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• 1: Amendment XVIII
• 2: Amendment XVIII
• 3: Amendment XVIII
• 1: §1. Definitions
• 10: §10. Identification of information related to the national defense
• 11: §11. Amendments to the Act
• 12: §12. Attorney General guidelines
• 13: §13. Reports to Congress
• 14: §14. Functions of Attorney General may be exercised by Deputy Attorney General, the Associate Attorney General, or a designated Assistant Attorney General
• 15: §15. Effective date
• 16: §16. Short title
• 2: §2. Pretrial conference
• 3: §3. Protective orders
• 4: §4. Discovery of classified information by defendants
• 5: §5. Notice of defendant's intention to disclose classified information
• 6: §6. Procedure for cases involving classified information
• 7: §7. Interlocutory appeal
• 8: §8. Introduction of classified information
• 9: §9. Security procedures
• 9A: §9A. Coordination requirements relating to the prosecution of cases involving classified information
• 1: §1. Short title
• 2: §2. Enactment into law of Interstate Agreement on Detainers
• 3: §3. Definition of term “Governor” for purposes of United States and District of Columbia
• 4: §4. Definition of term “appropriate court”
• 5: §5. Enforcement and cooperation by courts, departments, agencies, officers, and employees of United States and District of Columbia
• 6: §6. Regulations, forms, and instructions
• 7: §7. Reservation of right to alter, amend, or repeal
• 8: §8. Effective Date
• 9: §9. Special Provisions when United States is a Receiving State
• No : [§§1201 to 1203. Repealed. Pub. L. 99–308, §104(b), May 19, 1986, 100 Stat. 459]
• 1: [§1. Repealed. Pub. L. 98–473, title II, §218(a)(1), Oct. 12, 1984, 98 Stat. 2027]
• 10: §10. Interstate commerce and foreign commerce defined
• 11: §11. Foreign government defined
• 12: §12. United States Postal Service defined
• 13: §13. Laws of States adopted for areas within Federal jurisdiction
• 14: [§14. Repealed. Pub. L. 107–273, div. B, title IV, §4004(a), Nov. 2, 2002, 116 Stat. 1812]
• 15: §15. Obligation or other security of foreign government defined
• 16: §16. Crime of violence defined
• 17: §17. Insanity defense
• 18: §18. Organization defined
• 19: §19. Petty offense defined
• 2: §2. Principals
• 20: §20. Financial institution defined
• 21: §21. Stolen or counterfeit nature of property for certain crimes defined
• 23: §23.1 Court of the United States defined
• 24: §24. Definitions relating to Federal health care offense
• 25: §25. Use of minors in crimes of violence
• 26: §26. Definition of seaport
• 27: §27. Mortgage lending business defined
• 3: §3. Accessory after the fact
• 4: §4. Misprision of felony
• 5: §5. United States defined
• 6: §6. Department and agency defined
• 7: §7. Special maritime and territorial jurisdiction of the United States defined
• 8: §8. Obligation or other security of the United States defined
• 9: §9. Vessel of the United States defined
• 175: §175. Prohibitions with respect to biological weapons
• 175a: §175a. Requests for military assistance to enforce prohibition in certain emergencies
• 175b: §175b. Possession by restricted persons
• 175c: §175c. Variola virus
• 176: §176. Seizure, forfeiture, and destruction
• 177: §177. Injunctions
• 178: §178. Definitions
• 2071: §2071. Concealment, removal, or mutilation generally
• 2072: §2072. False crop reports
• 2073: §2073. False entries and reports of moneys or securities
• 2074: §2074. False weather reports
• 2075: §2075. Officer failing to make returns or reports
• 2076: §2076. Clerk of United States District Court
• 2101: §2101. Riots
• 2102: §2102. Definitions
• 2111: §2111. Special maritime and territorial jurisdiction
• 2112: §2112. Personal property of United States
• 2113: §2113. Bank robbery and incidental crimes
• 2114: §2114. Mail, money, or other property of United States
• 2115: §2115. Post office
• 2116: §2116. Railway or steamboat post office
• 2117: §2117. Breaking or entering carrier facilities
• 2118: §2118. Robberies and burglaries involving controlled substances
• 2119: §2119. Motor vehicles
• 2151: §2151. Definitions
• 2152: §2152. Fortifications, harbor defenses, or defensive sea areas
• 2153: §2153. Destruction of war material, war premises, or war utilities
• 2154: §2154. Production of defective war material, war premises, or war utilities
• 2155: §2155. Destruction of national-defense materials, national-defense premises, or national-defense utilities
• 2156: §2156. Production of defective national-defense material, national-defense premises, or national-defense utilities
• 2157: [§2157. Repealed. Pub. L. 103–322, title XXXIII, §330004(13), Sept. 13, 1994, 108 Stat. 2142]
• 2191: §2191. Cruelty to seamen
• 2192: §2192. Incitation of seamen to revolt or mutiny
• 2193: §2193. Revolt or mutiny of seamen
• 2194: §2194. Shanghaiing sailors
• 2195: §2195. Abandonment of sailors
• 2196: §2196. Drunkenness or neglect of duty by seamen
• 2197: §2197. Misuse of Federal certificate, license or document
• 2198: [§2198. Repealed. Pub. L. 101–647, title XII, §1207(b), Nov. 29, 1990, 104 Stat. 4832]
• 2199: §2199. Stowaways on vessels or aircraft
• 2231: §2231. Assault or resistance
• 2232: §2232. Destruction or removal of property to prevent seizure
• 2233: §2233. Rescue of seized property
• 2234: §2234. Authority exceeded in executing warrant
• 2235: §2235. Search warrant procured maliciously
• 2236: §2236. Searches without warrant
• 2237: §2237. Criminal sanctions for failure to heave to, obstruction of boarding, or providing false information
• 2241: §2241. Aggravated sexual abuse
• 2242: §2242. Sexual abuse
• 2243: §2243. Sexual abuse of a minor or ward
• 2244: §2244. Abusive sexual contact
• 2245: §2245. Offenses resulting in death
• 2246: §2246. Definitions for chapter
• 2247: §2247. Repeat offenders
• 2248: §2248. Mandatory restitution
• 2250: §2250. Failure to register
• 201: §201. Bribery of public officials and witnesses
• 202: §202. Definitions
• 203: §203. Compensation to Members of Congress, officers, and others in matters affecting the Government
• 204: §204. Practice in United States Court of Federal Claims or the United States Court of Appeals for the Federal Circuit by Members of Congress
• 205: §205. Activities of officers and employees in claims against and other matters affecting the Government
• 206: §206. Exemption of retired officers of the uniformed services
• 207: §207. Restrictions on former officers, employees, and elected officials of the executive and legislative branches
• 208: §208. Acts affecting a personal financial interest
• 209: §209. Salary of Government officials and employees payable only by United States
• 210: §210. Offer to procure appointive public office
• 211: §211. Acceptance or solicitation to obtain appointive public office
• 212: §212. Offer of loan or gratuity to financial institution examiner
• 213: §213. Acceptance of loan or gratuity by financial institution examiner
• 214: §214. Offer for procurement of Federal Reserve bank loan and discount of commercial paper
• 215: §215. Receipt of commissions or gifts for procuring loans
• 216: §216. Penalties and injunctions
• 217: §217. Acceptance of consideration for adjustment of farm indebtedness
• 218: §218. Voiding transactions in violation of chapter; recovery by the United States
• 219: §219. Officers and employees acting as agents of foreign principals
• No : [§§220 to 222. Renumbered §§215 to 217]
• 223: [§223. Repealed. Pub. L. 87–849, §1(c), Oct. 23, 1962, 76 Stat. 1125]
• 224: §224. Bribery in sporting contests
• 225: §225. Continuing financial crimes enterprise
• 226: §226. Bribery affecting port security
• 227: §227. Wrongfully influencing a private entity's employment decisions by a Member of Congress
• 2251: §2251. Sexual exploitation of children
• 2251A: §2251A. Selling or buying of children
• 2252: §2252. Certain activities relating to material involving the sexual exploitation of minors
• 2252A: §2252A. Certain activities relating to material constituting or containing child pornography
• 2252B: §2252B. Misleading domain names on the Internet
• 2252C: §2252C. Misleading words or digital images on the Internet
• 2253: §2253. Criminal forfeiture
• 2254: §2254. Civil forfeiture
• 2255: §2255. Civil remedy for personal injuries
• 2256: §2256. Definitions for chapter
• 2257: §2257. Record keeping requirements
• 2257A: §2257A. Record keeping requirements for simulated sexual conduct
• 2258: §2258. Failure to report child abuse
• 2258A: §2258A. Reporting requirements of electronic communication service providers and remote computing service providers
• 2258B: §2258B. Limited liability for electronic communication service providers, remote computing service providers, or domain name registrar 1
• 2258C: §2258C. Use to combat child pornography of technical elements relating to images reported to the CyberTipline
• 2258D: §2258D. Limited liability for the National Center for Missing and Exploited Children
• 2258E: §2258E. Definitions
• 2259: §2259. Mandatory restitution
• 2260: §2260. Production of sexually explicit depictions of a minor for importation into the United States
• 2260A: §2260A. Penalties for registered sex offenders
• 2261: §2261. Interstate domestic violence
• 2261A: §2261A. Stalking
• 2262: §2262. Interstate violation of protection order
• 2263: §2263. Pretrial release of defendant
• 2264: §2264. Restitution
• 2265: §2265. Full faith and credit given to protection orders
• 2265A: §2265A. Repeat offenders
• 2266: §2266. Definitions
• 2271: §2271. Conspiracy to destroy vessels
• 2272: §2272. Destruction of vessel by owner
• 2273: §2273. Destruction of vessel by nonowner
• 2274: §2274. Destruction or misuse of vessel by person in charge
• 2275: §2275. Firing or tampering with vessels
• 2276: §2276. Breaking and entering vessel
• 2277: §2277. Explosives or dangerous weapons aboard vessels
• 2278: §2278. Explosives on vessels carrying steerage passengers
• 2279: §2279. Boarding vessels before arrival
• 2280: §2280. Violence against maritime navigation
• 2281: §2281. Violence against maritime fixed platforms
• 2282A: §2282A.1 Devices or dangerous substances in waters of the United States likely to destroy or damage ships or to interfere with maritime commerce
• 2282B: §2282B. Violence against aids to maritime navigation
• 2283: §2283. Transportation of explosive, biological, chemical, or radioactive or nuclear materials
• 2284: §2284. Transportation of terrorists
• 2285: §2285. Operation of submersible vessel or semi-submersible vessel without nationality
• 2290: §2290. Jurisdiction and scope
• 2291: §2291. Destruction of vessel or maritime facility
• 2292: §2292. Imparting or conveying false information
• 2293: §2293. Bar to prosecution
• 2311: §2311. Definitions
• 2312: §2312. Transportation of stolen vehicles
• 2313: §2313. Sale or receipt of stolen vehicles
• 2314: §2314. Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting
• 2315: §2315. Sale or receipt of stolen goods, securities, moneys, or fraudulent State tax stamps
• 2316: §2316. Transportation of livestock
• 2317: §2317. Sale or receipt of livestock
• 2318: §2318. Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging
• 2319: §2319. Criminal infringement of a copyright
• 2319A: §2319A. Unauthorized fixation of and trafficking in sound recordings and music videos of live musical performances
• 2319B: §2319B. Unauthorized recording of Motion pictures in a Motion picture exhibition facility
• 2320: §2320. Trafficking in counterfeit goods or services
• 2321: §2321. Trafficking in certain motor vehicles or motor vehicle parts
• 2322: §2322. Chop shops
• 2323: §2323. Forfeiture, destruction, and restitution
• 2325: §2325. Definition
• 2326: §2326. Enhanced penalties
• 2327: §2327. Mandatory restitution
• 2331: §2331. Definitions
• 2332: §2332. Criminal penalties
• 2332a: §2332a. Use of weapons of mass destruction
• 2332b: §2332b. Acts of terrorism transcending national boundaries
• 2332c: [§2332c. Repealed. Pub. L. 105–277, div. I, title II, §201(c)(1), Oct. 21, 1998, 112 Stat. 2681–871]
• 2332d: §2332d. Financial transactions
• 2332e: §2332e. Requests for military assistance to enforce prohibition in certain emergencies
• 2332f: §2332f. Bombings of places of public use, government facilities, public transportation systems and infrastructure facilities
• 2332g: §2332g. Missile systems designed to destroy aircraft
• 2332h: §2332h. Radiological dispersal devices
• 2333: §2333. Civil remedies
• 2334: §2334. Jurisdiction and venue
• 2335: §2335. Limitation of actions
• 2336: §2336. Other limitations
• 2337: §2337. Suits against Government officials
• 2338: §2338. Exclusive Federal jurisdiction
• 2339: §2339. Harboring or concealing terrorists
• 2339A: §2339A. Providing material support to terrorists
• 2339B: §2339B. Providing material support or resources to designated foreign terrorist organizations
• 2339C: §2339C. Prohibitions against the financing of terrorism
• 2339D: §2339D. Receiving military-type training from a foreign terrorist organization
• 2340: §2340. Definitions
• 2340A: §2340A. Torture
• 2340B: §2340B. Exclusive remedies
• 2341: §2341. Definitions
• 2342: §2342. Unlawful acts
• 2343: §2343. Recordkeeping, reporting, and inspection
• 2344: §2344. Penalties
• 2345: §2345. Effect on State and local law
• 2346: §2346. Enforcement and regulations
• 2381: §2381. Treason
• 2382: §2382. Misprision of treason
• 2383: §2383. Rebellion or insurrection
• 2384: §2384. Seditious conspiracy
• 2385: §2385. Advocating overthrow of Government
• 2386: §2386. Registration of certain organizations
• 2387: §2387. Activities affecting armed forces generally
• 2388: §2388. Activities affecting armed forces during war
• 2389: §2389. Recruiting for service against United States
• 2390: §2390. Enlistment to serve against United States
• 2391: [§2391. Repealed. Pub. L. 103–322, title XXXIII, §330004(13), Sept. 13, 1994, 108 Stat. 2142]
• 2421: §2421. Transportation generally
• 2422: §2422. Coercion and enticement
• 2423: §2423. Transportation of minors
• 2424: §2424. Filing factual statement about alien individual
• 2425: §2425. Use of interstate facilities to transmit information about a minor
• 2426: §2426. Repeat offenders
• 2427: §2427. Inclusion of offenses relating to child pornography in definition of sexual activity for which any person can be charged with a criminal offense
• 2428: §2428. Forfeitures
• 2441: §2441. War crimes
• 2442: §2442. Recruitment or use of child soldiers
• 2510: §2510. Definitions
• 2511: §2511. Interception and disclosure of wire, oral, or electronic communications prohibited
• 2512: §2512. Manufacture, distribution, possession, and advertising of wire, oral, or electronic communication intercepting devices prohibited
• 2513: §2513. Confiscation of wire, oral, or electronic communication intercepting devices
• 2514: [§2514. Repealed. Pub. L. 91–452, title II, §227(a), Oct. 15, 1970, 84 Stat. 930]
• 2515: §2515. Prohibition of use as evidence of intercepted wire or oral communications
• 2516: §2516. Authorization for interception of wire, oral, or electronic communications
• 2517: §2517. Authorization for disclosure and use of intercepted wire, oral, or electronic communications
• 2518: §2518. Procedure for interception of wire, oral, or electronic communications
• 2519: §2519. Reports concerning intercepted wire, oral, or electronic communications
• 2520: §2520. Recovery of civil damages authorized
• 2521: §2521. Injunction against illegal interception
• 2522: §2522. Enforcement of the Communications Assistance for Law Enforcement Act
• 228: §228. Failure to pay legal child support obligations
• 229: §229. Prohibited activities
• 229A: §229A. Penalties
• 229B: §229B. Criminal forfeitures; destruction of weapons
• 229C: §229C. Individual self-defense devices
• 229D: §229D. Injunctions
• 229E: §229E. Requests for military assistance to enforce prohibition in certain emergencies
• 229F: §229F. Definitions
• 231: §231. Civil disorders
• 232: §232. Definitions
• 233: §233. Preemption
• 2701: §2701. Unlawful access to stored communications
• 2702: §2702. Voluntary disclosure of customer communications or records
• 2703: §2703. Required disclosure of customer communications or records
• 2704: §2704. Backup preservation
• 2705: §2705. Delayed notice
• 2706: §2706. Cost reimbursement
• 2707: §2707. Civil action
• 2708: §2708. Exclusivity of remedies
• 2709: §2709. Counterintelligence access to telephone toll and transactional records
• 2710: §2710. Wrongful disclosure of video tape rental or sale records
• 2711: §2711. Definitions for chapter
• 2712: §2712. Civil actions against the United States
• 2721: §2721. Prohibition on release and use of certain personal information from State motor vehicle records
• 2722: §2722. Additional unlawful acts
• 2723: §2723. Penalties
• 2724: §2724. Civil action
• 2725: §2725. Definitions
• 241: §241. Conspiracy against rights
• 242: §242. Deprivation of rights under color of law
• 243: §243. Exclusion of jurors on account of race or color
• 244: §244. Discrimination against person wearing uniform of armed forces
• 245: §245. Federally protected activities
• 246: §246. Deprivation of relief benefits
• 247: §247. Damage to religious property; obstruction of persons in the free exercise of religious beliefs
• 248: §248. Freedom of access to clinic entrances
• 249: §249. Hate crime acts
• 281: [§281. Repealed. Pub. L. 104–106, div. D, title XLIII, §4304(b)(3), Feb. 10, 1996, 110 Stat. 664; Pub. L. 104–294, title VI, §602(d), Oct. 11, 1996, 110 Stat. 3503]
• 282: [§282. Repealed. Pub. L. 87–849, §2, Oct. 23, 1962, 76 Stat. 1126]
• 283: [§283. Repealed. Pub. L. 87–849, §2, Oct. 23, 1962, 76 Stat. 1126; Pub. L. 100–180, div. A, title VIII, §822(a), Dec. 4, 1987, 101 Stat. 1132]
• 284: [§284. Repealed. Pub. L. 87–849, §2, Oct. 23, 1962, 76 Stat. 1126]
• 285: §285. Taking or using papers relating to claims
• 286: §286. Conspiracy to defraud the Government with respect to claims
• 287: §287. False, fictitious or fraudulent claims
• 288: §288. False claims for postal losses
• 289: §289. False claims for pensions
• 290: §290. Discharge papers withheld by claim agent
• 291: §291. Purchase of claims for fees by court officials
• 292: §292. Solicitation of employment and receipt of unapproved fees concerning Federal employees’ compensation
• 293: [§293. Repealed. Pub. L. 101–123, §3(a), Oct. 23, 1989, 103 Stat. 760]
• 331: §331. Mutilation, diminution, and falsification of coins
• 332: §332. Debasement of coins; alteration of official scales, or embezzlement of metals
• 333: §333. Mutilation of national bank obligations
• 334: §334. Issuance of Federal Reserve or national bank notes
• 335: §335. Circulation of obligations of expired corporations
• 336: §336. Issuance of circulating obligations of less than $1
• 337: §337. Coins as security for loans
• 341: §341. Definitions
• 342: §342. Operation of a common carrier under the influence of alcohol or drugs
• 343: §343. Presumptions
• 351: §351. Congressional, Cabinet, and Supreme Court assassination, kidnapping, and assault; penalties
• 371: §371. Conspiracy to commit offense or to defraud United States
• 372: §372. Conspiracy to impede or injure officer
• 373: §373. Solicitation to commit a crime of violence
• 31: §31. Definitions
• 32: §32. Destruction of aircraft or aircraft facilities
• 33: §33. Destruction of motor vehicles or motor vehicle facilities
• 34: §34. Penalty when death results
• 35: §35. Imparting or conveying false information
• 36: §36. Drive-by shooting
• 37: §37. Violence at international airports
• 38: §38. Fraud involving aircraft or space vehicle parts in interstate or foreign commerce
• 39: §39. Traffic signal preemption transmitters
• 40: §40. Commercial motor vehicles required to stop for inspections
• 401: §401. Power of court
• 402: §402. Contempts constituting crimes
• 403: §403. Protection of the privacy of child victims and child witnesses
• 431: §431. Contracts by Member of Congress
• 432: §432. Officer or employee contracting with Member of Congress
• 433: §433. Exemptions with respect to certain contracts
• 434: [§434. Repealed. Pub. L. 87–849, §2, Oct. 23, 1962, 76 Stat. 1126]
• 435: §435. Contracts in excess of specific appropriation
• 436: §436. Convict labor contracts
• 437: [§437. Repealed. Pub. L. 104–178, §1(a), Aug. 6, 1996, 110 Stat. 1565]
• No : [§§438, 439. Repealed. Pub. L. 106–568, title VIII, §812(c)(2), Dec. 27, 2000, 114 Stat. 2917]
• 440: §440. Mail contracts
• 441: §441. Postal supply contracts
• 442: §442. Printing contracts
• 443: §443. War contracts
• 470: §470. Counterfeit acts committed outside the United States
• 471: §471. Obligations or securities of United States
• 472: §472. Uttering counterfeit obligations or securities
• 473: §473. Dealing in counterfeit obligations or securities
• 474: §474. Plates, stones, or analog, digital, or electronic images for counterfeiting obligations or securities
• 474A: §474A. Deterrents to counterfeiting of obligations and securities
• 475: §475. Imitating obligations or securities; advertisements
• 476: §476. Taking impressions of tools used for obligations or securities
• 477: §477. Possessing or selling impressions of tools used for obligations or securities
• 478: §478. Foreign obligations or securities
• 479: §479. Uttering counterfeit foreign obligations or securities
• 480: §480. Possessing counterfeit foreign obligations or securities
• 481: §481. Plates, stones, or analog, digital, or electronic images for counterfeiting foreign obligations or securities
• 482: §482. Foreign bank notes
• 483: §483. Uttering counterfeit foreign bank notes
• 484: §484. Connecting parts of different notes
• 485: §485. Coins or bars
• 486: §486. Uttering coins of gold, silver or other metal
• 487: §487. Making or possessing counterfeit dies for coins
• 488: §488. Making or possessing counterfeit dies for foreign coins
• 489: §489. Making or possessing likeness of coins
• 490: §490. Minor coins
• 491: §491. Tokens or paper used as money
• 492: §492. Forfeiture of counterfeit paraphernalia
• 493: §493. Bonds and obligations of certain lending agencies
• 494: §494. Contractors’ bonds, bids, and public records
• 495: §495. Contracts, deeds, and powers of attorney
• 496: §496. Customs matters
• 497: §497. Letters patent
• 498: §498. Military or naval discharge certificates
• 499: §499. Military, naval, or official passes
• 500: §500. Money orders
• 501: §501. Postage stamps, postage meter stamps, and postal cards
• 502: §502. Postage and revenue stamps of foreign governments
• 503: §503. Postmarking stamps
• 504: §504. Printing and filming of United States and foreign obligations and securities
• 505: §505. Seals of courts; signatures of judges or court officers
• 506: §506. Seals of departments or agencies
• 507: §507. Ship's papers
• 508: §508. Transportation requests of Government
• 509: §509. Possessing and making plates or stones for Government transportation requests
• 510: §510. Forging endorsements on Treasury checks or bonds or securities of the United States
• 511: §511. Altering or removing motor vehicle identification numbers
• 511A: §511A. Unauthorized application of theft prevention decal or device
• 512: §512. Forfeiture of certain motor vehicles and motor vehicle parts
• 513: §513. Securities of the States and private entities
• 514: §514. Fictitious obligations
• 521: §521. Criminal street gangs
• 541: §541. Entry of goods falsely classified
• 542: §542. Entry of goods by means of false statements
• 543: §543. Entry of goods for less than legal duty
• 544: §544. Relanding of goods
• 545: §545. Smuggling goods into the United States
• 546: §546. Smuggling goods into foreign countries
• 547: §547. Depositing goods in buildings on boundaries
• 548: §548. Removing or repacking goods in warehouses
• 549: §549. Removing goods from customs custody; breaking seals
• 550: §550. False claim for refund of duties
• 551: §551. Concealing or destroying invoices or other papers
• 552: §552. Officers aiding importation of obscene or treasonous books and articles
• 553: §553. Importation or exportation of stolen motor vehicles, off-highway mobile equipment, vessels, or aircraft
• 554: §554. Smuggling goods from the United States
• 555: §555. Border tunnels and passages
• 591: [§591. Repealed. Pub. L. 96–187, title II, §201(a)(1), Jan. 8, 1980, 93 Stat. 1367]
• 592: §592. Troops at polls
• 593: §593. Interference by armed forces
• 594: §594. Intimidation of voters
• 595: §595. Interference by administrative employees of Federal, State, or Territorial Governments
• 596: §596. Polling armed forces
• 597: §597. Expenditures to influence voting
• 598: §598. Coercion by means of relief appropriations
• 599: §599. Promise of appointment by candidate
• 600: §600. Promise of employment or other benefit for political activity
• 601: §601. Deprivation of employment or other benefit for political contribution
• 602: §602. Solicitation of political contributions
• 603: §603. Making political contributions
• 604: §604. Solicitation from persons on relief
• 605: §605. Disclosure of names of persons on relief
• 606: §606. Intimidation to secure political contributions
• 607: §607. Place of solicitation
• 608: §608. Absent uniformed services voters and overseas voters
• 609: §609. Use of military authority to influence vote of member of Armed Forces
• 610: §610. Coercion of political activity
• 611: §611. Voting by aliens
• No : [§§612 to 617. Repealed. Pub. L. 94–283, title II, §201(a), May 11, 1976, 90 Stat. 496]
• 41: §41. Hunting, fishing, trapping; disturbance or injury on wildlife refuges
• 42: §42. Importation or shipment of injurious mammals, birds, fish (including mollusks and crustacea), amphibia, and reptiles; permits, specimens for museums; regulations
• 43: §43. Force, violence, and threats involving animal enterprises
• 44: [§44. Repealed. Pub. L. 97–79, §9(b)(2), Nov. 16, 1981, 95 Stat. 1079]
• 45: [§45. Repealed. Pub. L. 101–647, title XII, §1206(a), Nov. 29, 1990, 104 Stat. 4832]
• 46: §46. Transportation of water hyacinths
• 47: §47. Use of aircraft or motor vehicles to hunt certain wild horses or burros; pollution of watering holes
• 48: §48. Animal crush videos
• 49: §49. Enforcement of animal fighting prohibitions
• 641: §641. Public money, property or records
• 642: §642. Tools and materials for counterfeiting purposes
• 643: §643. Accounting generally for public money
• 644: §644. Banker receiving unauthorized deposit of public money
• 645: §645. Court officers generally
• 646: §646. Court officers depositing registry moneys
• 647: §647. Receiving loan from court officer
• 648: §648. Custodians, generally, misusing public funds
• 649: §649. Custodians failing to deposit moneys; persons affected
• 650: §650. Depositaries failing to safeguard deposits
• 651: §651. Disbursing officer falsely certifying full payment
• 652: §652. Disbursing officer paying lesser in lieu of lawful amount
• 653: §653. Disbursing officer misusing public funds
• 654: §654. Officer or employee of United States converting property of another
• 655: §655. Theft by bank examiner
• 656: §656. Theft, embezzlement, or misapplication by bank officer or employee
• 657: §657. Lending, credit and insurance institutions
• 658: §658. Property mortgaged or pledged to farm credit agencies
• 659: §659. Interstate or foreign shipments by carrier; State prosecutions
• 660: §660. Carrier's funds derived from commerce; State prosecutions
• 661: §661. Within special maritime and territorial jurisdiction
• 662: §662. Receiving stolen property within special maritime and territorial jurisdiction
• 663: §663. Solicitation or use of gifts
• 664: §664. Theft or embezzlement from employee benefit plan
• 665: §665. Theft or embezzlement from employment and training funds; improper inducement; obstruction of investigations
• 666: §666. Theft or bribery concerning programs receiving Federal funds
• 667: §667. Theft of livestock
• 668: §668. Theft of major artwork
• 669: §669. Theft or embezzlement in connection with health care
• 700: §700. Desecration of the flag of the United States; penalties
• 701: §701. Official badges, identification cards, other insignia
• 702: §702. Uniform of armed forces and Public Health Service
• 703: §703. Uniform of friendly nation
• 704: §704. Military medals or decorations
• 705: §705. Badge or medal of veterans’ organizations
• 706: §706. Red Cross
• 706a: §706a. Geneva distinctive emblems
• 707: §707. 4–H club emblem fraudulently used
• 708: §708. Swiss Confederation coat of arms
• 709: §709. False advertising or misuse of names to indicate Federal agency
• 710: §710. Cremation urns for military use
• 711: §711. “Smokey Bear” character or name
• 711a: §711a. “Woodsy Owl” character, name, or slogan
• 712: §712. Misuse of names, words, emblems, or insignia
• 713: §713. Use of likenesses of the great seal of the United States, the seals of the President and Vice President, the seal of the United States Senate, the seal of the United States House of Representatives, and the seal of the United States Congress
• 714: [§714. Repealed. Pub. L. 97–258, §2(d)(1)(B), Sept. 13, 1982, 96 Stat. 1058]
• 715: §715. “The Golden Eagle Insignia”
• 716: §716. Public employee insignia and uniform
• 751: §751. Prisoners in custody of institution or officer
• 752: §752. Instigating or assisting escape
• 753: §753. Rescue to prevent execution
• 754: [§754. Repealed. Pub. L. 103–322, title XXXIII, §330004(5), Sept. 13, 1994, 108 Stat. 2141]
• 755: §755. Officer permitting escape
• 756: §756. Internee of belligerent nation
• 757: §757. Prisoners of war or enemy aliens
• 758: §758. High speed flight from immigration checkpoint
• 791: [§791. Repealed. Pub. L. 87–369, §1, Oct. 4, 1961, 75 Stat. 795]
• 792: §792. Harboring or concealing persons
• 793: §793. Gathering, transmitting or losing defense information
• 794: §794. Gathering or delivering defense information to aid foreign government
• 795: §795. Photographing and sketching defense installations
• 796: §796. Use of aircraft for photographing defense installations
• 797: §797. Publication and sale of photographs of defense installations
• 798: §798. Disclosure of classified information
• 798A: §798A. Temporary extension of section 794
• 799: §799. Violation of regulations of National Aeronautics and Space Administration
• 831: §831. Prohibited transactions involving nuclear materials
• 832: §832. Participation in nuclear and weapons of mass destruction threats to the United States
• No : [§§833 to 835. Repealed. Pub. L. 96–129, title II, §216(b), Nov. 30, 1979, 93 Stat. 1015]
• 836: §836. Transportation of fireworks into State prohibiting sale or use
• 837: [§837. Repealed. Pub. L. 91–452, title XI, §1106(b)(1), Oct. 15, 1970, 84 Stat. 960]
• 841: §841. Definitions
• 842: §842. Unlawful acts
• 843: §843. Licenses and user permits
• 844: §844. Penalties
• 845: §845. Exceptions; relief from disabilities
• 846: §846. Additional powers of the Attorney General
• 847: §847. Rules and regulations
• 848: §848. Effect on State law
• 871: §871. Threats against President and successors to the Presidency
• 872: §872. Extortion by officers or employees of the United States
• 873: §873. Blackmail
• 874: §874. Kickbacks from public works employees
• 875: §875. Interstate communications
• 876: §876. Mailing threatening communications
• 877: §877. Mailing threatening communications from foreign country
• 878: §878. Threats and extortion against foreign officials, official guests, or internationally protected persons
• 879: §879. Threats against former Presidents and certain other persons
• 880: §880. Receiving the proceeds of extortion
• 891: §891. Definitions and rules of construction
• 892: §892. Making extortionate extensions of credit
• 893: §893. Financing extortionate extensions of credit
• 894: §894. Collection of extensions of credit by extortionate means
• 895: [§895. Repealed. Pub. L. 91–452, title II, §223(a), Oct. 15, 1970, 84 Stat. 929]
• 896: §896. Effect on State laws
• 911: §911. Citizen of the United States
• 912: §912. Officer or employee of the United States
• 913: §913. Impersonator making arrest or search
• 914: §914. Creditors of the United States
• 915: §915. Foreign diplomats, consuls or officers
• 916: §916. 4–H Club members or agents
• 917: §917. Red Cross members or agents
• 921: §921. Definitions
• 922: §922. Unlawful acts
• 923: §923. Licensing
• 924: §924. Penalties
• 925: §925. Exceptions: Relief from disabilities
• 925A: §925A. Remedy for erroneous denial of firearm
• 926: §926. Rules and regulations
• 926A: §926A. Interstate transportation of firearms
• 926B: §926B. Carrying of concealed firearms by qualified law enforcement officers
• 926C: §926C. Carrying of concealed firearms by qualified retired law enforcement officers
• 927: §927. Effect on State law
• 928: §928. Separability
• 929: §929. Use of restricted ammunition
• 930: §930. Possession of firearms and dangerous weapons in Federal facilities
• 931: §931. Prohibition on purchase, ownership, or possession of body armor by violent felons
• 951: §951. Agents of foreign governments
• 952: §952. Diplomatic codes and correspondence
• 953: §953. Private correspondence with foreign governments
• 954: §954. False statements influencing foreign government
• 955: §955. Financial transactions with foreign governments
• 956: §956. Conspiracy to kill, kidnap, maim, or injure persons or damage property in a foreign country
• 957: §957. Possession of property in aid of foreign government
• 958: §958. Commission to serve against friendly nation
• 959: §959. Enlistment in foreign service
• 960: §960. Expedition against friendly nation
• 961: §961. Strengthening armed vessel of foreign nation
• 962: §962. Arming vessel against friendly nation
• 963: §963. Detention of armed vessel
• 964: §964. Delivering armed vessel to belligerent nation
• 965: §965. Verified statements as prerequisite to vessel's departure
• 966: §966. Departure of vessel forbidden for false statements
• 967: §967. Departure of vessel forbidden in aid of neutrality
• 968: [§968. Repealed. Aug. 26, 1954, ch. 937, title V, §542(a)(14), 68 Stat. 861]
• 969: [§969. Repealed. Pub. L. 101–647, title XII, §1207(a), Nov. 29, 1990, 104 Stat. 4832]
• 970: §970. Protection of property occupied by foreign governments
• 981: §981. Civil forfeiture
• 982: §982. Criminal forfeiture
• 983: §983. General rules for civil forfeiture proceedings
• 984: §984. Civil forfeiture of fungible property
• 985: §985. Civil forfeiture of real property
• 986: §986. Subpoenas for bank records
• 987: §987. Anti-terrorist forfeiture protection
• 1001: §1001. Statements or entries generally
• 1002: §1002. Possession of false papers to defraud United States
• 1003: §1003. Demands against the United States
• 1004: §1004. Certification of checks
• 1005: §1005. Bank entries, reports and transactions
• 1006: §1006. Federal credit institution entries, reports and transactions
• 1007: §1007. Federal Deposit Insurance Corporation transactions
• No : [§§1008, 1009. Repealed. Pub. L. 101–73, title IX, §§961(g)(1), 962(a)(3), Aug. 9, 1989, 103 Stat. 500, 502]
• 1010: §1010. Department of Housing and Urban Development and Federal Housing Administration transactions
• 1011: §1011. Federal land bank mortgage transactions
• 1012: §1012. Department of Housing and Urban Development transactions
• 1013: §1013. Farm loan bonds and credit bank debentures
• 1014: §1014. Loan and credit applications generally; renewals and discounts; crop insurance
• 1015: §1015. Naturalization, citizenship or alien registry
• 1016: §1016. Acknowledgment of appearance or oath
• 1017: §1017. Government seals wrongfully used and instruments wrongfully sealed
• 1018: §1018. Official certificates or writings
• 1019: §1019. Certificates by consular officers
• 1020: §1020. Highway projects
• 1021: §1021. Title records
• 1022: §1022. Delivery of certificate, voucher, receipt for military or naval property
• 1023: §1023. Insufficient delivery of money or property for military or naval service
• 1024: §1024. Purchase or receipt of military, naval, or veteran's facilities property
• 1025: §1025. False pretenses on high seas and other waters
• 1026: §1026. Compromise, adjustment, or cancellation of farm indebtedness
• 1027: §1027. False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
• 1028: §1028. Fraud and related activity in connection with identification documents, authentication features, and information
• 1028A: §1028A. Aggravated identity theft
• 1029: §1029. Fraud and related activity in connection with access devices
• 1030: §1030. Fraud and related activity in connection with computers
• 1031: §1031. Major fraud against the United States
• 1032: §1032. Concealment of assets from conservator, receiver, or liquidating agent
• 1033: §1033. Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce
• 1034: §1034. Civil penalties and injunctions for violations of section 1033
• 1035: §1035. False statements relating to health care matters
• 1036: §1036. Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport
• 1037: §1037. Fraud and related activity in connection with electronic mail
• 1038: §1038. False information and hoaxes
• 1039: §1039. Fraud and related activity in connection with obtaining confidential phone records information of a covered entity
• 1040: §1040. Fraud in connection with major disaster or emergency benefits
• 1071: §1071. Concealing person from arrest
• 1072: §1072. Concealing escaped prisoner
• 1073: §1073. Flight to avoid prosecution or giving testimony
• 1074: §1074. Flight to avoid prosecution for damaging or destroying any building or other real or personal property
• 81: §81. Arson within special maritime and territorial jurisdiction
• 1081: §1081. Definitions
• 1082: §1082. Gambling ships
• 1083: §1083. Transportation between shore and ship; penalties
• 1084: §1084. Transmission of wagering information; penalties
• 1091: §1091. Genocide
• 1092: §1092. Exclusive remedies
• 1093: §1093. Definitions
• 1111: §1111. Murder
• 1112: §1112. Manslaughter
• 1113: §1113. Attempt to commit murder or manslaughter
• 1114: §1114. Protection of officers and employees of the United States
• 1115: §1115. Misconduct or neglect of ship officers
• 1116: §1116. Murder or manslaughter of foreign officials, official guests, or internationally protected persons
• 1117: §1117. Conspiracy to murder
• 1118: §1118. Murder by a Federal prisoner
• 1119: §1119. Foreign murder of United States nationals
• 1120: §1120. Murder by escaped prisoners
• 1121: §1121. Killing persons aiding Federal investigations or State correctional officers
• 1122: §1122. Protection against the human immunodeficiency virus
• 1151: §1151. Indian country defined
• 1152: §1152. Laws governing
• 1153: §1153. Offenses committed within Indian country
• 1154: §1154. Intoxicants dispensed in Indian country
• 1155: §1155. Intoxicants dispensed on school site
• 1156: §1156. Intoxicants possessed unlawfully
• 1157: [§1157. Repealed. Pub. L. 85–86, July 10, 1957, 71 Stat. 277]
• 1158: §1158. Counterfeiting Indian Arts and Crafts Board trade mark
• 1159: §1159. Misrepresentation of Indian produced goods and products
• 1160: §1160. Property damaged in committing offense
• 1161: §1161. Application of Indian liquor laws
• 1162: §1162. State jurisdiction over offenses committed by or against Indians in the Indian country
• 1163: §1163. Embezzlement and theft from Indian tribal organizations
• 1164: §1164. Destroying boundary and warning signs
• 1165: §1165. Hunting, trapping, or fishing on Indian land
• 1166: §1166. Gambling in Indian country
• 1167: §1167. Theft from gaming establishments on Indian lands
• 1168: §1168. Theft by officers or employees of gaming establishments on Indian lands
• 1169: §1169. Reporting of child abuse
• 1170: §1170. Illegal trafficking in Native American human remains and cultural items
• 1201: §1201. Kidnapping
• 1202: §1202. Ransom money
• 1203: §1203. Hostage taking
• 1204: §1204. International parental kidnapping
• 1231: §1231. Transportation of strikebreakers
• 1232: [§1232. Repealed. Aug. 10, 1956, ch. 1041, §53, 70A Stat. 641]
• 1261: §1261. Enforcement, regulations, and scope
• 1262: §1262. Transportation into State prohibiting sale
• 1263: §1263. Marks and labels on packages
• 1264: §1264. Delivery to consignee
• 1265: §1265. C.O.D. shipments prohibited
• 1301: §1301. Importing or transporting lottery tickets
• 1302: §1302. Mailing lottery tickets or related matter
• 1303: §1303. Postmaster or employee as lottery agent 1
• 1304: §1304. Broadcasting lottery information
• 1305: §1305. Fishing contests
• 1306: §1306. Participation by financial institutions
• 1307: §1307. Exceptions relating to certain advertisements and other information and to State-conducted lotteries
• 1341: §1341. Frauds and swindles
• 1342: §1342. Fictitious name or address
• 1343: §1343. Fraud by wire, radio, or television
• 1344: §1344. Bank fraud
• 1345: §1345. Injunctions against fraud
• 1346: §1346. Definition of “scheme or artifice to defraud”
• 1347: §1347. Health care fraud
• 1348: §1348. Securities and commodities fraud
• 1349: §1349. Attempt and conspiracy
• 1350: §1350. Failure of corporate officers to certify financial reports
• 1351: §1351. Fraud in foreign labor contracting
• 1361: §1361. Government property or contracts
• 1362: §1362. Communication lines, stations or systems
• 1363: §1363. Buildings or property within special maritime and territorial jurisdiction
• 1364: §1364. Interference with foreign commerce by violence
• 1365: §1365. Tampering with consumer products
• 1366: §1366. Destruction of an energy facility
• 1367: §1367. Interference with the operation of a satellite
• 1368: §1368. Harming animals used in law enforcement
• 1369: §1369. Destruction of veterans’ memorials
• 1381: §1381. Enticing desertion and harboring deserters
• 1382: §1382. Entering military, naval, or Coast Guard property
• 1383: [§1383. Repealed. Pub. L. 94–412, title V, §501(e), Sept. 14, 1976, 90 Stat. 1258]
• 1384: §1384. Prostitution near military and naval establishments
• 1385: §1385. Use of Army and Air Force as posse comitatus
• 1386: §1386. Keys and keyways used in security applications by the Department of Defense
• 1387: §1387. Demonstrations at cemeteries under the control of the National Cemetery Administration and at Arlington National Cemetery
• 1388: §1388. Prohibition on disruptions of funerals of members or former members of the Armed Forces
• 1389: §1389. Prohibition on attacks on United States servicemen on account of service
• No : [§§1401 to 1407. Repealed. Pub. L. 91–513, title III, §1101(b)(1)(A), Oct. 27, 1970, 84 Stat. 1292]
• 1421: §1421. Accounts of court officers
• 1422: §1422. Fees in naturalization proceedings
• 1423: §1423. Misuse of evidence of citizenship or naturalization
• 1424: §1424. Personation or misuse of papers in naturalization proceedings
• 1425: §1425. Procurement of citizenship or naturalization unlawfully
• 1426: §1426. Reproduction of naturalization or citizenship papers
• 1427: §1427. Sale of naturalization or citizenship papers
• 1428: §1428. Surrender of canceled naturalization certificate
• 1429: §1429. Penalties for neglect or refusal to answer subpena
• 111: §111. Assaulting, resisting, or impeding certain officers or employees
• 112: §112. Protection of foreign officials, official guests, and internationally protected persons
• 113: §113. Assaults within maritime and territorial jurisdiction
• 114: §114. Maiming within maritime and territorial jurisdiction
• 115: §115. Influencing, impeding, or retaliating against a Federal official by threatening or injuring a family member
• 116: §116. Female genital mutilation
• 117: §117. Domestic assault by an habitual offender
• 118: §118. Interference with certain protective functions
• 119: §119. Protection of individuals performing certain official duties
• 1460: §1460. Possession with intent to sell, and sale, of obscene matter on Federal property
• 1461: §1461. Mailing obscene or crime-inciting matter
• 1462: §1462. Importation or transportation of obscene matters
• 1463: §1463. Mailing indecent matter on wrappers or envelopes
• 1464: §1464. Broadcasting obscene language
• 1465: §1465. Production and transportation of obscene matters for sale or distribution
• 1466: §1466. Engaging in the business of selling or transferring obscene matter
• 1466A: §1466A. Obscene visual representations of the sexual abuse of children
• 1467: §1467. Criminal forfeiture
• 1468: §1468. Distributing obscene material by cable or subscription television
• 1469: §1469. Presumptions
• 1470: §1470. Transfer of obscene material to minors
• 1501: §1501. Assault on process server
• 1502: §1502. Resistance to extradition agent
• 1503: §1503. Influencing or injuring officer or juror generally
• 1504: §1504. Influencing juror by writing
• 1505: §1505. Obstruction of proceedings before departments, agencies, and committees
• 1506: §1506. Theft or alteration of record or process; false bail
• 1507: §1507. Picketing or parading
• 1508: §1508. Recording, listening to, or observing proceedings of grand or petit juries while deliberating or voting
• 1509: §1509. Obstruction of court orders
• 1510: §1510. Obstruction of criminal investigations
• 1511: §1511. Obstruction of State or local law enforcement
• 1512: §1512. Tampering with a witness, victim, or an informant
• 1513: §1513. Retaliating against a witness, victim, or an informant
• 1514: §1514. Civil action to restrain harassment of a victim or witness
• 1514A: §1514A. Civil action to protect against retaliation in fraud cases
• 1515: §1515. Definitions for certain provisions; general provision
• 1516: §1516. Obstruction of Federal audit
• 1517: §1517. Obstructing examination of financial institution
• 1518: §1518. Obstruction of criminal investigations of health care offenses
• 1519: §1519. Destruction, alteration, or falsification of records in Federal investigations and bankruptcy
• 1520: §1520. Destruction of corporate audit records
• 1521: §1521. Retaliating against a Federal judge or Federal law enforcement officer by false claim or slander of title
• 1531: §1531. Partial-birth abortions prohibited
• 1541: §1541. Issuance without authority
• 1542: §1542. False statement in application and use of passport
• 1543: §1543. Forgery or false use of passport
• 1544: §1544. Misuse of passport
• 1545: §1545. Safe conduct violation
• 1546: §1546. Fraud and misuse of visas, permits, and other documents
• 1547: §1547. Alternative imprisonment maximum for certain offenses
• 1581: §1581. Peonage; obstructing enforcement
• 1582: §1582. Vessels for slave trade
• 1583: §1583. Enticement into slavery
• 1584: §1584. Sale into involuntary servitude
• 1585: §1585. Seizure, detention, transportation or sale of slaves
• 1586: §1586. Service on vessels in slave trade
• 1587: §1587. Possession of slaves aboard vessel
• 1588: §1588. Transportation of slaves from United States
• 1589: §1589. Forced labor
• 1590: §1590. Trafficking with respect to peonage, slavery, involuntary servitude, or forced labor
• 1591: §1591. Sex trafficking of children or by force, fraud, or coercion
• 1592: §1592. Unlawful conduct with respect to documents in furtherance of trafficking, peonage, slavery, involuntary servitude, or forced labor
• 1593: §1593. Mandatory restitution
• 1593A: §1593A. Benefitting financially from peonage, slavery, and trafficking in persons
• 1594: §1594. General provisions
• 1595: §1595. Civil remedy
• 1596: §1596. Additional jurisdiction in certain trafficking offenses
• 1621: §1621. Perjury generally
• 1622: §1622. Subornation of perjury
• 1623: §1623. False declarations before grand jury or court
• 1651: §1651. Piracy under law of nations
• 1652: §1652. Citizens as pirates
• 1653: §1653. Aliens as pirates
• 1654: §1654. Arming or serving on privateers
• 1655: §1655. Assault on commander as piracy
• 1656: §1656. Conversion or surrender of vessel
• 1657: §1657. Corruption of seamen and confederating with pirates
• 1658: §1658. Plunder of distressed vessel
• 1659: §1659. Attack to plunder vessel
• 1660: §1660. Receipt of pirate property
• 1661: §1661. Robbery ashore
• 1691: §1691. Laws governing postal savings
• 1692: §1692. Foreign mail as United States mail
• 1693: §1693. Carriage of mail generally
• 1694: §1694. Carriage of matter out of mail over post routes
• 1695: §1695. Carriage of matter out of mail on vessels
• 1696: §1696. Private express for letters and packets
• 1697: §1697. Transportation of persons acting as private express
• 1698: §1698. Prompt delivery of mail from vessel
• 1699: §1699. Certification of delivery from vessel
• 1700: §1700. Desertion of mails
• 1701: §1701. Obstruction of mails generally
• 1702: §1702. Obstruction of correspondence
• 1703: §1703. Delay or destruction of mail or newspapers
• 1704: §1704. Keys or locks stolen or reproduced
• 1705: §1705. Destruction of letter boxes or mail
• 1706: §1706. Injury to mail bags
• 1707: §1707. Theft of property used by Postal Service
• 1708: §1708. Theft or receipt of stolen mail matter generally
• 1709: §1709. Theft of mail matter by officer or employee
• 1710: §1710. Theft of newspapers
• 1711: §1711. Misappropriation of postal funds
• 1712: §1712. Falsification of postal returns to increase compensation
• 1713: §1713. Issuance of money orders without payment
• 1714: [§1714. Repealed. Pub. L. 101–647, title XII, §1210(b), Nov. 29, 1990, 104 Stat. 4832]
• 1715: §1715. Firearms as nonmailable; regulations
• 1716: §1716. Injurious articles as nonmailable
• 1716A: §1716A. Nonmailable locksmithing devices and motor vehicle master keys
• 1716B: §1716B. Nonmailable plants
• 1716C: §1716C. Forged agricultural certifications
• 1716D: §1716D. Nonmailable injurious animals, plant pests, plants, and illegally taken fish, wildlife, and plants
• 1716E: §1716E. Tobacco products as nonmailable
• 1717: §1717. Letters and writings as nonmailable
• 1718: [§1718. Repealed. Pub. L. 101–647, title XII, §1210(c), Nov. 29, 1990, 104 Stat. 4832]
• 1719: §1719. Franking privilege
• 1720: §1720. Canceled stamps and envelopes
• 1721: §1721. Sale or pledge of stamps
• 1722: §1722. False evidence to secure second-class rate
• 1723: §1723. Avoidance of postage by using lower class matter
• 1724: §1724. Postage on mail delivered by foreign vessels
• 1725: §1725. Postage unpaid on deposited mail matter
• 1726: §1726. Postage collected unlawfully
• 1727: [§1727. Repealed. Pub. L. 90–384, §1(a), July 5, 1968, 82 Stat. 292]
• 1728: §1728. Weight of mail increased fraudulently
• 1729: §1729. Post office conducted without authority
• 1730: §1730. Uniforms of carriers
• 1731: §1731. Vehicles falsely labeled as carriers
• 1732: §1732. Approval of bond or sureties by postmaster
• 1733: §1733. Mailing periodical publications without prepayment of postage
• 1734: §1734. Editorials and other matter as “advertisements”
• 1735: §1735. Sexually oriented advertisements
• 1736: §1736. Restrictive use of information
• 1737: §1737. Manufacturer of sexually related mail matter
• 1738: [§1738. Repealed. Pub. L. 106–578, §4, Dec. 28, 2000, 114 Stat. 3076]
• 1751: §1751. Presidential and Presidential staff assassination, kidnapping, and assault; penalties
• 1752: §1752. Restricted building or grounds
• 1761: §1761. Transportation or importation
• 1762: §1762. Marking packages
• 1791: §1791. Providing or possessing contraband in prison
• 1792: §1792. Mutiny and riot prohibited
• 1793: §1793. Trespass on Bureau of Prisons reservations and land
• 1801: §1801. Video voyeurism
• 1821: §1821. Transportation of dentures
• 151: §151. Definition
• 152: §152. Concealment of assets; false oaths and claims; bribery
• 153: §153. Embezzlement against estate
• 154: §154. Adverse interest and conduct of officers
• 155: §155. Fee agreements in cases under title 11 and receiverships
• 156: §156. Knowing disregard of bankruptcy law or rule
• 157: §157. Bankruptcy fraud
• 158: §158. Designation of United States attorneys and agents of the Federal Bureau of Investigation to address abusive reaffirmations of debt and materially fraudulent statements in bankruptcy schedules
• 1831: §1831. Economic espionage
• 1832: §1832. Theft of trade secrets
• 1833: §1833. Exceptions to prohibitions
• 1834: §1834. Criminal forfeiture
• 1835: §1835. Orders to preserve confidentiality
• 1836: §1836. Civil proceedings to enjoin violations
• 1837: §1837. Applicability to conduct outside the United States
• 1838: §1838. Construction with other laws
• 1839: §1839. Definitions
• 1841: §1841. Protection of unborn children
• 1851: §1851. Coal depredations
• 1852: §1852. Timber removed or transported
• 1853: §1853. Trees cut or injured
• 1854: §1854. Trees boxed for pitch or turpentine
• 1855: §1855. Timber set afire
• 1856: §1856. Fires left unattended and unextinguished
• 1857: §1857. Fences destroyed; livestock entering
• 1858: §1858. Survey marks destroyed or removed
• 1859: §1859. Surveys interrupted
• 1860: §1860. Bids at land sales
• 1861: §1861. Deception of prospective purchasers
• 1862: [§1862. Repealed. Pub. L. 95–200, §3(c), Nov. 23, 1977, 91 Stat. 1428]
• 1863: §1863. Trespass on national forest lands
• 1864: §1864. Hazardous or injurious devices on Federal lands
• 1901: §1901. Collecting or disbursing officer trading in public property
• 1902: §1902. Disclosure of crop information and speculation thereon
• 1903: §1903. Speculation in stocks or commodities affecting crop insurance
• 1904: [§1904. Repealed. Pub. L. 103–322, title XXXIII, §330004(11), Sept. 13, 1994, 108 Stat. 2141]
• 1905: §1905. Disclosure of confidential information generally
• 1906: §1906. Disclosure of information from a bank examination report
• 1907: §1907. Disclosure of information by farm credit examiner
• 1908: [§1908. Repealed. Pub. L. 103–322, title XXXIII, §330004(11), Sept. 13, 1994, 108 Stat. 2141]
• 1909: §1909. Examiner performing other services
• 1910: §1910. Nepotism in appointment of receiver or trustee
• 1911: §1911. Receiver mismanaging property
• 1912: §1912. Unauthorized fees for inspection of vessels
• 1913: §1913. Lobbying with appropriated moneys
• 1914: [§1914. Repealed. Pub. L. 87–849, §2, Oct. 23, 1962, 76 Stat. 1126]
• 1915: §1915. Compromise of customs liabilities
• 1916: §1916. Unauthorized employment and disposition of lapsed appropriations
• 1917: §1917. Interference with civil service examinations
• 1918: §1918. Disloyalty and asserting the right to strike against the Government
• 1919: §1919. False statement to obtain unemployment compensation for Federal service
• 1920: §1920. False statement or fraud to obtain Federal employees’ compensation
• 1921: §1921. Receiving Federal employees’ compensation after marriage
• 1922: §1922. False or withheld report concerning Federal employees’ compensation
• 1923: §1923. Fraudulent receipt of payments of missing persons
• 1924: §1924. Unauthorized removal and retention of classified documents or material
• 1951: §1951. Interference with commerce by threats or violence
• 1952: §1952. Interstate and foreign travel or transportation in aid of racketeering enterprises
• 1952A: [§1952A. Renumbered §1958]
• 1952B: [§1952B. Renumbered §1959]
• 1953: §1953. Interstate transportation of wagering paraphernalia
• 1954: §1954. Offer, acceptance, or solicitation to influence operations of employee benefit plan
• 1955: §1955. Prohibition of illegal gambling businesses
• 1956: §1956. Laundering of monetary instruments
• 1957: §1957. Engaging in monetary transactions in property derived from specified unlawful activity
• 1958: §1958. Use of interstate commerce facilities in the commission of murder-for-hire
• 1959: §1959. Violent crimes in aid of racketeering activity
• 1960: §1960. Prohibition of unlicensed money transmitting businesses
• 1961: §1961. Definitions
• 1962: §1962. Prohibited activities
• 1963: §1963. Criminal penalties
• 1964: §1964. Civil remedies
• 1965: §1965. Venue and process
• 1966: §1966. Expedition of actions
• 1967: §1967. Evidence
• 1968: §1968. Civil investigative demand
• 1991: §1991. Entering train to commit crime
• 1992: §1992. Terrorist attacks and other violence against railroad carriers and against mass transportation systems on land, on water, or through the air
• 1993: [§1993. Repealed. Pub. L. 109–177, title I, §110(a), Mar. 9, 2006, 120 Stat. 205]
• No : [§§2031, 2032. Repealed. Pub. L. 99–646, §87(c)(1), Nov. 10, 1986, 100 Stat. 3623; Pub. L. 99–654, §3(a)(1), Nov. 14, 1986, 100 Stat. 3663]
• 3001: §3001. Procedure governed by rules; scope, purpose and effect; definition of terms; local rules; forms—(Rule)
• 3002: §3002. Courts always open—(Rule)
• 3003: §3003. Calendars—(Rule)
• 3004: §3004. Decorum in court room—(Rule)
• 3005: §3005. Counsel and witnesses in capital cases
• 3006: §3006. Assignment of counsel—(Rule)
• 3006A: §3006A. Adequate representation of defendants
• 3007: §3007. Motions—(Rule)
• 3008: §3008. Service and filing of papers—(Rule)
• 3009: §3009. Records—(Rule)
• 3010: §3010. Exceptions unnecessary—(Rule)
• 3011: §3011. Computation of time—(Rule)
• 3012: [§3012. Repealed. Pub. L. 98–473, title II, §218(a)(2), Oct. 12, 1984, 98 Stat. 2027]
• 3013: §3013. Special assessment on convicted persons
• 3041: §3041. Power of courts and magistrates
• 3042: §3042. Extraterritorial jurisdiction
• 3043: [§3043. Repealed. Pub. L. 98–473, title II, §204(c), Oct. 12, 1984, 98 Stat. 1986]
• 3044: §3044. Complaint—(Rule)
• 3045: §3045. Internal revenue violations
• 3046: §3046. Warrant or summons—(Rule)
• 3047: §3047. Multiple warrants unnecessary
• 3048: §3048. Commitment to another district; removal—(Rule)
• 3049: §3049. Warrant for removal
• 3050: §3050. Bureau of Prisons employees’ powers
• 3051: §3051. Powers of Special Agents 1 of Bureau of Alcohol, Tobacco, Firearms, and Explosives
• 3052: §3052. Powers of Federal Bureau of Investigation
• 3053: §3053. Powers of marshals and deputies
• 3054: [§3054. Repealed. Pub. L. 97–79, §9(b)(3), Nov. 16, 1981, 95 Stat. 1079]
• 3055: §3055. Officers’ powers to suppress Indian liquor traffic
• 3056: §3056. Powers, authorities, and duties of United States Secret Service
• 3056A: §3056A. Powers, authorities, and duties of United States Secret Service Uniformed Division
• 3057: §3057. Bankruptcy investigations
• 3058: §3058. Interned belligerent nationals
• No : [§§3059 to 3059B. Repealed. Pub. L. 107–273, div. A, title III, §301(c)(2), Nov. 2, 2002, 116 Stat. 1781]
• 3060: §3060. Preliminary examination
• 3061: §3061. Investigative powers of Postal Service personnel
• 3062: §3062. General arrest authority for violation of release conditions
• 3063: §3063. Powers of Environmental Protection Agency
• 3064: §3064. Powers of Federal Motor Carrier Safety Administration
• 3071: §3071. Information for which rewards authorized
• 3072: §3072. Determination of entitlement; maximum amount; Presidential approval; conclusiveness
• 3073: §3073. Protection of identity
• 3074: §3074. Exception of governmental officials
• 3075: [§3075. Repealed. Pub. L. 107–273, div. A, title III, §301(c)(2), Nov. 2, 2002, 116 Stat. 1781]
• 3076: §3076. Eligibility for witness security program
• 3077: §3077. Definitions
• 3101: §3101. Effect of rules of court—(Rule)
• 3102: §3102. Authority to issue search warrant—(Rule)
• 3103: §3103. Grounds for issuing search warrant—(Rule)
• 3103a: §3103a. Additional grounds for issuing warrant
• 3104: §3104. Issuance of search warrant; contents—(Rule)
• 3105: §3105. Persons authorized to serve search warrant
• 3106: §3106. Officer authorized to serve search warrant—(Rule)
• 3107: §3107. Service of warrants and seizures by Federal Bureau of Investigation
• 3108: §3108. Execution, service, and return—(Rule)
• 3109: §3109. Breaking doors or windows for entry or exit
• 3110: §3110. Property defined—(Rule)
• 3111: §3111. Property seizable on search warrant—(Rule)
• 3112: [§3112. Repealed. Pub. L. 97–79, §9(b)(3), Nov. 16, 1981, 95 Stat. 1079]
• 3113: §3113. Liquor violations in Indian country
• 3114: §3114. Return of seized property and suppression of evidence; motion—(Rule)
• 3115: §3115. Inventory upon execution and return of search warrant—(Rule)
• 3116: §3116. Records of examining magistrate judge; return to clerk of court—(Rule)
• 3117: §3117. Mobile tracking devices
• 3118: §3118. Implied consent for certain tests
• 3121: §3121. General prohibition on pen register and trap and trace device use; exception
• 3122: §3122. Application for an order for a pen register or a trap and trace device
• 3123: §3123. Issuance of an order for a pen register or a trap and trace device
• 3124: §3124. Assistance in installation and use of a pen register or a trap and trace device
• 3125: §3125. Emergency pen register and trap and trace device installation
• 3126: §3126. Reports concerning pen registers and trap and trace devices
• 3127: §3127. Definitions for chapter
• 3141: §3141. Release and detention authority generally
• 3142: §3142. Release or detention of a defendant pending trial
• 3143: §3143. Release or detention of a defendant pending sentence or appeal
• 3144: §3144. Release or detention of a material witness
• 3145: §3145. Review and appeal of a release or detention order
• 3146: §3146. Penalty for failure to appear
• 3147: §3147. Penalty for an offense committed while on release
• 3148: §3148. Sanctions for violation of a release condition
• 3149: §3149. Surrender of an offender by a surety
• 3150: §3150. Applicability to a case removed from a State court
• 3150a: [§3150a. Repealed. Pub. L. 98–473, title II, §203(a), Oct. 12, 1984, 98 Stat. 1976]
• 3151: §3151. Refund of forfeited bail
• 3152: §3152. Establishment of pretrial services
• 3153: §3153. Organization and administration of pretrial services
• 3154: §3154. Functions and powers relating to pretrial services
• 3155: §3155. Annual reports
• 3156: §3156. Definitions
• 3161: §3161. Time limits and exclusions
• 3162: §3162. Sanctions
• 3163: §3163. Effective dates
• 3164: §3164. Persons detained or designated as being of high risk
• 3165: §3165. District plans—generally
• 3166: §3166. District plans—contents
• 3167: §3167. Reports to Congress
• 3168: §3168. Planning process
• 3169: §3169. Federal Judicial Center
• 3170: §3170. Speedy trial data
• 3171: §3171. Planning appropriations
• 3172: §3172. Definitions
• 3173: §3173. Sixth amendment rights
• 3174: §3174. Judicial emergency and implementation
• 3181: §3181. Scope and limitation of chapter
• 3182: §3182. Fugitives from State or Territory to State, District, or Territory
• 3183: §3183. Fugitives from State, Territory, or Possession into extraterritorial jurisdiction of United States
• 3184: §3184. Fugitives from foreign country to United States
• 3185: §3185. Fugitives from country under control of United States into the United States
• 3186: §3186. Secretary of State to surrender fugitive
• 3187: §3187. Provisional arrest and detention within extraterritorial jurisdiction
• 3188: §3188. Time of commitment pending extradition
• 3189: §3189. Place and character of hearing
• 3190: §3190. Evidence on hearing
• 3191: §3191. Witnesses for indigent fugitives
• 3192: §3192. Protection of accused
• 3193: §3193. Receiving agent's authority over offenders
• 3194: §3194. Transportation of fugitive by receiving agent
• 3195: §3195. Payment of fees and costs
• 3196: §3196. Extradition of United States citizens
• 3231: §3231. District courts
• 3232: §3232. District of offense—(Rule)
• 3233: §3233. Transfer within district—(Rule)
• 3234: §3234. Change of venue to another district—(Rule)
• 3235: §3235. Venue in capital cases
• 3236: §3236. Murder or manslaughter
• 3237: §3237. Offenses begun in one district and completed in another
• 3238: §3238. Offenses not committed in any district
• 3239: §3239. Optional venue for espionage and related offenses
• 3240: §3240. Creation of new district or division
• 3241: §3241. Jurisdiction of offenses under certain sections
• 3242: §3242. Indians committing certain offenses; acts on reservations
• 3243: §3243. Jurisdiction of State of Kansas over offenses committed by or against Indians on Indian reservations
• 3244: §3244. Jurisdiction of proceedings relating to transferred offenders
• 3261: §3261. Criminal offenses committed by certain members of the Armed Forces and by persons employed by or accompanying the Armed Forces outside the United States
• 3262: §3262. Arrest and commitment
• 3263: §3263. Delivery to authorities of foreign countries
• 3264: §3264. Limitation on removal
• 3265: §3265. Initial proceedings
• 3266: §3266. Regulations
• 3267: §3267. Definitions
• 3271: §3271. Trafficking in persons offenses committed by persons employed by or accompanying the Federal Government outside the United States
• 3272: §3272. Definitions
• 3281: §3281. Capital offenses
• 3282: §3282. Offenses not capital
• 3283: §3283. Offenses against children
• 3284: §3284. Concealment of bankrupt's assets
• 3285: §3285. Criminal contempt
• 3286: §3286. Extension of statute of limitation for certain terrorism offenses
• 3287: §3287. Wartime suspension of limitations
• 3288: §3288. Indictments and information dismissed after period of limitations
• 3289: §3289. Indictments and information dismissed before period of limitations
• 3290: §3290. Fugitives from justice
• 3291: §3291. Nationality, citizenship and passports
• 3292: §3292. Suspension of limitations to permit United States to obtain foreign evidence
• 3293: §3293. Financial institution offenses
• 3294: §3294. Theft of major artwork
• 3295: §3295. Arson offenses
• 3296: §3296. Counts dismissed pursuant to a plea agreement
• 3297: §3297. Cases involving DNA evidence
• 3298: §3298. Trafficking-related offenses
• 3299: §3299. Child abduction and sex offenses
• 3300: §3300. Recruitment or use of child soldiers
• 3301: §3301. Securities fraud offenses
• 3321: §3321. Number of grand jurors; summoning additional jurors
• 3322: §3322. Disclosure of certain matters occurring before grand jury
• No : [§§3323 to 3328. Repealed. Pub. L. 101–73, title IX, §964(a), Aug. 9, 1989, 103 Stat. 505]
• 3331: §3331. Summoning and term
• 3332: §3332. Powers and duties
• 3333: §3333. Reports
• 3334: §3334. General provisions
• 3361: §3361. Form and contents—(Rule)
• 3362: §3362. Waiver of indictment and prosecution on information—(Rule)
• 3363: §3363. Joinder of offenses—(Rule)
• 3364: §3364. Joinder of defendants—(Rule)
• 3365: §3365. Amendment of information—(Rule)
• 3366: §3366. Bill of particulars—(Rule)
• 3367: §3367. Dismissal—(Rule)
• 3401: §3401. Misdemeanors; application of probation laws
• 3402: §3402. Rules of procedure, practice and appeal 1
• 3431: §3431. Term of court; power of court unaffected by expiration—(Rule)
• 3432: §3432. Indictment and list of jurors and witnesses for prisoner in capital cases
• 3433: §3433. Arraignment—(Rule)
• 3434: §3434. Presence of defendant—(Rule)
• 3435: §3435. Receiver of stolen property triable before or after principal
• 3436: §3436. Consolidation of indictments or informations—(Rule)
• 3437: §3437. Severance—(Rule)
• 3438: §3438. Pleas—(Rule)
• 3439: §3439. Demurrers and special pleas in bar or abatement abolished; relief on motion—(Rule)
• 3440: §3440. Defenses and objections determined on motion—(Rule)
• 3441: §3441. Jury; number of jurors; waiver—(Rule)
• 3442: §3442. Jurors, examination, peremptory challenges; alternates—(Rule)
• 3443: §3443. Instructions to jury—(Rule)
• 3444: §3444. Disability of judge—(Rule)
• 3445: §3445. Motion for judgment of acquittal—(Rule)
• 3446: §3446. New trial—(Rule)
• 3481: §3481. Competency of accused
• 3482: §3482. Evidence and witnesses—(Rule)
• 3483: §3483. Indigent defendants, process to produce evidence—(Rule)
• 3484: §3484. Subpoenas—(Rule)
• 3485: §3485. Expert witnesses—(Rule)
• 3486: §3486. Administrative subpoenas
• 3486A: [§3486A. Repealed. Pub. L. 106–544, §5(b)(3), Dec. 19, 2000, 114 Stat. 2718]
• 3487: §3487. Refusal to pay as evidence of embezzlement
• 3488: §3488. Intoxicating liquor in Indian country as evidence of unlawful introduction
• 3489: §3489. Discovery and inspection—(Rule)
• 3490: §3490. Official record or entry—(Rule)
• 3491: §3491. Foreign documents
• 3492: §3492. Commission to consular officers to authenticate foreign documents
• 3493: §3493. Deposition to authenticate foreign documents
• 3494: §3494. Certification of genuineness of foreign document
• 3495: §3495. Fees and expenses of consuls, counsel, interpreters and witnesses
• 3496: §3496. Regulations by President as to commissions, fees of witnesses, counsel and interpreters
• 3497: §3497. Account as evidence of embezzlement
• 3498: §3498. Depositions—(Rule)
• 3499: §3499. Contempt of court by witness—(Rule)
• 3500: §3500. Demands for production of statements and reports of witnesses
• 3501: §3501. Admissibility of confessions
• 3502: §3502. Admissibility in evidence of eye witness testimony
• 3503: [§3503. Repealed. Pub. L. 107–273, div. B, title IV, §4002(c)(3)(A), Nov. 2, 2002, 116 Stat. 1809]
• 3504: §3504. Litigation concerning sources of evidence
• 3505: §3505. Foreign records of regularly conducted activity
• 3506: §3506. Service of papers filed in opposition to official request by United States to foreign government for criminal evidence
• 3507: §3507. Special master at foreign deposition
• 3508: §3508. Custody and return of foreign witnesses
• 3509: §3509. Child victims’ and child witnesses’ rights
• 3510: §3510. Rights of victims to attend and observe trial
• 3511: §3511. Judicial review of requests for information
• 3512: §3512. Foreign requests for assistance in criminal investigations and prosecutions
• 3521: §3521. Witness relocation and protection
• 3522: §3522. Probationers and parolees
• 3523: §3523. Civil judgments
• 3524: §3524. Child custody arrangements
• 3525: §3525. Victims Compensation Fund
• 3526: §3526. Cooperation of other Federal agencies and State governments; reimbursement of expenses
• 3527: §3527. Additional authority of Attorney General
• 3528: §3528. Definition
• 3531: §3531. Return; several defendants; conviction of less offense; poll of jury—(Rule)
• 3532: §3532. Setting aside verdict of guilty; judgment notwithstanding verdict—(Rule)
• 3551: §3551. Authorized sentences
• 3552: §3552. Presentence reports
• 3553: §3553. Imposition of a sentence
• 3554: §3554. Order of criminal forfeiture
• 3555: §3555. Order of notice to victims
• 3556: §3556. Order of restitution
• 3557: §3557. Review of a sentence
• 3558: §3558. Implementation of a sentence
• 3559: §3559. Sentencing classification of offenses
• 3561: §3561. Sentence of probation
• 3562: §3562. Imposition of a sentence of probation
• 3563: §3563. Conditions of probation
• 3564: §3564. Running of a term of probation
• 3565: §3565. Revocation of probation
• 3566: §3566. Implementation of a sentence of probation
• 3571: §3571. Sentence of fine
• 3572: §3572. Imposition of a sentence of fine and related matters
• 3573: §3573. Petition of the Government for modification or remission
• 3574: §3574. Implementation of a sentence of fine
• 3581: §3581. Sentence of imprisonment
• 3582: §3582. Imposition of a sentence of imprisonment
• 3583: §3583. Inclusion of a term of supervised release after imprisonment
• 3584: §3584. Multiple sentences of imprisonment
• 3585: §3585. Calculation of a term of imprisonment
• 3586: §3586. Implementation of a sentence of imprisonment
• 3591: §3591. Sentence of death
• 3592: §3592. Mitigating and aggravating factors to be considered in determining whether a sentence of death is justified
• 3593: §3593. Special hearing to determine whether a sentence of death is justified
• 3594: §3594. Imposition of a sentence of death
• 3595: §3595. Review of a sentence of death
• 3596: §3596. Implementation of a sentence of death
• 3597: §3597. Use of State facilities
• 3598: §3598. Special provisions for Indian country
• 3599: §3599. Counsel for financially unable defendants
• 3600: §3600. DNA testing
• 3600A: §3600A. Preservation of biological evidence
• 3601: §3601. Supervision of probation
• 3602: §3602. Appointment of probation officers
• 3603: §3603. Duties of probation officers
• 3604: §3604. Transportation of a probationer
• 3605: §3605. Transfer of jurisdiction over a probationer
• 3606: §3606. Arrest and return of a probationer
• 3607: §3607. Special probation and expungement procedures for drug possessors
• 3608: §3608. Drug testing of Federal offenders on post-conviction release
• 3611: §3611. Payment of a fine or restitution
• 3612: §3612. Collection of unpaid fine or restitution
• 3613: §3613. Civil remedies for satisfaction of an unpaid fine
• 3613A: §3613A. Effect of default
• 3614: §3614. Resentencing upon failure to pay a fine or restitution
• 3615: §3615. Criminal default
• 3621: §3621. Imprisonment of a convicted person
• 3622: §3622. Temporary release of a prisoner
• 3623: §3623. Transfer of a prisoner to State authority
• 3624: §3624. Release of a prisoner
• 3625: §3625. Inapplicability of the Administrative Procedure Act
• 3626: §3626. Appropriate remedies with respect to prison conditions
• No : [§§3651 to 3656. Repealed or Renumbered. Pub. L. 98–473, title II, §212(a)(1), (2), Oct. 12, 1984, 98 Stat. 1987]
• 3661: §3661. Use of information for sentencing
• 3662: §3662. Conviction records
• 3663: §3663. Order of restitution
• 3663A: §3663A. Mandatory restitution to victims of certain crimes
• 3664: §3664. Procedure for issuance and enforcement of order of restitution
• 3665: §3665. Firearms possessed by convicted felons
• 3666: §3666. Bribe moneys
• 3667: §3667. Liquors and related property; definitions
• 3668: §3668. Remission or mitigation of forfeitures under liquor laws; possession pending trial
• 3669: §3669. Conveyances carrying liquor
• 3670: §3670. Disposition of conveyances seized for violation of the Indian liquor laws
• 3671: §3671. Vessels carrying explosives and steerage passengers
• 3672: §3672. Duties of Director of Administrative Office of the United States Courts
• 3673: §3673. Definitions for sentencing provisions
• 3681: §3681. Order of special forfeiture
• 3682: §3682. Notice to victims of order of special forfeiture
• 3691: §3691. Jury trial of criminal contempts
• 3692: §3692. Jury trial for contempt in labor dispute cases
• 3693: §3693. Summary disposition or jury trial; notice—(Rule)
• 3731: §3731. Appeal by United States
• 3732: §3732. Taking of appeal; notice; time—(Rule)
• 3733: §3733. Assignment of errors—(Rule)
• 3734: §3734. Bill of exceptions abolished—(Rule)
• 3735: §3735. Bail on appeal or certiorari—(Rule)
• 3736: §3736. Certiorari—(Rule)
• 3737: §3737. Record—(Rule)
• 3738: §3738. Docketing appeal and record—(Rule)
• 3739: §3739. Supervision—(Rule)
• 3740: §3740. Argument—(Rule)
• 3741: §3741. Harmless error and plain error—(Rule)
• 3742: §3742. Review of a sentence
• 3771: §3771. Crime victims’ rights
• 4001: §4001. Limitation on detention; control of prisons
• 4002: §4002. Federal prisoners in State institutions; employment
• 4003: §4003. Federal institutions in States without appropriate facilities
• 4004: §4004. Oaths and acknowledgments
• 4005: §4005. Medical relief; expenses
• 4006: §4006. Subsistence for prisoners
• 4007: §4007. Expenses of prisoners
• 4008: §4008. Transportation expenses
• 4009: §4009. Appropriations for sites and buildings
• 4010: §4010. Acquisition of additional land
• 4011: §4011. Disposition of cash collections for meals, laundry, etc.
• 4012: §4012. Summary seizure and forfeiture of prison contraband
• 4013: §4013. Support of United States prisoners in non-Federal institutions
• 4014: §4014. Testing for human immunodeficiency virus
• 4041: §4041. Bureau of Prisons; director and employees
• 4042: §4042. Duties of Bureau of Prisons
• 4043: §4043. Acceptance of gifts and bequests to the Commissary Funds, Federal Prisons
• 4044: §4044. Donations on behalf of the Bureau of Prisons
• 4045: §4045. Authority to conduct autopsies
• 4046: §4046. Shock incarceration program
• 4047: §4047. Prison impact assessments
• 4048: §4048. Fees for health care services for prisoners
• 4081: §4081. Classification and treatment of prisoners
• 4082: §4082. Commitment to Attorney General; residential treatment centers; extension of limits of confinement; work furlough
• 4083: §4083. Penitentiary imprisonment; consent
• No : [§§4084, 4085. Repealed. Pub. L. 98–473, title II, §218(a)(3), Oct. 12, 1984, 98 Stat. 2027]
• 4086: §4086. Temporary safe-keeping of federal offenders by marshals
• 4100: §4100. Scope and limitation of chapter
• 4101: §4101. Definitions
• 4102: §4102. Authority of the Attorney General
• 4103: §4103. Applicability of United States laws
• 4104: §4104. Transfer of offenders on probation
• 4105: §4105. Transfer of offenders serving sentence of imprisonment
• 4106: §4106. Transfer of offenders on parole; parole of offenders transferred
• 4106A: §4106A. Transfer of offenders on parole; parole of offenders transferred
• 4107: §4107. Verification of consent of offender to transfer from the United States
• 4108: §4108. Verification of consent of offender to transfer to the United States
• 4109: §4109. Right to counsel, appointment of counsel
• 4110: §4110. Transfer of juveniles
• 4111: §4111. Prosecution barred by foreign conviction
• 4112: §4112. Loss of rights, disqualification
• 4113: §4113. Status of alien offender transferred to a foreign country
• 4114: §4114. Return of transferred offenders
• 4115: §4115. Execution of sentences imposing an obligation to make restitution or reparations
• 4121: §4121. Federal Prison Industries; board of directors
• 4122: §4122. Administration of Federal Prison Industries
• 4123: §4123. New industries
• 4124: §4124. Purchase of prison-made products by Federal departments
• 4125: §4125. Public works; prison camps
• 4126: §4126. Prison Industries Fund; use and settlement of accounts
• 4127: §4127. Prison Industries report to Congress
• 4128: §4128. Enforcement by Attorney General
• 4129: §4129. Authority to borrow and invest
• No : [§§4161 to 4166. Repealed. Pub. L. 98–473, title II, §218(a)(4), Oct. 12, 1984, 98 Stat. 2027]
• No : [§§4201 to 4218. Repealed. Pub. L. 98–473, title II, §218(a)(5), Oct. 12, 1984, 98 Stat. 2027]
• 4241: §4241. Determination of mental competency to stand trial to undergo postrelease proceedings 1
• 4242: §4242. Determination of the existence of insanity at the time of the offense
• 4243: §4243. Hospitalization of a person found not guilty only by reason of insanity
• 4244: §4244. Hospitalization of a convicted person suffering from mental disease or defect
• 4245: §4245. Hospitalization of an imprisoned person suffering from mental disease or defect
• 4246: §4246. Hospitalization of a person due for release but suffering from mental disease or defect
• 4247: §4247. General provisions for chapter
• 4248: §4248. Civil commitment of a sexually dangerous person
• No : [§§4251 to 4255. Repealed. Pub. L. 98–473, title II, §218(a)(6), Oct. 12, 1984, 98 Stat. 2027]
• 4281: [§4281. Repealed. Pub. L. 98–473, title II, §218(a)(7), Oct. 12, 1984, 98 Stat. 2027]
• 4282: §4282. Arrested but unconvicted persons
• No : [§§4283, 4284. Repealed. Pub. L. 98–473, title II, §218(a)(7), Oct. 12, 1984, 98 Stat. 2027]
• 4285: §4285. Persons released pending further judicial proceedings
• 4321: §4321. Board of Advisers
• 4351: §4351. Establishment; Advisory Board; appointment of members; compensation; officers; committees; delegation of powers; Director, appointment and powers 1
• 4352: §4352. Authority of Institute; time; records of recipients; access; scope of section 1
• 4353: [§4353. Repealed. Pub. L. 107–273, div. A, title III, §301(a), Nov. 2, 2002, 116 Stat. 1780]
• 5001: §5001. Surrender to State authorities; expenses
• 5002: [§5002. Repealed. Pub. L. 104–134, title I, §101[(a)] [title VI, §614(a)(1)], Apr. 26, 1996, 110 Stat. 1321, 1321–65; renumbered title I, Pub. L. 104–140, §1(a), May 2, 1996, 110 Stat. 1327]
• 5003: §5003. Custody of State offenders
• No : [§§5005, 5006. Repealed. Pub. L. 98–473, title II, §218(a)(8), Oct. 12, 1984, 98 Stat. 2027]
• No : [§§5007 to 5009. Repealed Pub. L. 94–233, §5, Mar. 15, 1976, 90 Stat. 231]
• No : [§§5010 to 5026. Repealed. Pub. L. 98–473, title II, §218(a)(8), Oct. 12, 1984, 98 Stat. 2027]
• 5031: §5031. Definitions
• 5032: §5032. Delinquency proceedings in district courts; transfer for criminal prosecution
• 5033: §5033. Custody prior to appearance before magistrate judge
• 5034: §5034. Duties of magistrate judge
• 5035: §5035. Detention prior to disposition
• 5036: §5036. Speedy trial
• 5037: §5037. Dispositional hearing
• 5038: §5038. Use of juvenile records
• 5039: §5039. Commitment
• 5040: §5040. Support
• 5041: [§5041. Repealed. Pub. L. 98–473, title II, §214(b), Oct. 12, 1984, 98 Stat. 2014]
• 5042: §5042. Revocation of probation
• 6001: §6001. Definitions
• 6002: §6002. Immunity generally
• 6003: §6003. Court and grand jury proceedings
• 6004: §6004. Certain administrative proceedings
• 6005: §6005. Congressional proceedings
• 1.101: The definitions set forth in this section apply for purposes of this chapter, except as otherwise pr...
• 1.102: In determining the meaning of any provision of this chapter, unless the context indicates otherwise:...
• 1b.1: For purposes of this part— (a) Formal investigation means an investigation instituted by a ...
• 1b.2: This part applies to investigations conducted by the Commission but does not apply to adjudicative p...
• 1b.3: The Commission may conduct investigations relating to any matter subject to its jurisdiction.
• 1b.4: Investigations may be formal or preliminary, and public or private.
• 1b.5: The Commission may, in its discretion, initiate a formal investigation by issuing an Order of Invest...
• 1b.6: The Commission or its staff may, in its discretion, initiate a preliminary investigation. In such in...
• 1b.7: Where it appears that there has been or may be a violation of any of the provisions of the acts admi...
• 1b.8: (a) Any individual, partnership, corporation, association, organization, or other Federal or State ...
• 1b.9: All information and documents obtained during the course of an investigation, whether or not obtaine...
• 1b.10: Formal Commission investigations are conducted by the Commission or by an individual(s) designated a...
• 1b.11: There are no parties, as that term is used in adjudicative proceedings, in an investigation under th...
• 1b.12: Transcripts, if any, of investigative testimony shall be recorded solely by the official reporter, o...
• 1b.13: Any member of the Commission or the Investigating Officer, in connection with any formal investigati...
• 1b.14: (a) Service of a subpoena upon a person named therein shall be made be the investigating officer (1...
• 1b.15: In cases of failure to comply with Commission compulsory processes, appropriate action may be initia...
• 1b.16: (a) Any person who is compelled or requested to furnish documentary evidence or testimony in a form...
• 1b.17: The provisions of subpart U of part 385 of this chapter s are specifically applicable to all invest...
• 1b.18: Any person may, at any time during the course of an investigation, submit documents, statements of f...
• 1b.19: In the event the Investigating Officer determines to recommend to the Commission that an entity be m...
• 1b.20: Any person compelled to produce documents in an investigation may claim that some or all of the info...
• 1b.21: (a) The Hotline Staff may provide information to the public and give informal staff opinions. The o...
• 1c.1: (a) It shall be unlawful for any entity, directly or indirectly, in connection with the purchase or...
• 1c.2: (a) It shall be unlawful for any entity, directly or indirectly, in connection with the purchase or...
• 2.1: (a) Whenever appropriate, publication of an initial notice or order in the Federal Register shall b...
• 2.1a: (a) The Commission by this policy statement explicitly encourages the public, including those perso...
• 2.1b: Pursuant to the Commission's authority under the Natural Gas Act, particularly subsection (b) of se...
• 2.1c: (a) The Commission recognizes the unique relationship between the United States and Indian tribes a...
• 2.2: In a public statement dated March 7, 1941, the Commission announced its determination that transmiss...
• 2.4: The Commission approved and adopted on May 29, 1945, the following conclusions as to its powers of s...
• 2.7: The Commission will evaluate the recreational resources of all projects under Federal license or app...
• 2.9: (a) The Commission has approved several sets of standard conditions for normal inclusion in prelimi...
• 2.12: Pursuant to the provisions of section 441(a)(4)(A) of the Tax Reform Act of 1969, 83 Stat. 487, 625...
• 2.13: (a) The Commission recognizes the importance of protecting and enhancing natural, historic, scenic,...
• 2.15: (a) Pursuant to section 10(d) of the Federal Power Act, the Commission has determined that the spe...
• 2.17: To implement compliance with the Supreme Court decision in F.P.C. v. Con-Way Corp., 426 U.S. 271 (19...
• 2.18: (a) In general, when a public utility files a phased rate increase, the Commission will determine t...
• 2.19: (a) In determining whether the proposed hydroelectric project is best adapted to a comprehensive pl...
• 2.20: (a) General Policy. (1) This Statement of Policy is adopted in furtherance of the goals of section...
• 2.21: (a) General policy. The Commission encourages Regional Transmission Groups (RTGs) as a means of ena...
• 2.22: (a) The Commission has adopted a Policy Statement on its pricing policy for transmission services p...
• 2.23: The Commission will address and consider cumulative impact issues at original licensing and relicens...
• 2.24: The Commission issued a statement of policy on project decommissioning at relicensing in Docket No. ...
• 2.25: (a) General Policy. This Statement of Policy is adopted in furtherance of the goals of Title IV of ...
• 2.26: (a) The Commission has adopted a Policy Statement on its policies for reviewing transactions subjec...
• 2.52: The interpretation stated in § 2.4 applies as well to the suspension of rate schedules under ...
• 2.55: For the purposes of section 7(c) of the Natural Gas Act, as amended, the word facilities as used th...
• 2.57: The Federal Energy Regulatory Commission will exercise the emergency powers set forth in the second ...
• 2.60: The Commission, cognizant of the need of the natural gas industry for advice with respect to the app...
• 2.67: Pursuant to the provisions of section 441(a)(4)(A) of the Tax Reform Act of 1969, 83 Stat. 487, 625...
• 2.76: With respect to payments made to a first seller of natural gas as consideration for waiving or revis...
• 2.78: (a) (1) The national interests in the development and utilization of natural gas resources througho...
• 2.80: (a) It will be the general policy of the Federal Energy Regulatory Commission to adopt and to adher...
• 2.103: (a) Recognizing that take or pay contract obligations may be shielding the prices of deregulated an...
• 2.104: (a) General Policy. The Commission as a matter of policy will provide two distinct mechanisms for p...
• 2.105: An interstate natural gas pipeline that transports under part 284 of this chapter may include in it...
• 2.300: Recognizing the potential for an increasing number of intervenor complaints predicated on the fraud,...
• 2.400: For purposes of deciding whether natural gas may be considered as waste as the primary energy source...
• 2.500: (a) It is the policy of the Commission that any small entity is eligible to be considered for a red...
• 3a.1: This part 3a describes the Federal Power Commission program to govern the classification, downgradi...
• 3a.2: Official information or material referred to as classified in this part is expressly exempted from p...
• 3a.11: (a) Security Classification Categories. Information or material which requires protection against u...
• 3a.12: (a) The authority to classify information or material originally under E.O. 11652 is restricted to ...
• 3a.13: (a) Each FPC official who has classifying authority ( § 3a.12 ) shall be held accountable for ...
• 3a.21: (a) The authority to downgrade and declassify information or material shall be exercised as follows...
• 3a.22: (a) When classified information of material no longer requires the level of protection assigned to ...
• 3a.23: (a) All information and material classified after June 1, 1972, and determined in accordance with C...
• 3a.31: (a) After the chairman, the vice chairman, or the executive director determines that classified inf...
• 3a.41: (a) The Personnel Security Officer, on a continuing current basis, will certify to the Security Off...
• 3a.51: (a) The Director, Office of Administrative Operations (OAO) is designated as Top Secret Control Off...
• 3a.61: (a) Unless specifically authorized by the Chairman or Executive Director, classified information an...
• 3a.71: (a) The Office of Administrative Operations is the central control registry for the receipt and dis...
• 3a.81: (a) A continuous receipting system, using copies of FPC Form 55, will record all transfers of class...
• 3a.91: A data index system shall be established for Top Secret, Secret, and Confidential information in sel...
• 3b.1: Part 3b describes the Federal Energy Regulatory Commission's program to implement the provisions of ...
• 3b.2: In this part: (a) Agency, as defined in 5 U.S.C. 551(1) as “* * * each authority of the Gov...
• 3b.3: (a) The Commission will publish at least annually in the Federal Register a notice identifying the ...
• 3b.4: Systems of records operated by a contractor, pursuant to a contract, on behalf of the Commission, wh...
• 3b.5: For the purposes of this part, the parent of any minor, or the legal guardian of any individual who ...
• 3b.201: (a) All records which are maintained by the Commission in a system of records will contain only suc...
• 3b.202: (a) Any information collected by the Commission for inclusion in a system of records which may resu...
• 3b.203: (a) The Executive Director of the Commission has the overall administrative responsibility for impl...
• 3b.204: (a) The administrative and physical controls to protect the information in the manual and computer-...
• 3b.220: (a) Upon written request, either in person or by mail, to the appropriate system manager specified ...
• 3b.221: (a) Upon written request, either in person or by mail, to the appropriate system manager specified ...
• 3b.222: The appropriate system manager specified for each system of records will require reasonable identifi...
• 3b.223: (a) Fees will be charged for the direct cost of duplication of records in a system of records when ...
• 3b.224: (a) Upon written request, either in person or by mail, to the appropriate system manager specified ...
• 3b.225: (a) The Commission will not disclose any record which is contained in a system of records by any me...
• 3b.226: (a) The appropriate system manager specified for each system of records will keep an accurate writt...
• 3b.227: An individual's name and address maintained by the Commission will not be sold or rented for commerc...
• 3b.250: Any system of records maintained by the Commission may be exempt from certain provisions of the Priv...
• 3c.1: Employees of the Federal Energy Regulatory Commission (Commission) are subject to the executive bran...
• 3c.2: (a) Section 1264(d) ( 42 U.S.C. 16452(d) ) of the Public Utility Holding Company Act of 2005, sect...
• 3c.3: (a) Employees shall, in fulfilling the obligation of 5 CFR 2635.101(b)(11) , report fraud, waste, ...
• 4.1: (a) Notification of Commission. When a project is constructed under a license issued under the Fede...
• 4.3: (a) Scheduling an audit. When the original cost declaration letter, filed in accordance with §...
• 4.4: Copies of such report will be served upon said licensees, and copies will also be sent to the State ...
• 4.5: Thirty days after service thereof will be allowed to such licensee within which to file a protest to...
• 4.6: The burden of proof to sustain each item of claimed cost shall be upon the licensee and only such it...
• 4.7: (a) Commission determination. Final action by the Commission will be in the form of an order served...
• 4.10: (a) Notification of Commission. In every case arising under section 23(a) of the Federal Power Act...
• 4.11: Representatives of the Commission will inspect the project works, engineering reports, and other rec...
• 4.12: A copy of such report will be served upon said licensee, and copies will also be sent to the State p...
• 4.13: Thirty days after service thereof will be allowed to the licensee within which to file a protest to ...
• 4.14: (a) Public hearing. After the expiration of the time within which a protest may be filed, a public ...
• 4.20: (a) Notification of Commission. In all cases where licenses are issued for projects already constru...
• 4.21: Representatives of the Commission will inspect the project works, engineering reports, and other rec...
• 4.22: Copies of such report will be served upon said licensees, and copies will also be sent to the State ...
• 4.23: Thirty days after service thereof will be allowed to such licensee within which to file a protest to...
• 4.24: The Commission, after receipt of the reports, or after the conclusion of the hearing if one is held,...
• 4.25: (a) Commission determination. Final action by the Commission will be in the form of an order served...
• 4.30: (a) (1) This subpart applies to applications for preliminary permit, license, or exemption from lic...
• 4.31: (a) Application for a preliminary permit or a license. Any citizen, association of citizens, domest...
• 4.32: (a) Each application must: (1) For a preliminary permit or license, identify every person, citiz...
• 4.33: (a) Limitations on submission and acceptance of a preliminary permit application. The Commission wi...
• 4.34: (a) Trial-type hearing. The Commission may order a trial-type hearing on an application for a preli...
• 4.35: (a) General rule. Except as provided in paragraph (d) of this section, if an applicant amends its f...
• 4.36: The public notice of an initial preliminary permit application or an initial development application...
• 4.37: Except as provided in § 4.33(e) , the Commission will select among competing applications on t...
• 4.38: (a) Requirement to consult. (1) Before it files any application for an original license or an exemp...
• 4.39: All required maps and drawings must conform to the following specifications, except as otherwise pre...
• 4.40: (a) Applicability. The provisions of this subpart apply to any application for an initial license f...
• 4.41: Any application under this subpart must contain the following information in the form prescribed: ...
• 4.50: (a) Applicability. (1) Except as provided in paragraph (a)(2) of this section, the provisions of th...
• 4.51: An application for license under this subpart must contain the following information in the form spe...
• 4.60: (a) Applicability. The provisions of this subpart apply to any application for an initial license o...
• 4.61: (a) General instructions— (1) Entry upon land. No work may be started on any proposed projec...
• 4.70: This subpart applies to any application for license issued solely for a transmission line that trans...
• 4.71: An application for license for transmission line only must contain the following information in the ...
• 4.80: Sections 4.80 through 4.83 pertain to preliminary permits under Part I of the Federal Power Act. The...
• 4.81: Each application for a preliminary permit must include the following initial statement and numbered ...
• 4.82: (a) Any permittee may file an application for amendment of its permit, including any extension of t...
• 4.83: (a) The Commission may cancel a preliminary permit after notice and opportunity for hearing if the ...
• 4.84: A permittee must submit a petition to the Commission before the permittee may voluntarily surrender ...
• 4.90: This subpart implements section 30 of the Federal Power Act and provides procedures for obtaining a...
• 4.92: (a) An application for exemption for this subpart must include: (1) An introductory statement, i...
• 4.93: (a) An application for exemption that does not meet the eligibility requirements of § 4.30(b)...
• 4.94: Any exemption granted under § 4.93 for a small conduit hydroelectric facility is subject to th...
• 4.95: (a) To voluntarily surrender its exemption, a holder of an exemption for a small conduit hydroelect...
• 4.96: (a) An exemption holder must construct and operate its project as described in the exemption applic...
• 4.101: This subpart provides procedures for exemption on a case-specific basis from all or part of Part I o...
• 4.102: (a) To voluntarily surrender its exemption, a holder of an exemption for a small hydroelectric powe...
• 4.103: (a) Exemptible projects. Subject to the provisions in paragraph (b) of this section, § 4.31(c...
• 4.104: (a) An exemption holder must construct and operate its project as described in the exemption applic...
• 4.105: (a) Exemption from provisions other than licensing. An application for exemption of a small hydroel...
• 4.106: Any case-specific exemption from licensing granted for a small hydroelectric power project is subjec...
• 4.107: (a) General requirements. An application for exemption from licensing submitted under this subpart ...
• 4.108: An application for exemption of a small hydroelectric power project from provisions of Part I of the...
• 4.200: This part applies to any application for amendment of a license, if the applicant seeks to: (a) Ma...
• 4.201: An application for amendment of a license for a water power project must contain the following infor...
• 4.202: (a) If it is determined that approval of the application for amendment of license would constitute ...
• 4.300: (a) Purpose. This subpart implements the amendments of section 30 of the Federal Power Act enacted...
• 4.301: (a) Notice to agencies— (1) New dam or diversion license applicants. During the initial stag...
• 4.302: (a) Filing requirement. A section 30(c) application must be accompanied by a fee or a bond, togeth...
• 4.303: (a) Submission of cost statement— 1) Accepted applications. Within 60 days after the last da...
• 4.304: (a) A payment required under this subpart must be made by check payable to the United States Treasu...
• 4.305: (a) The Commission may take any appropriate action permitted by law if a section 30(c) applicant d...
• 5.1: (a) This part applies to the filing and processing of an application for an: (1) Original licens...
• 5.2: (a) Pre-application document. (1) From the date a potential license applicant files a notification ...
• 5.3: (a) (1) Notwithstanding any other provision of this part or of parts 4 and 16 of this chapter , a ...
• 5.4: (a) Request for acceleration. (1) No later than five and one-half years prior to expiration of an e...
• 5.5: (a) Notification of intent. A potential applicant for an original, new, or subsequent license, must...
• 5.6: (a) Pre-application document. (1) Simultaneously with the filing of its notification of intent to s...
• 5.7: A meeting shall be held no later than 30 days following filing of the notification of intent require...
• 5.8: (a) Notice. Within 60 days of the notification of intent required under § 5.5 , filing of the...
• 5.9: (a) Comments and study requests. Comments on the pre-application document and the Commission staff'...
• 5.10: Within 45 days following the deadline for filing of comments on Scoping Document 1, the Commission s...
• 5.11: (a) Within 45 days following the deadline for filing of comments on the pre-application document, i...
• 5.12: Comments on the potential applicant's proposed study plan, including any revised information or stud...
• 5.13: (a) Within 30 days following the deadline for filing comments on the potential applicant's proposed...
• 5.14: (a) Within 20 days of the Study Plan Determination, any Federal agency with authority to provide ma...
• 5.15: (a) Implementation. The potential applicant must gather information and conduct studies as provided...
• 5.16: (a) No later than 150 days prior to the deadline for filing a new or subsequent license application...
• 5.17: (a) Deadline—new or subsequent license application. An application for a new or subsequent l...
• 5.18: (a) General content requirements. Each license application filed pursuant to this part must: (1)...
• 5.19: (a) Notice. Within 14 days of the filing date of any application for a license developed pursuant t...
• 5.20: (a) Deficient applications. (1) If an applicant believes that its application conforms adequately t...
• 5.21: An applicant may be required to submit any additional information or documents that the Commission c...
• 5.22: (a) When the Commission has determined that the application meets the Commission's requirements as ...
• 5.23: (a) Comments and reply comments. Comments, protests, interventions, recommendations, and preliminar...
• 5.24: (a) If the Commission determines that a license application will be processed with an environmental...
• 5.25: (a) If the Commission determines that a license application will be processed with an environmental...
• 5.26: (a) In connection with its environmental review of an application for license, the Commission will ...
• 5.27: (a) Procedures. If an Applicant files an amendment to its application that would materially change ...
• 5.28: (a) Site access for a competing applicant. The provisions of § 16.5 of this chapter shall gov...
• 5.29: (a) Filing requirement. Unless otherwise provided by statute, regulation or order, all filings in h...
• 5.30: If any action required by this part requires a potential Applicant or Applicant to reveal Critical E...
• 5.31: This part shall apply to license applications for which the deadline for filing a notification of in...
• 6.1: Every application for surrender of a license shall state the reason therefor; and, except in the cas...
• 6.2: Licenses may be surrendered only upon the fulfillment by the licensee of such obligations under the ...
• 6.3: Licenses may be terminated by written order of the Commission not less than 90 days after notice the...
• 6.4: If any licensee holding a license subject to the provisions of section 10(i) of the Act shall cause...
• 6.5: Annual charges arising under a license surrendered or terminated shall continue until the effective ...
• 8.1: Following the issuance or amendment of a license, the licensee shall make reasonable efforts to keep...
• 8.2: (a) Following the issuance or amendment of a license, the licensee shall post and shall maintain at...
• 8.3: Every licensee maintaining recreation facilities for the use of the public at a licensed project, or...
• 8.11: (a) Applicability. (1) Except as provided in paragraph (b) of this section, each licensee of a proj...
• 9.1: Any licensee desiring to transfer a license or rights thereunder granted, and the person, associatio...
• 9.2: Every application for approval of such transfer and acquisition by the proposed transferee shall set...
• 9.3: (a) Approval by the Commission of transfer of a license is contingent upon the transfer of title to...
• 9.10: Any licensee desiring to lease the project property covered by a license or any part thereof, where ...
• 11.1: (a) Authority. Pursuant to section 10(e) of the Federal Power Act and section 3401 of the Omnibus...
• 11.2: (a) Reasonable annual charges for recompensing the United States for the use, occupancy, and enjoym...
• 11.3: (a) General rule. (1) Any licensee whose non-Federal project uses a Government dam or other structu...
• 11.4: (a) General Rule. The Commission will determine on a case-by-case basis under section 10(e) of the...
• 11.5: No exemption will be made from payment of annual charges for the use of Government dams or tribal la...
• 11.6: (a) Bases for exemption. A State or municipal licensee or exemptee may claim total or partial exemp...
• 11.7: All annual charges imposed under this subpart will be computed beginning on the effective date of th...
• 11.8: All annual charges imposed under this subpart continue in effect as fixed unless changed as authoriz...
• 11.10: (a) Headwater benefits charges. (1) The Commission will assess or approve charges under this subpar...
• 11.11: (a) Applicability. This section applies to any determination of headwater benefits charges, unless:...
• 11.12: (a) for non-Federal headwater projects. If the headwater project was constructed by a licensee or p...
• 11.13: (a) Energy gains at a downstream project. (1) Energy gains at a downstream project are determined b...
• 11.14: (a) Settlements. (1) Owners of downstream and headwater projects subject to this subpart may negoti...
• 11.15: (a) Purpose of investigations; limitation. Except as permitted under § 11.14 , the Commissio...
• 11.16: (a) Applicability. (1) Any party subject to a headwater benefits determination under this subpart m...
• 11.17: (a) Payment for benefits from a non-Federal headwater project. Any billing procedures and payments ...
• 11.20: Annual charges must be paid no later than 45 days after rendition of a bill by the Commission. If th...
• 11.21: If any person fails to pay annual charges within the periods specified in § 11.20 , a penalty ...
• 12.1: (a) Except as otherwise provided in this part or ordered by the Commission or its authorized repres...
• 12.2: (a) If any term, condition, article, or other provision in a project license is similar to any prov...
• 12.3: (a) General rule. For purposes of this part, terms defined in section 3 of the Federal Power Act, ...
• 12.4: (a) Administrative responsibility. The Director of the Office of Energy Projects Licensing is respo...
• 12.5: A licensee or applicant must use sound and prudent engineering practices in any action relating to t...
• 12.10: (a) Conditions affecting the safety of a project or its works— 1) Oral reports. An applicant...
• 12.11: (a) Reporting requirement. Regardless of whether a particular modification is permitted without spe...
• 12.12: (a) Kinds of records— 1) General rule. Except as provided in paragraph (a)(2) of this sectio...
• 12.13: If a document submitted in accordance with the provisions of this part must be verified, the form of...
• 12.20: (a) Unless provided with a written exemption pursuant to § 12.21 , every applicant or license...
• 12.21: (a) Grant of exemption. Except as provided in paragraph (b), if an applicant or licensee satisfacto...
• 12.22: (a) Contents— (1) The plan itself. An emergency action plan must conform with the guidelines...
• 12.23: (a) Unconstructed project. (1) Except as set forth in paragraph (a)(2), the emergency action plan f...
• 12.24: (a) The emergency action plan must be continually updated to reflect any changes in the names or ti...
• 12.25: (a) A copy of the current emergency action plan itself must be posted in a prominent location readi...
• 12.30: This subpart applies to any licensed project development that has a dam: (a) That is more than 32....
• 12.31: For purposes of this subpart: (a) Independent consultant means any person who: (1) Is a license...
• 12.32: In accordance with the procedures in § 12.35 , the project works of each development to which ...
• 12.33: (a) Upon written request from the licensee, the Director of the Office of Energy Projects Licensing...
• 12.34: At least 60 days before the initiation of an inspection under this subpart, the licensee must submit...
• 12.35: (a) Scope of inspection. The inspection by the independent consultant shall include: (1) Due con...
• 12.36: If, in the course of an inspection, an independent consultant discovers any condition for which emer...
• 12.37: (a) General requirement. Following inspection of a project development as required under this subpa...
• 12.38: (a) General rule. After the initial inspection and report under this subpart for a project developm...
• 12.39: (a) Corrective plan and schedule. (1) Not later than 60 days after the report of the independent co...
• 12.40: (a) General rule. During any construction, repair, or modification of project works, including any ...
• 12.41: (a) In designing a project, a licensee must make adequate provision for installing and maintaining ...
• 12.42: To the satisfaction of, and within a time specified by, the Regional Engineer, an applicant or licen...
• 12.43: (a) A licensee must take all reasonable precautions, and comply with all reasonable specifications ...
• 12.44: (a) General requirement. An applicant or licensee must make adequate provision, to the satisfaction...
• 16.1: This part applies to the filing and processing of an application for: (a) A new license, a nonpowe...
• 16.2: For purposes of this part: (a) New license means a license, except an annual license, for a water ...
• 16.3: In addition to the notice of a licensee's intent to file or not to file an application for a new lic...
• 16.4: (a) Request for acceleration. (1) A licensee may file with the Commission, in accordance with the f...
• 16.5: (a) Access. If a potential applicant for a new license, subsequent license, or nonpower license for...
• 16.6: (a) Applicability. This section applies to a licensee of an existing project subject to sections 1...
• 16.7: (a) Applicability. This section applies to a licensee of an existing project subject to sections 1...
• 16.8: (a) Requirement to consult. (1) Before it files any application for a new license, a nonpower licen...
• 16.9: (a) Applicability. This section applies to an applicant for a new license or nonpower license for a...
• 16.10: (a) Information to be supplied by all applicants. All applicants for a new license under this part ...
• 16.11: (a) Information to be provided by all applicants for nonpower licenses. (1) An applicant for a nonp...
• 16.12: (a) An existing licensee whose license is subject to sections 14 and 15 of the Federal Power Act m...
• 16.13: (a) In determining whether a final proposal for a new license under section 15 of the Federal Powe...
• 16.14: (a) A Federal department or agency may file a recommendation that the United States exercise its ri...
• 16.15: Upon receipt of a recommendation from any Federal department or agency, a proposal of any party, or ...
• 16.16: (a) Within 30 days of the date on which an order granting a new license or exemption is issued, a F...
• 16.17: If Congress authorizes the takeover of a hydroelectric power project as provided under section 14 o...
• 16.18: (a) This section applies to projects with licenses subject to sections 14 and 15 of the Federal Po...
• 16.19: (a) Applicability. This section applies to an existing licensee of a minor hydroelectric power proj...
• 16.20: (a) Applicability. This section applies to an application for subsequent license for a project with...
• 16.21: (a) A licensee of a minor or minor part project not subject to sections 14 and 15 of the Federal P...
• 16.22: (a) Applicability. This section applies to an existing licensee with a license for a project not su...
• 16.23: (a) An existing licensee of a water power project with a license subject to sections 14 and 15 of ...
• 16.24: (a) Licenses subject to (1) An existing licensee with a license subject to sections 14 and 15 of t...
• 16.25: (a) If an existing licensee that indicates in the notice filed pursuant to § 16.6 that it wil...
• 16.26: (a) If an existing licensee indicates in the notice filed pursuant to § 16.6 that it will not...
• 20.1: (a) Without special proceeding for regulation. Every security issue within the scope of the jurisdi...
• 20.2: The licensee or other person issuing or proposing to issue any security subjected to this section by...
• 24.1: A declaration of intention under the provisions of section 23(b) of the Act shall be filed with the...
• 25.1: Any application for vacation of a reservation effected by the filing of an application for prelimina...
• 25.2: A hearing upon such an application may be ordered by the Commission in its discretion and shall be ...
• 32.1: Every application under section 202(b) of the Act shall set forth the following information: (a) ...
• 32.2: There shall be filed with the application and as a part thereof the following exhibits:
• 32.3: The Commission may require additional information when it appears to be pertinent in a particular ca...
• 32.4: All applications under Part 32 must be filed with the Secretary of the Commission in accordance wit...
• 33.1: (a) Applicability. (1) The requirements of this part will apply to any public utility seeking autho...
• 33.2: Each applicant must include in its application, in the manner and form and in the order indicated, t...
• 33.3: (a) (1) The applicant must file the horizontal Competitive Analysis Screen described in paragraphs ...
• 33.4: (a) (1) The applicant must file the vertical Competitive Analysis described in paragraphs (b) throu...
• 33.5: If the applicant is required to maintain its books of account in accordance with the Commission's Un...
• 33.7: The original application must be signed by a person or persons having authority with respect thereto...
• 33.8: The applicant must submit the application or petition to the Secretary of the Commission in accordan...
• 33.9: If the applicant seeks to protect any portion of the application, or any attachment thereto, from pu...
• 33.10: The Director of the Office of Energy Market Regulation, or his designee, may, by letter, require the...
• 33.11: (a) The Commission will act on a completed application for approval of a transaction ( i.e., one th...
• 34.1: (a) Applicability. This part applies to applications for authorization from the Commission to issue...
• 34.2: (a) Method of issuance. Upon obtaining authorization from the Commission, utilities may issue secur...
• 34.3: Each application to the Commission for authority to issue securities shall contain the information s...
• 34.4: (a) Exhibit A. The applicant must file the statement of corporate purposes from its articles of inc...
• 34.5: The Commission may, in its discretion, require the filing of additional information which appears ne...
• 34.6: Each application pursuant to this part 34 shall conform to the requirements of subpart T of part 3...
• 34.7: Applications must be filed with the Secretary of the Commission in accordance with filing procedures...
• 34.8: The original application shall be signed by an authorized representative of the applicant, who has k...
• 34.9: The applicant must file reports under § 131.43 and § 131.50 of this chapter no later tha...
• 34.10: The applicant must file reports under § 131.43 and § 131.50 of this chapter no later tha...
• 35.1: (a) Every public utility shall file with the Commission and post, in conformity with the requiremen...
• 35.2: (a) Electric service. The term electric service as used herein shall mean the transmission of elect...
• 35.3: (a) (1) Rate schedules or tariffs. All rate schedules or tariffs or any part thereof shall be tende...
• 35.4: The fact that the Commission permits a rate schedule, tariff or service agreement or any part there...
• 35.5: (a) The Secretary, pursuant to the Commission's rules of practice and procedure and delegation of C...
• 35.6: Any public utility may submit a rate schedule, tariff or service agreement or any part thereof or an...
• 35.7: (a) General rule. All filings made in proceedings initiated under this part must be made electronic...
• 35.8: Unless the notice issued by the Commission provides otherwise, any protest or intervention to a rate...
• 35.9: (a) Rate schedules, tariffs, and service agreements may be filed either by dividing the rate schedu...
• 35.10: (a) Every rate schedule, tariff or service agreement offered for filing with the Commission under t...
• 35.10a: (a) To the extent a public utility adopts a standard form of service agreement for a service other ...
• 35.10b: Each public utility shall file an updated Electric Quarterly Report with the Commission covering all...
• 35.11: Upon application and for good cause shown, the Commission may, by order, provide that a rate schedul...
• 35.12: (a) The letter of a public utility transmitting to the Commission for filing an initial rate schedu...
• 35.13: (a) General rule. Every public utility shall file the information required by this section, as appl...
• 35.14: (a) Fuel adjustment clauses (fuel clause) which are not in conformity with the principles set out b...
• 35.15: (a) General rule. When a rate schedule, tariff or service agreement or part thereof required to be ...
• 35.16: Whenever the name of a public utility is changed, or its operating control is transferred to another...
• 35.17: (a) Withdrawals of rate schedule, tariff or service agreement filings prior to Commission action. (...
• 35.18: (a) A public utility that files a rate schedule, tariff or service agreement under § 35.12 or...
• 35.19: If all or any portion of the information called for in this part has already been submitted to the C...
• 35.19a: (a) Refunds. (1) The public utility whose proposed increased rates or charges were suspended shall ...
• 35.21: Upon further order of this Commission issued upon its own motion or upon complaint or request by any...
• 35.22: (a) Applicability. This section applies to all electric rate schedules, tariffs or service agreemen...
• 35.23: (a) Applicability. This subpart applies to any wholesale sale of electric energy in a coordination ...
• 35.24: (a) Applicability. (1) Except as provided in subparagraph (2) of this paragraph, this section appli...
• 35.25: (a) Applicability. This section applies to any rate schedule filed under this part by any public ut...
• 35.26: (a) Purpose. This section establishes the standards that a public utility or transmitting utility m...
• 35.27: Nothing in this part— (a) Shall be construed as preempting or affecting any jurisdiction a ...
• 35.28: (a) Applicability. This section applies to any public utility that owns, controls or operates facil...
• 35.29: The costs that public utilities incur relating to special assessments under the Atomic Energy Act of...
• 35.30: (a) Applicability. This subpart applies to any sales of electric power subject to the Commission's ...
• 35.31: (a) Procedures. Filings under this subpart are subject to the procedures applicable to other filing...
• 35.32: (a) If a public utility has elected to provide for the decommissioning of a nuclear power plant thr...
• 35.33: (a) In addition to the general provisions of § 35.32 , the Trustee must observe the provision...
• 35.34: (a) Purpose. This section establishes required characteristics and functions for Regional Transmiss...
• 35.35: (a) Purpose. This section establishes rules for incentive-based (including performance-based) rate ...
• 35.36: (a) For purposes of this subpart: (1) Seller means any person that has authorization to or seeks...
• 35.37: (a) (1) In addition to other requirements in subparts A and B, a Seller must submit a market power ...
• 35.38: (a) A Seller that has been found to have market power in generation or that is presumed to have hor...
• 35.39: (a) General affiliate provisions. As a condition of obtaining and retaining market-based rate autho...
• 35.40: A Seller may make sales of ancillary services at market-based rates only if it has been authorized b...
• 35.41: (a) Unit operation. Where a Seller participates in a Commission-approved organized market, Seller m...
• 35.42: (a) As a condition of obtaining and retaining market-based rate authority, a Seller must timely rep...
• 35.43: (a) For purposes of this subpart: (1) Affiliate of a specified company means: (i) For any pers...
• 35.44: (a) Restriction on affiliate sales of electric energy. No wholesale sale of electric energy may be ...
• 35.45: This subpart establishes credit practices for organized wholesale electric markets for the purpose o...
• 35.46: As used in this subpart: (a) Market Participant means an entity that qualifies as a Market Partici...
• 35.47: Each organized wholesale electric market must have tariff provisions that: (a) Limit the amount of...
• 36.1: (a) Definitions. (1) Affected party means each affected electric utility, each affected State regul...
• 37.1: This part applies to any public utility that owns, operates, or controls facilities used for the tra...
• 37.2: (a) The purpose of this part is to ensure that potential customers of open access transmission serv...
• 37.3: (a) Transmission Provider means any public utility that owns, operates, or controls facilities used...
• 37.5: (a) Each Transmission Provider is required to provide for the operation of an OASIS, either individ...
• 37.6: (a) The information posted on the OASIS must be in such detail and the OASIS must have such capabil...
• 37.7: (a) All OASIS database transactions, except other transmission-related communications provided for ...
• 37.8: Each OASIS user must notify the Responsible Party one month in advance of initiating a significant a...
• 38.1: This part applies to any public utility that owns, operates, or controls facilities used for the tra...
• 38.2: (a) All entities to which § 38.1 is applicable must comply with the following business practi...
• 39.1: As used in this part: Bulk-Power System means facilities and control systems necessary for operatin...
• 39.2: (a) Within the United States (other than Alaska and Hawaii), the Electric Reliability Organization,...
• 39.3: (a) Any person may submit an application to the Commission for certification as the Electric Reliab...
• 39.4: (a) Any person who submits an application for certification as the Electric Reliability Organizatio...
• 39.5: (a) The Electric Reliability Organization shall file each Reliability Standard or modification to a...
• 39.6: (a) If a user, owner or operator of the transmission facilities of a Transmission Organization dete...
• 39.7: (a) The Electric Reliability Organization and each Regional Entity shall have an audit program that...
• 39.8: (a) The Electric Reliability Organization may enter into an agreement to delegate authority to a Re...
• 39.9: (a) The Commission may take such action as is necessary and appropriate against the Electric Reliab...
• 39.10: (a) The Electric Reliability Organization shall file with the Commission for approval any proposed ...
• 39.11: (a) The Electric Reliability Organization shall conduct assessments as determined by the Commission...
• 39.12: (a) Nothing in this section shall be construed to preempt any authority of any state to take action...
• 39.13: (a) The Commission will establish a Regional Advisory Body on the petition of at least two-thirds o...
• 40.1: (a) This part applies to all users, owners and operators of the Bulk-Power System within the United...
• 40.2: (a) Each applicable user, owner or operator of the Bulk-Power System must comply with Commission-ap...
• 40.3: The Electric Reliability Organization must post on its Web site the currently effective Reliability ...
• 41.1: (a) Applicability. This part applies to all audits conducted by the Commission or its staff under a...
• 41.2: Upon issuance of a Commission order that notes a finding or findings, or proposed remedy or remedies...
• 41.3: If the audited person subject to a Commission order described in § 41.1 notifies the Commissio...
• 41.4: Each copy of such memorandum must be complete in itself. All pertinent data should be set forth full...
• 41.5: The facts stated in the memorandum must be sworn to by persons having knowledge thereof, which latte...
• 41.6: If no formal hearing is had the matter in issue will be determined by the Commission on the basis of...
• 41.7: Except when there are no material facts in dispute, when a person does not consent to the shortened ...
• 41.8: The burden of proof to justify every accounting entry shall be on the person making, authorizing, or...
• 41.10: (a) All Major and Nonmajor public utilities and licensees not classified as Class C or Class D prio...
• 41.11: Each Major and Nonmajor (including those companies classified as nonoperating under Part 101 , Gene...
• 41.12: The Commission will not recognize any certified public accountant or public accountant through Decem...
• 42.1: (a) Purpose. This section requires a transmission organization with one or more organized electrici...
• 45.1: (a) This part applies to any person seeking to hold the following interlocking positions: (1) Of...
• 45.2: (a) The positions subject to this part shall include those of any person elected or appointed to pe...
• 45.3: (a) The holding of positions within the purview of section 305(b) of the Act shall be unlawful unl...
• 45.4: (a) New positions. In the event of a change or changes in the information set forth in an applicati...
• 45.5: (a) Required by Commission. Applicants under this part shall upon request of the Commission and wit...
• 45.6: (a) By the Commission. Orders of authorization under section 305(b) of the Act are subject to revo...
• 45.7: Applications, supplemental applications, statements of supplemental information, notices of change, ...
• 45.8: Each application shall state the following: (a) Identification of applicant. (1) Full name, busine...
• 45.9: (a) Applicability. Subject to paragraphs (b) and (c) of this section, the Commission authorizes any...
• 46.1: The purpose of this part is to implement section 305(c) of the Federal Power Act, as amended by se...
• 46.2: For the purpose of this part: (a) Public utility has the same meaning as in section 201(e) of the...
• 46.3: (a) Compilation and filing list. On or before January 31 of each year, each public utility shall co...
• 46.4: A person must file with the Secretary of the Commission a statement in accordance with § 46.6 ...
• 46.5: Entities to which the general rule in § 46.4(b) applies are the following: (a) Any investmen...
• 46.6: Each person required to file a written statement under the general rule in § 46.4 shall comply...
• 50.1: As used in this part: Affected landowners include owners of property interests, as noted in the mos...
• 50.2: (a) The purpose of the regulations in this part is to provide for efficient and timely review of re...
• 50.3: (a) Filings are subject to the formal paper and electronic filing requirements for proceedings befo...
• 50.4: A Project Participation Plan is required to ensure stakeholders have access to accurate and timely i...
• 50.5: (a) Introduction. Any applicant seeking a permit to site new electric transmission facilities or mo...
• 50.6: Each application filed under this part must provide the following information: (a) The exact legal...
• 50.7: Each exhibit must contain a title page showing the applicant's name, title of the exhibit, the prope...
• 50.8: (a) Applications will be docketed when received and the applicant so advised. (b) If an applicati...
• 50.9: (a) Notice of each application filed, except when rejected in accordance with § 50.8 , will b...
• 50.10: Notices of applications, as provided by § 50.9 , will fix the time within which any person des...
• 50.11: (a) The following terms and conditions, among others as the Commission will find are required by th...
• 125.1: This Part is prescribed and promulgated as the regulations governing the preservation of records by ...
• 125.2: (a) Scope of this part. (1) The regulations in this part apply to all books of account and other re...
• 125.3:
• 131.20: (See §§ 9.1 through 9.10 of this chapter.)
• 131.31: (See section 46.4 of this chapter.)
• 131.43: (See § 34.10 of this chapter.) (Submit an original and four copies.)
• 131.50: No later than 30 days after the sale or placement of long-term debt or equity securities or the entr...
• 131.52: (See §§ 35.1 through 35.21 of this chapter.)
• 131.70: (See § 11.24 of this chapter.) Application by State and municipal licensees for exemption from...
• 131.80: (a) Who must file. Any person seeking to certify a facility as a qualifying facility pursuant to s...
• 141.1: (a) Prescription. The Form of Annual Report for Major electric utilities, licensees and others, des...
• 141.2: (a) Prescription. The form of Annual Report for Nonmajor Public Utilities and Licensees, designated...
• 141.14: The form of the report, Licensed Hydropower Development Recreation Report, designated as FERC Form N...
• 141.15: If a licensee of a hydropower project is required by its license to file with the Commission an annu...
• 141.51: (a) Who must file. (1) Any electric utility, as defined by section 3(4) of the Public Utility Regu...
• 141.100: Any public utility or licensee becoming subject to the jurisdiction of the Commission shall file, in...
• 141.300: (a) Who must file. Any transmitting utility, as defined in § 3(23) of the Federal Power Act, ...
• 141.400: (a) Prescription. The quarterly report of electric utilities, licensees, and natural gas companies,...
• 141.500: Public utilities and licensees subject to the provisions of the Commission's Uniform System of Accou...
• 152.1: (a) Application for exemption from the provisions of the Natural Gas Act and the rules and regulati...
• 152.2: The application must be filed with the Secretary of the Commission in accordance with filing procedu...
• 152.3: Every application shall set forth in the order indicated, the following: (a) The exact legal name ...
• 152.4: Applications for exemption under § 152.3 shall contain, or there shall be separately filed, a ...
• 152.5: Nothing in this part shall be construed to relieve any person exempted from the provisions of the Na...
• 153.1: The purpose of this part is to implement the Commission's delegated authorities under section 3 of ...
• 153.2: (a) DOE/FE means the Department of Energy/Office of Fossil Energy or its successor office. (b) NB...
• 153.3: All applications filed under this part are subject to the landowner notification requirements in &#...
• 153.4: The procedures in §§ 157.5 , 157.6 , 157.8 , 157.9 , 157.10 , 157.11 , and 157.12 of this...
• 153.5: (a) Applicant. Any person proposing to site, construct, or operate facilities which are to be used ...
• 153.6: (a) An application filed pursuant to § 153.5(a) shall state whether DOE/FE authorization for ...
• 153.7: Every application under subpart B of this part shall include, in the order indicated, the following:...
• 153.8: (a) An application must include the following exhibits: (1) Exhibit A. A certified copy of artic...
• 153.9: (a) Non-transferable. Authorizations under subpart B of this part and section 3 of the Natural Gas...
• 153.10: No authorization granted pursuant to subpart B of this part and section 3 of the Natural Gas Act sh...
• 153.11: The Commission also may make, at any time subsequent to the original order of authorization, after o...
• 153.12: The definitions in § 157.1 and the pre-filing procedures in § 157.21 of this chapter are...
• 153.13: The provisions of subpart F of part 157 of this chapter that permit reconstruction for the purpose ...
• 153.15: (a) Applicant. Any person proposing to construct, operate, maintain, or connect facilities at the b...
• 153.16: (a) Cross-reference. The submission of information under §§ 153.7 and 153.8 of subpart B...
• 153.17: A Presidential Permit, once issued by the Commission, shall not be effective until it has been accep...
• 153.20: (a) Filing procedures. Applications under Subparts B and C must be submitted to the Secretary of th...
• 153.21: (a) General Rule. Applications under subparts B and C of this part must conform with the requiremen...
• 153.22: Amendments to or withdrawals of applications must conform to the requirements of §§ 385.2...
• 153.23: Each person authorized under this part 153 that is not otherwise required to file information conce...
• 154.1: (a) The provisions of this part apply to filings pursuant to section 4 of the Natural Gas Act. (...
• 154.2: (a) Contract means any agreement which in any manner affects or relates to rates, charges, classifi...
• 154.3: (a) The effective tariff of a natural gas company is the tariff filed pursuant to the requirements ...
• 154.4: (a) General rule. All filings made in proceedings initiated under this part must be made electronic...
• 154.5: A filing that fails to comply with this part may be rejected by the Director of the Office of Energy...
• 154.6: The acceptance for filing of any tariff, contract or part thereof does not constitute approval by th...
• 154.7: The following must be included with the filing of any tariff, executed service agreement, or part th...
• 154.8: Any natural gas company may informally submit a proposed tariff or any part thereof or material rela...
• 154.102: (a) All rates schedules, tariffs, and service agreements may be filed either by dividing the rate s...
• 154.103: (a) The tariff must contain sections, in the following order: A table of contents, a preliminary st...
• 154.104: The table of contents must contain a list of the rate schedules, sections of the general terms and c...
• 154.105: The preliminary statement must contain a brief general description of the company's operations and m...
• 154.106: (a) The map must show the general geographic location of the company's principal pipeline facilitie...
• 154.107: (a) This section of the tariff must present the currently effective rates and charges under each ra...
• 154.108: The rate schedule must contain a statement of the rate or charge and all terms and conditions govern...
• 154.109: (a) This section of the tariff contains terms and conditions of service applicable to all or any of...
• 154.110: The tariff must contain an unexecuted pro forma copy of each form of service agreement. The form for...
• 154.111: (a) If a pipeline is in compliance with the reporting requirements of § 284.13(c) of this cha...
• 154.112: (a) The Commission may permit a special rate schedule to be filed in the form of an agreement in th...
• 154.201: In addition to the requirements of subparts A and B of this part, the following must be included wit...
• 154.202: (a) When the filing is to initiate a new service authorized under a blanket authority in part 284 ...
• 154.203: (a) In addition to the requirements of subparts A, B, and C of this part, filings made to comply wi...
• 154.204: A filing to revise rate schedules, forms of service agreements, or the general terms and conditions,...
• 154.205: (a) Withdrawals of tariff filings or service agreements prior to Commission action. (1) A natural g...
• 154.206: (a) If, prior to the end of the suspension period, the Commission has issued an order requiring cha...
• 154.207: All proposed changes in tariffs, contracts, or any parts thereof must be filed with the Commission a...
• 154.208: (a) On or before the filing date, the company must serve, upon all customers as of the date of the ...
• 154.210: (a) Unless the notice issued by the Commission provides otherwise, any protest, intervention or com...
• 154.301: (a) Except for changes in rates pursuant to subparts E, F and G, of this part, any natural gas comp...
• 154.302: (a) If all, or any portion, of the information called for by this part has already been submitted t...
• 154.303: Statements A through M, O, P, and supporting schedules, in § 154.312 and § 154.313 , mus...
• 154.304: (a) All statements, schedules, and workpapers must be prepared in accordance with the Commission's ...
• 154.305: (a) Applicability. An interstate pipeline must compute the income tax component of its cost-of-serv...
• 154.306: A natural gas company that files a tariff change under this part may not receive a cash working capi...
• 154.307: The Statements required by § 154.312 must show all costs (investment, operation, maintenance, ...
• 154.308: The filing must include a statement executed by the chief accounting officer or other authorized acc...
• 154.309: (a) For every expansion for which incremental rates are charged, the company must provide a summary...
• 154.310: If the company maintains records of costs by zone, and proposes a zone rate methodology based on the...
• 154.311: (a) Certain statements and schedules in § 154.312 , that include test period data, must be up...
• 154.312: (a) Statement A. Cost-of-service Summary. Summarize the overall gas utility cost-of-service: operat...
• 154.313: (a) A change in a rate or charge that, for the test period, does not increase the company's revenue...
• 154.314: (a) Any company filing for a rate change is responsible for preparing prior to filing, and maintain...
• 154.315: (a) A natural gas company that files a tariff change under this part and has recorded an asset reti...
• 154.400: In addition to the requirements of subparts A, B, and C of this part, any proposal to implement a li...
• 154.401: (a) Requirements. Upon approval by the Commission, a natural gas company may file to recover resear...
• 154.402: (a) Requirements. Upon approval by the Commission, a natural gas pipeline company may adjust its ra...
• 154.403: (a) This section applies to the passthrough, on a periodic basis, of a single cost item or revenue ...
• 154.501: (a) Refund Obligation. (1) Any natural gas company that collects rates or charges pursuant to this ...
• 154.502: (a) When the natural gas company is required, either by a Commission order or as a part of a settle...
• 154.600: Any proposal to implement a tariff change other than in rate level must comply with subparts A, B, a...
• 154.601: Agreements intended to effect a change or revision of an executed service agreement on file with the...
• 154.602: When an effective tariff, contract, or part thereof on file with the Commission, is proposed to be c...
• 154.603: Whenever the tariff or contracts of a natural gas company on file with the Commission is to be adopt...
• 156.1: Any person or municipality as defined in section 2 of the Natural Gas Act engaged or legally author...
• 156.2: (a) Applications filed pursuant to the provisions of section 7(a) of the Natural Gas Act shall con...
• 156.3: (a) Applicable rules. The application must be filed with the Secretary of the Commission in accorda...
• 156.4: (a) General requirements. Each exhibit shall contain a title page showing applicant's name, Docket ...
• 156.5: (a) Exhibits to be submitted with application. All of the following exhibits shall be submitted wit...
• 156.6: Applications will be docketed when received and the applicant so advised. Any application which does...
• 156.7: After an application has been accepted for filing, the Secretary will cause a copy thereof to be ser...
• 156.8: Notice of each application filed, except when rejected in accordance with § 156.6 , will be pu...
• 156.9: Notices of applications, as provided by § 156.8 will fix the time within which any person desi...
• 156.10: The Commission will schedule each application for public hearing at the earliest possible date givin...
• 156.11: Except for good cause shown, failure of an applicant to go forward on the date set for hearing and p...
• 157.1: For the purposes of this part— For the purposes of § 157.21 of this part, Director mea...
• 157.5: (a) Applications under section 7 of the Natural Gas Act shall set forth all information necessary ...
• 157.6: (a) Applicable rules— (1) Submission required to be furnished by applicant under this subpar...
• 157.7: (a) General. When the operations sales, service, construction, extensions, acquisitions or abandonm...
• 157.8: Applications will be docketed when received and the applicant so advised. (a) If an application pa...
• 157.9: (a) Notice of each application filed, except when rejected in accordance with § 157.8 , will ...
• 157.10: (a) Notices of applications, as provided by § 157.9 , will fix the time within which any pers...
• 157.11: (a) General. The Commission will schedule each application for public hearing at the earliest date ...
• 157.12: Except for good cause shown, failure of an applicant to go forward on the date set for hearing and p...
• 157.13: Each exhibit attached to an application must conform to the following requirements: (a) General re...
• 157.14: (a) To be attached to each application. All exhibits specified must accompany each application when...
• 157.15: An application for a certificate authorizing acquisition of facilities, in addition to complying wit...
• 157.16: In addition to the exhibits required by § 157.14 , every application involving acquisition of ...
• 157.17: In cases of emergency and pending the determination of any application on file with the Commission f...
• 157.18: Applications for an order authorizing abandonment of facilities or service pursuant to section 7(b)...
• 157.20: Such of the following terms and conditions, among others, as the Commission shall find is required b...
• 157.21: (a) LNG terminal facilities and related jurisdictional natural gas facilities. A prospective applic...
• 157.22: For an application under section 3 or 7 of the Natural Gas Act that requires a Federal authorizatio...
• 157.30: This subpart establishes the procedures for conducting open seasons for the purpose of making bindin...
• 157.31: (a) “Alaska natural gas transportation project” means any natural gas pipeline system...
• 157.32: These regulations shall apply to any application to the Commission for a certificate of public conve...
• 157.33: (a) Any application for a certificate of public convenience and necessity or other authorization fo...
• 157.34: (a) Notice. A prospective applicant must provide reasonable public notice of an open season through...
• 157.35: (a) All binding open seasons shall be conducted without undue discrimination or preference in the r...
• 157.36: Any open season for capacity exceeding the initial capacity of an Alaska natural gas transportation ...
• 157.37: In reviewing any application for an Alaska natural gas pipeline project, the Commission will conside...
• 157.38: No later than 90 days prior to providing the notice of open season required by § 157.34(a) , a...
• 157.39: There shall be a rebuttable presumption that rates for any expansion of an Alaska natural gas transp...
• 157.53: (a) Construction and operation of facilities necessary to render direct natural gas service for use...
• 157.201: (a) Scope. This subpart establishes a procedure whereby an interstate pipeline may obtain a blanket...
• 157.202: (a) General rule. Terms defined in the Natural Gas Policy Act of 1978 (NGPA) shall have the same me...
• 157.203: (a) Effect. A blanket certificate issued pursuant to this subpart authorizes the certificate holder...
• 157.204: (a) Who may apply. Any interstate pipeline which has been issued a certificate other than a limited...
• 157.205: (a) Applicability. No activity described in §§ 157.208(b) , § 157.210 , § 15...
• 157.206: Any activity authorized under a blanket certificate issued under this subpart is subject to the foll...
• 157.207: On or before May 1, or each year, or in the case of emergency reconstruction activity, prior to any ...
• 157.208: (a) Automatic authorization. If the project cost does not exceed the cost limitations set forth in ...
• 157.209: (a) Automatic authorization. If the cost does not exceed the cost limitations set forth in column 1...
• 157.210: Subject to the notice requirements of §§ 157.205(b) and 157.208(c) , the certificate hold...
• 157.211: (a) Construction and operation— (1) Automatic authorization. The certificate holder may acqu...
• 157.212: Subject to the notice requirements of §§ 157.205(b) and 157.208(c) , the certificate hold...
• 157.213: (a) Automatic authorization. If the project cost does not exceed the cost limitations provided in c...
• 157.214: (a) Prior notice. Subject to the notice requirements of § 157.205 , the certificate holder is...
• 157.215: (a) Automatic authorization. The certificate holder is authorized to acquire, construct and operate...
• 157.216: (a) Automatic authorization. The certificate holder is authorized pursuant to section 7(b) of the ...
• 157.217: (a) Automatic authorization. The certificate holder is authorized to permit an existing customer, a...
• 157.218: (a) Automatic authorization. The effective certificates of the certificate holder may be amended to...
• 158.1: An audit conducted by the Commission's staff under authority of the Natural Gas Act may result in a ...
• 158.2: Upon issuance of a Commission order that notes a finding or findings, or proposed remedy or remedies...
• 158.3: If the audited person subject to a Commission order described in § 158.1 notifies the Commissi...
• 158.4: Each memoranda must be complete in itself. All pertinent data should be set forth fully, and each me...
• 158.5: The facts stated in the memorandum must be sworn to by persons having knowledge thereof, which latte...
• 158.6: If no formal hearing is had the matter in issue will be determined by the Commission on the basis of...
• 158.7: In case consent to the shortened procedure is not given, or if at any stage of the proceeding prior ...
• 158.8: The burden of proof to justify every accounting entry shall be on the person making, authorizing, or...
• 158.10: All natural gas companies not classified as Class C or Class D prior to January 1, 1984 shall secure...
• 158.11: Each natural gas company not classified as Class C or Class D prior to January 1, 1984 must file wit...
• 158.12: The Commission will recognize only independent certified public accountants, or independent licensed...
• 225.1: This part is prescribed and promulgated as the regulations governing the preservation of records by ...
• 225.2: (a) Scope of this part. (1) The regulations in this part must apply to all books of account and oth...
• 225.3:
• 250.6:
• 250.16: (a) Who must comply. An interstate natural gas pipeline that transports natural gas for others purs...
• 260.1: (a) Prescription. The form of Annual Report of Natural Gas Companies (Class A and Class B), designa...
• 260.2: (a) Prescription. The form of Annual Report for Nonmajor Natural Gas Companies, designated herein a...
• 260.8: (a) Each Major natural gas pipeline company, having a system delivery capacity in excess of 100,000...
• 260.9: (a) (1) Every natural gas company must report to the Director, Division of Pipeline Certificates, a...
• 260.200: Any natural gas company becoming subject to the jurisdiction of the Commission shall file, insofar a...
• 260.300: (a) Prescription. The quarterly report for electric utilities, licensees, and natural gas companies...
• 260.400: Natural gas companies subject to the provisions of the Commission's Uniform System of Accounts presc...
• 260.401: (a) Prescription. The annual report for natural gas market participants, designated as FERC Form No...
• 270.101: (a) NGPA definitions. Terms defined in the Natural Gas Policy Act of 1978 (NGPA) will have the same...
• 270.201: (a) This part applies to determinations of jurisdictional agencies for tight formation gas, occlude...
• 270.202: For purposes of this subpart, a determination has been made by a jurisdictional agency when such det...
• 270.203: A jurisdictional agency must make determinations to which this part applies in accordance with proce...
• 270.204: Within 15 days after making a determination under this part, the jurisdictional agency must give wri...
• 270.301: (a) An application for determination may be filed with the jurisdictional agency and signed by any ...
• 270.302: A person seeking a determination that natural gas is occluded natural gas produced from coal seams m...
• 270.303: A person seeking a determination that natural gas is produced from Devonian shale shall file an appl...
• 270.304: A person seeking a determination that natural gas is tight formation gas must file with the jurisdic...
• 270.305: (a) General requirement. A jurisdictional agency determination designating a portion of a formation...
• 270.306: A person seeking a determination that natural gas is being produced from the Devonian Age Antrim sha...
• 270.401: (a) Definition. With respect to a well the surface location of which is on lands within the boundar...
• 270.501: (a) Upon receipt of a notice of determination by a jurisdictional agency under § 270.204 , th...
• 270.502: (a) Review by Commission. Except as provided in paragraphs (b), (c) and (d) of this section, a dete...
• 270.503: (a) Who may file. Any person may file a protest with the Commission with respect to a determination...
• 270.504: Each protest must include: (a) An identification of the determination protested; (b) The name an...
• 270.505: (a) Grounds. At any time subsequent to the time a determination becomes final pursuant to this subp...
• 270.506: (a) Except as provided in paragraph (b) of this section, the Commission will accord confidential pr...
• 280.101: (a) NGPA definitions. Terms defined in the NGPA shall have the same meaning for purposes of this su...
• 281.201: The purpose of this subpart is to implement section 401 of the NGPA in order to provide that effect...
• 281.202: This subpart applies to the following interstate pipe lines:
• 281.203: (a) Definitions. For purposes of this subpart: (1) Direct sale customer means an essential agric...
• 281.204: (a) General rule. Each interstate pipeline listed in § 281.202 shall file tariff sheets, in a...
• 281.205: (a) Priority of service categories— 1) Priority 1. Each interstate pipeline shall establish ...
• 281.206: (a) Definitions. For purposes of this section “high-priority entitlements” means, wit...
• 281.207: (a) Direct sale customer. (1) Subject to paragraph (a)(2) of this section, and § 281.211 a di...
• 281.208: (a) Scope. This section sets forth the method by which: (1) An essential agricultural user calcu...
• 281.209: (a) Applicability. (1) This section sets forth the rules for attributing total essential agricultur...
• 281.210: (a) Interstate pipelines. Notwithstanding any other provision of this subpart, if the records of an...
• 281.211: (a) Priority 1— 1) Direct sales customers and local distribution companies. (i) Each request...
• 281.212: (a) Each interstate pipeline shall prepare draft tariff sheets or sections and a draft index of ent...
• 281.213: (a) Each interstate pipeline shall establish a Data Verification Committee no later than August 1, ...
• 281.214: (a) Complaint. Any interested person may file a complaint concerning an alleged violation of this s...
• 281.215: If an interstate pipeline rejects (under § 281.210 or otherwise) a request for reclassificatio...
• 281.301: The purpose of this subpart is to determine the economic practicability and reasonable availability ...
• 281.302: This subpart applies to— (a) Any essential agricultural use establishment for which an esse...
• 281.303: For purposes of this subpart— (a) Ability to use a particular alternative fuel means that a...
• 281.304: (a) General rule. For purposes of § 281.208(b)(1)(i)(B) , and § 281.305 : (1) Altern...
• 281.305: Any essential agricultural user subject to this subpart that has requested from any direct supplier ...
• 284.1: (a) Transportation includes storage, exchange, backhaul, displacement, or other methods of transpor...
• 284.2: (a) Refunds. Any rate or charge collected for any sale, transportation, or assignment conducted pur...
• 284.3: (a) For purposes of section 1(b) of the Natural Gas Act, the provisions of such Act and the jurisd...
• 284.4: (a) Reports in MMBtu. All reports filed pursuant to this part must indicate quantities of natural g...
• 284.5: The Commission may prospectively, by rule or order, impose such further terms and conditions as it d...
• 284.6: (a) Procedure. A pipeline may obtain an interpretation pursuant to subpart L of part 385 of this c...
• 284.7: (a) Firm transportation availability. (1) An interstate pipeline that provides transportation servi...
• 284.8: (a) An interstate pipeline that offers transportation service on a firm basis under subpart B or G ...
• 284.9: (a) Interruptible transportation availability. (1) An interstate pipeline that provides firm transp...
• 284.10: (a) Applicability. Any rate charged for transportation service under subparts B and G of this part ...
• 284.11: (a) Any activity involving the construction of, or the abandonment with removal of, facilities that...
• 284.12: (a) Incorporation by reference of NAESB standards. (1) An interstate pipeline that transports gas u...
• 284.13: An interstate pipeline that provides transportation service under subparts B or G of this part must ...
• 284.14: (a) Daily posting requirement. A major non-interstate pipeline must post on a daily basis on a publ...
• 284.101: This subpart implements section 311(a)(1) of the NGPA and applies to the transportation of natural ...
• 284.102: (a) Subject to paragraphs (d) and (e) of this section, other provisions of this subpart, and the co...
• 284.121: This subpart implements section 311(a)(2) of the NGPA and applies to the transportation of natural ...
• 284.122: (a) Subject to paragraphs (d) and (e) of this section, other provisions of this subpart, and the ap...
• 284.123: (a) General rule. Rates and charges for transportation of natural gas authorized under § 284....
• 284.124: Contracts for the transportation of natural gas authorized under this subpart shall provide that the...
• 284.126: (a) Notice of bypass. An intrastate pipeline that provides transportation (except storage) under &...
• 284.141: This subpart implements section 311(b) of the NGPA and applies to certain sales of natural gas by i...
• 284.142: Any intrastate pipeline may, without prior Commission approval, sell natural gas to any interstate p...
• 284.221: (a) Blanket certificate. Any interstate pipeline may apply under this section for a single blanket ...
• 284.223: Subject to the provisions of this subpart and the conditions of Subpart A of this part, any intersta...
• 284.224: (a) Applicability. This section applies to local distribution companies served by interstate pipeli...
• 284.227: (a) Blanket certificate. A blanket certificate shall issue under this section to any intrastate pip...
• 284.261: This subpart exempts a person who engages in an emergency natural gas transaction, as defined for pu...
• 284.262: For purposes of this subpart: Emergency means: (1) Any situation in which an actual or expected ...
• 284.263: Any participant that engages in an emergency natural gas transaction conducted in accordance with th...
• 284.264: (a) General conditions. (1) A participant must make every reasonable attempt to minimize use of eme...
• 284.265: (a) Except as provided in paragraph (b), an interstate pipeine that provides emergency natural gas,...
• 284.266: (a) Transportation rates— 1) Rate on file. If an interstate pipeline has on file with the Co...
• 284.267: General rule. Rates and charges for transportation of emergency gas by intrastate pipelines authoriz...
• 284.268: (a) Rate on file. A local distribution company that has a rate on file with an appropriate state re...
• 284.269: An intrastate pipeline or local distribution company must determine its rates for sales of emergency...
• 284.270: (a) Forty-eight hour report for sales transactions. Within 48 hours after deliveries of emergency n...
• 284.271: The Commission may, by order, waive the requirements of this subpart in connection with any emergenc...
• 284.281: This subpart applies to any interstate pipeline that offers transportation service under subpart B o...
• 284.282: (a) Bundled sales service is gas sales service that is not sold separately from transportation serv...
• 284.283: A sales service is unbundled when gas is sold at a point before it enters a mainline system, at an e...
• 284.285: Abandonment of unbundled sales services is authorized pursuant to section 7(b) of the Natural Gas A...
• 284.286: (a) To the maximum extent practicable, the pipeline must organize its unbundled sales and transport...
• 284.287: (a) Prior to offering any sales service under this subpart J, a pipeline must file revised tariff s...
• 284.288: (a) To the extent Seller engages in reporting of transactions to publishers of electricity or natur...
• 284.301: This subpart implements section 5 of the Outer Continental Shelf Land Act (OCSLA) and applies to an...
• 284.302: For the purposes of this subpart, the term: (a) Outer Continental Shelf (OCS) has the same meaning...
• 284.303: Every OCS pipeline [as that term is defined in § 284.302(b) ] is required to provide open-acce...
• 284.401: Affiliated marketer. For purposes of this subpart, an “affiliated marketer” is a perso...
• 284.402: (a) Authorization. Any person who is not an interstate pipeline is granted a blanket certificate of...
• 284.403: (a) To the extent Seller engages in reporting of transactions to publishers of electricity or natur...
• 284.501: Any pipeline or storage service provider that provides or will provide service under subparts B, C, ...
• 284.502: (a) Applications for market-based rates may be filed with certificate applications. Service, notice...
• 284.503: An applicant may apply for market-based rates by filing a request for a market-power determination t...
• 284.504: (a) Applicants granted the authority to charge market-based rates under § 284.503 that provid...
• 284.505: (a) Any storage service provider seeking market-based rates for storage capacity, pursuant to the a...
• 286.101: (a) General rule. Any person who believes that any provision of a final or interim regulation issue...
• 286.102: (a) General rule. Any person aggrieved by any order or regulation or any amendment to a regulation ...
• 286.103: An audit conducted by the Commission's staff under authority of the Natural Gas Policy Act may resul...
• 286.104: Upon issuance of a Commission order that notes a finding or findings, with or without proposed remed...
• 286.105: If the audited person subject to a Commission order described in § 286.103 notifies the Commis...
• 286.106: Each copy of such memorandum must be complete in itself. All pertinent data should be set forth full...
• 286.107: The facts stated in the memorandum must be sworn to by persons having knowledge thereof, which latte...
• 286.108: If no formal hearing is had the matter in issue will be determined by the Commission on the basis of...
• 286.109: Except when there are no material facts in dispute, when a person does not consent to the shortened ...
• 287.101: For the purpose of section 103 of the Powerplant and Industrial Fuel Use Act of 1978, a powerplant'...
• 290.101: (a) Except as provided in paragraph (b), this part shall apply to each electric utility, in any cal...
• 290.102: All nonexempt electric utilities must file the data required by section 133(a) of the Public Utilit...
• 290.103: All nonexempt electric utilities must file with any state regulatory authority having ratemaking aut...
• 292.101: (a) General rule. Terms defined in the Public Utility Regulatory Policies Act of 1978 (PURPA) shall...
• 292.201: This subpart applies to the criteria for and manner of becoming a qualifying small power production ...
• 292.202: For purposes of this subpart: (a) Biomass means any organic material not derived from fossil fuels...
• 292.203: (a) Small power production facilities. Except as provided in paragraph (c) of this section, a small...
• 292.204: (a) Size of the facility— (1) Maximum size. Except as provided in paragraph (a)(4) of this s...
• 292.205: (a) Operating and efficiency standards for topping-cycle facilities— (1) Operating standard....
• 292.207: (a) Self-certification. The qualifying facility status of an existing or a proposed facility that m...
• 292.208: (a) A hydroelectric small power production facility that impounds or diverts the water of a natural...
• 292.209: (a) The requirements in §§ 292.208(b)(1) through (3) do not apply if: (1) An applicat...
• 292.210: (a) An applicant covered by § 292.203(c) whose application for license or exemption was filed...
• 292.211: (a) An applicant that has filed a petition under § 292.210 may also file an AEE petition with...
• 292.301: (a) Applicability. This subpart applies to the regulation of sales and purchases between qualifying...
• 292.302: (a) Applicability. (1) Except as provided in paragraph (a)(2) of this section, paragraph (b) applie...
• 292.303: (a) Obligation to purchase from qualifying facilities. Each electric utility shall purchase, in acc...
• 292.304: (a) Rates for purchases. (1) Rates for purchases shall: (i) Be just and reasonable to the elect...
• 292.305: (a) General rules. (1) Rates for sales: (i) Shall be just and reasonable and in the public inte...
• 292.306: (a) Obligation to pay. Each qualifying facility shall be obligated to pay any interconnection costs...
• 292.307: (a) Qualifying facility obligation to provide power during system emergencies. A qualifying facilit...
• 292.308: Any State regulatory authority (with respect to any electric utility over which it has ratemaking au...
• 292.309: (a) After August 8, 2005, an electric utility shall not be required, under this part, to enter into...
• 292.310: (a) An electric utility may file an application with the Commission for relief from the mandatory p...
• 292.311: At any time after the Commission makes a finding under §§ 292.309 and 292.310 relieving a...
• 292.312: (a) Any electric utility may file an application with the Commission for relief from the mandatory ...
• 292.313: At any time after the Commission makes a finding under § 292.312 relieving an electric utility...
• 292.314: Nothing in this section affects the rights or remedies of any party under any contract or obligation...
• 292.401: Any electric utility which fails to comply with the requirements of § 292.302(b) shall be subj...
• 292.402: (a) State regulatory authority and nonregulated electric utility waivers. Any State regulatory auth...
• 292.601: (a) Applicability. This section applies to qualifying facilities, other than those described in par...
• 292.602: (a) Applicability. This section applies to any qualifying facility described in § 292.601(a) ...
• 294.101: (a) Definition of shortages of electric energy and capacity. For purposes of this section, the term...
• 300.1: (a) Applicability. This part sets forth procedures governing the filing, review and disposition of ...
• 300.2: The Administrator or a designee may confer with Commission staff prior to submitting an application ...
• 300.10: (a) General provisions— (1) Contents of filing. Any application under this subpart for confi...
• 300.11: (a) Filing requirement. The Administrator must submit, in conjunction with any application under &...
• 300.12: (a) An analysis of the data provided under § 300.11 must be supported by an appropriate metho...
• 300.13: The Administrator must request waiver of any requirement of this subpart if an application that does...
• 300.14: Any application for Commission review and approval of a rate or rate schedules established by the Ad...
• 300.20: (a) Opportunity to comment. The Commission will publish in the Federal Register notice of any filin...
• 301.1: The regulations in this part apply to the sales of electric power by any Utility to the Bonneville P...
• 301.2: For purposes of this section, the following definitions apply: Account(s) . The Accounts prescribed...
• 301.3: (a) Bonneville's ASC review procedures. The procedures established by Bonneville's Administrator pr...
• 301.4: (a) Escalation to Exchange Period. (1) This section describes the method Bonneville will use to ...
• 301.5: (a) The Administrator, at his or her discretion, or upon written request from three-quarters of the...
• 301.6: (a) Appendix 1 is the form on which a Utility reports its Contract System Cost, Contract System Loa...
• 301.7: (a) Functionalization of each Account included in a Utility's ASC must be according to the function...
• 340.1: (a) Effectiveness of suspended rate schedules. If a rate suspension proceeding initiated under sec...
• 341.1: (a) General rule. Filings of tariff publications and related materials must be made electronically....
• 341.2: (a) Service of filings. (1) Carriers must serve tariff publications and justifications to each ship...
• 341.3: (a) Tariffs may be filed either by dividing the tariff into individual loose-leaf tariff sheets or ...
• 341.4: (a) Supplements to tariffs. (1) Supplements are limited to one effective supplement per tariff, exc...
• 341.5: Carriers must cancel prior tariffs when the tariffs are reissued. When a tariff is canceled in whole...
• 341.6: (a) Change in name of carrier or ownership of property. The carrier must notify the Commission when...
• 341.7: Concurrences must be maintained at carriers' offices and produced upon request. Cancellations or cha...
• 341.8: Carriers must publish in their tariffs rules governing such matters as prorationing of capacity, dem...
• 341.9: (a) In general. Each carrier must publish as a separate tariff publication under its FERC Tariff nu...
• 341.10: (a) Applicability. (1) A carrier may provide in its tariff that existing rates between points named...
• 341.11: (a) Basis for rejection. The Commission may reject tariff publications or any other material submit...
• 341.12: Carriers may informally submit tariff publications or related material for suggestions of Staff prio...
• 341.13: (a) Proposed tariff publications. A proposed tariff publication which is not yet effective may be w...
• 341.14: (a) Procedure. Applications for waiver of the notice and tariff requirements of section 6(3) of th...
• 341.15: (a) Requests for relief from Carriers may file requests for relief from the provisions of section ...
• 342.1: Each carrier subject to the jurisdiction of the Commission under the Interstate Commerce Act: (a) ...
• 342.2: A carrier must justify an initial rate for new service by: (a) Filing cost, revenue, and throughpu...
• 342.3: (a) Rate changes. A rate charged by a carrier may be changed, at any time, to a level which does no...
• 342.4: (a) Cost-of-service rates. A carrier may change a rate pursuant to this section if it shows that th...
• 343.1: For purposes of this part, the following definitions apply: (a) Complaint means a filing challengi...
• 343.3: (a) Protests. Any protest pursuant to section 15(7) of the Interstate Commerce Act must be filed n...
• 343.4: (a) Responses. The carrier must file an answer to a complaint filed pursuant to section 13(1) of t...
• 343.5: The Commission or other decisional authority may require parties to enter into good faith negotiatio...
• 344.1: The provisions of this part will apply to quotations or tenders made by all pipeline common carriers...
• 344.2: (a) The quotation or tender must be submitted to the Commission concurrently with the submittal of ...
• 346.1: A carrier that seeks to establish rates pursuant to § 342.2(a) of this chapter, or a carrier t...
• 346.2: A carrier that files for rates pursuant to § 342.2(a) or § 342.4(a) of this chapter, or ...
• 346.3: (a) A carrier that files material in support of initial rates or change in rates under § 346....
• 347.1: (a) Means of filing. Filing of a request for new or changed property account depreciation rates mus...
• 348.1: (a) If, under § 342.4(b) of this chapter, a carrier seeks to establish that it lacks signific...
• 348.2: (a) All filings under this Part must be made electronically pursuant to the requirements of §...
• 349.1: An audit conducted by the Commission or its staff under authority of the Interstate Commerce Act may...
• 349.2: Upon issuance of a Commission order that notes a finding or findings, or proposed remedy or remedies...
• 349.3: If the audited person subject to a Commission order described in § 349.1 notifies the Commissi...
• 349.4: Each copy of such memorandum must be complete in itself. All pertinent data should be set forth full...
• 349.5: The facts stated in the memorandum must be sworn to by persons having knowledge thereof, which latte...
• 349.6: If no formal hearing is had the matter in issue will be determined by the Commission on the basis of...
• 349.7: Except when there are no material facts in dispute, when a person does not consent to the shortened ...
• 351.1: Carriers desiring to do so may prepare and publish financial statements in reports to stockholders a...
• 356.1: This part is prescribed and promulgated as the regulations governing the preservation of records by ...
• 356.2: (a) Scope of this part. (1) The regulations in this part apply to all books of account and other re...
• 356.3:
• 357.1: All common carriers by pipeline subject to the provisions of Part I of Interstate Commerce Act, as a...
• 357.2: (a) Who must file. (1) Each pipeline carrier subject to the provisions of section 20 of the Inters...
• 357.3: (a) Who must file. Any oil pipeline company requesting new or changed depreciation rates pursuant t...
• 357.4: (a) Prescription. The quarterly financial report form of oil pipeline companies, designated as FERC...
• 357.5: Oil pipeline companies subject to the provisions of the Commission's Uniform System of Accounts pres...
• 358.1: (a) This part applies to any interstate natural gas pipeline that transports gas for others pursuan...
• 358.2: (a) As more fully described and implemented in subsequent sections of this part, a transmission pro...
• 358.3: (a) Affiliate of a specified entity means: (1) Another person that controls, is controlled by or...
• 358.4: (a) A transmission provider must strictly enforce all tariff provisions relating to the sale or pur...
• 358.5: (a) General rule. Except as permitted in this part or otherwise permitted by Commission order, a tr...
• 358.6: (a) A transmission provider is prohibited from using anyone as a conduit for the disclosure of non-...
• 358.7: (a) Contemporaneous disclosure. (1) If a transmission provider discloses non-public transmission fu...
• 358.8: (a) Effective date. A transmission provider must be in full compliance with the standards of conduc...
• 366.1: For purposes of this part: Affiliate. The term “affiliate” of a company means any com...
• 366.2: (a) In general. Unless otherwise exempted by Commission rule or order, each holding company and eac...
• 366.3: (a) Exempt classes of entities. Any person that is a holding company solely with respect to one or ...
• 366.4: (a) Notification of holding company status. (1) Persons that meet the definition of a holding compa...
• 366.5: (a) Commission review. In the case of non-power goods or administrative or management services prov...
• 366.6: (a) General. Unless otherwise provided by Commission rule or order, a person may continue to engage...
• 366.7: (a) Self-certification notice procedure. An exempt wholesale generator or a foreign utility company...
• 366.21: (a) General. Unless otherwise exempted or granted a waiver by Commission rule or order pursuant to ...
• 366.22: (a) Record-retention requirements— (1) General. Unless otherwise exempted or granted a waive...
• 366.23: (a) General. (1) FERC Form No. 60. Unless otherwise exempted or granted a waiver by Commission rule...
• 367.1: (a) When used in this system of accounts: (1) Accounts mean the accounts prescribed by this Unif...
• 367.2: (a) Unless otherwise exempted or granted a waiver by Commission rule or order pursuant to §&#...
• 367.3: (a) Each service company must keep its books of account, and all other books, records, and memorand...
• 367.4: (a) The account numbering plan used in this part consists of a system of three-digit whole numbers ...
• 367.5: Each service company must keep its books on a monthly basis so that for each month all transactions ...
• 367.6: To maintain uniformity of accounting, service companies must submit questions of doubtful interpreta...
• 367.7: Lists of items appearing in the texts of the accounts or elsewhere in this part are for the purpose ...
• 367.8: Extraordinary items are to be recognized according to the rules which are considered generally accep...
• 367.9: (a) Items of profit and loss related to the following must be accounted for as prior period adjustm...
• 367.10: Whenever a financial statement is required by the Commission, if it is known that a transaction has ...
• 367.11: The charges to property, operating expense and other accounts for services and expenses of employees...
• 367.12: Underlying accounting data must be maintained so that the distribution of the cost of labor charged ...
• 367.13: (a) The service company is required to keep its accounts on the accrual basis. This requires the in...
• 367.14: Each service company must keep its accounts and records so as to be able to furnish accurately and e...
• 367.15: Contingent assets represent a possible source of value to the service company contingent upon the fu...
• 367.16: (a) A separate premium, discount and expense account must be maintained for each class and series o...
• 367.17: (a) Where there are timing differences between the periods in which transactions affect taxable inc...
• 367.18: (a) If, at its inception, a lease meets one or more of the following criteria, the lease must be cl...
• 367.19: (a) All leases must be classified as either capital or operating leases. (b) The service company ...
• 367.20: (a) Method. Service companies must use a method of depreciation that allocates in a systematic and ...
• 367.22: (a) An asset retirement obligation represents a liability for the legal obligation associated with ...
• 367.23: When a service or construction is performed for non-associate companies at an amount other than cost...
• 367.24: (a) Expenditures made in the performance of construction or service contracts, under which the serv...
• 367.25: A service must be deemed at cost and fair allocation of costs requires an accurate accounting for th...
• 367.26: Salaries and wages and all other costs must be classified by departmental or other functional catego...
• 367.27: Charges for services to associate public-utility companies must be made monthly with sufficient info...
• 367.28: Indirect costs and compensation for use of capital must be allocated to projects in accordance with ...
• 367.29: A servicing transaction is deemed to be performed at no more than cost if the price of the service d...
• 367.30: Service companies must maintain a detailed classification of service costs, that permits costs to be...
• 367.50: (a) All amounts included in the accounts for service company property must be stated at the cost in...
• 367.51: (a) For service companies, the cost of construction properly included in the service company proper...
• 367.52: (a) All overhead construction costs, such as engineering, supervision, general office salaries and ...
• 367.53: (a) When service company property is acquired by purchase, merger, consolidation, liquidation, or o...
• 367.54: (a) The cost of substantial initial improvements (including repairs, rearrangements, additions, and...
• 367.55: (a) The accounts for land and land rights must include the cost of land owned in fee by the service...
• 367.56: (a) The accounts for structures and improvements must include the cost of all buildings and facilit...
• 367.57: (a) The cost of equipment chargeable to the service company property accounts, unless otherwise ind...
• 367.58: (a) Each service company must keep its cost allocation system so as to show the nature of each addi...
• 367.59: (a) For the purpose of avoiding undue refinement in accounting for additions to and retirements and...
• 367.80: (a) The supervision and engineering includible in the operating expense accounts must consist of th...
• 367.81: (a) The cost of maintenance chargeable to the various operating expense and clearing accounts inclu...
• 367.82: (a) The rent expense accounts provided under the several functional groups of expense accounts must...
• 367.83: When it is necessary that employees be trained to specifically operate or maintain facilities that a...
• 367.100: Current and accrued assets are cash, those assets which are readily convertible into cash or are hel...
• 367.101: Current and accrued liabilities are those obligations which have either matured or which become due ...
• 367.102: (a) These accounts must include the amounts of ad valorem, gross revenue or gross receipts taxes, s...
• 367.103: (a) These accounts must include the amounts of local, state and Federal income taxes on income prop...
• 367.104: (a) Accounts 410.1 ( § 367.4101 ) and 410.2 ( § 367.4102 ) must be debited, and Accumulat...
• 367.105: (a) Account 411.4 ( § 367.4114 ) must be debited with the amounts of investment tax credits re...
• 367.106: These accounts must include miscellaneous expense items which are nonoperating in nature but which a...
• 367.1010: (a) This account must include the cost of service company property, included in accounts 301 ( ...
• 367.1011: (a) This account must include the amount recorded under capital leases for property leased from oth...
• 367.1060: At the end of the year or such other date as a balance sheet may be required by the Commission, this...
• 367.1070: (a) This account must include the total of the balances of construction projects for service compan...
• 367.1080: (a) This account must be credited with the following: (1) Amounts charged to account 403, Deprec...
• 367.1110: (a) This account must be credited with the following: (1) Amounts charged to account 404, Amorti...
• 367.1230: (a) This account must include the book cost of investments in securities issued or assumed by assoc...
• 367.1240: (a) This account must include the book cost of investments in securities issued or assumed by non-a...
• 367.1280: (a) This account must include the amount of cash and book cost of investments that have been segreg...
• 367.1310: This account must include the amount of current cash funds except working funds.
• 367.1340: (a) This account must include deposits with fiscal agents or others for special purposes other than...
• 367.1350: This account must include cash advanced to officers, agents, employees, and others as petty cash or ...
• 367.1360: (a) This account must include the book cost of investments, such as demand and time loans, bankers'...
• 367.1410: (a) This account must include the book cost, not includible elsewhere, of all collectible obligatio...
• 367.1420: (a) This account must include amounts due from customers for service, and for merchandising, jobbin...
• 367.1430: (a) This account must include amounts due the service company upon open accounts, other than amount...
• 367.1440: (a) This account must be credited with amounts provided for losses on accounts receivable that may ...
• 367.1450: (a) This account must include notes and drafts upon which associate companies are liable, and that ...
• 367.1460: (a) This account must include notes and drafts upon which associate companies are liable, and that ...
• 367.1520: The service company must utilize this account, where appropriate, to include the cost of service com...
• 367.1540: (a) This account must include the cost of materials purchased primarily for use in the service comp...
• 367.1630: (a) This account must include the cost of supervision, labor and expenses incurred in the operation...
• 367.1650: This account must include amounts representing prepayments of insurance, rents, taxes, interest and ...
• 367.1710: (a) This account must include the amount of interest on bonds, mortgages, notes, commercial paper, ...
• 367.1720: (a) This account must include rents receivable or accrued on property rented or leased by the servi...
• 367.1730: At the option of the service company, the estimated amount accrued for service rendered, but not bil...
• 367.1740: This account must include the book cost of all other current and accrued assets, appropriately desig...
• 367.1750: This account must include the amounts paid for derivative instruments, and the change in the fair va...
• 367.1760: (a) This account must include the amounts paid for derivative instruments, and the change in the fa...
• 367.1810: This account must include expenses related to the issuance or assumption of debt securities. Amounts...
• 367.1823: (a) This account must include the amounts of regulatory-created assets, not includible in other acc...
• 367.1830: (a) This account must be charged with all expenditures for preliminary surveys, plans, investigatio...
• 367.1840: This account must include undistributed balances in clearing accounts at the date of the balance she...
• 367.1850: This account must include amounts shown by project for property installed for temporary use for a pe...
• 367.1860: (a) This account must include all debits not provided for elsewhere, such as miscellaneous work in ...
• 367.1880: (a) This account must be charged with the cost of all expenditures coming within the meaning of res...
• 367.1890: This account must include the losses on long-term debt reacquired or redeemed. The amounts in this a...
• 367.1900: (a) This account must be debited and account 411.1, Provision for deferred income taxes—Cred...
• 367.2010: This account must include the par or stated value of all common capital stock issued and outstanding...
• 367.2040: This account must include the par or stated value of all preferred stock issued and outstanding.
• 367.2110: This account must include the balance of all other credits for paid-in capital that is not properly ...
• 367.2150: This account must include the amount of retained earnings that has been appropriated or set aside fo...
• 367.2160: This account must include the balances, either debit or credit, of unappropriated retained earnings ...
• 367.2161: This account must include the balances, either debit or credit, of undistributed retained earnings o...
• 367.2190: (a) This account must include revenues, expenses, gains, and losses that are properly includable in...
• 367.2230: (a) This account must include the face value of notes payable to associate companies and the amount...
• 367.2240: (a) This account must include, until maturity, all long-term debt not otherwise provided for. This ...
• 367.2250: (a) This account must include the excess of the cash value of consideration received over the face ...
• 367.2260: (a) This account must include the excess of the face value of long-term debt securities over the re...
• 367.2270: This account must include the portion not due within one year, of the obligations recorded for the a...
• 367.2282: (a) This account must be credited with amounts charged to account 925, Injuries and damages ( §...
• 367.2283: (a) This account must include provisions made by the service company and amounts contributed by emp...
• 367.2300: (a) This account must include the amount of liabilities for the recognition of asset retirement obl...
• 367.2310: This account must include the face value of all notes, drafts, acceptances, or other similar evidenc...
• 367.2320: This account must include all amounts payable by the service company within one year that are not pr...
• 367.2330: (a) This account must include amounts owing to associate companies on notes, drafts, acceptances, o...
• 367.2340: This account must include all amounts payable to associate companies by the service company within o...
• 367.2360: (a) This account must be credited with the amount of taxes accrued during the accounting period, co...
• 367.2370: This account must include the amount of interest accrued but not matured on all liabilities of the s...
• 367.2380: This account must include the amount of dividends that have been declared but not paid. Dividends mu...
• 367.2410: (a) This account must include the amount of taxes collected by the service company through payroll ...
• 367.2420: This account must include the amount of all other current and accrued liabilities not provided for e...
• 367.2430: This account must include the portion, due within one year, of the obligations recorded for the amou...
• 367.2440: This account must include the change in the fair value of all derivative instrument liabilities not ...
• 367.2450: (a) This account must include the change in the fair value of derivative instrument liabilities des...
• 367.2530: This account must include advance billings and receipts and other deferred credit items, not provide...
• 367.2540: (a) This account must include the amounts of regulatory liabilities, not includible in other accoun...
• 367.2550: This account must be credited with all investment tax credits deferred by companies that have electe...
• 367.2820: (a) This account must include the tax deferrals resulting from adoption of the principle of compreh...
• 367.2830: (a) This account must include all credit tax deferrals resulting from the adoption of the principle...
• 367.3010: (a) This account must include all fees paid to federal or state governments for the privilege of in...
• 367.3030: (a) This account must include the cost of patent rights, licenses, privileges, and other intangible...
• 367.3060: This account must include all costs incurred by the service company in improvements of, remodeling o...
• 367.3890: This account must include the cost of land and land rights used for service company purposes, the co...
• 367.3900: This account must include the cost in place of structures and improvements used for service company ...
• 367.3910: (a) This account must include the cost of office furniture and equipment owned by the service compa...
• 367.3920: (a) This account must include the cost of transportation vehicles used for service company purposes...
• 367.3930: (a) This account must include the cost of equipment used for the receiving, shipping, handling, and...
• 367.3940: (a) This account must include the cost of tools, implements, and equipment used in construction, re...
• 367.3950: (a) This account must include the cost installed of laboratory equipment used for general laborator...
• 367.3960: (a) This account must include the cost of power operated equipment used in construction or repair w...
• 367.3970: (a) This account must include the cost installed of telephone, telegraph, and wireless equipment fo...
• 367.3980: (a) This account must include the cost of equipment, apparatus, and other similar items, used in th...
• 367.3990: This account must include the cost of tangible service company property not provided for elsewhere.
• 367.3991: This account must include asset retirement costs on service company property.
• 367.4000: There must be shown under this caption the total amount included in the service company operating re...
• 367.4010: There must be shown under this caption the total amount included in the service company operation ex...
• 367.4020: There must be shown under this caption the total amount included in the service company maintenance ...
• 367.4030: (a) This account must include the amount of depreciation for all service company property, the cost...
• 367.4031: This account must include the depreciation expense for asset retirement costs included in service co...
• 367.4040: This account must include amortization charges applicable to amounts included in the service company...
• 367.4050: (a) When authorized by the Commission, this account must include charges for amortization of intang...
• 367.4073: This account shall be debited, when appropriate, with amounts credited to Account 254, Other Regulat...
• 367.4074: This account shall be credited, when appropriate, with amounts debited to Account 182.3, Other Regul...
• 367.4081: This account must include those taxes, other than income taxes, that relate to service company opera...
• 367.4082: This account must include those taxes, other than income taxes, that relate to other income and dedu...
• 367.4091: This account must include the amount of those local, state and Federal income taxes that relate to s...
• 367.4092: This account must include the amount of those local, state and Federal income taxes (both positive a...
• 367.4093: This account must include the amount of those local, state and Federal income taxes (both positive a...
• 367.4101: This account must include the amounts of those deferrals of taxes and allocations of deferred taxes ...
• 367.4102: This account must include the amounts of those deferrals of taxes and allocations of deferred taxes ...
• 367.4111: This account must include the amounts of those allocations of deferred taxes and deferrals of taxes,...
• 367.4112: This account must include the amounts of those allocations of deferred taxes and deferrals of taxes,...
• 367.4114: This account must include the amount of those investment tax credit adjustments that relate to servi...
• 367.4115: This account must include the amount of those investment tax credit adjustments not properly include...
• 367.4116: (a) The service company must record in this account gains resulting from the settlement of asset re...
• 367.4117: (a) The service company must record in this account losses resulting from the settlement of asset r...
• 367.4118: This account must be charged for accretion expense on the liabilities associated with asset retireme...
• 367.4120: This account must include expenditures related to the performance of construction or service contra...
• 367.4160: (a) This account must include the following labor items for services provided: (1) Canvassing an...
• 367.4180: (a) The expenses shall include all elements of costs incurred in the ownership and rental of proper...
• 367.4181: This account must include the service company's equity in the earnings or losses of subsidiary compa...
• 367.4190: (a) This account must include interest revenues on securities, loans, notes, advances, special depo...
• 367.4191: This account must include concurrent credits for allowance for other funds used during construction.
• 367.4210: This account must include all revenue and expense items except taxes properly includible in the inco...
• 367.4211: This account must be credited with the gain on the sale, conveyance, exchange, or transfer of servic...
• 367.4212: This account must be charged with the loss on the sale, conveyance, exchange or transfer of service ...
• 367.4250: (a) This account must include amortization charges not includible in other accounts which are prope...
• 367.4261: This account must include all payments or donations for charitable, social or community welfare purp...
• 367.4262: This account must include all payments for life insurance of officers and employees where the servic...
• 367.4263: This account must include payments by the service company for penalties or fines for violation of an...
• 367.4264: (a) This account must include expenditures for the purpose of influencing public opinion with respe...
• 367.4265: This account must include other miscellaneous expenses that are not properly included in service com...
• 367.4270: (a) This account must include the amount of interest on outstanding long-term debt issued or assume...
• 367.4280: (a) This account must include the amortization of unamortized debt discount and expense on outstand...
• 367.4290: (a) This account must include the amortization of unamortized net premium on outstanding long-term ...
• 367.4300: This account must include interest accrued on amounts included in account 223, Advances from associa...
• 367.4310: This account must include all interest charges not provided for elsewhere.
• 367.4320: This account must include concurrent credits for allowance for borrowed funds used during constructi...
• 367.4330: This account must include the net credit or debit transferred from income for the year.
• 367.4340: This account must be credited with gains of unusual nature and infrequent occurrence that would sign...
• 367.4350: This account must be debited with losses of unusual nature and infrequent occurrence that would sign...
• 367.4360: This account must include appropriations of retained earnings as follows: (a) Appropriations requi...
• 367.4370: (a) This account must include amounts declared payable out of retained earnings as dividends on act...
• 367.4380: (a) This account must include amounts declared payable out of retained earnings as dividends on act...
• 367.4390: (a) This account must, with prior Commission approval, include significant non-recurring transactio...
• 367.4570: This account must include amounts billed to associate companies for services rendered at cost ( See ...
• 367.4571: This account must include those direct costs that can be identified through a cost allocation system...
• 367.4572: This account must include recovery of those indirect costs that cannot be separately identified to a...
• 367.4573: This account must include only the portion of compensation for use of equity capital and inter-compa...
• 367.4580: This account must include amounts billed for services rendered to non-associate companies ( See acco...
• 367.4581: This account must include those direct costs that can be identified through a cost allocation system...
• 367.4582: This account must include recovery of those indirect costs of services performed for non-associate c...
• 367.4583: This account must include only the portion of compensation for use of equity capital and inter-compa...
• 367.4584: This account must include the amount by which the aggregate price received for services rendered to ...
• 367.5000: Service companies must use accounts 500 through 598 in part 101 of this chapter .
• 367.8000: Service companies must use accounts 800 through 894 in part 201 of this chapter .
• 367.9010: This account must include the cost of labor and expenses incurred in the general direction and super...
• 367.9020: (a) This account must include the cost of labor, materials used and expenses incurred in reading cu...
• 367.9030: (a) This account must include the cost of labor, materials used and expenses incurred in work on cu...
• 367.9040: This account must be charged with amounts sufficient to provide for losses from uncollectible servic...
• 367.9050: (a) This account must include the cost of labor, materials used and expenses incurred not provided ...
• 367.9070: This account must include the cost of labor and expenses incurred in the general direction and super...
• 367.9080: (a) This account must include the cost of labor, materials used and expenses incurred in providing ...
• 367.9090: (a) This account must include the cost of labor, materials used and expenses incurred in activities...
• 367.9100: (a) This account must include the cost of labor, materials used and expenses incurred in connection...
• 367.9110: This account must include the cost of labor and expenses incurred in the general direction and super...
• 367.9120: (a) This account must include the cost of labor, materials used and expenses incurred in promotiona...
• 367.9130: (a) This account must include the cost of labor, materials used and expenses incurred in advertisin...
• 367.9160: (a) This account must include the cost of labor, materials used and expenses incurred in connection...
• 367.9200: (a) This account must include salaries, wages, bonuses and other consideration for services, with t...
• 367.9210: (a) This account must include office supplies and expenses incurred in connection with the general ...
• 367.9230: (a) This account must include the fees and expenses of professional consultants and others for gene...
• 367.9240: (a) This account must include the cost of insurance or reserve accruals to protect the service comp...
• 367.9250: (a) This account must include the cost of insurance or reserve accruals to protect the service comp...
• 367.9260: (a) This account must include pensions paid to, or on behalf of, retired employees, or accruals to ...
• 367.9280: (a) This account must include all expenses, properly included in service company operating expenses...
• 367.9301: (a) This account must include the cost of labor, materials used, and expenses incurred in advertisi...
• 367.9302: (a) This account must include the cost of expenses incurred in connection with the general manageme...
• 367.9310: This account must include rents, including taxes, paid for the property of others used, occupied or ...
• 367.9350: This account must include materials used and expenses incurred in the maintenance of property owned,...
• 368.1: This part is prescribed and promulgated as the regulations governing the preservation of records by ...
• 368.2: (a) Scope of this part. (1) The regulations in this part apply to all books of account and other re...
• 368.3:
• 369.1: (a) Prescription. The form of annual report for centralized service companies, designated as FERC F...
• 375.101: (a) Establishment. The Federal Energy Regulatory Commission is an independent regulatory commission...
• 375.102: (a) Custody of official records. (1) The Secretary shall have custody of the Commission's seal, the...
• 375.103: The Commission hereby prescribes as its official seal, judicial notice of which shall be taken pursu...
• 375.104: (a) Transfer of pending proceedings. Pursuant to the authorization provided in section 705(b)(2), ...
• 375.105: (a) Filings in pending proceedings. All filings in proceedings referred to in § 375.104 shall...
• 375.201: The purpose of this subpart is to set forth the Commission procedures for conduct of its official bu...
• 375.202: (a) Definitions. For purposes of this subpart: (1) Meeting means the deliberations of at least a...
• 375.203: (a) General rule. Except as provided in § 375.206 , meetings of the Commission will be open m...
• 375.204: (a) Public announcements of meetings— 1) General rule. Except to the extent that information...
• 375.205: (a) Meetings will be closed to public observation where the Commission properly determines, accordi...
• 375.206: (a) General rule. A meeting or a portion of a meeting may be closed only when the Commission votes ...
• 375.301: (a) The purpose of this subpart is to set forth the authorities that the Commission has delegated t...
• 375.302: The Commission authorizes the Secretary, or the Secretary's designee to: (a) Sign official general...
• 375.303: The Commission authorizes the Director or the Director's designee to: (a) Program-Specific Delegat...
• 375.304: (a) The Commission authorizes the Chief Administrative Law Judge and the Administrative Law Judge d...
• 375.305: The Commission authorizes the Solicitor, or the Solicitor's designee to: (a) File with the appropr...
• 375.307: The Commission authorizes the Director or the Director's designee to: (a) Program-Specific Delegat...
• 375.308: The Commission authorizes the Director or the Director's designee to: (a) Take appropriate action ...
• 375.309: The Commission authorizes the General Counsel or the General Counsel's designee to: (a) Designate ...
• 375.310: For delegations of Commission authority during emergency conditions, see subpart B of part 376 of t...
• 375.311: The Commission authorizes the Director or the Director's designee to: (a) Request information for ...
• 375.312: The Commission authorizes the Executive Director or the Executive Director's designee to: (a) Pres...
• 375.313: The Commission authorizes the Coordinator or the Coordinator's designee to: (a) Receive and review...
• 375.315: The Commission authorizes the Director or the Director's designee to: (a) Take appropriate action ...
• 376.101: This subpart sets forth the organization, mission and functions of the Commission, and its offices a...
• 376.102: The Commission is established as an independent regulatory Commission within the DOE by the DOE Act....
• 376.103: The Commission is responsible for developing, managing, and directing energy regulatory programs and...
• 376.104: The functions of the Commission include: (a) All functions vested in the Commission under the DOE ...
• 376.105: (a) Administrative head of agency. The Chairman is the administrative head of the Commission. (b)...
• 376.201: For purposes of this subpart, emergency conditions: (a) Shall commence: (1) At the time of an a...
• 376.202: The Commission may provide for removal of its headquarters to any location in the United States for ...
• 376.203: The Chairman may direct that during the continuance of emergency conditions, communications, filings...
• 376.204: (a) Delegation of authority to one or two Commissioners. During emergency conditions, the Commissi...
• 376.205: When, by reason of emergency conditions, the Chairman is not available and capable of acting, his fu...
• 376.206: When, by reason of emergency conditions, the Secretary, Director of any Office or Division, or offic...
• 376.207: Subject to modifications or revocation by authority of the Executive Director, during the continuati...
• 376.208: All outstanding Commission orders, rules and regulations shall remain in force and effect during the...
• 376.209: (a) (1) The Commission's Continuity of Operations Plan is activated during emergency conditions las...
• 380.1: The regulations in this part implement the Federal Energy Regulatory Commission's procedures under t...
• 380.2: For purposes of this part— (a) Categorical exclusion means a category of actions described ...
• 380.3: (a) An applicant must submit information as follows: (1) For any proposed action identified in ...
• 380.4: (a) General rule. Except as stated in paragraph (b) of this section, neither an environmental asses...
• 380.5: (a) An environmental assessment will normally be prepared first for the actions identified in this ...
• 380.6: (a) Except as provided in paragraph (b) of this section, an environmental impact statement will no...
• 380.7: In addition to the requirements for an environmental impact statement prescribed in 40 CFR 1502.10 ...
• 380.8: The preparation of environmental documents, as defined in § 1508.10 of the regulations of the ...
• 380.9: (a) (1) The Commission will comply with the requirements of 40 CFR 1506.6 of the regulations of th...
• 380.10: (a) Intervention proceedings involving a party or parties— 1) Motion to intervene. (i) In ad...
• 380.11: (a) Decision points. For the actions which require an environmental assessment or environmental imp...
• 380.12: (a) Introduction. (1) The applicant must submit an environmental report with any application that p...
• 380.13: (a) Definitions. For purposes of this section: (1) Listed species and critical habitat have the ...
• 380.14: (a) Section 106 of the National Historic Preservation Act, as amended ( 16 U.S.C. 470(f) ) (NHPA), ...
• 380.15: (a) Avoidance or minimization of effects. The siting, construction, and maintenance of facilities s...
• 380.16: (a) Introduction. (1) The applicant must submit an environmental report with any application that p...
• 381.101: The purpose of this part is to set forth the fees charged by the Commission for services and benefit...
• 381.102: For purposes of this part, the following definitions apply. (a) Person means any person, group, as...
• 381.103: (a) Submittal of fees. Except as provided in §§ 274.201(e) and 381.106 , a fee in the am...
• 381.104: (a) Update and publication. The Commission, by its designee the Executive Director, will update its...
• 381.105: Fee payment shall be made by check or money order payable to the Treasurer of the United States. The...
• 381.106: (a) Filing of petition. If an applicant is suffering from severe economic hardship at the time of f...
• 381.107: (a) Applicability. If a filing presents an issue of fact, law, policy, procedural difficulty, or te...
• 381.108: (a) Filing of petition. States, municipalities and anyone who is engaged in the official business o...
• 381.109: Fees established under this part may be refunded only if the related filing is withdrawn within fift...
• 381.110: Fees established under this part for any filing will also be charged, as appropriate, for any substa...
• 381.207: (a) Definition. For purposes of this section, “pipeline certificate application” mean...
• 381.302: (a) Except as provided in paragraph (b) of this section, the fee established for filing a petition ...
• 381.303: (a) Except as provided in § 381.303(b) , the fee established for an answer to a Department of...
• 381.304: (a) Except as provided in § 381.304(b) , the fee established for filing a petition for review...
• 381.305: (a) Except as provided in paragraph (b) of this section, the fee established for a written interpre...
• 381.401: The fee established for review of a jurisdictional agency determination is $115. The fee must be sub...
• 381.403: The fee established for a petition for rate approval pursuant to § 284.123(b)(2) is $11,720. S...
• 381.501: The fees set forth in this subpart apply to filings submitted on or after November 4, 1985.
• 381.505: (a) Unless the Commission orders direct billing under § 381.107 of this chapter or otherwise,...
• 382.101: The purpose of this part is to establish procedures for calculating and assessing annual charges to ...
• 382.102: For the purpose of this part: (a) Natural gas pipeline company means any person: (1) Engaged in...
• 382.103: (a) Annual charges assessed under this part must be paid within 45 days of the issuance of the bill...
• 382.104: The Commission may refuse to process any petition, application, or other filing submitted by or on t...
• 382.105: (a) Filing of petition. Any annual charges bill recipient may submit a petition for waiver of the r...
• 382.106: (a) Any natural gas pipeline company subject to the provisions of this part must account for annual...
• 382.201: (a) Determination of costs to be assessed to public utilities. The adjusted costs of administration...
• 382.202: The adjusted costs of administration of the natural gas regulatory program will be assessed against ...
• 382.203: (a) The adjusted costs of administration of the oil regulatory program will be assessed against eac...
• 385.101: (a) General rules. Except as provided in paragraph (b) of this section, this part applies to: (1...
• 385.102: For purposes of this part— (a) Decisional authority means the Commission or Commission empl...
• 385.103: This part cross-references its sections according to rule number, as indicated by the section titles...
• 385.104: To the extent that the text of a rule is inconsistent with its caption, the text of the rule control...
• 385.201: This subpart applies to any pleading, tariff or rate filing, notice of tariff or rate examination, o...
• 385.202: Pleadings include any application, complaint, petition, protest, notice of protest, answer, motion, ...
• 385.203: (a) Requirements for a pleading or a tariff or rate filing. Each pleading and each tariff or rate ...
• 385.204: Any person seeking a license, permit, certification, or similar authorization or permission, must fi...
• 385.205: A person must make a tariff or rate filing in order to establish or change any specific rate, rate s...
• 385.206: (a) General rule. Any person may file a complaint seeking Commission action against any other perso...
• 385.207: (a) General rule. A person must file a petition when seeking: (1) Relief under subpart I, J, or ...
• 385.209: (a) Issuance. (1) If the Commission seeks to determine the validity of any rate, rate schedule, tar...
• 385.210: (a) Method. When the Secretary gives notice of tariff or rate filings, applications, petitions, not...
• 385.211: (a) General rule. (1) Any person may file a protest to object to any application, complaint, petiti...
• 385.212: (a) General rule. A motion may be filed: (1) At any time, unless otherwise provided; (2) By a...
• 385.213: (a) Required or permitted. (1) Any respondent to a complaint or order to show cause must make an a...
• 385.214: (a) Filing. (1) The Secretary of Energy is a party to any proceeding upon filing a notice of interv...
• 385.215: (a) General rules. (1) Any participant, or any person who has filed a timely motion to intervene wh...
• 385.216: (a) Filing. Any participant, or any person who has filed a timely motion to intervene which has not...
• 385.217: (a) Applicability. This section applies to: (1) Any proceeding, or any part of a proceeding, whi...
• 385.218: (a) Eligibility. The procedures under this section are available to complainants if the amount in c...
• 385.401: (a) General rule. Except as provided in paragraph (b) of this section, this subpart applies to disc...
• 385.402: (a) General. Unless otherwise provided under paragraphs (b) and (c) of this section or ordered by t...
• 385.403: (a) Discovery methods. Participants may obtain discovery by data requests, written interrogatories,...
• 385.404: (a) In general. (1) A participant may obtain the attendance for a deposition by oral examination of...
• 385.405: (a) In general. During a hearing, the hearing of a motion, or an interlocutory proceeding under Rul...
• 385.406: (a) Availability. Any participant may serve upon any other participant a written request to supply ...
• 385.407: (a) Availability. On request, the presiding officer may order any other participant to: (1) Perm...
• 385.408: (a) General rule. A participant may serve upon any other participant a written request for admissio...
• 385.409: (a) Issuance. On request, the presiding officer may issue a subpoena for the attendance of a witnes...
• 385.410: (a) Objection to discovery— (1) Notice of objections or motion to quash. A participant, or a...
• 385.411: (a) Disobedience of order compelling discovery. If a participant or any other person fails to obey ...
• 385.501: This subpart applies to any proceeding, or part of a proceeding, that the Commission or the Secretar...
• 385.502: (a) Notice or order initiating hearing. A hearing under this subpart will be initiated by: (1) O...
• 385.503: (a) The Chief Administrative Law Judge may, on motion or otherwise, order proceedings pending under...
• 385.504: (a) Duties. (1) It shall be the duty of the presiding officer to conduct a fair and impartial heari...
• 385.505: Consistent with the provisions of this part, a participant has the right to present such evidence, i...
• 385.506: (a) Prepared written direct and rebuttal testimony. Unless the presiding officer orders such testim...
• 385.507: (a) Offered as an exhibit. The prepared written testimony of any witness must be offered as an exhi...
• 385.508: (a) General rules. (1) Except as provided in paragraphs (b) through (e) of this section, any materi...
• 385.509: (a) General standard. The presiding officer should exclude from evidence any irrelevant, immaterial...
• 385.510: (a) Transcript. (1) Any statement made at a hearing session will be transcribed in a verbatim repor...
• 385.601: (a) Convening. The Commission or other decisional authority, upon motion or otherwise, may convene ...
• 385.602: (a) Applicability. This section applies to written offers of settlement filed in any proceeding pen...
• 385.603: (a) Applicability. This section applies to any proceeding set for hearing under subpart E of this p...
• 385.604: (a) Applicability. (1) Participants may, subject to the limitations of paragraph (a)(2) of this sec...
• 385.605: (a) Authorization of arbitration. (1) The participants may at any time submit a written proposal to...
• 385.606: (a) Except as provided in paragraphs (d) and (e) of this section, a neutral in a dispute resolution...
• 385.701: This subpart applies to decisions in proceedings set for hearing under subpart E of this part, inclu...
• 385.702: For purposes of this subpart: (a) Initial decision means any decision rendered by a presiding offi...
• 385.703: Any decision in a proceeding is part of the record of that proceeding and will contain: (a) A ruli...
• 385.704: After testimony is taken in a proceeding, or phase of a proceeding, the presiding officer will affor...
• 385.705: (a) Limitations on briefs. A presiding officer, with due regard to the nature of the proceeding, ma...
• 385.706: (a) When filed. The presiding officer will prescribe a time for filing initial or reply briefs and ...
• 385.707: (a) Procedure. The presiding officer will designate the order of any oral argument to be held, set ...
• 385.708: (a) Applicability. This section applies to any proceeding in which a presiding officer, other than ...
• 385.709: In lieu of an initial decision under Rule 708, the Commission may order any type of decision as pro...
• 385.710: (a) General rule. Any participant may file a motion requesting the Commission to issue a final deci...
• 385.711: (a) Exceptions. (1) Any participant may file with the Commission exceptions to the initial decision...
• 385.712: (a) General rule. If no briefs on exceptions to an initial decision are filed within the time estab...
• 385.713: (a) Applicability. (1) This section applies to any request for rehearing of a final Commission deci...
• 385.714: (a) General rule. During any proceeding, a presiding officer may certify or, if the Commission so d...
• 385.715: (a) General rule. A participant may not appeal to the Commission any ruling of a presiding officer ...
• 385.716: (a) General rule. To the extent permitted by law, the presiding officer or the Commission may, for ...
• 385.801: In any proceeding in which the Commission is authorized to act after opportunity for hearing, if the...
• 385.802: Noncontested proceedings. In any proceeding required by statute to be set for hearing, the Commissio...
• 385.901: (a) Proceedings to which applicable. The provisions of this subpart apply to proceedings of the Com...
• 385.902: For purposes of this subpart: (a) Contested order means the remedial order, interim remedial order...
• 385.903: (a) For purposes of this section, nondisclosure means nondisclosure except as to the participants i...
• 385.904: (a) Except as provided in paragraph (b) of this section, the proceeding pursuant to this subpart wi...
• 385.905: (a) Upon commencement of a proceeding, the contested order will be automatically stayed pending rev...
• 385.906: (a) By the Secretary. (1) Within 20 days after the commencement of a proceeding, the Secretary: ...
• 385.907: (a) Raised by the petitioner. In the answer, as provided in Rule 906(b)(2)(ii) (new facts and issue...
• 385.908: (a) By petitioner. In the answer under Rule 906(b)(2) (pleadings), the petitioner may request permi...
• 385.909: (a) Participant may file, within 20 days after the commencement of the proceeding under Rule 904 (C...
• 385.910: The presiding officer is responsible for conduct of the hearing, including the order of procedure.
• 385.911: (a) The Secretary has the burden of going forward and must sustain the burden of proof with respect...
• 385.912: (a) Within 10 days after the conclusion of the hearing, or, if no hearing is held, within 20 days a...
• 385.913: (a) After the conclusion of the hearing and after the filings under Rule 912 (a) and (b), (proposed...
• 385.914: The Commission will upon consideration of the entire record, issue a final order affirming, modifyin...
• 385.915: The provisions of Rule 2201 (prohibited communications and other communications requiring disclosure...
• 385.916: (a) At any time, including after a hearing has been held or convened, the petitioner may submit to ...
• 385.917: Whenever it appears to the Commission that a person is engaged or about to engage in any act or prac...
• 385.1001: (a) Applicability. This subpart applies to proceedings of the Commission held in accordance with s...
• 385.1002: For purposes of this subpart: (a) Commission includes an officer or employee designated as presidi...
• 385.1003: (a) For purposes of this section, nondisclosure means nondisclosure except to the participants in t...
• 385.1004: (a) A petitioner commences proceedings, pursuant to this subpart, by filing with the Commission and...
• 385.1005: (a) By the Secretary. Within 20 days of service of the petition for review, the Secretary will file...
• 385.1006: A participant may file with the Commission and serve on the other participants a request for hearing...
• 385.1007: (a) The presiding officer will determine the issues to be resolved in the proceeding and will give ...
• 385.1008: As soon as practicable, after receiving any request for hearing and all the pleadings under Rules 10...
• 385.1009: (a) A participant seeking relief from the Secretary's denial of a request for adjustment has the bu...
• 385.1010: The presiding officer will certify and file with the Office of the Secretary of the Commission, for ...
• 385.1011: The Commission will issue a final order, affirming, modifying or vacating the contested order or dir...
• 385.1012: The provisions of Rule 2201 (prohibited communications and other communications requiring disclosure...
• 385.1013: (a) Each party will file, as an appendix to each pleading which cites documents in the record devel...
• 385.1101: (a) Proceedings to which applicable. Except as provided in paragraph (b) of this section, this subp...
• 385.1102: For purposes of this subpart: (a) Adjustment means an order issued by Staff under Rule 1109 (order...
• 385.1103: A person commences a proceeding for an adjustment by filing a petition for adjustment with the Commi...
• 385.1104: (a) Content. (1) The petition must contain: (i) A full and complete statement of the relevant f...
• 385.1105: (a) A motion to intervene in an adjustment proceeding, in conformity with Rule 214 (intervention) m...
• 385.1106: (a) Interveners. Responses to the petition must be filed at the time the motion to intervene is fil...
• 385.1107: (a) Staff will consider the filings made in connection with the petition for adjustment. Staff may ...
• 385.1108: (a) Staff will grant a petition where there are sufficient facts to make a determination on the mer...
• 385.1109: (a) Staff will issue a decision and an order granting or denying the petition in whole or in part. ...
• 385.1112: (a) If a person filing a document under this subpart claims that some or all of the information con...
• 385.1113: (a) The petitioner may at any time file a request for interim relief in a proceeding under this sub...
• 385.1114: A party may file a motion at any time. Motions must set forth the ruling or relief requested and mus...
• 385.1115: Staff may make any procedural rule or provide any procedural relief.
• 385.1116: All actions under this subpart are taken by Staff, except with respect to requests for public inform...
• 385.1117: (a) Staff may, if appropriate, treat a petition filed under Rule 1103 (petition for adjustment) as ...
• 385.1301: (a) The Federal Power and Natural Gas Acts, sections 209 and 17, respectively, authorize cooperati...
• 385.1302: (a) By Commission. (1) Whenever there is instituted before the Commission any proceeding under eith...
• 385.1303: Inasmuch as experience has proved that informal conferences are the means most often used to enable ...
• 385.1304: (a) It is believed that the statutory provisions of sections 209 and 17, respectively, of the Fede...
• 385.1305: (a) The term “joint hearing” used in sections 209 and 17, respectively, of the Feder...
• 385.1306: Any interested State commission may intervene in any proceeding before the Federal Energy Regulatory...
• 385.1401: (a) This subpart applies to oil pipeline proceedings. (b) If any provision of this subpart is inc...
• 385.1402: (a) Not later than December 31 of each year, an oil pipeline must request, in writing, each of its ...
• 385.1403: Any person may file a petition requesting the Commission to institute a proceeding for the purpose o...
• 385.1501: The rules in this subpart apply to and govern proceedings for the assessment of civil penalties purs...
• 385.1502: (a) Any licensee or permittee under the Federal Power Act, or exemptee from any requirement of Part...
• 385.1503: (a) The actions that subject persons to civil penalties are violations of: (1) Any rule or regul...
• 385.1504: (a) Except as provided in paragraph (b) of this section, the Commission may assess a civil penalty ...
• 385.1505: (a) In determining the amount of a proposed penalty, the Commission will consider the nature and se...
• 385.1506: (a) Before issuing an order assessing a civil penalty under this subpart against any person, the Co...
• 385.1507: (a) If the respondent receiving the notice of proposed penalty wishes to have the procedures of Rul...
• 385.1508: (a) If the respondent is not entitled to an election pursuant to Rule 1506(b)(3)(ii) or does not ti...
• 385.1509: (a) After receipt of the notification of election to apply the provisions of this section pursuant ...
• 385.1510: (a) The Commission may compromise, modify, or remit, with or without conditions, any civil penalty ...
• 385.1511: If any person fails to pay a civil penalty assessment, the Commission will seek to recover the amoun...
• 385.1601: The purpose of this subpart is to make inflation adjustments to the civil monetary penalties provide...
• 385.1602: The civil monetary penalties provided by law within the jurisdiction of the Commission are: (a) 15...
• 385.1901: (a) Purpose and applicability— 1) Purpose. The purpose of this section is to provide procedu...
• 385.1902: (a) Any staff action (other than a decision or ruling of presiding officer, as defined in Rule 102(...
• 385.1903: Before the adoption of rule of general applicability or the commencement of hearing on such a propos...
• 385.1904: The Commission will cause to be made a stenographic record of public hearings and such copies of the...
• 385.1907: When any licensee, permittee, or any other person subject to the jurisdiction of the Commission is r...
• 385.2001: (a) Filings with the Commission. (1) Except as otherwise provided in this chapter, any document req...
• 385.2002: A filing must begin with a caption that sets forth: (a) The docket designation, if any; (b) The ...
• 385.2003: (a) All filings. Any filing with the Commission must be: (1) Typewritten, printed, reproduced, o...
• 385.2004: The requirements for making filings under this chapter are posted on the Commission's Web site at ht...
• 385.2005: (a) Subscription. (1) Any filing with the Commission must be signed. (2) The signature on a fili...
• 385.2006: (a) The Secretary will maintain a system for docketing proceedings. (b) Any public information in...
• 385.2007: (a) Computation. (1) Except as otherwise required by law, any period of time prescribed or allowed ...
• 385.2008: (a) Except as otherwise provided by law, the time by which any person is required or allowed to act...
• 385.2009: Unless actual notice is given or unless newspaper notice is given as required by law, notice by the ...
• 385.2010: (a) By participants. (1) Any participant filing a document in a proceeding must serve a copy of the...
• 385.2011: (a) FERC Forms subject to the procedures provided in this section include: (1) FERC Form No. 2, ...
• 385.2012: When a petition for review of an order issued by the Commission is filed in a United States Court of...
• 385.2013: (a) For each Federal authorization— i.e. , permit, special use authorization, certification,...
• 385.2014: (a) For each Federal authorization— i.e. , permit, special use authorization, certification,...
• 385.2015: Any person may file a videotape that portrays the site of, or some physical aspect of, an energy pro...
• 385.2101: (a) A participant may appear in a proceeding in person or by an attorney or other qualified represe...
• 385.2102: (a) After a hearing the Commission may disqualify and deny, temporarily or permanently, the privile...
• 385.2103: (a) No person having served as a member, officer, expert, administrative law judge, attorney, accou...
• 385.2201: (a) Purpose and scope. This section governs off-the-record communications with the Commission in a ...
• 385.2202: In any proceeding in which a Commission adjudication is made after hearing, or in any proceeding ari...
• 388.101: This part prescribes the rules governing public notice of proceedings, publication of decisions, req...
• 388.102: (a) Public sessions of the Commission for taking evidence or hearing argument; public conferences a...
• 388.103: Service of intermediate and final decisions upon parties to the proceedings is governed by Rule 2010...
• 388.104: (a) The Commission staff provides informal advice and assistance to the general public and to prosp...
• 388.105: (a) The Commission issues news releases on major applications, decisions, opinions, orders, rulemak...
• 388.106: (a) (1) A Public Reference Room is maintained at the Commission's headquarters and is open during r...
• 388.107: The following records are exempt from disclosure. (a) (1) Records specifically authorized under cr...
• 388.108: (a) (1) Except as provided in paragraph (a)(2) of this section, a person may request access to Comm...
• 388.109: (a) Fees for records available through the Public Reference Room— 1) General rule. The fee f...
• 388.110: (a) (1) A person whose request for records, request for fee waiver or reduction, or request for exp...
• 388.111: (a) (1) The procedures specified in this section will apply to all subpoenas directed to Commission...
• 388.112: (a) Scope. (1) Any person submitting a document to the Commission may request privileged treatment ...
• 388.113: (a) Scope. This section governs access to critical energy infrastructure information (CEII). The ru...
• 389.101: (a) Purpose. This part collects and displays control numbers assigned to information collection req...
• 390.1: Any person who wishes to engage in any of the activities listed in § 390.2 must register elect...
• 390.2: (a) Electronic registration is a requirement for the following activities: (1) Submission of all...
• 390.3: (a) A person may satisfy the requirement of Sec. 390.1 by submitting a written statement showing g...
• 390.4: In instances in which the Commission receives communications from persons who are not registered und...
• 401.1: This subpart shall govern the submission, consideration, and inclusion of projects into the Comprehe...
• 401.2: (a) The Comprehensive Plan shall be adopted, revised and modified as provided in Sections 3.2 and ...
• 401.3: Projects of the federal agencies affecting the water resources of the Basin, subject to the limitati...
• 401.4: (a) Applications for inclusion of new public projects and the deletion or alteration of previously ...
• 401.5: Following staff study, examination, and review of each project application, the Commission shall hol...
• 401.6: Proposals for changes and additions to the Comprehensive Plan submitted by any agency of the signato...
• 401.7: The Commission will review the Comprehensive Plan in its entirety at least once every six years from...
• 401.8: (a) After a project of any federal, state or local agency has been included in the Comprehensive Pl...
• 401.9: The Comprehensive Plan shall be and remain in the custody of the Executive Director. The Plan, inclu...
• 401.21: This subpart shall govern the submission, consideration and inclusion of projects into the Water Res...
• 401.22: The Water Resources Program, as defined and described in section 13.2 of the Compact, will be a rea...
• 401.23: Each project included in the Water Resources Program shall have been previously included in the Comp...
• 401.24: The Water Resources Program will be prepared and considered by the Commission for adoption annually....
• 401.25: Any publc project which has been included in the Comprehensive Plan but is not on the “A ...
• 401.26: Each Water Resources Program will include, for information purposes only, an inventory of projects a...
• 401.31: This subpart shall govern the submission and review of projects under Section 3.8 of the Delaware R...
• 401.32: Section 3.8 is intended to protect and preserve the integrity of the Comprehensive Plan. This sectio...
• 401.33: The Executive Director is authorized and directed to enter into cooperative Administrative Agreement...
• 401.34: Any project which may have a substantial effect on the water resources of the Basin, except as provi...
• 401.35: (a) Except as the Executive Director may specially direct by notice to the project owner or sponsor...
• 401.36: Maximum feasible efficiency in the use of water is required on the part of water users throughout th...
• 401.37: A project will be considered by the Commission under Section 3.8 of the Compact either before or af...
• 401.38: Upon approval by any State or Federal agency of any project reviewable by the Commission under this ...
• 401.39: Where a project does not require approval by any other State or Federal agency, or where such approv...
• 401.40: (a) Whenever the Executive Director shall deem necessary, or upon request of the applicant, an info...
• 401.41: (a) Approval by the Commission under this part shall expire three years from the date of Commission...
• 401.71: This subpart shall apply to the review, hearing and decision of objections and issues arising as a r...
• 401.72: The Executive Director shall serve notice of an action or decision by him under the regulations in t...
• 401.73: (a) A request for a hearing may be informal but shall indicate the name of the individual and the a...
• 401.74: (a) Generally. A request for a report under this subpart may require such information and the answe...
• 401.75: No person shall be required in such report to divulge trade secrets or secret processes. All informa...
• 401.76: The Executive Director may, upon five days' notice to the objector dismiss the request for a hearing...
• 401.77: Whenever the Executive Director deems it appropriate, he may cause an informal conference to be sche...
• 401.78: Following such informal conferences as may be held, to the extent that the same or similar grounds f...
• 401.81: (a) Scope of subpart. This subpart shall apply to contested cases required to be held under subpart...
• 401.82: (a) Written requests for hearings. Upon receipt of a written request for a hearing pursuant to this...
• 401.83: (a) Generally. Hearings shall be conducted by one or more members of the Commission, by the Executi...
• 401.84: (a) Participation in the hearing. In any hearing, the person requesting the hearing shall be deemed...
• 401.85: (a) Presentation on behalf of the Commission. The Executive Director shall arrange for the presenta...
• 401.86: A record of the proceedings and evidence at each hearing shall be made by a qualified stenographer d...
• 401.87: (a) Whenever a hearing is conducted under this subpart, the costs thereof, as defined in this subpa...
• 401.88: (a) The Hearing Officer shall prepare a report of his findings and recommendations. In the case of ...
• 401.89: (a) The Commission will act upon the findings and recommendations of the Hearing Officer pursuant t...
• 401.90: Any party participating in a hearing conducted pursuant to the provisions of this subpart may appeal...
• 401.91: This subpart shall be applicable where the Commission shall have information indicating that a perso...
• 401.92: Upon direction of the Commission the Executive Director shall, and in all other instances, the Execu...
• 401.93: (a) Written submission. In addition to the information required by the Commission, any possible vio...
• 401.94: (a) An adjudicatory hearing, which may be in lieu of or in addition to proceedings pursuant to &#x...
• 401.95: The Executive Director may recommend to the Commission the amount of the penalty to be imposed. Such...
• 401.96: (a) Consideration shall be given to the following factors in deciding the amount of any penalty or ...
• 401.97: Any penalty imposed by the Commission shall be paid within 30 days or such further time period as sh...
• 401.98: A possible violator may request settlement of a penalty proceeding by agreement. If the Executive Di...
• 401.99: The Commission may postpone the imposition of a penalty or provide for reconsideration of the penalt...
• 401.101: The Commission will make the fullest possible disclosure of records to the public, consistent with t...
• 401.102: If a record contains both disclosable and nondisclosable information, the nondisclosable information...
• 401.103: (a) Any written request to the Commission for existing records not prepared for routine distributio...
• 401.104: The Freedom of Information Act and the provisions of this part apply only to existing records that a...
• 401.105: (a) Indexes shall be maintained, and revised at least quarterly, for the following Commission recor...
• 401.106: The Executive Director shall designate a Commission employee as the FOIA Officer. The FOIA Officer s...
• 401.107: The Commission shall maintain a permanent file of all requests for Commission records and all respon...
• 401.108: (a) All requests for Commission records shall be filed in writing delivered to the FOIA Officer, or...
• 401.109: (a) All time limitations established pursuant to this section shall begin as of the time at which a...
• 401.110: (a) Unless waived in accordance with the provisions of § 401.111 , the following fees shall b...
• 401.111: (a) No fee shall be charged for disclosure of records pursuant to this part where: (1) The recor...
• 401.112: The following materials and information covered by this part shall be exempt from disclosure; that i...
• 401.113: Any reasonably segregable portion of a record shall be provided to any person requesting such record...
• 401.114: Any Commission record that is otherwise exempt from public disclosure pursuant to this part is avail...
• 401.115: (a) The Executive Director may, in his discretion, disclose part or all of any Commission record t...
• 401.116: Data and information otherwise exempt from public disclosure may be disclosed to Commission consulta...
• 401.117: Any Commission record otherwise exempt from public disclosure may be disclosed to other Federal Gove...
• 401.118: Data and information otherwise exempt from public disclosure may be revealed in Commission administr...
• 401.119: All records of the Commission shall be disclosed to Congress upon an authorized request.
• 401.121: For the purposes of this part, except as the context may otherwise require: (a) All words and phra...
• 401.122: Forms, procedures and supplementary information, to effectuate these regulations, may be provided or...
• 401.123: The Commission may, for good cause shown, waive rules or require additional information in any case.
• 401.124: This part is promulgated pursuant to section 14.2 of the Compact and shall be construed and applied...
• 410.1: (a) The Water Code of the Delaware River Basin is a codification of regulations of the Delaware Riv...
• 415.1: This part shall be known and may be cited as the “Flood Plain Regulations.”
• 415.2: For the purposes of this part, except as otherwise required by the context: Project means the same ...
• 415.3: (a) The Commission hereby finds and determines that the use of flood plains is affected with a publ...
• 415.20: Projects described in paragraphs (a) and (b) of this section shall be subject to review by the Commi...
• 415.21: Class II projects, subject to review in accordance with §§ 415.40 through 415.43 of this ...
• 415.30: The uses of land within a flood hazard area shall be subject to regulation within one of the followi...
• 415.31: (a) Within the floodway, except as permitted by special permit, the following uses are prohibited: ...
• 415.32: (a) Within the floodway, the following uses are permitted to the extent that they do not require st...
• 415.33: (a) Within the floodway the following uses by special permit may be authorized under the standards ...
• 415.40: (a) Class I projects as defined by § 415.20 of this part shall be subject to review and appro...
• 415.41: A special permit may be granted, or granted on stated conditions, provided: (a) There is a clear b...
• 415.42: (a) Standards used by state and local governments shall conform in principle to Commission standard...
• 415.43: (a) Whenever an official flood plain map providing the pertinent information is available with resp...
• 415.50: On and after January 1, 1978, where: (a) The flood hazard at the site is clear, present and signif...
• 415.51: A structure which was lawful before the adoption of this regulation but which is not in conformity w...
• 415.52: Any violation of this regulation shall be subject to penalties imposed by the Compact.
• 420.1: For the purposes of this part 420 , except as otherwise required by the context: Person means any ...
• 420.21: The provisions of this part 420 implement Commission Resolution No. 71-4 (Comprehensive Plan) relat...
• 420.22: Any person, firm, corporation or other entity, including a public corporation, body or agency, who s...
• 420.23: (a) Section 15.1(b) of the Delaware River Basin Compact provides that “no provision of sect...
• 420.24: Rates and charges shall apply to all water users not exempt hereunder on and after the date of the f...
• 420.31: (a) The Executive Director will issue to each known water user a certificate of entitlement within ...
• 420.32: (a) The quantity and volume of waters used by each person shall be determined by meters, or other m...
• 420.33: The amount due for each quarter shall bear interest at the rate of 1 percent per month for each day ...
• 420.41: The Commission will from time to time, after public notice and hearing, make, amend and revise a sch...
• 420.42: Subject to the exclusions for certificates of entitlement and exempt uses, the Executive Director ma...
• 420.43: The following uses shall be exempt from charge: (a) Non-consumptive uses of less than 1,000 gallon...
• 420.44: Water used exclusively for cooling purposes which is returned to the stream in compliance with the e...
• 420.45: A person who or which could not for any reason use, take, withdraw or divert waters of the basin fro...
• 420.51: (a) Annual base charges. Owners of conventional run-of-river hydroelectric power plants that benefi...
• 430.1: The provisions of this part implement Commission Resolutions 80-18 and 80-27 relating to ground wate...
• 430.3: The purpose of this regulation is to protect the ground water resources in the Triassic lowland and ...
• 430.5: For purposes of this regulation, except as otherwise required by the context: Aquifer means waterbe...
• 430.7: In consideration of the foregoing facts and for the purposes cited above: (a) The Commission hereb...
• 430.9: The water resources within the Southeastern Pennsylvania Ground Water Protected Area shall be manage...
• 430.11: The Commission encourages consultation with any project sponsor who is considering development of a ...
• 430.13: Any person, firm, corporation or other entity who proposes to develop a new ground water withdrawal ...
• 430.15: The following conservation requirements shall apply to all existing, new or expanded ground water wi...
• 430.17: (a) Existing users of ground water within the Southeastern Pennsylvania Ground Water Protected Area...
• 430.19: (a) Each person, firm, corporation, or other entity whose cumulative daily average withdrawal of gr...
• 430.21: (a) Protected area permits issued under this regulation for new or expanded withdrawals of ground w...
• 430.23: (a) The radius to be considered in assessing the potential impact of a proposed new or expanded gro...
• 430.25: (a) Except to the extent provided in these regulations, registration of existing ground and surface...
• 430.27: In the event of an emergency requiring immediate action to protect the public health and safety or t...
• 430.29: Any person aggrieved by any action or decision of the Executive Director taken under these regulatio...
• 430.31: (a) Any person, association, corporation, public or private entity who or which violates or attempt...
• 430.33: The delineation and declaration of the Southeastern Pennsylvania Ground Water Protected Area made pu...
• 430.35: Upon request by any interested party, or on its own motion, the Commission may consider amendment of...
• 701.1: This part describes the organization established by the Water Resources Council in discharging its d...
• 701.2: The Water Resources Council was established by the Water Resources Planning Act of 1965 (Pub. L. 89-...
• 701.3: It is the purpose of the Water Resources Council to effectuate the policy of the United States in th...
• 701.4: The functions of the Water Resources Council are: (a) To maintain a continuing study and prepare p...
• 701.5: (a) The Office of the Water Resources Council is composed of the Water Resources Council, the Chair...
• 701.6: The Headquarters is located in the Washington, DC area.
• 701.51: Decisions of the Council are made as hereinafter described in §§ 701.53 and 701.54 .
• 701.52: As used in this part the term Member means the Secretary of Agriculture, the Secretary of the Army, ...
• 701.53: Council decisions by Members may be made by direct vote at Council meetings or by a written communic...
• 701.54: There is established within the Council an Interagency Liaison Committee (hereafter referred to as I...
• 701.55: (a) The Chairman, with concurrence of the Council, may invite the heads of other Federal agencies h...
• 701.56: (a) Chairmen and Vice-Chairmen of River Basin Commissions established under Title II of the Act sha...
• 701.57: Official decisions of the Council shall be of record. Such decisions shall be recorded in accepted m...
• 701.58: The Director with Council concurrence or the Council may establish task forces from time to time to ...
• 701.59: The Council may establish standing and ad hoc advisory committees. The establishment, operation, and...
• 701.60: Revisions proposed by the Water Resources Council Members to the Principles and Standards Manual of ...
• 701.71: (a) The Chairman shall preside at Council Meetings of Members. (b) The Chairman is the official s...
• 701.76: The Water Resources Council Staff (hereinafter the Staff) serves the Council and the Chairman in the...
• 701.77: The Director shall serve as the principal executive officer for the Council and as the head of the s...
• 701.78: (a) Under the authority of section 403 of the Act ( 42 U.S.C. 1962d-2 ), the Director is delegated...
• 701.79: In the selection for employment of the professional staff as a whole, the Director shall be guided b...
• 701.100: The Council may employ as professional staff Field Directors who shall be designated as chairmen of ...
• 701.101: The Council may establish or continue already established regional committees to carry out assigned ...
• 701.102: Field Committees operating under the Water Resources Council (formerly under the Inter-Agency Commit...
• 701.200: Water Resources Council records and informational materials are available to the fullest extent poss...
• 701.201: (a) Except for records and materials exempted from disclosure pursuant to paragraph (b) of this sec...
• 701.202: (a) A member of the public who requests records or materials from the Water Resources Council must ...
• 701.203: (a) The Public Information Officer will to the extent practicable, encourage the widest possible di...
• 701.204: (a) An initial determination to grant or deny each request for information will be made within ten ...
• 701.205: (a) The requester shall have thirty (30) calendar days to file with the Director an appeal from an ...
• 701.206: The Director shall make a final determination with respect to any appeal within twenty (20) working ...
• 701.207: (a) In unusual circumstances, as specified in this section, the time limits prescribed in either &...
• 701.208: The provisions of § 701.206 notwithstanding, the Director may petition for judicial extension ...
• 701.209: (a) River basin commissions established pursuant to Title II of the Water Resources Planning Act ar...
• 701.300: (a) The purpose of this subpart is to set forth rules to inform the public about information mainta...
• 701.301: For the purposes of this subpart, unless otherwise required by the context: (a) Council means the ...
• 701.302: (a) The systems of records, as defined in the Privacy Act of 1974, maintained by the Council are li...
• 701.303: (a) Subject to the conditions of paragraphs (b) and (c) of this section, the Council will not discl...
• 701.304: (a) Each individual requesting the disclosure of a record or copy of a record will furnish the foll...
• 701.305: (a) After being informed by the Council that a system of records contains a record pertaining to hi...
• 701.306: (a) An individual requesting disclosure of a record which contains medical or psychological informa...
• 701.307: (a) Any individual who has reviewed a record pertaining to him that was furnished to him under this...
• 701.308: (a) Not later than 10 days (excluding Saturdays, Sundays, and legal holidays) after the receipt of ...
• 701.309: (a) Any individual whose request for a correction or amendment, requested by him, to a record has b...
• 701.310: (a) Any individual who desires to have a record covered by this subpart disclosed to or mailed to a...
• 701.311: (a) Maintenance of an accounting. (1) Where a record is disclosed to any person, or to another agen...
• 701.312: (a) The Council will not charge an individual for the costs of making a search for a record or the ...
• 701.313: Title 18 U.S.C. 1001 , Crimes and Criminal Procedures, makes it a criminal offense, subject to a max...
• 701.314: No Council records system or systems are exempted from the provisions of 5 U.S.C. 552a as permitted ...
• 704.39: (a) The interest rate to be used in plan formulation and evaluation for discounting future benefits...
• 705.1: The purpose of this subpart is to implement the provisions of Title VI of the Civil Rights Act of 19...
• 705.2: As used in this part: (a) Applicant means one who submits an application, request, or plan require...
• 705.3: This part applies to any program for which Federal financial assistance is authorized under a law ad...
• 705.4: (a) General. No person in the United States shall, on the grounds of race, color, or national origi...
• 705.5: (a) General. Every application for Federal financial assistance to carry out a program to which thi...
• 705.6: (a) Cooperation and assistance. The responsible agency official shall, to the fullest extent practi...
• 705.7: (a) Periodic compliance reviews. The responsible agency official shall from time to time review the...
• 705.8: (a) General. If there appears to be a failure or threatened failure to comply with this part and if...
• 705.9: (a) Opportunity for hearing. Whenever an opportunity for a hearing is required by § 705.8(c) ...
• 705.10: (a) Procedure on decisions by hearing examiner. If the hearing is held by a hearing examiner, the h...
• 705.11: Action taken pursuant to section 602 of the Act is subject to judicial review as provided in secti...
• 705.12: (a) Nothing in this part shall be deemed to supersede any other order, regulation, or instruction w...
• 706.101: The maintenance of unusually high standards of honesty, integrity, impartiality, and conduct by empl...
• 706.102: In this part: (a) Employee means the Director and an employee of the Council employed by the Direc...
• 706.103: (a) A violation of this part by an employee or special Government employee may be cause for remedia...
• 706.104: The General Counsel will serve as Counselor for the purpose of providing interpretation and advisory...
• 706.201: An employee shall avoid any action which might result in, or create the appearance of: (a) Using p...
• 706.202: (a) Except as provided in paragraphs (b) and (c) of this section, an employee shall not solicit or ...
• 706.203: (a) An employee shall not engage in outside employment or other outside activity not compatible wit...
• 706.204: (a) An employee shall not: (1) Have a direct or indirect financial interest that conflicts subst...
• 706.205: For the purpose of furthering a private interest an employee shall not, except as provided in §...
• 706.206: (a) When a Council program is based on law or Executive order, every employee has a positive obliga...
• 706.207: An employee shall not directly or indirectly use, or allow the use of, Government property of any ki...
• 706.208: (a) An employee shall pay each just financial obligation in a proper and timely manner, especially ...
• 706.209: An employee shall not participate, while on Government-owned or leased property or while on duty for...
• 706.210: An employee shall not use his Government employment to coerce, or give the appearance of coercing, a...
• 706.211: An employee shall not engage in criminal, infamous, dishonest, immoral, or notoriously disgraceful c...
• 706.212: The attention of each employee is directed to the following statutory provisions: (a) House Concur...
• 706.301: A special Government employee shall not use his Government employment for a purpose that is, or give...
• 706.302: (a) A special Government employee shall not use inside information obtained as a result of his Gove...
• 706.303: (a) Except as provided in paragraph (b) of this section a special Government employee, while so emp...
• 706.304: The provisions of §§ 706.206 through 706.211 apply to special Government employees in the...
• 706.401: (a) Employees in the following named positions shall submit statements of employment and financial...
• 706.402: An employee who feels that his position has been improperly included in the list in § 706.401 ...
• 706.403: An employee required to submit a statement of employment and financial interests shall submit that s...
• 706.404: An employee required to submit a statement of employment and financial intersts by § 706.401 s...
• 706.405: Changes in, or additions to, the information contained in an employee's statement of employment and ...
• 706.406: The interests of a spouse, minor child, or other member of an employee's immediate household are con...
• 706.407: If any information required to be included on a statement of employment and financial interests or o...
• 706.408: An employee is not required to submit on a statement of employment and financial interests, or on a ...
• 706.409: When a statement submitted under § 706.401 indicates a conflict or an appearance of conflict, ...
• 706.410: Each statement of employment and financial interests, and each supplementary statement, shall be hel...
• 706.411: The statements of employment and financial interests and supplementary statements required of employ...
• 706.412: (a) Each special Government employee shall submit a statement of employment and financial interests...
• 706.413: A statement of employment and financial interest is not required under this part from Chairmen of Ri...
• 707.1: (a) The National Environmental Policy Act (NEPA) of 1969 ( 42 U.S.C. 4321 et seq. ) establishes nat...
• 707.2: The purpose of this NEPA rule is to establish Water Resources Council (WRC) policy and procedures wh...
• 707.3: This NEPA rule applies to the WRC as an independent executive agency and to Title II river basin com...
• 707.4: (a) Responsible Federal Official (RFO). The “Responsible Federal Official (RFO)” is t...
• 707.5: (a) General. The WRC and the RBC's administer certain programs that must comply with both NEPA and ...
• 707.6: (a) Section 1501.2(d) of the CEQ NEPA regulations requires Federal agencies to provide for early in...
• 707.7: (a) Section 1505.1 of the NEPA regulations contains requirements to ensure adequate consideration o...
• 707.8: (a) Section 1507.3(b)(2) of the CEQ NEPA regulations in conjunction with § 1508.4 requires ag...
• 707.9: In accordance with the CEQ NEPA regulations 40 CFR 1502.4(d) and 1508.28(a) , this NEPA rule emphas...
• 707.10: Scoping will be used to determine the extent of issues to be addressed by the EIS and to identify si...
• 707.11: Interested persons may contact the Director, U.S. Water Resources Council, 2120 L Street, NW., Washi...
• 708.1: As used in the part, the term: (a) Act means the Inland Waterways Authorization Act of 1978, Pub. ...
• 708.2: (a) This part describes minimum guidelines for public participation in the development, revision, a...
• 708.3: (a) Policy. (1) Congress has directed the Commission to prepare a comprehensive Master Plan for man...
• 708.4: (a) The Commission shall prepare a work plan for public participation as part of the Master Plan&#x...
• 708.5: (a) The continuing public participation program shall contain mechanisms or activities for each obj...
• 725.1: This rule is being promulgated pursuant to the Water Resources Planning Act of 1965, section 402, P...
• 725.2: It is the policy of the Council to provide leadership in floodplain management and the protection of...
• 725.3: These regulations apply to all Council actions which have the potential to affect floodplains or wet...
• 725.4: The following definitions shall apply throughout this regulation: (a) All definitions from sectio...
• 725.5: All studies and appraisals performed by the Council pursuant to section 102 of Pub. L. 89-80 and an...
• 725.6: The Principles, Standards and Procedures established by the Council pursuant to section 103 of Pub....
• 725.7: (a) In agreements between river basin commissions or other regional planning sponsors and the Counc...
• 725.8: All reports, plans and recommendations received under section 104 of Pub. L. 89-80 shall be reviewe...
• 725.9: Reviews of compliance performed pursuant to section 304 of Pub. L. 89-80 shall include analysis of ...
• 740.1: (a) In recognition of the role of the States as the focal point for the management of water and rel...
• 740.2: Act means the Water Resources Planning Act (as amended), Pub. L. 89-80, 42 U.S.C. 1962 et seq. Acti...
• 740.3: (a) The Council shall invite the Governor of each State to submit a State application. (b) To be ...
• 740.4: (a) A State shall submit a description of its proposed State program with the State application, wh...
• 740.5: (a) The Council shall review and approve each State application for financial assistance if it is d...
• 740.6: (a) The Council shall provide financial assistance from funds available for each fiscal year to eac...
• 740.7: (a) Grants under this part shall comply with the requirements of: (1) Office of Management and B...
• 740.8: (a) The designated agency shall submit program status reports and financial statements in accordanc...
• 740.9: Each State or other entity within a State receiving financial assistance under this part shall make ...
• 740.10: (a) Each State's program will be reviewed annually by the Council to evaluate program management an...
• 740.11: The Council will coordinate the program under this part with similar or related programs of other Fe...
• 740.12: The Council may amend all or portions of these guidelines in accordance with established procedures....
• 740.13: As deemed appropriate, the Council may amplify the guidelines in this part by means of supplemental ...
• 801.1: (a) Many terms that will be used in official Commission documents may have slightly different meani...
• 801.2: (a) The interstate nature of the Susquehanna River Basin and the broad regional authority of the Co...
• 801.3: (a) The extremes in availability of water in the basin means that water will not always be availabl...
• 801.4: (a) The Compact provides generally that no project affecting the water resources of the basin shall...
• 801.5: (a) The Compact requires that the Commission formulate and adopt a comprehensive plan for the immed...
• 801.6: (a) The Susquehanna River Basin is rich in water resources. With proper planning and management, an...
• 801.7: (a) The signatory States have the primary responsibility in the basin for water quality management ...
• 801.8: (a) Periodic inundation of lands along waterways has not discouraged development of flood hazards a...
• 801.9: (a) The character, extent, and quality of water resources of a given watershed are strongly affecte...
• 801.10: (a) The use of surface water resources of the basin for recreation purposes is extensive. Swimming,...
• 801.11: (a) The basin has many points of archeological and historic interest, and is well endowed with vist...
• 801.12: (a) Significant uses are presently being made of the waters of the basin for the generation of elec...
• 801.13: (a) This part is promulgated pursuant to sections 3.1, 3.5(1), and 15.2 of the Compact and shall b...
• 806.1: (a) This part establishes the scope and procedures for review and approval of projects under Secti...
• 806.2: (a) The general purposes of this part are to advance the purposes of the compact and include, but a...
• 806.3: For purposes of parts 806, 807 and 808 , unless the context indicates otherwise, the words listed i...
• 806.4: (a) Except for activities relating to site evaluation or those authorized under § 806.34 , no...
• 806.5: (a) The following projects, if not otherwise requiring review and approval under § 806.4 , an...
• 806.6: (a) An existing Commission project approval may be transferred or conditionally transferred to a ne...
• 806.7: (a) The Commission recognizes that agencies of the member jurisdictions will exercise their review ...
• 806.8: The Commission may, in its discretion, waive or modify any of the requirements of this or any other ...
• 806.10: The purpose of this subpart is to set forth procedures governing applications required by §&#x...
• 806.11: (a) Any project sponsor of a project that is or may be subject to the Commission's jurisdiction is ...
• 806.12: (a) Prior to submission of an application pursuant to § 806.13 , a project sponsor seeking ap...
• 806.13: Project sponsors of projects subject to the review and approval of the Commission under § 806....
• 806.14: (a) Applications shall include, but not be limited to, the following information and, where applica...
• 806.15: (a) Any project sponsor submitting an application to the Commission shall provide notice thereof to...
• 806.16: (a) The Commission's staff shall review the application, and if necessary, request the project spon...
• 806.20: The purpose of this subpart is to set forth general standards that shall be used by the Commission t...
• 806.21: (a) A project shall not be detrimental to the proper conservation, development, management, or cont...
• 806.22: (a) The project sponsors of all consumptive water uses subject to review and approval under §...
• 806.23: (a) The project sponsors of all withdrawals subject to review and approval under § 806.4 , &...
• 806.24: (a) The project sponsors of all diversions subject to review and approval under § 806.4 , &#...
• 806.25: Any project sponsor whose project is subject to Commission approval under this part proposing to wit...
• 806.30: The Commission, as part of the project review, shall evaluate the proposed methodology for monitorin...
• 806.31: (a) Approvals issued under this part shall have a term equal to the term of any accompanying member...
• 806.32: (a) Once a project is approved, the Commission, upon its own motion, or upon petition of the projec...
• 806.33: The Executive Director may establish interest to be paid on all overdue or outstanding fees of any n...
• 806.34: (a) Emergency certificates. The other requirements of these regulations notwithstanding, in the eve...
• 806.35: Project sponsors shall have an affirmative duty to pay such fees as established by the Commission to...
• 807.1: In addition to any other requirements of Commission regulations, and subject to the consent of the a...
• 807.2: (a) Except for agricultural water use projects, all registration forms shall be submitted within on...
• 807.3: The Commission may complete appropriate administrative agreements or arrangements to carry out this ...
• 807.4: This part shall be effective on January 1, 2007.
• 807.5: Terms used in this part shall be defined as set forth in § 806.3 of this chapter.
• 808.1: (a) A public hearing shall be conducted in the following instances: (1) Addition of projects or ...
• 808.2: (a) A project sponsor or other person aggrieved by a final action or decision of the Commission or ...
• 808.3: (a) Unless otherwise agreed to by the Commission and the party requesting an administrative appeal ...
• 808.4: (a) The Commission may order any two or more public hearings involving a common or related question...
• 808.10: This subpart shall be applicable where there is reason to believe that a person may have violated an...
• 808.11: It shall be the duty of any person to comply with any provision of the compact, or the Commission's ...
• 808.12: (a) The Commission or its agents or employees, at any reasonable time and upon presentation of appr...
• 808.13: When the Executive Director or his/her designee issues a Notice of Violation (NOV) to an alleged vio...
• 808.14: (a) Whether or not an NOV has been issued, where exigent circumstances warrant, the Executive Direc...
• 808.15: (a) The Executive Director may issue an order requiring an alleged violator to appear before the Co...
• 808.16: (a) In determining the amount of any civil penalty or any settlement of a violation, the Commission...
• 808.17: Any penalty imposed or abatement or remedial action ordered by the Commission or the Executive Direc...
• 808.18: (a) An alleged violator may offer to settle an enforcement proceeding by agreement. The Executive D...
• 808.19: This part shall be effective on January 1, 2007.
• 1300.101: Employees of the Tennessee Valley Authority (TVA) are subject to the executive branch-wide standards...
• 1300.102: An employee shall not participate, while on Government- or TVA-owned or leased property or while on ...
• 1300.103: An employee shall not engage in criminal, infamous, dishonest, immoral, or notoriously disgraceful c...
• 1300.104: It is TVA policy that all TVA employees are responsible for assuring that the workplace is free from...
• 1300.105: It is TVA policy that all TVA employees are responsible for assuring that the workplace is free from...
• 1300.106: It is TVA policy that all TVA employees are responsible for assuring that the workplace is free from...
• 1300.107: In accordance with the provisions of 18 U.S.C. 208(b)(2) , TVA has exempted the following financial ...
• 1301.1: (a) This subpart contains the rules that TVA follows in processing requests for records under the F...
• 1301.2: TVA maintains a public electronic reading room through its Web site at http://www.tva.gov. This elec...
• 1301.3: (a) How made and addressed. You may make a request for records of TVA by writing to the Tennessee Va...
• 1301.4: (a) TVA's FOIA Officer, or the FOIA Officer's designee, is responsible for responding to all FOIA r...
• 1301.5: (a) In general, TVA ordinarily shall respond to requests according to their order of receipt and pl...
• 1301.6: (a) Acknowledgements of requests. On receipt of a request, the FOIA Officer ordinarily shall send a...
• 1301.7: (a) Records available. TVA's records will be made available for inspection and copying upon request...
• 1301.8: (a) In general. Business information obtained by TVA from a submitter will be disclosed under the F...
• 1301.9: (a) Appeals of adverse determinations. If you are dissatisfied with TVA's response to your request,...
• 1301.10: (a) In general, TVA shall charge for processing requests under the FOIA in accordance with paragrap...
• 1301.11: (a) The regulations in §§ 1301.11 to 1301.24 implement section 3 of the Privacy Act of ...
• 1301.12: For purposes of §§ 1301.11 to 1301.24: (a) The Act means section 3 of the Privacy Act ...
• 1301.13: (a) An individual may, in accordance with this section (1) request a TVA determination whether a re...
• 1301.14: (a) TVA will require proof of identity, in accordance with this section, before it will disclose a ...
• 1301.15: (a) All disclosure and examination of records shall normally be made in the presence of a TVA repre...
• 1301.16: If, in the judgment of TVA, the transmission of medical records, including psychological records, di...
• 1301.17: (a) An individual may request amendment of records pertaining to him in a TVA system to the extent ...
• 1301.18: (a) TVA will acknowledge a request for amendment within 10 days of receipt. The acknowledgement wil...
• 1301.19: (a) An individual may appeal an initial determination refusing to amend that individual's record in...
• 1301.20: For purposes of §§ 1301.11 to 1301.24, the parent of any minor or the legal guardian of a...
• 1301.21: (a) Fees to be charged, if any, to any individual for making copies of his or her record exclude th...
• 1301.22: Section 552a(i), Title 5, United States Code provides that:
• 1301.23: Individuals may not have access to records maintained by TVA but which were provided by another agen...
• 1301.24: (a) The TVA system “Employee Alleged Misconduct Investigatory Files—TVA” is ex...
• 1301.41: (a) The provisions of this subpart are intended to implement the requirements of section 3(a) of t...
• 1301.42: For the purposes of this subpart: (a) The term Board means the Board of Directors of the Tennessee...
• 1301.43: Members shall not jointly conduct or dispose of TVA business other than in accordance with this subp...
• 1301.44: (a) TVA shall make a public announcement of the time, place, and subject matter of each meeting, wh...
• 1301.45: (a) Action under § 1301.46 to close a meeting shall be taken only when a majority of the memb...
• 1301.46: Except in a case where the Board finds that the public interest requires otherwise, the second sente...
• 1301.47: (a) For every meeting closed pursuant to § 1301.46 , the presiding officer of the meeting sha...
• 1301.48: (a) Public announcements of meetings pursuant to § 1301.44 , written copies of votes to chang...
• 1301.51: (a) Purpose. This part sets forth the procedures to be followed when TVA or a TVA employee is serve...
• 1301.52: The following definitions apply to this part: (a) Appearance means testimony or production of docu...
• 1301.53: (a) No employee shall appear, in response to a demand for official records or information, in any p...
• 1301.54: (a) Service of demands. Only TVA's General Counsel or his/her designee is authorized to receive and...
• 1301.55: Generally, authorization to provide the requested material or testimony shall not be withheld unless...
• 1301.56: The General Counsel makes the final determination whether a demand for testimony or production of re...
• 1301.57: The General Counsel may grant a waiver of any procedure described by this part where a waiver is con...
• 1302.1: The purpose of this part is to effectuate the provisions of Title VI of the Civil Rights Act 1964 (h...
• 1302.2: This part applies to any program for which financial assistance is provided by TVA. The types of Fed...
• 1302.3: (a) TVA as used in these regulations, refers to the Tennessee Valley Authority, as created by the T...
• 1302.4: (a) General. No person in the United States shall, on the ground of race, color, or national origin...
• 1302.5: (a) TVA contributes financial assistance only under agreements which contain a provision which spec...
• 1302.6: (a) Cooperation and assistance. TVA shall to the fullest extent practicable seek the cooperation of...
• 1302.7: (a) Preaward compliance reviews. (1) Prior to approval of financial assistance, TVA will make a det...
• 1302.8: (a) General. If there appears to be a failure or threatened failure to comply with this part, and i...
• 1302.9: (a) Opportunity for hearing. Whenever an opportunity for a hearing is required by § 1302.7(b)...
• 1302.10: (a) Decision by a member of the TVA Board or a hearing examiner. A member of the TVA Board or a hea...
• 1302.11: Action taken pursuant to section 602 of the Act is subject to judicial review as provided in secti...
• 1302.12: (a) Effect on other regulations. All regulations, orders, or like directions heretofore issued by T...
• 1303.1: This part sets out certain regulations applicable to buildings, structures, and other property under...
• 1303.2: Tobacco product means cigarettes, cigars, little cigars, pipe tobacco, smokeless tobacco, snuff, and...
• 1303.3: (a) Sale of tobacco products by vending machine on TVA property is prohibited. Tobacco product vend...
• 1304.1: The Tennessee Valley Authority Act of 1933 among other things confers on TVA broad authority related...
• 1304.2: (a) If the facility is to be built on TVA land, the applicant must, in addition to the other requir...
• 1304.3: The power to approve or disapprove applications under this part is delegated to the Vice President, ...
• 1304.4: (a) TVA shall notify the U.S. Army Corps of Engineers (USACE) and other Federal agencies with juris...
• 1304.5: (a) If a hearing is to be held for any of the reasons described in § 1304.4(c) , TVA shall gi...
• 1304.6: (a) Decisions approving or disapproving an application may be appealed as provided in this section....
• 1304.7: Approvals of applications shall contain such conditions as are required by law and may contain such ...
• 1304.8: TVA may, at its sole discretion, deny any application to construct, operate, conduct, or maintain an...
• 1304.9: A permit issued pursuant to this part shall expire unless the applicant initiates construction withi...
• 1304.10: (a) When there is a change in ownership of the land on which a permitted facility or activity is lo...
• 1304.11: As regards structures on the Little Tennessee River, applications are deemed by TVA to be formally s...
• 1304.100: This subpart prescribes regulations governing existing nonnavigable houseboats that are moored, anch...
• 1304.101: (a) Any houseboat failing to comply with the following criteria shall be deemed a non-navigable hou...
• 1304.102: (a) All approved nonnavigable houseboats shall display a number assigned by TVA. The owner of the n...
• 1304.103: Plans for the structural modification, or rebuilding of an approved nonnavigable houseboat shall be ...
• 1304.200: This subpart C applies to residential water-use facilities, specifically the construction of docks,...
• 1304.201: This subpart addresses residential-related (all private, noncommercial uses) construction activities...
• 1304.202: (a) During construction activities, TVA shall require that appropriate erosion and sediment control...
• 1304.203: No vegetation management shall be approved on TVA-owned Residential Access Shoreland until a Vegetat...
• 1304.204: Applicants are responsible for submitting plans for proposed docks, piers, and boathouses that confo...
• 1304.205: (a) A marine railway or concrete boat launching ramp with associated driveway may be located within...
• 1304.206: (a) Community facilities where individual facilities are not allowed: (1) TVA may limit water-us...
• 1304.207: (a) Excavation of individual boat channels shall be approved only when TVA determines there is no o...
• 1304.208: TVA may issue permits allowing adjacent residential landowners to stabilize eroding shorelines on TV...
• 1304.209: (a) Except for steps, pathways, boat launching ramps, marine railways located in the access corrido...
• 1304.210: In order to provide for a smooth transition to new standards, grandfathering provisions shall apply ...
• 1304.211: (a) When ownership of a permitted structure or other shoreline alteration changes, the new owner sh...
• 1304.212: (a) Waivers of standards contained in this subpart may be requested when the following minimum crit...
• 1304.300: Any structure built upon land subject to a flowage easement held by TVA shall be deemed an obstructi...
• 1304.301: Upon application to and approval by TVA, utility lines (electric, water-intake lines, etc.) may be p...
• 1304.302: Removal, modification, or establishment of vegetation on privately-owned shoreland subject to a TVA ...
• 1304.303: (a) Channel excavation of privately-owned reservoir bottom subject to a TVA flowage easement does n...
• 1304.400: (a) All flotation for docks, boat mooring buoys, and other water-use structures and facilities, sha...
• 1304.401: No person operating a commercial boat dock permitted under this part shall allow the mooring at such...
• 1304.402: Applicants for a wastewater outfall shall provide copies of all Federal, State, and local permits, l...
• 1304.403: All pump-out facilities constructed after September 8, 2003 shall meet the following minimum design ...
• 1304.404: The landward limits of commercial marina harbor areas are determined by the extent of land rights he...
• 1304.405: Fuel storage tanks and handling facilities are generally either underground (UST) or aboveground (AS...
• 1304.406: If, at any time, any dock, wharf, boathouse (fixed or floating), nonnavigable houseboat, outfall, ae...
• 1304.407: (a) Activities involving development within the flood control storage zone on TVA reservoirs will b...
• 1304.408: The Vice President or the designee thereof is authorized, following consideration whether a proposed...
• 1304.409: (a) Recreational vessels' moorage at unpermitted locations along the water's edge of any TVA reserv...
• 1304.410: (a) Except for the placement of riprap along the shoreline, structures, land based or water use, sh...
• 1304.411: Fish attractors constitute potential obstructions and require TVA approval. (a) Fish attractors ma...
• 1304.412: Except as the context may otherwise require, the following words or terms, when used in this part 1...
• 1306.1: (a) Purpose. The purpose of the regulations and procedures in this subpart A is to implement Unifor...
• 1306.2: (a) Before negotiations are initiated for acquisition of real property, the Chief of TVA's Land Bra...
• 1306.3: Possession of real property will not be taken until the owner has been paid the agreed purchase pric...
• 1306.4: If TVA rents real property acquired by it to the former owner or former tenant, the amount of rent s...
• 1306.5: Tenants of real property being acquired by TVA will be paid just compensation for any improvements o...
• 1306.6: In connection with the acquisition of real property by TVA: (a) TVA will, to the extent it deems f...
• 1307.1: As used in this part, the following terms have the stated meanings, unless the context otherwise req...
• 1307.2: The purpose of this part is to effectuate section 504 to the end that no otherwise qualified handic...
• 1307.3: This part applies to any program or activity for which financial assistance is provided by TVA, exce...
• 1307.4: (a) General. No qualified handicapped person, shall, on the basis of handicap, be excluded from par...
• 1307.5: (a) General. No qualified handicapped person shall, on the basis of handicap, be subjected to discr...
• 1307.6: (a) General. No qualified handicapped person shall, because facilities are inaccessible to or unusa...
• 1307.7: (a) TVA contributes financial assistance only under agreements which contain a provision which spec...
• 1307.8: (a) Cooperation and assistance. TVA shall to the fullest extent practicable seek the cooperation of...
• 1307.9: (a) Periodic compliance reviews. TVA shall from time to time review the practices of recipients to ...
• 1307.10: (a) General. If there appears to be a failure or threatened failure to comply with this part, and i...
• 1307.11: (a) Opportunity for hearing. Whenever an opportunity for a hearing is required by § 1307.10 ,...
• 1307.12: (a) Decision by a member of the TVA Board or a hearing officer. If the hearing is held before a &#x...
• 1307.13: (a) Effect on other regulations. Nothing in this part shall be deemed to supersede or affect any of...
• 1308.1: The regulations in this part implement the Contract Disputes Act of 1978 as it relates to TVA. This ...
• 1308.2: For the purposes of this part, unless otherwise provided: (a) The term Act means the Contract Disp...
• 1308.3: (a) This part does not apply to any TVA contract which does not contain a disputes clause. (b) Ex...
• 1308.4: (a) A Contractor whose contract is excluded from this part under § 1308.3(b) may elect to pro...
• 1308.5: TVA shall pay a Contractor interest on the amount found to be due on a claim: (a) From the date pa...
• 1308.6: (a) If a Contractor is unable to support any part of a claim and it is determined that such inabili...
• 1308.7: Subject to § 1308.3(a) , this part applies to any TVA contract having an effective date on or ...
• 1308.11: Any request for relief which a Contractor believes is due under a contract shall be submitted to the...
• 1308.12: (a) If Contractor and TVA are unable to resolve Contractor's request for relief by agreement within...
• 1308.13: (a) If a submitted claim involves $50,000 or less, the Contracting Officer shall issue the decision...
• 1308.14: When TVA believes it is due relief under a contract, the Contracting Officer shall make a request fo...
• 1308.15: A decision by a Contracting Officer under the disputes clause of a contract subject to this part is ...
• 1308.16: If a Contracting Officer denies any part of a Contractor's claim for lack of support, and the Contra...
• 1308.17: Any failure by Contracting Officer to issue a decision on a submitted claim within the period requir...
• 1308.21: (a) The Board shall consider and determine timely appeals filed by Contractors from decisions of TV...
• 1308.22: (a) In any appeal to the Board, a Contractor may be represented by an attorney at law duly licensed...
• 1308.23: A decision by a Hearing Officer on an appeal shall be the decision of the Board and shall be final, ...
• 1308.24: (a) If there is an undue delay by a Contracting Officer in issuing a decision on a claim, the Contr...
• 1308.25: If an appeal has been taken because of a Contracting Officer's failure to render a timely decision, ...
• 1308.26: (a) An appeal to the Board from a Contracting Officer's decision under § 1308.12 shall be ini...
• 1308.27: (a) Notices of appeal shall be filed as provided in the disputes clause, and shall be promptly tran...
• 1308.31: (a) All documents required to be served shall be served on TVA and Contractor and filed with the Bo...
• 1308.32: (a) Unless otherwise provided in this part, prehearing procedures, including discovery, shall be co...
• 1308.33: (a) TVA shall arrange for the verbatim reporting of evidentiary hearings before the Hearing Officer...
• 1308.34: Except as otherwise provided in this part, the appeal shall be decided on the basis of the record on...
• 1308.35: (a) The Contractor may elect to have the appeal processed under this section, if the amount in disp...
• 1308.36: (a) The Contractor may elect to have the appeal processed under this section if the amount in dispu...
• 1308.37: (a) The Hearing Officer's decision shall be in writing. Except as provided by § 1308.35 or 13...
• 1308.38: Motions for reconsideration shall be served not later than 10 days after issuance of the Hearing Off...
• 1308.39: (a) All motions shall be accompanied by a brief or memorandum setting forth supporting authorities....
• 1308.51: (a) A subpoena shall state the name of the Board and the title of the appeal; shall command the per...
• 1308.52: (a) A deposition subpoena shall not issue except upon the filing of a notice of deposition of the p...
• 1308.53: A subpoena may be served at any place, and may be served by any individual not a party who is at lea...
• 1308.54: The person served with a subpoena (or a party, if the person served is a party's employee) may reque...
• 1308.55: In case of contumacy or refusal to obey a subpoena by a person who resides, is found, or transacts b...
• 1309.1: As used in this part the following terms have the stated meanings: (a) Act means the Age Discrimin...
• 1309.2: The Act is designed to prohibit discrimination on the basis of age in programs or activities receivi...
• 1309.3: The purpose of this part is to effectuate the Act in all programs or activities of recipients which ...
• 1309.4: (a) The Act and this part apply to any program or activity receiving financial assistance from TVA....
• 1309.5: (a) General rule. No person in the United States shall, on the basis of age, be excluded from parti...
• 1309.6: A recipient is permitted to take an action, otherwise prohibited by § 1309.5 , if the action r...
• 1309.7: A recipient is permitted to take an action otherwise prohibited by § 1309.5 which is based on ...
• 1309.8: The burden of proving that an age distinction or other action falls within the exceptions outlined i...
• 1309.9: (a) TVA contributes financial assistance only under agreements which contain a provision which spec...
• 1309.10: (a) A recipient has primary responsibility to ensure that its programs or activities are in complia...
• 1309.11: (a) Written notice, technical assistance, and educational materials. TVA shall: (1) Provide writ...
• 1309.12: (a) Compliance reports. Each recipient shall keep such records and submit to TVA timely, complete ...
• 1309.13: No recipient or other person shall intimidate, threaten, coerce, or discriminate against any individ...
• 1309.14: (a) Receipt of complaints. Any individual who claims (individually or on behalf of any specific cla...
• 1309.15: (a) If a compliance report, self-evaluation, or preaward review indicates a violation or threatened...
• 1309.16: When TVA withholds funds from a recipient under this part, TVA may contract to disburse the withheld...
• 1309.17: (a) Opportunity for hearing. Whenever an opportunity for a hearing is required by § 1309.15(a...
• 1309.18: (a) Where a recipient is found to have discriminated on the basis of age, the recipient shall take ...
• 1309.19: (a) A complainant may file a civil action following the exhaustion of administrative remedies under...
• 1310.1: The purpose of the regulations in this part is to establish a schedule of fees to be charged in conn...
• 1310.2: (a) General. TVA will undertake the following actions only upon the condition that the applicant pa...
• 1310.3: (a) Range of charges. Except as otherwise provided herein, the responsible land manager shall asses...
• 1311.1: (a) The regulations in this part implement Executive Order 12372, “Intergovernmental Review ...
• 1311.6: (a) A state may select any program or activity published in the Federal Register in accordance with...
• 1311.9: (a) TVA follows the procedures in § 1311.10 if: (1) A state office or official is designat...
• 1311.10: (a) If a state process provides a state process recommendation to TVA through its single point cont...
• 1311.11: (a) TVA is responsible for: (1) Identifying proposed Federal financial assistance and direct Fed...
• 1311.13: In an emergency, TVA may waive any provision of these regulations.
• 1312.1: (a) The regulations in this part implement provisions of the Archaeological Resources Protection Ac...
• 1312.2: (a) The regulations in this part are promulgated pursuant to section 10(a) of the Archaeological R...
• 1312.3: As used for purposes of this part: (a) Archaeological resource means any material remains of human...
• 1312.4: (a) Under section 6(a) of the Act, no person may excavate, remove, damage, or otherwise alter or d...
• 1312.5: (a) Any person proposing to excavate and/or remove archaeological resources from public lands or In...
• 1312.6: (a) Any person may apply to the appropriate Federal land manager for a permit to excavate and/or re...
• 1312.7: (a) If the issuance of a permit under this part may result in harm to, or destruction of, any India...
• 1312.8: (a) The Federal land manager may issue a permit, for a specified period of time appropriate to the ...
• 1312.9: (a) In all permits issued, the Federal land manager shall specify: (1) The nature and extent of ...
• 1312.10: (a) Suspension or revocation for cause. (1) The Federal land manager may suspend a permit issued pu...
• 1312.11: Any affected person may appeal permit issuance, denial of permit issuance, suspension, revocation, a...
• 1312.12: Issuance of a permit in accordance with the Act and this part does not constitute an undertaking req...
• 1312.13: (a) Archaeological resources excavated or removed from the public lands remain the property of the ...
• 1312.14: (a) Archaeological value. For purposes of this part, the archaeological value of any archaeological...
• 1312.15: (a) The Federal land manager may assess a civil penalty against any person who has violated any pro...
• 1312.16: (a) Maximum amount of penalty. (1) Where the person being assessed a civil penalty has not committe...
• 1312.17: (a) Section 6 of the Act contains criminal prohibitions and provisions for criminal penalties. Sec...
• 1312.18: (a) The Federal land manager shall not make available to the public, under Subchapter II of Chapter...
• 1312.19: (a) Each Federal land manager, when requested by the Secretary of the Interior, will submit such in...
• 1312.20: (a) Each Federal land manager will establish a program to increase public awareness of the need to ...
• 1312.21: (a) The Secretaries of the Interior, Agriculture, and Defense and the Chairman of the Board of the ...
• 1313.101: This part effectuates section 119 of the Rehabilitation, Comprehensive Services, and Developmental ...
• 1313.102: This part applies to all programs or activities conducted by the agency.
• 1313.103: For purposes of this part, the term— Assistant Attorney General means the Assistant Attorney...
• 1313.110: (a) The agency shall, by August 24, 1987, evaluate its current policies and practices, and the effe...
• 1313.111: The agency shall make available to employees, applicants, participants, beneficiaries, and other int...
• 1313.130: (a) No qualified handicapped person shall, on the basis of handicap, be excluded from participation...
• 1313.140: No qualified handicapped person shall, on the basis of handicap, be subjected to discrimination in e...
• 1313.149: Except as otherwise provided in § 1313.150 , no qualified handicapped person shall, because th...
• 1313.150: (a) General. The agency shall operate each program or activity so that the program or activity, whe...
• 1313.151: Each building or part of a building that is constructed or altered by, on behalf of, or for the use ...
• 1313.160: (a) The agency shall take appropriate steps to ensure effective communication with applicants, part...
• 1313.170: (a) Except as provided in paragraph (b) of this section, this section applies to all allegations of...
• 1314.1: (a) Applicability. The regulations in this part govern the issuance of, and transactions in, all TV...
• 1314.2: Unless the context requires otherwise, terms used in this part 1314 that are not defined in this se...
• 1314.3: (a) Each Reserve Bank is hereby authorized as fiscal agent of TVA to perform the following function...
• 1314.4: (a) Except as provided in paragraph (b) of this section, the following rights and obligations are g...
• 1314.5: (a) A Participant's Security Entitlement is created when a Reserve Bank indicates by book-entry tha...
• 1314.6: (a) Except in the case of a security interest in favor of the United States or a Reserve Bank or ot...
• 1314.7: TVA and the Reserve Banks may rely on the information provided in a transfer message and are not req...
• 1314.8: Book-entry accounts may be established in such form or forms as customarily permitted by the entity ...
• 1314.9: TVA reserves the right in TVA's discretion to waive any provision of the regulations in this part in...
• 1314.10: (a) Additional requirements. In any case or any class of cases arising under the regulations in thi...
• 1315.100: (a) No appropriated funds may be expended by the recipient of a Federal contract, grant, loan, or c...
• 1315.105: For purposes of this part: (a) Agency, as defined in 5 U.S.C. 552(f) , includes Federal executive ...
• 1315.110: (a) Each person shall file a certification, and a disclosure form, if required, with each submissio...
• 1315.200: (a) The prohibition on the use of appropriated funds, in § 1315.100 (a) , does not apply in t...
• 1315.205: (a) The prohibition on the use of appropriated funds, in § 1315.100 (a) , does not apply in t...
• 1315.210: No reporting is required with respect to payments of reasonable compensation made to regularly emplo...
• 1315.300: (a) The prohibition on the use of appropriated funds, in § 1315.100 (a) , does not apply in t...
• 1315.400: (a) Any person who makes an expenditure prohibited herein shall be subject to a civil penalty of no...
• 1315.405: Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud an...
• 1315.410: The head of each agency shall take such actions as are necessary to ensure that the provisions herei...
• 1315.500: (a) The Secretary of Defense may exempt, on a case-by-case basis, a covered Federal action from the...
• 1315.600: (a) The head of each agency shall collect and compile the disclosure reports (see appendix B) and, ...
• 1315.605: (a) The Inspector General, or other official as specified in paragraph (b) of this section, of each...
• 1316.1: This part sets out the text of certain conditions and certifications which may be included by refere...
• 1316.2: When so indicated in TVA contract documents or actions, the following clause is included by referenc...
• 1316.3: When so indicated in TVA contract documents or actions, the following clause is included by referenc...
• 1316.4: When so indicated in TVA contract documents or actions, the following clause is included by referenc...
• 1316.5: When so indicated in TVA contract documents or actions, the following clause is included by referenc...
• 1316.6: When so indicated in TVA contract documents or actions, the following clause is included by referenc...
• 1316.7: When so indicated in TVA contract documents or actions, the following clause is included by referenc...
• 1316.8: When so indicated in TVA contract documents or actions, the following clause is included by referenc...
• 1316.9: When so indicated in TVA contract documents or actions, the following clause is included by referenc...
• 1316.10: When so indicated in TVA contract documents or actions, the following clause is included by referenc...
• 1317.100: The purpose of these Title IX regulations is to effectuate Title IX of the Education Amendments of 1...
• 1317.105: As used in these Title IX regulations, the term: Administratively separate unit means a school, dep...
• 1317.110: (a) Remedial action. If the designated agency official finds that a recipient has discriminated aga...
• 1317.115: (a) General. Either at the application stage or the award stage, Federal agencies must ensure that ...
• 1317.120: If a recipient sells or otherwise transfers property financed in whole or in part with Federal finan...
• 1317.125: (a) Effect of other Federal provisions. The obligations imposed by these Title IX regulations are i...
• 1317.130: The obligation to comply with these Title IX regulations is not obviated or alleviated because emplo...
• 1317.135: (a) Designation of responsible employee. Each recipient shall designate at least one employee to co...
• 1317.140: (a) Notification of policy. (1) Each recipient shall implement specific and continuing steps to not...
• 1317.200: Except as provided in §§ 1317.205 through 1317.235(a), these Title IX regulations apply t...
• 1317.205: (a) Exemption. These Title IX regulations do not apply to any operation of an educational instituti...
• 1317.210: These Title IX regulations do not apply to an educational institution whose primary purpose is the t...
• 1317.215: (a) Social fraternities and sororities. These Title IX regulations do not apply to the membership p...
• 1317.220: (a) Admissions to educational institutions prior to June 24, 1973, are not covered by these Title I...
• 1317.225: (a) Application. This section applies to each educational institution to which §§ 1317.3...
• 1317.230: (a) Submission of plans. An institution to which § 1317.225 applies and that is composed of m...
• 1317.235: (a) This section, which applies to all provisions of these Title IX regulations, addresses statutor...
• 1317.300: (a) General. No person shall, on the basis of sex, be denied admission, or be subjected to discrimi...
• 1317.305: A recipient to which §§ 1317.300 through 1317.310 apply shall not give preference to appl...
• 1317.310: (a) Nondiscriminatory recruitment. A recipient to which §§ 1317.300 through 1317.310 app...
• 1317.400: (a) General. Except as provided elsewhere in these Title IX regulations, no person shall, on the ba...
• 1317.405: (a) Generally. A recipient shall not, on the basis of sex, apply different rules or regulations, im...
• 1317.410: A recipient may provide separate toilet, locker room, and shower facilities on the basis of sex, but...
• 1317.415: (a) A recipient shall not provide any course or otherwise carry out any of its education program or...
• 1317.420: A recipient that is a local educational agency shall not, on the basis of sex, exclude any person fr...
• 1317.425: (a) Counseling. A recipient shall not discriminate against any person on the basis of sex in the co...
• 1317.430: (a) General. Except as provided in paragraphs (b) and (c) of this section, in providing financial a...
• 1317.435: (a) Assistance by recipient in making available outside employment. A recipient that assists any ag...
• 1317.440: Subject to § 1317.235(d) , in providing a medical, hospital, accident, or life insurance benef...
• 1317.445: (a) Status generally. A recipient shall not apply any rule concerning a student's actual or potenti...
• 1317.450: (a) General. No person shall, on the basis of sex, be excluded from participation in, be denied the...
• 1317.455: Nothing in these Title IX regulations shall be interpreted as requiring or prohibiting or abridging ...
• 1317.500: (a) General. (1) No person shall, on the basis of sex, be excluded from participation in, be denied...
• 1317.505: A recipient shall not administer or operate any test or other criterion for any employment opportuni...
• 1317.510: (a) Nondiscriminatory recruitment and hiring. A recipient shall not discriminate on the basis of se...
• 1317.515: A recipient shall not make or enforce any policy or practice that, on the basis of sex: (a) Makes ...
• 1317.520: A recipient shall not: (a) Classify a job as being for males or for females; (b) Maintain or est...
• 1317.525: (a) “Fringe benefits” defined. For purposes of these Title IX regulations, fringe ben...
• 1317.530: (a) General. A recipient shall not apply any policy or take any employment action: (1) Concernin...
• 1317.535: (a) Prohibitory requirements. The obligation to comply with §§ 1317.500 through 1317.550...
• 1317.540: A recipient shall not in any advertising related to employment indicate preference, limitation, spec...
• 1317.545: (a) Marital status. A recipient shall not make pre-employment inquiry as to the marital status of a...
• 1317.550: A recipient may take action otherwise prohibited by §§ 1317.500 through 1317.550 provided...
• 1317.600: Within 60 days of September 29, 2000, each Federal agency that awards Federal financial assistance s...
• 1317.605: The investigative, compliance, and enforcement procedural provisions of Title VI of the Civil Rights...
• 1: §18-1 through 18-366
• 1: §18.1-1 through 18.1-429
• 1: §18.2-1 Repealing clause
• 2: §18.2-2 Effect of repeal of Title 18.1 and enactment of this title
• 3: §18.2-3 Certain notices, recognizances and processes validated
• 4: §18.2-4 References to former sections, articles and chapters of Title 18.1 and others
• 5: §18.2-5
• 6: §18.2-6 Meaning of certain terms
• 7: §18.2-7 Criminal act not to merge civil remedy
• 8: §18.2-8 Felonies, misdemeanors and traffic infractions defined
• 9: §18.2-9 Classification of criminal offenses
• 10: §18.2-10 Punishment for conviction of felony; penalty
• 11: §18.2-11 Punishment for conviction of misdemeanor
• 12: §18.2-12 Same; where no punishment or maximum punishment prescribed
• 12.1: §18.2-12.1 Mandatory minimum punishment; definition
• 13: §18.2-13 Same; by reference
• 14: §18.2-14 How unclassified offenses punished
• 15: §18.2-15 Place of punishment
• 16: §18.2-16 How common-law offenses punished
• 17: §18.2-17 When capital punishment inflicted
• 18: §18.2-18 How principals in second degree and accessories before the fact punished
• 19: §18.2-19 How accessories after the fact punished; certain exceptions
• 20: §18.2-20
• 21: §18.2-21 When and where accessories tried; how indicted
• 22: §18.2-22 Conspiracy to commit felony
• 23: §18.2-23 Conspiring to trespass or commit larceny
• 23.1: §18.2-23.1 Completed substantive offense bars conviction for conspiracy
• 24: §18.2-24
• 25: §18.2-25 Attempts to commit capital offenses; how punished
• 26: §18.2-26 Attempts to commit noncapital felonies; how punished
• 27: §18.2-27 Attempts to commit misdemeanors; how punished
• 28: §18.2-28 Maximum punishment for attempts
• 29: §18.2-29 Criminal solicitation; penalty
• 30: §18.2-30 Murder and manslaughter declared felonies
• 31: §18.2-31 Capital murder defined; punishment
• 32: §18.2-32 First and second degree murder defined; punishment
• 32.1: §18.2-32.1 Murder of a pregnant woman; penalty
• 32.2: §18.2-32.2 Killing a fetus; penalty
• 32.3: §18.2-32.3 Human infant; independent and separate existence.
• 33: §18.2-33 Felony homicide defined; punishment
• 34: §18.2-34
• 35: §18.2-35 How voluntary manslaughter punished
• 36: §18.2-36 How involuntary manslaughter punished
• 36.1: §18.2-36.1 Certain conduct punishable as involuntary manslaughter
• 36.2: §18.2-36.2 Involuntary manslaughter; operating a watercraft while under the influence; penalties.
• 37: §18.2-37 How and where homicide prosecuted and punished if death occur without the Commonwealth
• 38: §18.2-38 "Mob" defined
• 39: §18.2-39 "Lynching" defined
• 40: §18.2-40 Lynching deemed murder
• 41: §18.2-41 Shooting, stabbing, etc., with intent to maim, kill, etc., by mob
• 42: §18.2-42 Assault or battery by mob
• 42.1: §18.2-42.1 Acts of violence by mob
• 43: §18.2-43 Apprehension and prosecution of participants in lynching
• 44: §18.2-44 Civil liability for lynching
• 45: §18.2-45 Persons suffering death from mob attempting to lynch another person
• 46: §18.2-46 Venue
• 46.1: §18.2-46.1 Definitions
• 46.2: §18.2-46.2 Prohibited criminal street gang participation; penalty
• 46.3: §18.2-46.3 Recruitment of persons for criminal street gang; penalty
• 46.3:1: §18.2-46.3:1 Third or subsequent conviction of criminal street gang crimes
• 46.3:2: §18.2-46.3:2 Forfeiture
• 46.3:3: §18.2-46.3:3 Enhanced punishment for gang activity taking place in a gang-free zone; penalties
• 46.4: §18.2-46.4 Definitions
• 46.5: §18.2-46.5 Committing, conspiring and aiding and abetting acts of terrorism prohibited; penalty
• 46.6: §18.2-46.6 Possession, manufacture, distribution, etc. of weapon of terrorism or hoax device prohibited; penalt
• 46.7: §18.2-46.7 Act of bioterrorism against agricultural crops or animals; penalty
• 46.8: §18.2-46.8 Venue
• 46.9: §18.2-46.9
• 46.10: §18.2-46.10 Violation of sections within article separate and distinct offenses
• 47: §18.2-47 Abduction and kidnapping defined; punishment
• 48: §18.2-48 Abduction with intent to extort money or for immoral purpose
• 48.1: §18.2-48.1 Abduction by prisoners; penalty
• 49: §18.2-49 Threatening, attempting or assisting in such abduction
• 49.1: §18.2-49.1 Violation of court order regarding custody and visitation; penalty
• 50: §18.2-50 Disclosure of information and assistance to law-enforcement officers required
• 50.1: §18.2-50.1
• 50.2: §18.2-50.2 Emergency control of telephone service in hostage or barricaded person situation
• 51: §18.2-51 Shooting, stabbing, etc., with intent to maim, kill, etc
• 51.1: §18.2-51.1 Malicious bodily injury to law-enforcement officers, firefighters, search and rescue personnel, or e
• 51.2: §18.2-51.2 Aggravated malicious wounding; penalty
• 51.3: §18.2-51.3 Prohibition against reckless endangerment of others by throwing objects from places higher than one
• 51.4: §18.2-51.4 Maiming, etc., of another resulting from driving while intoxicated
• 51.5: §18.2-51.5 Maiming, etc., of another resulting from operating a watercraft while intoxicated; penalty.
• 51.6: §18.2-51.6 Strangulation of another; penalty
• 52: §18.2-52 Malicious bodily injury by means of any caustic substance or agent or use of any explosive or fire
• 52.1: §18.2-52.1 Possession of infectious biological substances or radiological agents; penalties
• 53: §18.2-53 Shooting, etc., in committing or attempting a felony
• 53.1: §18.2-53.1 Use or display of firearm in committing felony
• 54: §18.2-54 Conviction of lesser offenses under certain indictments
• 54.1: §18.2-54.1 Attempts to poison
• 54.2: §18.2-54.2 Adulteration of food, drink, drugs, cosmetics, etc.; penalty
• 55: §18.2-55 Bodily injuries caused by prisoners, state juvenile probationers and state and local adult probation
• 55.1: §18.2-55.1 Hazing of youth gang members unlawful; criminal liability
• 56: §18.2-56 Hazing unlawful; civil and criminal liability; duty of school, etc., officials
• 56.1: §18.2-56.1 Reckless handling of firearms; reckless handling while hunting
• 56.2: §18.2-56.2 Allowing access to firearms by children; penalty
• 57: §18.2-57 Assault and battery
• 57.01: §18.2-57.01 Pointing laser at law-enforcement officer unlawful; penalty
• 57.02: §18.2-57.02 Disarming a law-enforcement or correctional officer; penalty
• 57.1: §18.2-57.1
• 57.2: §18.2-57.2 Assault and battery against a family or household member; penalty
• 57.3: §18.2-57.3 Persons charged with first offense of assault and battery against a family or household member may b
• 57.4: §18.2-57.4 Reporting findings of assault and battery to military family advocacy representatives
• 58: §18.2-58 How punished
• 58.1: §18.2-58.1 Carjacking; penalty
• 59: §18.2-59 Extortion of money, property or pecuniary benefit
• 60: §18.2-60 Threats of death or bodily injury to a person or member of his family; threats to commit serious bod
• 60.1: §18.2-60.1 Threatening the Governor or his immediate family
• 60.2: §18.2-60.2 Members of the Governor's immediate family
• 60.3: §18.2-60.3 Stalking; penalty
• 60.4: §18.2-60.4 Violation of protective orders; penalty
• 61: §18.2-61 Rape
• 62: §18.2-62 Testing of certain persons for human immunodeficiency virus or hepatitis B or C viruses
• 63: §18.2-63 Carnal knowledge of child between thirteen and fifteen years of age
• 63.1: §18.2-63.1 Death of victim
• 64: §18.2-64
• 64.1: §18.2-64.1 Carnal knowledge of certain minors
• 64.2: §18.2-64.2 Carnal knowledge of an inmate, parolee, probationer, detainee or pretrial or posttrial offender; pen
• 65: §18.2-65
• 66: §18.2-66
• 67: §18.2-67 Depositions of complaining witnesses in cases of criminal sexual assault and attempted criminal sexu
• 67.01: §18.2-67.01
• 67.1: §18.2-67.1 Forcible sodomy
• 67.2: §18.2-67.2 Object sexual penetration; penalty
• 67.2:1: §18.2-67.2:1
• 67.3: §18.2-67.3 Aggravated sexual battery; penalty
• 67.4: §18.2-67.4 Sexual battery
• 67.4:1: §18.2-67.4:1 Infected sexual battery; penalty
• 67.4:2: §18.2-67.4:2 Sexual abuse of a child under 15 years of age; penalty.
• 67.5: §18.2-67.5 Attempted rape, forcible sodomy, object sexual penetration, aggravated sexual battery, and sexual ba
• 67.5:1: §18.2-67.5:1 Punishment upon conviction of third misdemeanor offense
• 67.5:2: §18.2-67.5:2 Punishment upon conviction of certain subsequent felony sexual assault
• 67.5:3: §18.2-67.5:3 Punishment upon conviction of certain subsequent violent felony sexual assault
• 67.6: §18.2-67.6 Proof of physical resistance not required
• 67.7: §18.2-67.7 Admission of evidence (Supreme Court Rule 2:412 derived from this section)
• 67.8: §18.2-67.8 Closed preliminary hearings
• 67.9: §18.2-67.9 Testimony by child victims and witnesses using two-way closed-circuit television
• 67.10: §18.2-67.10 General definitions
• 68: §18.2-68 through 18.2-70
• 71: §18.2-71 Producing abortion or miscarriage, etc.; penalty
• 71.1: §18.2-71.1 Partial birth infanticide; penalty
• 72: §18.2-72 When abortion lawful during first trimester of pregnancy
• 73: §18.2-73 When abortion lawful during second trimester of pregnancy
• 74: §18.2-74 When abortion or termination of pregnancy lawful after second trimester of pregnancy
• 74.1: §18.2-74.1 Abortion, etc., when necessary to save life of woman
• 74.2: §18.2-74.2
• 75: §18.2-75 Conscience clause
• 76: §18.2-76 Informed written consent required; civil penalty
• 76.1: §18.2-76.1 Encouraging or promoting abortion
• 76.2: §18.2-76.2
• 77: §18.2-77 Burning or destroying dwelling house, etc
• 78: §18.2-78 What not deemed dwelling house
• 79: §18.2-79 Burning or destroying meeting house, etc
• 80: §18.2-80 Burning or destroying any other building or structure
• 81: §18.2-81 Burning or destroying personal property, standing grain, etc
• 82: §18.2-82 Burning building or structure while in such building or structure with intent to commit felony
• 83: §18.2-83 Threats to bomb or damage buildings or means of transportation; false information as to danger to su
• 84: §18.2-84 Causing, inciting, etc., commission of act proscribed by { 18.2-83
• 85: §18.2-85 Manufacture, possession, use, etc., of fire bombs or explosive materials or devices; penalties
• 86: §18.2-86 Setting fire to woods, fences, grass, etc
• 87: §18.2-87 Setting woods, etc., on fire intentionally whereby another is damaged or jeopardized
• 87.1: §18.2-87.1 Setting off chemical bombs capable of producing smoke in certain public buildings
• 88: §18.2-88 Carelessly damaging property by fire
• 89: §18.2-89 Burglary; how punished
• 90: §18.2-90 Entering dwelling house, etc., with intent to commit murder, rape, robbery or arson; penalty
• 91: §18.2-91 Entering dwelling house, etc., with intent to commit larceny, assault and battery or other felony
• 92: §18.2-92 Breaking and entering dwelling house with intent to commit other misdemeanor
• 93: §18.2-93 Entering bank, armed, with intent to commit larceny
• 94: §18.2-94 Possession of burglarious tools, etc
• 95: §18.2-95 Grand larceny defined; how punished
• 96: §18.2-96 Petit larceny defined; how punished
• 96.1: §18.2-96.1 Identification of certain personalty
• 97: §18.2-97 Larceny of certain animals and poultry
• 97.1: §18.2-97.1 Removal of a transmitting device; penalty
• 98: §18.2-98 Larceny of bank notes, checks, etc., or any book of accounts
• 98.1: §18.2-98.1
• 99: §18.2-99 Larceny of things fixed to the freehold
• 100: §18.2-100 Removal of crop by tenant before rents and advances are satisfied
• 101: §18.2-101 Selling, etc., of goods distrained or levied on
• 102: §18.2-102 Unauthorized use of animal, aircraft, vehicle or boat; consent; accessories or accomplices
• 102.1: §18.2-102.1 Removal of shopping cart from store premises
• 102.2: §18.2-102.2 Unauthorized use of dairy milk cases or milk crates; penalty
• 103: §18.2-103 Concealing or taking possession of merchandise; altering price tags; transferring goods from one con
• 104: §18.2-104 Punishment for conviction of misdemeanor larceny
• 104.1: §18.2-104.1 Liability upon conviction under { 18.2-103
• 105: §18.2-105
• 105.1: §18.2-105.1 Detention of suspected shoplifter
• 105.2: §18.2-105.2 Manufacture, sale, etc., of devices to shield against electronic detection of shoplifting prohibited
• 106: §18.2-106 "Agents of the merchant" defined
• 107: §18.2-107 Theft or destruction of public records by others than officers
• 108: §18.2-108 Receiving, etc., stolen goods
• 108.01: §18.2-108.01 Larceny with intent to sell or distribute; sale of stolen property; penalty
• 108.1: §18.2-108.1 Receipt of stolen firearm
• 109: §18.2-109 Receipt or transfer of possession of stolen vehicle, aircraft or boat
• 110: §18.2-110
• 111: §18.2-111 Embezzlement deemed larceny; indictment
• 111.1: §18.2-111.1
• 111.2: §18.2-111.2 Failure to pay withheld child support; embezzlement
• 112: §18.2-112 Embezzlement by officers, etc., of public or other funds; default in paying over funds evidence of g
• 112.1: §18.2-112.1 Misuse of public assets; penalty.
• 113: §18.2-113 Fraudulent entries, etc., in accounts by officers or clerks of financial institutions, joint stock c
• 114: §18.2-114
• 114.1: §18.2-114.1 When collection of money by commissioner, etc., larceny
• 115: §18.2-115 Fraudulent conversion or removal of property subject to lien or title to which is in another
• 115.1: §18.2-115.1 Unlawful sublease of a motor vehicle; penalty
• 116: §18.2-116 Failure to pay for or return goods delivered for selection or approval
• 117: §18.2-117 Failure of bailee to return animal, aircraft, vehicle or boat
• 118: §18.2-118 Fraudulent conversion or removal of leased personal property
• 119: §18.2-119 Trespass after having been forbidden to do so; penalties
• 119.1: §18.2-119.1 Validity of signs forbidding trespass; penalty
• 120: §18.2-120 Instigating, etc., such trespass by others; preventing service to persons not forbidden to trespass
• 121: §18.2-121 Entering property of another for purpose of damaging it, etc
• 121.1: §18.2-121.1 Permitting certain animals to run at large
• 121.2: §18.2-121.2 Trespass by spotlight on agricultural land
• 122: §18.2-122
• 123: §18.2-123
• 124: §18.2-124 Jurisdiction over offenses committed in Capitol Square
• 125: §18.2-125 Trespass at night upon any cemetery
• 126: §18.2-126 Violation of sepulture; defilement of a dead human body; penalties
• 127: §18.2-127 Injuries to churches, church property, cemeteries, burial grounds, etc.; penalty
• 128: §18.2-128 Trespass upon church or school property
• 129: §18.2-129
• 130: §18.2-130 Peeping or spying into dwelling or enclosure
• 131: §18.2-131 Trespass upon licensed shooting preserve
• 132: §18.2-132 Trespass by hunters and fishers
• 133: §18.2-133 Refusal of person on land, etc., of another to identify himself
• 134: §18.2-134 Trespass on posted property
• 134.1: §18.2-134.1 Method of posting lands
• 135: §18.2-135 Destruction of posted signs; posting land of another
• 136: §18.2-136 Right of certain hunters to go on lands of another; carrying firearms or bows and arrows prohibited
• 136.1: §18.2-136.1 Enforcement of {{ 18.2-131 through 18.2-135
• 137: §18.2-137 Injuring, etc., any property, monument, etc
• 138: §18.2-138 Damaging public buildings, etc.; penalty
• 138.1: §18.2-138.1
• 139: §18.2-139 Injuries to trees, fences or herbage on grounds of Capitol, or in any public square
• 140: §18.2-140 Destruction of trees, shrubs, etc
• 141: §18.2-141 Cutting or destroying trees; carrying axe, saw, etc., while hunting
• 142: §18.2-142
• 143: §18.2-143 Pulling down fences or leaving open gates
• 144: §18.2-144 Maiming, killing or poisoning animals, fowl, etc
• 144.1: §18.2-144.1 Prohibition against killing or injuring police animals; penalty
• 144.2: §18.2-144.2 Prohibition against making a false representation of ownership of an animal to an animal shelter or
• 145: §18.2-145 Protection of homing pigeons
• 145.1: §18.2-145.1 Damaging or destroying research farm product; penalty; restitution
• 146: §18.2-146 Breaking, injuring, defacing, destroying or preventing the operation of vehicle, aircraft or boat
• 147: §18.2-147 Entering or setting in motion, vehicle, aircraft, boat, locomotive or rolling stock of railroad; exc
• 147.1: §18.2-147.1 Breaking and entering into railroad cars, motortrucks, aircraft, etc., or pipeline systems
• 147.2: §18.2-147.2 Devices for puncturing motor vehicle tires
• 148: §18.2-148 Bona fide repossession under lien
• 149: §18.2-149 Injury to hired animal, aircraft, vehicle or boat
• 150: §18.2-150 Willfully destroying vessel, etc
• 151: §18.2-151 Opening or carrying away pumps, etc., used for dispensing gasoline, etc
• 152: §18.2-152 Stealing from or tampering with parking meter, vending machine, pay telephone, etc
• 152.1: §18.2-152.1 Short title
• 152.2: §18.2-152.2 Definitions; computer crimes
• 152.3: §18.2-152.3 Computer fraud; penalty
• 152.3:1: §18.2-152.3:1 Transmission of unsolicited commercial electronic mail (spam); penalty
• 152.4: §18.2-152.4 Computer trespass; penalty
• 152.5: §18.2-152.5 Computer invasion of privacy; penalties
• 152.5:1: §18.2-152.5:1 Using a computer to gather identifying information; penalties.
• 152.6: §18.2-152.6 Theft of computer services; penalties
• 152.7: §18.2-152.7 Personal trespass by computer; penalty
• 152.7:1: §18.2-152.7:1 Harassment by computer; penalty
• 152.8: §18.2-152.8 Property capable of embezzlement
• 152.9: §18.2-152.9 , 18.2-152.10
• 152.11: §18.2-152.11 Article not exclusive
• 152.12: §18.2-152.12 Civil relief; damages
• 152.13: §18.2-152.13 Severability
• 152.14: §18.2-152.14 Computer as instrument of forgery
• 152.15: §18.2-152.15 Encryption used in criminal activity
• 152.16: §18.2-152.16
• 152.17: §18.2-152.17 Fraudulent procurement, sale, or receipt of telephone records
• 153: §18.2-153 Obstructing or injuring canal, railroad, power line, etc
• 154: §18.2-154 Shooting at or throwing missiles, etc., at train, car, vessel, etc.; penalty
• 155: §18.2-155 Injuring, etc., signal used by railroad
• 156: §18.2-156 Taking or removing waste or packing from journal boxes
• 157: §18.2-157 Injury to fences or cattle stops along line of railroad
• 158: §18.2-158 Driving, etc., animal on track to recover damages
• 159: §18.2-159 Trespassing on railroad track
• 160: §18.2-160 Trespassing on railroad trains
• 160.1: §18.2-160.1 Boarding or riding transportation district train without lawful payment of fare; penalty
• 160.2: §18.2-160.2 Trespassing on public transportation; penalty.
• 161: §18.2-161
• 162: §18.2-162 Damage or trespass to public services or utilities
• 162.1: §18.2-162.1 Diverting wastewater line; diverting or wasting public water supply
• 163: §18.2-163 Tampering with metering device; diverting service; civil liability
• 164: §18.2-164 Unlawful use of, or injury to, telephone and telegraph lines; copying or obstructing messages; penal
• 165: §18.2-165 Unlawful use of, or injury to, television or radio signals and equipment
• 165.1: §18.2-165.1 Tampering with or unlawful use of cable television service
• 165.2: §18.2-165.2 Unlawful interference with emergency two-way radio communications; penalty
• 166: §18.2-166 Disclosing or inducing disclosure of certain information concerning customers of telephone companies
• 167: §18.2-167 Selling or transferring certain telephonic instruments
• 167.1: §18.2-167.1 Interception or monitoring of customer telephone calls; penalty
• 168: §18.2-168 Forging public records, etc
• 169: §18.2-169 Forging, or keeping an instrument for forging, a seal
• 170: §18.2-170 Forging coin or bank notes
• 171: §18.2-171 Making or having anything designed for forging any writing, etc
• 172: §18.2-172 Forging, uttering, etc., other writings
• 172.1: §18.2-172.1 Falsifying or altering and fraudulently using transcripts or diplomas; penalty
• 172.2: §18.2-172.2 Maliciously affixing another's signature to writing; penalty.
• 173: §18.2-173 Having in possession forged coin or bank notes
• 174: §18.2-174 Impersonating officer
• 174.1: §18.2-174.1 Impersonating certain public safety personnel; penalty
• 175: §18.2-175 Unlawful wearing of officer's uniform or insignia; unlawful use of vehicle with word "police" show
• 176: §18.2-176 Unauthorized wearing or displaying on motor vehicles of any button, insignia or emblem of certain as
• 177: §18.2-177 Illegal use of insignia
• 178: §18.2-178 Obtaining money or signature, etc., by false pretense
• 179: §18.2-179 Unlawful operation of coin box telephone, parking meter, vending machine, etc
• 180: §18.2-180 Manufacture, etc., of slugs, etc., for such unlawful use
• 181: §18.2-181 Issuing bad checks, etc., larceny
• 181.1: §18.2-181.1 Issuance of bad checks
• 182: §18.2-182 Issuing bad checks on behalf of business firm or corporation in payment of wages; penalty
• 182.1: §18.2-182.1 Issuing bad checks in payment of taxes
• 183: §18.2-183 Issuance of bad check prima facie evidence of intent and knowledge; notice by certified or registere
• 184: §18.2-184 Presumption as to notation attached to check, draft or order
• 185: §18.2-185 Evidence and presumptions in malicious prosecution actions after issuance of bad check
• 186: §18.2-186 False statements to obtain property or credit
• 186.1: §18.2-186.1
• 186.2: §18.2-186.2 False statements or failure to disclose material facts in order to obtain aid or benefits under any
• 186.3: §18.2-186.3 Identity theft; penalty; restitution; victim assistance
• 186.3:1: §18.2-186.3:1 Identity fraud; consumer reporting agencies; police reports
• 186.4: §18.2-186.4 Use of a person's identity with the intent to coerce, intimidate, or harass; penalty
• 186.4:1: §18.2-186.4:1 Internet publication of personal information of certain public officials
• 186.5: §18.2-186.5 Expungement of false identity information from police and court records; Identity Theft Passport
• 186.6: §18.2-186.6 Breach of personal information notification.
• 187: §18.2-187
• 187.1: §18.2-187.1 Obtaining or attempting to obtain oil, electric, gas, water, telephone, telegraph, cable television
• 187.2: §18.2-187.2 Audiovisual recording of motion pictures unlawful; penalty
• 188: §18.2-188 Defrauding hotels, motels, campgrounds, boardinghouses, etc
• 188.1: §18.2-188.1 Defrauding person having a lien on an animal; penalty
• 189: §18.2-189 Defrauding keeper of motor vehicles or watercraft
• 190: §18.2-190 Fraudulent misrepresentation as to breed of bull or cattle
• 190.1: §18.2-190.1 Definitions
• 190.2: §18.2-190.2 Possession of an unlawful electronic communication device or equipment etc., used to manufacture suc
• 190.3: §18.2-190.3 Sale of an unlawful electronic communication device; penalty
• 190.4: §18.2-190.4 Manufacture of an unlawful electronic communication device; penalty
• 190.5: §18.2-190.5 Separate offenses; penalty
• 190.6: §18.2-190.6 Restitution
• 190.7: §18.2-190.7
• 190.8: §18.2-190.8 Civil relief; damages
• 191: §18.2-191 Definitions
• 192: §18.2-192 Credit card theft
• 193: §18.2-193 Credit card forgery
• 194: §18.2-194 Unauthorized possession of two or more signed credit cards or credit card numbers
• 195: §18.2-195 Credit card fraud; conspiracy; penalties
• 195.1: §18.2-195.1 Credit card factoring
• 195.2: §18.2-195.2 Fraudulent application for credit card; penalties
• 196: §18.2-196 Criminal possession of credit card forgery devices
• 196.1: §18.2-196.1 Unlawful use of payment card scanning devices and re-encoders; penalty
• 197: §18.2-197 Criminally receiving goods and services fraudulently obtained
• 198: §18.2-198 Obtaining airline, railroad, steamship, etc., ticket at discount price
• 198.1: §18.2-198.1 Venue
• 199: §18.2-199 Penalties for violation of article
• 200: §18.2-200 Failure to perform promise to deliver crop, etc., in return for advances
• 200.1: §18.2-200.1 Failure to perform promise for construction, etc., in return for advances
• 201: §18.2-201 Advances secured by fraudulent promise to perform agricultural labor
• 202: §18.2-202 , 18.2-203
• 204: §18.2-204 False statement for the purpose of defrauding industrial sick benefit company
• 204.1: §18.2-204.1 Fraudulent use of birth certificates, etc.; penalty
• 204.2: §18.2-204.2 Manufacture, sale, etc., or possession of fictitious, facsimile or simulated official license or ide
• 204.3: §18.2-204.3 Transfers for the sole or primary purpose of obtaining a lower unemployment tax rate; penalty.
• 205: §18.2-205 False pretense in obtaining registration of cattle and other animals and giving false pedigree
• 206: §18.2-206 Procuring an animal, aircraft, vehicle or boat with intent to defraud
• 207: §18.2-207 Making false entry, etc., in marriage register, etc
• 208: §18.2-208 Making false statement, etc., for marriage record, etc
• 209: §18.2-209 False publications
• 209.1: §18.2-209.1 Penalties for false certificate or failure to give bond
• 209.2: §18.2-209.2 Failure of clerk to give notice of appointment of special commissioner to collect purchase money or
• 210: §18.2-210 Stamping, etc., on newspapers, any word, etc., to cause belief it was done by publisher; circulating
• 211: §18.2-211
• 212: §18.2-212 Calling or summoning ambulance or fire-fighting apparatus without just cause; maliciously activating
• 212.1: §18.2-212.1 Unlawful for person not blind or incapacitated to carry white, white tipped with red or metallic can
• 213: §18.2-213 Simulation of warrants, processes, writs and notices
• 213.1: §18.2-213.1 Obtaining certification as small, women-owned, or minority-owned business, or disadvantaged business
• 214: §18.2-214 Changing or removing, etc., trademarks, identification marks, etc
• 214.1: §18.2-214.1 Penalties for failure to report removal or alteration of identification or serial number on business
• 215: §18.2-215 Removal or alteration of identification numbers on household electrical appliances; possession of su
• 216: §18.2-216 Untrue, deceptive or misleading advertising, inducements, writings or documents
• 216.1: §18.2-216.1 Unauthorized use of name or picture of any person; punishment
• 217: §18.2-217 Advertising merchandise, etc., for sale with intent not to sell at price or terms advertised; prima
• 218: §18.2-218 Failure to indicate goods, etc., are "seconds," "irregulars," "secondhand," etc
• 219: §18.2-219
• 220: §18.2-220 Use of word "wholesale" or "wholesaler."
• 221: §18.2-221 Advertising new or used automobiles or trucks
• 222: §18.2-222 Misrepresentation as to source of merchandise; penalty
• 223: §18.2-223 "Going out of business" sales; permit required
• 224: §18.2-224 "Going out of business" sales; counties, cities and towns to issue permits; inspections; applicati
• 225: §18.2-225 Misrepresentations as to agricultural products
• 226: §18.2-226 Fraud and misrepresentation in sale of liquid fuels, lubricating oils and similar products
• 227: §18.2-227 Same; sale from pump indicating other brand
• 228: §18.2-228 Same; imitating indicia of other brands
• 229: §18.2-229 Same; false trade name or mixing brands
• 230: §18.2-230 Same; assisting in violation of {{ 18.2-226 through 18.2-229
• 231: §18.2-231 Same; label required
• 232: §18.2-232 Same; punishment for violation of {{ 18.2-226 through 18.2-231
• 233: §18.2-233 Sale of goods marked "sterling" and "sterling silver."
• 234: §18.2-234 Sale of goods marked "coin" and "coin silver."
• 235: §18.2-235 Regulating sale of merchandise made of gold
• 236: §18.2-236
• 237: §18.2-237 Buying, etc., certain secondhand materials; intent; possession
• 238: §18.2-238 Buying, etc., pig iron, etc., with intent to defraud; possession; evidence of intent
• 239: §18.2-239 Pyramid promotional schemes; misdemeanor; definitions; contracts void
• 240: §18.2-240 Same; injunction
• 241: §18.2-241 Acceptance of promissory notes in payment for food sold at retail
• 242: §18.2-242 Use of games, lotteries, etc., for promoting sale of certain products
• 242.1: §18.2-242.1 Certain referral transactions in connection with consumer sales or leases prohibited; effect of such
• 243: §18.2-243 When issuer or distributor of advertisements not guilty of violation; inadvertent error
• 244: §18.2-244 Right to select clientele or customers not affected
• 245: §18.2-245 Enjoining violation of this article
• 246: §18.2-246 Penalty in general for violations
• 246.1: §18.2-246.1 Title
• 246.2: §18.2-246.2 Definitions
• 246.3: §18.2-246.3 Money laundering; penalties
• 246.4: §18.2-246.4
• 246.5: §18.2-246.5 Forfeiture of business license or registration upon conviction of sale or distribution of imitation
• 246.6: §18.2-246.6 Definitions
• 246.7: §18.2-246.7 Requirements for delivery sales
• 246.8: §18.2-246.8 Age verification requirements
• 246.9: §18.2-246.9 Disclosure requirements
• 246.10: §18.2-246.10 Shipping requirements
• 246.11: §18.2-246.11 Registration and reporting requirements
• 246.12: §18.2-246.12 Collection of taxes
• 246.13: §18.2-246.13 Penalties
• 246.14: §18.2-246.14 Counterfeit cigarettes
• 246.15: §18.2-246.15 Enforcement
• 247: §18.2-247 Use of terms "controlled substances," "marijuana," "Schedules I, II, III, IV, V and VI," "imi
• 248: §18.2-248 Manufacturing, selling, giving, distributing, or possessing with intent to manufacture, sell, give,
• 248.01: §18.2-248.01 Transporting controlled substances into the Commonwealth; penalty
• 248.02: §18.2-248.02 Allowing a child to be present during manufacture or attempted manufacture of methamphetamine prohib
• 248.03: §18.2-248.03 Manufacturing, selling, giving, distributing, or possessing with intent to manufacture, sell, give,
• 248.04: §18.2-248.04 Methamphetamine Cleanup Fund established
• 248.1: §18.2-248.1 Penalties for sale, gift, distribution or possession with intent to sell, give or distribute marijua
• 248.1:1: §18.2-248.1:1 Penalties for possession, sale, gift, or distribution of or possession with intent to sell, give, or
• 248.2: §18.2-248.2
• 248.3: §18.2-248.3 Professional use of imitation controlled substances
• 248.4: §18.2-248.4 Advertisement of imitation controlled substances prohibited; penalty
• 248.5: §18.2-248.5 Illegal stimulants and steroids; penalty
• 248.6: §18.2-248.6 , 18.2-248.7
• 248.8: §18.2-248.8 (Repealed effective January 1, 2013) Sale of the methamphetamine precursors ephedrine and pseudoephe
• 249: §18.2-249
• 250: §18.2-250 Possession of controlled substances unlawful
• 250.1: §18.2-250.1 Possession of marijuana unlawful
• 251: §18.2-251 Persons charged with first offense may be placed on probation; conditions; substance abuse screening
• 251.01: §18.2-251.01 Substance abuse screening and assessment for felony convictions
• 251.02: §18.2-251.02 Drug Offender Assessment and Treatment Fund
• 251.1: §18.2-251.1 Possession or distribution of marijuana for medical purposes permitted
• 251.2: §18.2-251.2 Possession and distribution of flunitrazepam; enhanced penalty
• 251.3: §18.2-251.3 Possession and distribution of gamma-butyrolactone; 1, 4-butanediol; enhanced penalty
• 251.4: §18.2-251.4 Defeating drug and alcohol screening tests; penalty
• 252: §18.2-252 Suspended sentence conditioned upon substance abuse screening, assessment, testing, and treatment or
• 253: §18.2-253 through 18.2-253.2
• 254: §18.2-254 Commitment of convicted person for treatment for substance abuse
• 254.1: §18.2-254.1 Drug Treatment Court Act
• 255: §18.2-255 Distribution of certain drugs to persons under 18 prohibited; penalty
• 255.1: §18.2-255.1 Distribution, sale or display of printed material advertising instruments for use in administering m
• 255.2: §18.2-255.2 Prohibiting the sale or manufacture of drugs on or near certain properties; penalty
• 256: §18.2-256 Conspiracy
• 257: §18.2-257 Attempts
• 258: §18.2-258 Certain premises deemed common nuisance; penalty
• 258.01: §18.2-258.01 Enjoining nuisances involving illegal drug transactions
• 258.02: §18.2-258.02 Maintaining a fortified drug house; penalty
• 258.1: §18.2-258.1 Obtaining drugs, procuring administration of controlled substances, etc., by fraud, deceit or forger
• 258.2: §18.2-258.2 Assisting individuals in unlawfully procuring prescription drugs; penalty
• 259: §18.2-259 Penalties to be in addition to civil or administrative sanctions
• 259.1: §18.2-259.1 Forfeiture of driver's license for violations of article
• 260: §18.2-260 Prescribing, dispensing, etc., drug except as authorized in article and Drug Control Act; violations
• 260.1: §18.2-260.1 Falsifying patient records
• 261: §18.2-261 Monetary penalty
• 262: §18.2-262 Witnesses not excused from testifying or producing evidence because of self-incrimination
• 263: §18.2-263 Unnecessary to negative exception, etc.; burden of proof of exception, etc
• 264: §18.2-264 Inhaling drugs or other noxious chemical substances or causing, etc., others to do so
• 264.01: §18.2-264.01
• 264.1: §18.2-264.1
• 265: §18.2-265
• 265.1: §18.2-265.1 Definition
• 265.2: §18.2-265.2 Evidence to be considered in cases under this article
• 265.3: §18.2-265.3 Penalties for sale, etc., of drug paraphernalia
• 265.4: §18.2-265.4
• 265.5: §18.2-265.5 Advertisement of drug paraphernalia prohibited; penalty
• 265.6: §18.2-265.6 (Effective January 1, 2013) Definitions
• 265.7: §18.2-265.7 (Effective January 1, 2013) Sale of the methamphetamine precursors ephedrine or related compounds; p
• 265.8: §18.2-265.8 (Effective January 1, 2013) Real-time electronic recording of sales of ephedrine or related compound
• 265.9: §18.2-265.9 (Effective January 1, 2013) Stop sales alerts; interruption of electronic system
• 265.10: §18.2-265.10 (Effective January 1, 2013) Exemption from participation in electronic system; requirement to mainta
• 265.11: §18.2-265.11 (Effective January 1, 2013) Exemption from participation in electronic system and maintenance of a w
• 265.12: §18.2-265.12 (Effective January 1, 2013) Authority to access data, records, and reports
• 265.13: §18.2-265.13 (Effective January 1, 2013) Confidentiality of data in possession of Department
• 265.14: §18.2-265.14 (Effective January 1, 2013) Prohibition on disclosure of information by entity operating the system
• 265.15: §18.2-265.15 (Effective January 1, 2013) Prohibition on disclosure of information by pharmacy or retail distribut
• 265.16: §18.2-265.16 (Effective January 1, 2013) Compliance with statutory provisions; civil immunity
• 265.17: §18.2-265.17 (Effective January 1, 2013) Exemption of information systems from provisions related to the Virginia
• 265.18: §18.2-265.18 (Effective January 1, 2013) Failure to report certain sales; penalty
• 266: §18.2-266 Driving motor vehicle, engine, etc., while intoxicated, etc
• 266.1: §18.2-266.1 Persons under age 21 driving after illegally consuming alcohol; penalty
• 267: §18.2-267 Preliminary analysis of breath to determine alcoholic content of blood
• 268: §18.2-268
• 268.1: §18.2-268.1 Chemical testing to determine alcohol or drug content of blood; definitions
• 268.2: §18.2-268.2 Implied consent to post-arrest testing to determine drug or alcohol content of blood
• 268.3: §18.2-268.3 Refusal of tests; penalties; procedures
• 268.4: §18.2-268.4 Trial and appeal for refusal
• 268.5: §18.2-268.5 Qualifications and liability of persons authorized to take blood sample; procedure for taking sample
• 268.6: §18.2-268.6 Transmission of blood samples
• 268.7: §18.2-268.7 Transmission of blood test samples; use as evidence
• 268.8: §18.2-268.8 Fees
• 268.9: §18.2-268.9 Assurance of breath-test validity; use of breath-test results as evidence
• 268.10: §18.2-268.10 Evidence of violation of driving under the influence offenses
• 268.11: §18.2-268.11 Substantial compliance
• 268.12: §18.2-268.12 Ordinances
• 269: §18.2-269 Presumptions from alcohol or drug content of blood
• 270: §18.2-270 Penalty for driving while intoxicated; subsequent offense; prior conviction
• 270.01: §18.2-270.01 Multiple offenders; payment to Trauma Center Fund
• 270.1: §18.2-270.1 Ignition interlock systems; penalty
• 270.2: §18.2-270.2 Ignition interlock system; certification by Commission on VASAP; regulations; sale or lease; monitor
• 271: §18.2-271 Forfeiture of driver's license for driving while intoxicated
• 271.1: §18.2-271.1 Probation, education and rehabilitation of person charged or convicted; person convicted under law o
• 271.2: §18.2-271.2 Commission on VASAP; purpose; membership; terms; meetings; staffing; compensation and expenses; chai
• 271.3: §18.2-271.3
• 271.4: §18.2-271.4 Oath of office
• 272: §18.2-272 Driving after forfeiture of license
• 273: §18.2-273 Report of conviction to Department of Motor Vehicles
• 274: §18.2-274 through 18.2-278
• 278.1: §18.2-278.1 through 18.2-278.7
• 279: §18.2-279 Discharging firearms or missiles within or at building or dwelling house; penalty
• 280: §18.2-280 Willfully discharging firearms in public places
• 281: §18.2-281 Setting spring gun or other deadly weapon
• 282: §18.2-282 Pointing, holding, or brandishing firearm, air or gas operated weapon or object similar in appearanc
• 282.1: §18.2-282.1 Brandishing a machete or other bladed weapon with intent to intimidate; penalty.
• 283: §18.2-283 Carrying dangerous weapon to place of religious worship
• 283.1: §18.2-283.1 Carrying weapon into courthouse
• 284: §18.2-284 Selling or giving toy firearms
• 285: §18.2-285 Hunting with firearms while under influence of intoxicant or narcotic drug; penalty
• 286: §18.2-286 Shooting in or across road or in street
• 286.1: §18.2-286.1 Shooting from vehicles so as to endanger persons; penalty
• 287: §18.2-287
• 287.01: §18.2-287.01 Carrying weapon in air carrier airport terminal
• 287.1: §18.2-287.1
• 287.2: §18.2-287.2 Wearing of body armor while committing a crime; penalty
• 287.3: §18.2-287.3
• 287.4: §18.2-287.4 Carrying loaded firearms in public areas prohibited; penalty
• 288: §18.2-288 Definitions
• 289: §18.2-289 Use of machine gun for crime of violence
• 290: §18.2-290 Use of machine gun for aggressive purpose
• 291: §18.2-291 What constitutes aggressive purpose
• 292: §18.2-292 Presence prima facie evidence of use
• 293: §18.2-293 What article does not apply to
• 293.1: §18.2-293.1 What article does not prohibit
• 294: §18.2-294 Manufacturer's and dealer's register; inspection of stock
• 295: §18.2-295 Registration of machine guns
• 296: §18.2-296 Search warrants for machine guns
• 297: §18.2-297 How article construed
• 298: §18.2-298 Short title of article
• 299: §18.2-299 Definitions
• 300: §18.2-300 Possession or use of "sawed-off" shotgun or rifle
• 301: §18.2-301 , 18.2-302
• 303: §18.2-303 What article does not apply to
• 303.1: §18.2-303.1 What article does not prohibit
• 304: §18.2-304 Manufacturer's and dealer's register; inspection of stock
• 305: §18.2-305
• 306: §18.2-306 Search warrants for "sawed-off" shotguns and rifles; confiscation and destruction
• 307: §18.2-307 Short title of article
• 308: §18.2-308 Personal protection; carrying concealed weapons; when lawful to carry; penalty
• 308.1: §18.2-308.1 Possession of firearm, stun weapon, or other weapon on school property prohibited
• 308.1:1: §18.2-308.1:1 Purchase, possession or transportation of firearms by persons acquitted by reason of insanity; penal
• 308.1:2: §18.2-308.1:2 Purchase, possession or transportation of firearm by persons adjudicated legally incompetent or ment
• 308.1:3: §18.2-308.1:3 Purchase, possession or transportation of firearm by persons involuntarily admitted or ordered to ou
• 308.1:4: §18.2-308.1:4 Purchase or transportation of firearm by persons subject to protective orders; penalty
• 308.1:5: §18.2-308.1:5 Purchase or transportation of firearm by persons convicted of certain drug offenses prohibited
• 308.2: §18.2-308.2 Possession or transportation of firearms, firearms ammunition, stun weapons, explosives or concealed
• 308.2:01: §18.2-308.2:01 Possession or transportation of certain firearms by certain persons
• 308.2:1: §18.2-308.2:1 Prohibiting the selling, etc., of firearms to certain persons
• 308.2:2: §18.2-308.2:2 Criminal history record information check required for the transfer of certain firearms
• 308.2:3: §18.2-308.2:3 Criminal background check required for employees of a gun dealer to transfer firearms; exemptions; p
• 308.3: §18.2-308.3 Use or attempted use of restricted ammunition in commission or attempted commission of crimes prohib
• 308.4: §18.2-308.4 Possession of firearms while in possession of certain substances
• 308.5: §18.2-308.5 Manufacture, import, sale, transfer or possession of plastic firearm prohibited
• 308.6: §18.2-308.6
• 308.7: §18.2-308.7 Possession or transportation of certain firearms by persons under the age of 18; penalty
• 308.8: §18.2-308.8 Importation, sale, possession or transfer of Striker 12's prohibited; penalty
• 309: §18.2-309 Furnishing certain weapons to minors; penalty
• 310: §18.2-310
• 311: §18.2-311 Prohibiting the selling or having in possession blackjacks, etc
• 311.1: §18.2-311.1 Removing, altering, etc., serial number or other identification on firearm
• 311.2: §18.2-311.2 Third conviction of firearm offenses; penalty
• 312: §18.2-312 Illegal use of tear gas, phosgene and other gases
• 313: §18.2-313 Handling or using snakes so as to endanger human life or health
• 313.1: §18.2-313.1 Withholding information about possibly rabid animal; penalty
• 313.2: §18.2-313.2 Introduction of snakehead fish or zebra mussel; penalty.
• 314: §18.2-314 Failing to secure medical attention for injured child
• 315: §18.2-315
• 316: §18.2-316 Duty of persons causing well or pit to be dug to fill it before abandonment
• 317: §18.2-317 Covers to be kept on certain wells
• 318: §18.2-318 Authority of counties, cities and towns to require and regulate well covers
• 319: §18.2-319 Discarding or abandoning iceboxes, etc.; precautions required
• 320: §18.2-320 Sale, etc., of plastic bags; warning required
• 321: §18.2-321 Using X ray, fluoroscope, etc., in the fitting of footwear
• 322: §18.2-322 Expectorating in public places
• 322.1: §18.2-322.1
• 323: §18.2-323 Leaving disabled or dead animal in road, or allowing dead animal to remain unburied
• 323.01: §18.2-323.01 Prohibition against disposal of dead body; penalty
• 323.02: §18.2-323.02 Prohibition against concealment of dead body; penalty.
• 323.1: §18.2-323.1 Drinking while operating a motor vehicle; possession of open container while operating a motor vehic
• 324: §18.2-324 Throwing or depositing certain substances upon highway; removal of such substances
• 324.1: §18.2-324.1 Punishment for violation of {{ 55-298.1 through 55-298.5, relating to electric fences
• 325: §18.2-325 Definitions
• 325.1: §18.2-325.1
• 326: §18.2-326 Penalty for illegal gambling
• 327: §18.2-327 Winning by fraud; penalty
• 328: §18.2-328 Conducting illegal gambling operation; penalties
• 329: §18.2-329 Owners, etc., of gambling place permitting its continuance; penalty
• 330: §18.2-330 Accessories to gambling activity; penalty
• 331: §18.2-331 Illegal possession, etc., of gambling device; penalty
• 332: §18.2-332 Certain acts not deemed "consideration" in prosecution under this article
• 333: §18.2-333 Exceptions to article; certain sporting events
• 334: §18.2-334 Exception to article; private residences
• 334.1: §18.2-334.1
• 334.2: §18.2-334.2 Same; bingo games, raffles and duck races conducted by certain organizations
• 334.3: §18.2-334.3 Exemptions to article; state lottery
• 334.4: §18.2-334.4 Exemptions to article; pari-mutuel wagering
• 335: §18.2-335
• 336: §18.2-336
• 337: §18.2-337 Immunity of witnesses from prosecution
• 338: §18.2-338 Enforcement of { 18.2-331 by Governor and Attorney General
• 339: §18.2-339 Enjoining offenses relating to gambling
• 340: §18.2-340 County ordinances prohibiting illegal gambling
• 340.1: §18.2-340.1 through 18.2-340.14
• 340.15: §18.2-340.15 State control of charitable gaming
• 340.16: §18.2-340.16 Definitions
• 340.17: §18.2-340.17
• 340.18: §18.2-340.18 Powers and duties of the Department
• 340.19: §18.2-340.19 Regulations of the Board
• 340.20: §18.2-340.20 Denial, suspension or revocation of permit; hearings and appeals
• 340.21: §18.2-340.21
• 340.22: §18.2-340.22 Only raffles, bingo and instant bingo games permitted; prizes not gaming contracts
• 340.23: §18.2-340.23 Organizations exempt from certain permits and fees
• 340.24: §18.2-340.24 Eligibility for permit; exceptions; where valid
• 340.25: §18.2-340.25 Permit required; application fee; form of application
• 340.26: §18.2-340.26 Sale of raffle tickets; drawings
• 340.26:1: §18.2-340.26:1 Sale of instant bingo, pull tabs or seal cards; proceeds not counted as gross receipts
• 340.26:2: §18.2-340.26:2 Sale of instant bingo, pull tabs, or seal cards by certain booster clubs.
• 340.27: §18.2-340.27 Conduct of bingo games; special permits
• 340.28: §18.2-340.28 Conduct of instant bingo, pull tabs and seal cards
• 340.29: §18.2-340.29 Joint operation of bingo games; written reports; joint permit required
• 340.30: §18.2-340.30 Reports of gross receipts and disbursements required; form of reports; failure to file
• 340.30:1: §18.2-340.30:1
• 340.31: §18.2-340.31 Audit of reports; exemption; audit and administration fee
• 340.32: §18.2-340.32
• 340.33: §18.2-340.33 Prohibited practices
• 340.34: §18.2-340.34 Suppliers of charitable gaming supplies; manufacturers of electronic games of chance systems; permit
• 340.34:1: §18.2-340.34:1 Bingo managers and callers; remuneration; registration; qualification; suspension, revocation or ref
• 340.35: §18.2-340.35 Assistance from Department of State Police
• 340.36: §18.2-340.36 Suspension of permit
• 340.37: §18.2-340.37 Criminal penalties
• 340.38: §18.2-340.38
• 341: §18.2-341 through 18.2-343
• 344: §18.2-344 Fornication
• 345: §18.2-345 Lewd and lascivious cohabitation
• 346: §18.2-346 Being a prostitute or prostitution
• 346.1: §18.2-346.1 Testing of convicted prostitutes and injection drug users for infection with human immunodeficiency
• 347: §18.2-347 Keeping, residing in or frequenting a bawdy place; "bawdy place" defined
• 348: §18.2-348 Aiding prostitution or illicit sexual intercourse
• 349: §18.2-349 Using vehicles to promote prostitution or unlawful sexual intercourse
• 350: §18.2-350 Confinement of convicted prostitutes and persons violating {{ 18.2-347 through 18.2-349
• 351: §18.2-351 through 18.2-353
• 354: §18.2-354
• 355: §18.2-355 Taking, detaining, etc., person for prostitution, etc., or consenting thereto
• 356: §18.2-356 Receiving money for procuring person
• 357: §18.2-357 Receiving money from earnings of male or female prostitute
• 358: §18.2-358
• 359: §18.2-359 Venue for criminal sexual assault or where any person transported for criminal sexual assault, attem
• 360: §18.2-360 Competency of persons to testify in prosecutions under {{ 18.2-355 through 18.2-361
• 361: §18.2-361 Crimes against nature; penalty
• 362: §18.2-362 Person marrying when husband or wife is living; penalty; venue
• 363: §18.2-363 Leaving Commonwealth to evade law against bigamy
• 364: §18.2-364 Exceptions to preceding sections
• 365: §18.2-365 Adultery defined; penalty
• 366: §18.2-366 Adultery and fornication by persons forbidden to marry; incest
• 367: §18.2-367
• 368: §18.2-368 Placing or leaving wife for prostitution
• 369: §18.2-369 Abuse and neglect of incapacitated adults; penalty
• 370: §18.2-370 Taking indecent liberties with children; penalties
• 370.01: §18.2-370.01 Indecent liberties by children; penalty
• 370.1: §18.2-370.1 Taking indecent liberties with child by person in custodial or supervisory relationship; penalties
• 370.2: §18.2-370.2 Sex offenses prohibiting proximity to children; penalty
• 370.3: §18.2-370.3 Sex offenses prohibiting residing in proximity to children; penalty
• 370.4: §18.2-370.4 Sex offenses prohibiting working on school property; penalty.
• 370.5: §18.2-370.5 Sex offenses prohibiting entry onto school or other property; penalty
• 370.6: §18.2-370.6 Penetration of mouth of child with lascivious intent; penalty.
• 371: §18.2-371 Causing or encouraging acts rendering children delinquent, abused, etc.; penalty; abandoned infant
• 371.1: §18.2-371.1 Abuse and neglect of children; penalty; abandoned infant
• 371.2: §18.2-371.2 Prohibiting purchase or possession of tobacco products by minors or sale of tobacco products to mino
• 371.3: §18.2-371.3 Tattooing or body piercing of minors
• 371.4: §18.2-371.4 Prohibiting the sale of novelty lighters to juveniles.
• 372: §18.2-372 "Obscene" defined
• 373: §18.2-373 Obscene items enumerated
• 374: §18.2-374 Production, publication, sale, possession, etc., of obscene items
• 374.1: §18.2-374.1 Production, publication, sale, financing, etc., of child pornography; presumption as to age; severab
• 374.1:1: §18.2-374.1:1 Possession, reproduction, distribution, solicitation, and facilitation of child pornography; penalty
• 374.1:2: §18.2-374.1:2
• 374.2: §18.2-374.2
• 374.3: §18.2-374.3 Use of communications systems to facilitate certain offenses involving children
• 374.4: §18.2-374.4 Display of child pornography or grooming video or materials to a child unlawful; penalty.
• 375: §18.2-375 Obscene exhibitions and performances
• 376: §18.2-376 Advertising, etc., obscene items, exhibitions or performances
• 376.1: §18.2-376.1 Enhanced penalties for using a computer in certain violations
• 377: §18.2-377 Placards, posters, bills, etc
• 378: §18.2-378 Coercing acceptance of obscene articles or publications
• 379: §18.2-379 Employing or permitting minor to assist in offense under article
• 380: §18.2-380 Punishment for first offense
• 381: §18.2-381 Punishment for subsequent offenses; additional penalty for owner
• 382: §18.2-382 Photographs, slides and motion pictures
• 383: §18.2-383 Exceptions to application of article
• 384: §18.2-384 Proceeding against book alleged to be obscene
• 385: §18.2-385 Section 18.2-384 applicable to motion picture films
• 386: §18.2-386 Showing previews of certain motion pictures
• 386.1: §18.2-386.1 Unlawful filming, videotaping or photographing of another; penalty
• 387: §18.2-387 Indecent exposure
• 387.1: §18.2-387.1 Obscene sexual display; penalty.
• 388: §18.2-388 Profane swearing and intoxication in public; penalty; transportation of public inebriates to detoxif
• 389: §18.2-389
• 390: §18.2-390 Definitions
• 391: §18.2-391 Unlawful acts; penalties
• 391.1: §18.2-391.1 Exceptions to application of article
• 392: §18.2-392 through 18.2-403
• 403.1: §18.2-403.1 Offenses involving animals - Class 1 misdemeanors
• 403.2: §18.2-403.2 Offenses involving animals - Class 3 misdemeanors
• 403.3: §18.2-403.3 Offenses involving animals - Class 4 misdemeanors
• 403.4: §18.2-403.4 Unauthorized release of animals; penalty
• 404: §18.2-404 Obstructing free passage of others
• 405: §18.2-405 What constitutes a riot; punishment
• 406: §18.2-406 What constitutes an unlawful assembly; punishment
• 407: §18.2-407 Remaining at place of riot or unlawful assembly after warning to disperse
• 408: §18.2-408 Conspiracy; incitement, etc., to riot
• 409: §18.2-409 Resisting or obstructing execution of legal process
• 410: §18.2-410 Power of Governor to summon law-enforcement agencies, national guard, etc., to execute process or pr
• 411: §18.2-411 Dispersal of unlawful or riotous assemblies; duties of officers
• 412: §18.2-412 Immunity of officers and others in quelling a riot or unlawful assembly
• 413: §18.2-413 Commission of certain offenses in county, city or town declared by Governor to be in state of riot o
• 414: §18.2-414 Injury to property or persons by persons unlawfully or riotously assembled
• 414.1: §18.2-414.1 Obstructing members of rescue squad in performance of mission; penalty
• 414.2: §18.2-414.2 Crossing established police lines, perimeters or barricades
• 415: §18.2-415 Disorderly conduct in public places
• 416: §18.2-416 Punishment for using abusive language to another
• 417: §18.2-417 Slander and libel
• 418: §18.2-418 Declaration of policy
• 419: §18.2-419 Picketing or disrupting tranquility of home
• 420: §18.2-420 "Clandestine organization" defined
• 421: §18.2-421 Information to be filed by clandestine organization with State Corporation Commission
• 422: §18.2-422 Prohibition of wearing of masks in certain places; exceptions
• 423: §18.2-423 Burning cross on property of another or public place with intent to intimidate; penalty; prima facie
• 423.01: §18.2-423.01 Burning object on property of another or a highway or other public place with intent to intimidate;
• 423.1: §18.2-423.1 Placing swastika on certain property with intent to intimidate; penalty; prima facie evidence of int
• 423.2: §18.2-423.2 Displaying noose on property of another or a highway or other public place with intent to intimidate
• 424: §18.2-424 , 18.2-425
• 425.1: §18.2-425.1
• 426: §18.2-426 "Emergency call" and "emergency personnel" defined
• 427: §18.2-427 Use of profane, threatening, or indecent language over public airways or by other methods
• 428: §18.2-428 Giving certain false information to another by telephone
• 429: §18.2-429 Causing telephone or pager to ring with intent to annoy
• 430: §18.2-430 Venue for offenses under this article
• 431: §18.2-431 Duty of telephone companies; notices in directories
• 431.1: §18.2-431.1 Illegal conveyance or possession of cellular telephone by prisoner; penalty
• 432: §18.2-432 , 18.2-433
• 433.1: §18.2-433.1 Definitions
• 433.2: §18.2-433.2 Paramilitary activity prohibited
• 433.3: §18.2-433.3 Exceptions
• 434: §18.2-434 What deemed perjury; punishment and penalty
• 435: §18.2-435 Giving conflicting testimony on separate occasions as to same matter; indictment; sufficiency of evi
• 436: §18.2-436 Inducing another to give false testimony; sufficiency of evidence
• 437: §18.2-437 Immunity of witnesses
• 438: §18.2-438 Bribes to officers or candidates for office
• 439: §18.2-439 Acceptance of bribe by officer or candidate
• 440: §18.2-440 Bribes to officers to prevent service of process
• 441: §18.2-441 Giving bribes to, or receiving bribes by, commissioners, jurors, etc
• 441.1: §18.2-441.1 Bribery of witnesses
• 442: §18.2-442 Bribery of participants in games, contests or sports
• 443: §18.2-443 Solicitation or acceptance of bribes by participants or by managers, coaches or trainers
• 444: §18.2-444 Corruptly influencing, or being influenced as, agents, etc
• 444.1: §18.2-444.1
• 444.2: §18.2-444.2 Giving or accepting a fee or gift for purposes of influencing decisions of financial institution
• 445: §18.2-445 Immunity of witnesses
• 446: §18.2-446 Definitions
• 447: §18.2-447 When person guilty of bribery
• 448: §18.2-448 Certain matters not to constitute defenses
• 449: §18.2-449 Punishment
• 450: §18.2-450 Immunity of witnesses
• 451: §18.2-451 Definitions; application and construction of article
• 452: §18.2-452 Barratry unlawful
• 453: §18.2-453 Aiders and abettors
• 454: §18.2-454 Enjoining barratry
• 455: §18.2-455 Unprofessional conduct; revocation of license
• 456: §18.2-456 Cases in which courts and judges may punish summarily for contempt
• 457: §18.2-457 Fine and imprisonment by court limited unless jury impaneled
• 458: §18.2-458 Power of judge of district court to punish for contempt
• 459: §18.2-459 Appeal from sentence of such judge
• 460: §18.2-460 Obstructing justice; penalty
• 460.1: §18.2-460.1 Unlawful disclosure of existence of order authorizing wire or oral interception of communication
• 461: §18.2-461 Falsely summoning or giving false reports to law-enforcement officials
• 462: §18.2-462 Concealing or compounding offenses; penalties
• 462.1: §18.2-462.1 Use of police radio during commission of crime
• 463: §18.2-463 Refusal to aid officer in execution of his office
• 464: §18.2-464 Failure to obey order of conservator of the peace
• 465: §18.2-465 Officer summoning juror to act impartially
• 465.1: §18.2-465.1 Penalizing employee for court appearance or service on jury panel
• 466: §18.2-466 Corruptly procuring juror to be summoned
• 467: §18.2-467 Fraud in drawing jurors, etc
• 468: §18.2-468 Making sound recordings of jury deliberations
• 469: §18.2-469 Officer refusing, delaying, etc., to execute process for criminal
• 470: §18.2-470 Extortion by officer
• 471: §18.2-471 Fraudulent issue of fee bills
• 471.1: §18.2-471.1 Destruction of human biological evidence; penalty.
• 472: §18.2-472 False entries or destruction of records by officers
• 472.1: §18.2-472.1 Providing false information or failing to provide registration information; penalty; prima facie evi
• 473: §18.2-473 Persons aiding escape of prisoner or child
• 473.1: §18.2-473.1 Communication with prisoners; penalty
• 474: §18.2-474 Delivery of articles to prisoners
• 474.1: §18.2-474.1 Delivery of drugs, firearms, explosives, etc., to prisoners
• 475: §18.2-475 Officers, etc., voluntarily allowing prisoner convicted of or charged with felony to escape; penalty
• 476: §18.2-476 Officers, etc., willfully and deliberately permitting prisoner not convicted of or charged with felo
• 477: §18.2-477 Prisoner escaping from jail; how punished
• 477.1: §18.2-477.1 Escapes from juvenile facility; penalty
• 477.2: §18.2-477.2 Punishment for certain offenses committed within a secure juvenile facility or detention home
• 478: §18.2-478 Escape from jail or custody by force or violence without setting fire to jail
• 479: §18.2-479 Escape without force or violence or setting fire to jail
• 479.1: §18.2-479.1 Resisting arrest; fleeing from a law-enforcement officer; penalty
• 480: §18.2-480 Escape, etc., by setting fire to jail
• 480.1: §18.2-480.1 Admissibility of records of Department of Corrections in escape cases
• 481: §18.2-481 Treason defined; how proved and punished
• 482: §18.2-482 Misprision of treason
• 483: §18.2-483 Attempting, or instigating others, to establish usurped government
• 484: §18.2-484 Advocacy of change in government by force, violence or other unlawful means
• 485: §18.2-485 Conspiring to incite one race to insurrection against another race
• 486: §18.2-486 Definition of flag, standard, etc
• 487: §18.2-487 Exhibition or display
• 488: §18.2-488 Mutilating, defacing, etc
• 488.1: §18.2-488.1 Flag at half mast for certain public safety personnel killed in the line of duty
• 489: §18.2-489 To what article applies
• 490: §18.2-490 Penalty
• 491: §18.2-491 Construction
• 492: §18.2-492 Short title
• 493: §18.2-493 Definitions
• 494: §18.2-494 Unlawful use of, filling or refilling or trafficking in containers
• 495: §18.2-495 Presumptive evidence
• 496: §18.2-496 Punishment for violation
• 497: §18.2-497 Fines and costs
• 498: §18.2-498 Exempt containers
• 498.1: §18.2-498.1 Short title
• 498.2: §18.2-498.2 Definitions
• 498.3: §18.2-498.3 Misrepresentations prohibited
• 498.4: §18.2-498.4 Duty to provide certified statement
• 498.5: §18.2-498.5 Actions on behalf of Commonwealth or localities
• 499: §18.2-499 Combinations to injure others in their reputation, trade, business or profession; rights of employee
• 500: §18.2-500 Same; civil relief; damages and counsel fees; injunctions
• 501: §18.2-501 Same; protection of persons testifying or producing evidence
• 502: §18.2-502 Medical referral for profit
• 502.1: §18.2-502.1 Weight loss centers or clinics; disclosure
• 502.2: §18.2-502.2 Warning required for certain medical tests; penalty
• 503: §18.2-503 Possession or duplication of certain keys
• 504: §18.2-504 Destroying or concealing wills
• 504.1: §18.2-504.1 Unlawful change of name; punishment
• 505: §18.2-505 Preparation, etc., of papers to be submitted for academic credit
• 506: §18.2-506 "Person" and "prepare" defined
• 507: §18.2-507 Injunctions against violation of { 18.2-505
• 508: §18.2-508 Penalties
• 509: §18.2-509 Employment of lights under certain circumstances
• 510: §18.2-510 Burial or cremation of animals or fowls which have died
• 511: §18.2-511 Sale of certain military grave markers prohibited
• 511.1: §18.2-511.1 Smoking in proximity to a medical oxygen source in a health care facility; penalty
• 512: §18.2-512 Short title
• 513: §18.2-513 Definitions
• 514: §18.2-514 Racketeering offenses
• 515: §18.2-515 Criminal penalties; forfeiture
• 516: §18.2-516 Prohibition of illegal money transmitting
• 517: §18.2-517 Venue for prosecution
• 99050: (a) This title shall be known and may be cited as the Economic Recovery Bond Act. (b) The Legislatur...
• 99051: As used in this title, the following terms have the following meanings: (a) (1) "Accumulated state b...
• 99055: (a) Solely for the purpose of authorizing the issuance and sale pursuant to the State General Obliga...
• 99060: (a) The proceeds of bonds issued and sold pursuant to this title shall be deposited in the Economic ...
• 99062: Out of the first money realized from the sale of bonds as provided in this chapter, there shall be r...
• 99064: The proceeds of the bonds issued and sold pursuant to this chapter shall be available for the purpos...
• 99065: (a) Subject to subdivision (b), bonds in the total amount of fifteen billion dollars ($15,000,000,00...
• 99066: The bonds authorized by this title shall be prepared, executed, issued, sold, paid, and redeemed as ...
• 99067: For purposes of this title, the Department of Finance is designated the "board" as that term is used...
• 99069: Notwithstanding any other provision of this title, or of the State General Obligation Bond Law, if t...
• 99070: (a) (1) The committee shall determine whether or not it is necessary or desirable to issue bonds aut...
• 99071: The principal of and interest on the bonds and the payment of any ancillary obligations shall be pay...
• 99072: (a) Notwithstanding Section 13340, there is hereby continuously appropriated from the Fiscal Recover...
• 99074: All money deposited in the Economic Recovery Fund that is derived from accrued interest on bonds sol...
• 99075: The bonds may be refunded in accordance with Article 6 (commencing with Section 16780) of Chapter 4 ...
• 99076: The Legislature hereby finds and declares that, inasmuch as the proceeds from the sale of bonds auth...
• 99077: The state hereby pledges and agrees with the holders of any bonds issued pursuant to this title that...