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15 CFR § 791.200 · Federal · Regulations
Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER VII—BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE › SUBCHAPTER E—INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES REGULATIONS › PART 791—SECURING THE INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES SUPPLY CHAIN › Subpart C—Enforcement
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) Available penalties. … Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency in the United States, knowingly and willfully falsifies, conceals
In forceofficial textSnapshot as of Sep 22, 2026§ 556.3 Notice regarding false statements.
25 CFR § 556.3 · Federal · Regulations
Title 25—Indians › CHAPTER III—NATIONAL INDIAN GAMING COMMISSION, DEPARTMENT OF THE INTERIOR › SUBCHAPTER E—GAMING LICENSES AND BACKGROUND INVESTIGATIONS FOR KEY EMPLOYEES AND PRIMARY MANAGEMENT OFFICIALS › PART 556—BACKGROUND INVESTIGATIONS FOR PRIMARY MANAGEMENT OFFICIALS AND KEY EMPLOYEES
Code, title 18, section 1001).
In forceofficial textSnapshot as of Sep 22, 202633 CFR § 138.170 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER M—MARINE POLLUTION FINANCIAL RESPONSIBILITY AND COMPENSATION › PART 138—EVIDENCE OF FINANCIAL RESPONSIBILITY FOR WATER POLLUTION (VESSELS) AND OPA 90 LIMITS OF LIABILITY (VESSELS, DEEPWATER PORTS AND ONSHORE FACILITIES) › Subpart A—Evidence of Financial Responsibility for Water Pollution (Vessels)
The Secretary of the Department of Homeland Security will withhold or revoke the clearance required by 46 U.S.C. 60105 of any vessel subject to this subpart that does not have a COFR or for which the evidence … In addition, under OPA 90, the Attorney General may secure such relief as may be necessary to compel compliance with OPA 90 and this subpart, including termination of operations. (2) Under 18 U.S.C. 1001
In forceofficial textSnapshot as of Sep 22, 2026D.C. Code § 16-1001 · District of Columbia · Statutes
Title 16 › Chapter 10 › § 16-1001
offense" means: (A) An offense punishable as a criminal offense against an intimate partner, a family member, or a household member; or (B) An offense punishable as cruelty to animals, under § 22-1001 … owns, possesses, or controls. (9) [Repealed]. (10) “Judicial officer” means the Chief Judge, an Associate Judge, a Senior Judge, or a Magistrate Judge of the court. (11) “Minor” means a person under 18
In forcecompiled textSnapshot as of Aug 14, 2026Employment and related matters.
Iowa Code § 256F.7 · Iowa · Statutes
Title VII › Chapter 256F › Section 256F.7
b) Employees of an innovation zone school shall be considered employees of a board participating in the innovation zone consortium. 2002 Acts, ch 1124, §7, 16; 2003 Acts, ch 79, §7, 8; 2010 Acts, ch 1001 … , §18
In forcecompiled textSnapshot as of Aug 14, 2026Index to facilitate law enforcement exchange of DNA identification information
34 U.S.C. § 12592 · 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(b) , Aug. 18, 2017 , 131 Stat. 1001 .)
In forceofficial textSnapshot as of Jun 1, 202615 C.F.R. § 791.200 (2026) · Federal · Regulations
Title 15 CFR › Chapter VII › Part 791 › Subpart C › § 791.200
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) Available penalties. … Attention is directed to 18 U.S.C. 1001, which provides that whoever, in any matter within the jurisdiction of any department or agency in the United States, knowingly and willfully falsifies, conceals
In forcecompiled textSnapshot as of Aug 14, 202692.30 Presumption of death; official findings.
Fla. Stat. § 92.30 · Florida · Statutes
Title VII › Chapter 92 › Section 92.30
.; 50 U.S.C. App. … Supp. 1001-17), as now or hereafter amended, or a duly certified copy of such finding, shall be received in any court, office, or other place in this state as evidence of the death of the person therein
In forcecompiled textSnapshot as of Aug 14, 2026Tex. Government Code § 840.204 · Texas · Statutes
Code gv › Chapter 840 › Section 840.204
employed under this section must be 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 … Section 1001 et seq.).
In forcecompiled textSnapshot as of Aug 14, 2026Permission to others to use zone
19 U.S.C. § 81m · Federal · Statutes
Title 19—CUSTOMS DUTIES › CHAPTER 1A—FOREIGN TRADE ZONES
( June 18, 1934, ch. 590, § 13 , 48 Stat. 1001 .)
In forceofficial textSnapshot as of Sep 9, 2026§ 1639.22 Notice requirements before offset.
5 CFR § 1639.22 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER VI—FEDERAL RETIREMENT THRIFT INVESTMENT BOARD › PART 1639—CLAIMS COLLECTION › Subpart B—Salary Offset
Deductions under the authority of 5 U.S.C. 5514 may be made if, a minimum of 30 calendar days before salary offset is initiated, the Board provides the employee with written notice that he or she owes … penalties under 18 U.S.C. 286, 287, 1001, and 102, or any other applicable statutory authority; (o) Any other rights and remedies available to the employee under statutes or regulations governing the
In forceofficial textSnapshot as of Sep 22, 2026§ 1073.302 Notice requirement where CFPB is creditor agency.
12 CFR § 1073.302 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER X—CONSUMER FINANCIAL PROTECTION BUREAU › PART 1073—PROCEDURES FOR BUREAU DEBT COLLECTION › Subpart C—Salary Offset
Where the Bureau seeks salary offset under 5 U.S.C. 5514 as the creditor agency, the Director shall first provide the employee with a written Notice of Intent to Offset at least 30 calendar days before … or (3) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002 or under any other applicable statutory authority; (n) That the employee also has the right to request waiver of overpayment pursuant
In forceofficial textSnapshot as of Sep 22, 202638 CFR § 1.983 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 1—GENERAL PROVISIONS › Salary Offset Provisions
penalties under 18 U.S.C. 286, 287, 1001, and 1002 or any other applicable statutory authority. (13) The employee's right, if applicable, to request waiver under 5 U.S.C. 5584 and 38 CFR 1.963a and any … (Authority: 5 U.S.C. 5514) [52 FR 1905, Jan. 16, 1987, as amended at 69 FR 62202, Oct. 25, 2004; 72 FR 65462, Nov. 21, 2007]
In forceofficial textSnapshot as of Sep 22, 2026§ 313.41 Notice requirement where FDIC is creditor agency.
12 CFR § 313.41 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION › SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE › PART 313—PROCEDURES FOR COLLECTION OF CORPORATE DEBT, CRIMINAL RESTITUTION DEBT, AND CIVIL MONEY PENALTY DEBT › Subpart C—Salary Offset
Where the FDIC seeks salary offset under 5 U.S.C. 5514 as the creditor agency, the FDIC shall first provide the employee with a written Notice of Intent to Offset at least 30 calendar days before salary … or (3) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002 or under any other applicable statutory authority; (m) That the employee also has the right to request waiver of overpayment pursuant
In forceofficial textSnapshot as of Sep 22, 2026Mont. Code Ann. § 61-8-1011 · Montana · Statutes
Title 61 › Chapter 8 › Part 10 › Section 61-8-1011
-1007 concerning minimum periods of imprisonment, the court may order that a term of imprisonment imposed under 61-8-1007 be served by imprisonment under home arrest, as provided in Title 46, chapter 18 … -1007 concerning minimum periods of imprisonment, the court may order that a term of imprisonment imposed under 61-8-1007 be served by imprisonment under home arrest, as provided in Title 46, chapter 18
In forcecompiled textSnapshot as of Aug 14, 2026§ 2500.104 Eligibility requirements.
7 C.F.R. § 2500.104 (2026) · Federal · Regulations
Title 7 CFR › Chapter XXV › Part 2500 › Subpart F › § 2500.104
(d) A Hispanic-serving institution (as defined in 7 U.S.C. 3103). … (e) Any other institution of higher education (as defined in 20 U.S.C. 1001) that has demonstrated experience in providing agriculture education or other agriculturally related services to socially disadvantaged
In forcecompiled textSnapshot as of Aug 14, 2026§ 2500.104 Eligibility requirements.
7 CFR § 2500.104 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER XXV—OFFICE OF ADVOCACY AND OUTREACH, DEPARTMENT OF AGRICULTURE › PART 2500—OAO FEDERAL FINANCIAL ASSISTANCE PROGRAMS—GENERAL AWARD ADMINISTRATIVE PROCEDURES › Subpart F—Outreach and Assistance For Socially Disadvantaged Farmers and Ranchers Program
(d) A Hispanic-serving institution (as defined in 7 U.S.C. 3103). … (e) Any other institution of higher education (as defined in 20 U.S.C. 1001) that has demonstrated experience in providing agriculture education or other agriculturally related services to socially disadvantaged
In forceofficial textSnapshot as of Sep 22, 2026§ 1.743 Who may sign applications.
47 C.F.R. § 1.743 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 1 › Subpart E › § 1.743
Code, Title 18, section 1001, and by appropriate administrative sanctions, including revocation of station license pursuant to section 312(a)(1) of the Communications Act of 1934, as amended. pies may … Code, Title 18, section 1001, and by appropriate administrative sanctions, including revocation of station license pursuant to section 312(a)(1) of the Communications Act of 1934, as amended.
In forcecompiled textSnapshot as of Aug 14, 2026Refund on purchase price of ticket for cancelled performance or event
Tenn. Code Ann. § 47-50-118 · Tennessee · Statutes
Title 47 › Chapter 50 › Section 47-50-118
Acts 1998, ch. 1001, § 2; 1999, ch. 214, § 1. … Acts 1998, ch. 1001, § 2; 1999, ch. 214, § 1.
In forcecompiled textSnapshot as of Aug 14, 2026§ 2704.103 Proceedings covered.
29 CFR § 2704.103 · Federal · Regulations
Title 29—Labor › Subtitle B—Regulations Relating to Labor › CHAPTER XXVII—FEDERAL MINE SAFETY AND HEALTH REVIEW COMMISSION › PART 2704—IMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT IN COMMISSION PROCEEDINGS › Subpart A—General Provisions
proposed under section 105 (a) and (b) of the Mine Act (30 U.S.C. 815(a), (b)); (3) Challenges to claims of discrimination under section 105(c) of the Mine Act (30 U.S.C. 815(c)) where the Secretary of … (c) If a proceeding includes both matters covered by the Act and matters specifically excluded from coverage, any award made will include only fees and expenses related to covered issues. [47 FR 1001,
In forceofficial textSnapshot as of Sep 22, 2026
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