Statutes and regulations

§ 300.704 Considering individuals for appointment.

5 CFR § 300.704 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT › SUBCHAPTER B—CIVIL SERVICE REGULATIONS › PART 300—EMPLOYMENT (GENERAL) › Subpart G—Statutory Bar to Appointment of Persons Who Fail To Register Under Selective Service Law

years of age, civil service employment law (5 U.S.C. 3328) requires that you must be registered with the Selective Service System, unless you meet certain exemptions under Selective Service law. … (Section 1001 of title 18, United States Code.)

§ 18.14 Marine mammals taken before the Act.

50 C.F.R. § 18.14 (2026) · Federal · Regulations

Title 50 CFR › Chapter I › Part 18 › Subpart B › § 18.14

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.

Section 120523

Cal. PUC § 120523 · California · Statutes

Code puc › Division 11 › Chapter 5 › Article 2 › Section 120523

deadlock among the members of the board with respect to that management and administration shall be resolved in the manner specified in Section 302 of the federal Labor Management Relations Act, 1947 (29 U.S.C … Sec. 1001 et seq.).

Section 15

820 ILCS 190/15 · Illinois · Statutes

Chapter 820 › Act 190 › Section 15

As used in this Act, unless the context otherwise requires: "Employee benefit plan" shall mean an employee benefit plan as defined under the Employee Retirement Income Security Act, 29 U.S.C. 1001, et

Employment 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

Index 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 .)

92.30 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

§ 840.204. ACTUARY.

Tex. 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.).

Permission 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 .)

§ 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.

Refund 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.

61-8-1011 Driving under influence -- conviction defined -- place of imprisonment -- home arrest -- exceptions -- deferral of sentence not allowed

Mont. 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

"Health carrier"

Ind. Code § 27-1-36.8-2 · Indiana · Statutes

Title 27 › Article 1 › Chapter 36.8 › Section 27-1-36.8-2

(b) The term includes the following: (1) An employee welfare benefit plan (as defined in 29 U.S.C. 1002 et seq.). (2) A policy of accident and sickness insurance (as defined in IC 27-8-5-1(a)). … (5) An employee benefit plan that is subject to the federal Employee Retirement Income Security Act of 1974 (29 U.S.C. 1001 et seq.), including any third party administrator or an employee benefit plan

§ 1208.21 Notice requirements before salary offset where FHFA is the creditor agency.

12 CFR § 1208.21 · Federal · Regulations

Title 12—Banks and Banking › CHAPTER XII—FEDERAL HOUSING FINANCE AGENCY › SUBCHAPTER A—ORGANIZATION AND OPERATIONS › PART 1208—DEBT COLLECTION › Subpart B—Salary Offset

. chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Penalties under the False Claims Act, 31 U.S.C. 3729 through 3731, or under any other applicable statutory authority; … or (iii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or under any other applicable statutory authority; (13) That the employee also has the right to request waiver of overpayment pursuant

§ 791.200 Penalties.

15 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

§ 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

§ 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

§ 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

§ 1.983 Notice requirements before salary offsets of debts not involving benefits under the laws administered by VA.

38 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]

§ 801.103. MEMBERS APPOINTED BY GOVERNOR.

Tex. Government Code § 801.103 · Texas · Statutes

Code gv › Chapter 801 › Section 801.103

(2) one person who is a fellow of the Society of Actuaries, a member of the American Academy of Actuaries, or an enrolled actuary under the federal Employee Retirement Income Security Act of 1974 (29 U.S.C … Sec. 1001 et seq.); (3) one person who has experience in the field of governmental finance; (4) one person who is a contributing member of a public retirement system; and (5) one person who is receiving