has the burden of proving by a preponderance of the evidence that the petitioner is an “innocent owner” as defined in 18 U.S.C 983(d). (7) A statement that the information furnished is, to … the best of your knowledge and belief, complete, true, and correct and that you recognize false statements may subject you to criminal penalties under 18 U.S.C 1001.
In forcecompiled textSnapshot as of Aug 14, 202616 Del. C. § 9951 · Delaware · Statutes
Title 16 › Chapter 99 › Subchapter VI › Section 9951
(2) “Core CPI” means as defined in § 2503 of Title 18. … . § 1001 et seq
In forcecompiled textSnapshot as of Aug 14, 2026§ 62.1490 Incorporation by reference.
40 CFR § 62.1490 · Federal · Regulations
Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 62—APPROVAL AND PROMULGATION OF STATE PLANS FOR DESIGNATED FACILITIES AND POLLUTANTS › Subpart G—Colorado › Incorporation by Reference
(a) The material incorporated by reference in this subpart was approved by the Director of the Federal Register in accordance with 5 U.S.C. 552(a) and 1 CFR part 51. … -8, part A, subpart Cf: Department of Public Health and Environment—Air Quality Control Commission—Regulation Number 6—Standards of Performance for New Stationary Sources—5 CCR 1001-8.
In forceofficial textSnapshot as of Sep 22, 2026§ 45.15 Other claims procedures and administrative matters.
32 C.F.R. § 45.15 (2026) · Federal · Regulations
Title 32 CFR › Chapter I › Part 45 › § 45.15
Applicable authorities include 31 U.S.C. 3729 and 18 U.S.C. 1001. False claims and claims supported by false statements will be denied. (d) Reports to the Defense Health Agency.
In forcecompiled textSnapshot as of Aug 14, 2026§ 18.14 Marine mammals taken before the Act.
50 CFR § 18.14 · Federal · Regulations
Title 50—Wildlife and Fisheries › CHAPTER I—UNITED STATES FISH AND WILDLIFE SERVICE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—TAKING, POSSESSION, TRANSPORTATION, SALE, PURCHASE, BARTER, EXPORTATION, AND IMPORTATION OF WILDLIFE AND PLANTS › PART 18—MARINE MAMMALS › Subpart B—Prohibitions
I understand that this affidavit is being submitted for the purpose of inducing the Federal Government to permit the importation of __________ under the Marine Mammal Protection Act of 1972 (16 U.S.C. … 1361-1407) and regulations promulgated thereunder, and that any false statements may subject me to the criminal penalties of 18 U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026Cal. INS § 742.26 · California · Statutes
Code ins › Division 1 › Part 2 › Chapter 1 › Article 4.7 › Section 742.26
The trust is a self-funded plan established under ERISA (29 U.S.C. 1001 et seq.). This is not an insurance contract and the plan and trust is not acting as, or deemed to be an insurance company.”
In forcecompiled textSnapshot as of Aug 14, 2026Cal. EVID § 1282 · California · Statutes
Code evid › Division 10 › Chapter 2 › Article 8 › Section 1282
.; 50 U.S.C. … App. 1001–1016), as enacted or as heretofore or hereafter amended, shall be received in any court, office, or other place in this state as evidence of the death of the person therein found to be dead and
In forcecompiled textSnapshot as of Aug 14, 2026Tenn. Code Ann. § 61-1-1208 · Tennessee · Statutes
Title 61 › Chapter 1 › Section 61-1-1208
good standing.................... $20.00 (17) Any statement described in § 61-1-105 that is required or permitted to be filed in the office of the secretary of state.................... $20.00 (18) Any … good standing.................... $20.00 (17) Any statement described in § 61-1-105 that is required or permitted to be filed in the office of the secretary of state.................... $20.00 (18) Any
In forcecompiled textSnapshot as of Aug 14, 2026Neb. Rev. Stat. § 18-2506 · Nebraska · Statutes
Chapter 18 › Section 18-2506
provision, or resolution which is within the legislative authority of the governing body of a municipality to pass and which is not excluded from the operation of referendum by the exceptions in section 18 … Nebraska Advantage Transformational Tourism and Redevelopment Act, see section 77-1001 .
In forcecompiled textSnapshot as of Aug 14, 2026§ 302.303 Contents of applications.
14 CFR § 302.303 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER II—OFFICE OF THE SECRETARY, DEPARTMENT OF TRANSPORTATION (AVIATION PROCEEDINGS) › SUBCHAPTER B—PROCEDURAL REGULATIONS › PART 302—RULES OF PRACTICE IN PROCEEDINGS › Subpart C—Rules Applicable to Exemption and Certain Other Proceedings
U.S.C. 1001, establishing any other facts the applicant wants the Department to rely upon; and (iii) Information showing the applicant is qualified to perform the proposed services. (2) In addition to … Applications under section 40109(g) of 49 U.S.C.
In forceofficial textSnapshot as of Sep 22, 202628 TAC § 4.2302. Applicability and Scope, DIVISION 1. ANNUITY CONTRACT DISCLOSURES
28 Tex. Admin. Code § 4.2302 · Texas · Regulations
Title 28 › Part 1 › Chapter 4 › Subchapter W › 28 TAC § 4.2302
Section 1001 et seq.); (B) a plan described by the Internal Revenue Code of 1986 §§401(a), 401(k), or 403(b), in which the plan, for purposes of the Employee Retirement Income Security Act of 1974 ( … 29 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 202645 C.F.R. § 708.5 (2026) · Federal · Regulations
Title 45 CFR › Chapter VII › Part 708 › § 708.5
proceedings. (11) A statement that an employee knowingly submitting false or frivolous statements (5 CFR 550.1101), representations, or evidence may subject the employee to disciplinary procedures under 5 U.S.C … . 7501 et seq. and 5 CFR part 752; penalties under the False Claims Act, 31 U.S.C. 3729-3731; or criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002; (12) A statement of other rights and remedies
In forcecompiled textSnapshot as of Aug 14, 2026§ 814.5 Notification before deductions begin.
28 CFR § 814.5 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER VIII—COURT SERVICES AND OFFENDER SUPERVISION AGENCY FOR THE DISTRICT OF COLUMBIA › PART 814—SALARY OFFSET PROCEDURES
Except as provided in § 814.4, agency pay deductions under the authority of 5 U.S.C. 5514 must not be made unless the Director (or authorized designee) provides the employee a written notice at least 30 … penalties under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority; (13) Any other rights and remedies available to the employee under statutes or regulations governing the
In forceofficial textSnapshot as of Sep 22, 202631 CFR § 10.64 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle A—Office of the Secretary of the Treasury › PART 10—PRACTICE BEFORE THE INTERNAL REVENUE SERVICE › Subpart D—Rules Applicable to Disciplinary Proceedings
and must include a statement directly above the signature acknowledging that the statements made in the answer are true and correct and that knowing and willful false statements may be punishable under 18 … U.S.C. 1001.
In forceofficial textSnapshot as of Sep 22, 2026Ind. Code § 27-1-4.5-4 · Indiana · Statutes
Title 27 › Article 1 › Chapter 4.5 › Section 27-1-4.5-4
services for an insurer or a self-funded health benefit plan, including: (1) a self-funded health benefit plan that complies with the federal Employee Retirement Income Security Act (ERISA) of 1974 (29 U.S.C … . 1001 et seq.); and (2) a self-insurance program established under IC 5-10-8-7(b).
In forcecompiled textSnapshot as of Aug 14, 2026Ind. Code § 27-2-25.5-0.7 · Indiana · Statutes
Title 27 › Article 2 › Chapter 25.5 › Section 27-2-25.5-0.7
administrative services for a self-funded health benefit plan, including: (1) a self-funded health benefit plan that complies with the federal Employee Retirement Income Security Act (ERISA) of 1974 (29 U.S.C … . 1001 et seq.); and (2) a self-insurance program established under IC 5-10-8-7(b).
In forcecompiled textSnapshot as of Aug 14, 2026§ 3901.88. Actuarial study regarding costs of health care mandates
Ohio Rev. Code § 3901.88 · Ohio · Statutes
Title 39 › Chapter 3901 › § 3901.88
study on the costs of all health care mandates under state law that apply to individual and group health insurance plans that are not subject to the "Employee Retirement Income Security Act of 1974," 29 U.S.C … . 1001, et seq.
In forcecompiled textSnapshot as of Aug 14, 2026§ 121.108 What are the penalties for misrepresentation of size status?
13 CFR § 121.108 · 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, 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"Discount medical card program"
Ind. Code § 27-17-1-5 · Indiana · Statutes
Title 27 › Article 17 › Chapter 1 › Section 27-17-1-5
The term does not include: (1) a policy or contract regulated under this title; or (2) self-funded coverage regulated under the federal Employee Retirement Income Security Act of 1974 (29 U.S.C. 1001
In forcecompiled textSnapshot as of Aug 14, 2026§ 147.23 Quality control system.
14 CFR § 147.23 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER I—FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER H—SCHOOLS AND OTHER CERTIFICATED AGENCIES › PART 147—AVIATION MAINTENANCE TECHNICIAN SCHOOLS › Subpart B—Certification and Operating Requirements
(a) Each certificated aviation maintenance technician school must— (1) Be accredited within the meaning of 20 U.S.C. 1001(a)(5); or (2) Establish and maintain a quality control system that meets the requirements
In forceofficial textSnapshot as of Sep 22, 2026
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