Statutes and regulations

§ 61.254 Annual reporting requirements.

40 CFR § 61.254 · Federal · Regulations

Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 61—NATIONAL EMISSION STANDARDS FOR HAZARDOUS AIR POLLUTANTS › Subpart W—National Emission Standards for Radon Emissions From Operating Mill Tailings

See, 18 U.S.C. 1001.”

§ 9.54 Verification of identity of individuals making requests.

10 CFR § 9.54 · Federal · Regulations

Title 10—Energy › CHAPTER I—NUCLEAR REGULATORY COMMISSION › PART 9—PUBLIC RECORDS › Subpart B—Privacy Act Regulations › presentation of requests

documentation of identity may provide a notarized statement, swearing or affirming to his or her identity and to the fact that he or she understands that penalties for false statements may be imposed pursuant to 18 … U.S.C. 1001, and that penalties for obtaining a record concerning an individual under false pretenses may be imposed pursuant to 5 U.S.C. 552a(i)(3).

Quality assurance and proficiency testing standards

34 U.S.C. § 12591 · Federal · Statutes

Title 34—CRIME CONTROL AND LAW ENFORCEMENT › Subtitle I—Comprehensive Acts › CHAPTER 121—VIOLENT CRIME CONTROL AND LAW ENFORCEMENT › SUBCHAPTER VIII—STATE AND LOCAL LAW ENFORCEMENT › Part A—DNA Identification

L. 115–50, § 2(a) , Aug. 18, 2017 , 131 Stat. 1001 ; Pub. L. 117–286, § 4(a)(211) , Dec. 27, 2022 , 136 Stat. 4329 .)

Section 15007

Cal. GOV § 15007 · California · Statutes

Code gov › Title 2 › Division 3 › Part 6 › Chapter 1 › Article 1 › Section 15007

Savings Program (Title 21 (commencing with Section 100000), the state shall be represented by attorneys who possess a comprehensive knowledge of the Employee Retirement Income Security Act of 1974 (29 U.S.C … Sec. 1001 et seq.) (ERISA) and have at least 10 years of experience litigating claims related to ERISA in federal trial and appellate courts.

9.110-1 Definitions.

48 CFR § 9.110-1 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER B—ACQUISITION PLANNING › PART 9—CONTRACTOR QUALIFICATIONS › Subpart 9.1—Responsible Prospective Contractors

Institution of higher education means an institution that meets the requirements of 20 U.S.C. 1001 and includes all sub-elements of such an institution. [85 FR 67621, Oct. 23, 2020]

Health insurance providers; registration

Ind. Code § 27-1-2-2.5 · Indiana · Statutes

Title 27 › Article 1 › Chapter 2 › Section 27-1-2-2.5

with the commissioner; and (2) indicate in the registration if the coverage provided by the person or other entity is an employee benefit plan subject to the Employee Retirement Income Security Act (29 U.S.C … . 1001 et seq.).

"Plan sponsor"

Ind. Code § 27-2-25.5-0.5 · Indiana · Statutes

Title 27 › Article 2 › Chapter 25.5 › Section 27-2-25.5-0.5

employees or members through 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).

§ 5.4 Filing required.

12 C.F.R. § 5.4 (2026) · Federal · Regulations

Title 12 CFR › Chapter I › Part 5 › Subpart A › § 5.4

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]

§ 134.52 Certificate of marking.

19 CFR § 134.52 · Federal · Regulations

Title 19—Customs Duties › CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 134—COUNTRY OF ORIGIN MARKING › Subpart F—Articles Found Not Legally Marked

indicating that goods have been properly marked when in fact they have not been so marked, a seizure shall be made or claim for monetary penalty reported under section 592, Tariff Act of 1930, as amended (19 U.S.C … In addition, in cases involving, willful deceit, a criminal case report may be made charging a violation of section 1001, title 18, United States Code, which provides for a fine up to $10,000 and/or imprisonment

§ 501.7 General filing requirements.

10 C.F.R. § 501.7 (2026) · Federal · Regulations

Title 10 CFR › Chapter II › Part 501 › Subpart A › § 501.7

(A false certification is unlawful under the provisions of 18 U.S.C. 1001 (1970).) (8) Labeling. … U.S.C. 1001 (1970).) (8) Labeling.

§ 525.2 Background and authority.

32 CFR § 525.2 · Federal · Regulations

Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER V—DEPARTMENT OF THE ARMY › SUBCHAPTER A—AID OF CIVIL AUTHORITIES AND PUBLIC RELATIONS › PART 525—ENTRY AUTHORIZATION REGULATION FOR KWAJALEIN MISSILE RANGE

Congress, by 48 U.S.C. Sec. 1681, gave responsibility for this area to the President. By Executive Order 11021, the President delegated this authority to the Secretary of Interior. … (ii) Knowingly and willfully making a false or misleading statement or representation in any matter within the jurisdiction of any department or agency of the United States (18 U.S.C. 1001).

§ 23.10 Purpose and scope.

29 C.F.R. § 23.10 (2026) · Federal · Regulations

Title 29 CFR › Part 23 › Subpart A › § 23.10

However, nothing in the Order or this part is intended to limit or preclude a civil action under the False Claims Act, 31 U.S.C. 3730, or criminal prosecution under 18 U.S.C. 1001. … The Order similarly does not preclude judicial review of final decisions by the Secretary in accordance with the Administrative Procedure Act, 5 U.S.C. 701 et seq.

33-35-205 Application for certificate of authority

Mont. Code Ann. § 33-35-205 · Montana · Statutes

Title 33 › Chapter 35 › Part 2 › Section 33-35-205

(5) proof that the arrangement maintains or will maintain fidelity bonds required by the United States department of labor pursuant to the Employee Retirement Income Security Act of 1974, 29 U.S.C. 1001 … . 1001, et seq., or a statement of any requirements with which the arrangement is not in compliance and a statement of proposed corrective actions; and (c) the arrangement is in compliance with requirements

Operation of zone as public utility; cost of customs service

19 U.S.C. § 81n · Federal · Statutes

Title 19—CUSTOMS DUTIES › CHAPTER 1A—FOREIGN TRADE ZONES

( June 18, 1934, ch. 590, § 14 , 48 Stat. 1001 .)

16-4-105. Conditions of release on bond

C.R.S. § 16-4-105 · Colorado · Statutes

Title 16 › Article 4 › Part 1 › Section 16-4-105

unlawful sexual behavior as defined in section 16-22-102 (9), is that the released person acknowledge the protection order as provided in section 18-1-1001 (5), C.R.S … a defendant to a mandatory protection order that qualifies as an order described in 18 U.S.C. sec. 922 (g)(8), the court shall order the defendant to comply with the provisions of section 18-1-1001 as

§ 61.24 Annual reporting requirements.

40 C.F.R. § 61.24 (2026) · Federal · Regulations

Title 40 CFR › Chapter I › Part 61 › Subpart B › § 61.24

See, 18 U.S.C I have personally examined and am familiar with the information submitted herein and based on my inquiry of those individuals immediately responsible for obtaining the information, I believe … See, 18 U.S.C. 1001.”

§ 201.29 Access to, and confidentiality of, Statements of Account, Verification Auditor's Reports, and other verification information filed in the Copyright Office for digital audio recording devices or media.

37 CFR § 201.29 · Federal · Regulations

Title 37—Patents, Trademarks, and Copyrights › CHAPTER II—U.S. COPYRIGHT OFFICE, LIBRARY OF CONGRESS › SUBCHAPTER A—COPYRIGHT OFFICE AND PROCEDURES › PART 201—GENERAL PROVISIONS

. 1001 et. seq. … . 1001 et seq.; (e) Requests for access.

ARSD 20:06:57:03. Application for authorization

S.D. Admin. R. 20:06:57:03 · South Dakota · Regulations

Title 20 › Article 20:06 › Chapter 20:06:57 › ARSD 20:06:57:03

A person applying for authorization pursuant to SDCL 58-18-88 shall submit a plan of operation with the director. … Section 1001 et seq.); (10) A description of the mechanism approved by the director to ensure that claims will be paid in the event that a member of the multiple employer trust is unable to comply with

§ 2423.4 What must you state in the charge and what supporting evidence and documents should you submit?

5 CFR § 2423.4 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER XIV—FEDERAL LABOR RELATIONS AUTHORITY, GENERAL COUNSEL OF THE FEDERAL LABOR RELATIONS AUTHORITY AND FEDERAL SERVICE IMPASSES PANEL › SUBCHAPTER C—FEDERAL LABOR RELATIONS AUTHORITY AND GENERAL COUNSEL OF THE FEDERAL LABOR RELATIONS AUTHORITY › PART 2423—UNFAIR LABOR PRACTICE PROCEEDINGS › Subpart A—Filing, Investigating, Resolving, and Acting on Charges

It is normally filed within six (6) months of its occurrence unless one of the two (2) circumstances described under paragraph (B) of 5 U.S.C. 7118(a)(4) applies. … A charge must also contain a declaration by the individual signing the charge, under the penalties of the Criminal Code (18 U.S.C. 1001), that its contents are true and correct to the best of that individual's

§ 525.475 DORMANT ESTATE; REMOVAL OF REPRESENTATIVE OR ATTORNEY.

Minn. Stat. § 525.475 · Minnesota · Statutes

Part 524_532 › Chapter 525 › Section 525.475

(1) In a supervised administration under sections 524.3-501 to 524.3-505 : (a) If an order of complete settlement of the estate or a decree, as provided in section 524.3-1001 , is not entered within 18 … If an order of complete settlement of the estate or a decree, as provided in section 524.3-1001 , is not entered within such extended period, the court shall again order the personal representative and