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Go to 18 U.S.C. § 286 (not yet in the library — opens the official source)
35 documents · 0.02sAllIRCERISAPBGCJoint Board
  1. 75 FR 42662 — Debt Collection
    PBGCProposed Rules (FR)Proposed Jul 22, 2010★ strong match
    …1 U.S.C. 3729-3731) or other applicable statutory authority, and criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or other applicable statutory authority; (vii) That unless prohibited by contract or statute, amounts paid on or deducted for the debt which are later waived or found not owed to the United Stat…
  2. 84 FR 32618 — Privacy Act Regulation; Exemption for Insider Threat Program Records
    PBGCFinal Rules (FR)Jul 9, 2019related by meaning
    cause no general notice of proposed rulemaking is required, the Regulatory Flexibility Act does not apply to this rule. See 5 U.S.C. 601(2), 603, 604. PBGC finds good cause exists for making the amendments set forth in this interim final rule effective less than 30 days after publication because the amendments support …
  3. 85 FR 63445 — Privacy Act Regulation; Exemption for Insider Threat Program Records
    PBGCFinal Rules (FR)Oct 8, 2020related by meaning
    of the General Counsel, 202-229-6435. TTY users may call the Federal relay service toll-free at 800-877-8339 and ask to be connected to 202-229-6435. SUPPLEMENTARY INFORMATION: Executive Summary On July 9, 2019, PBGC published an interim final rule to amend PBGC's regulation on Disclosure and Amendment of Records Pert…
  4. 75 FR 68203 — Debt Collection
    PBGCFinal Rules (FR)Nov 5, 2010★ strong match
    …1 U.S.C. 3729-3731) or other applicable statutory authority, and criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or other applicable statutory authority; (vii) That unless prohibited by contract or statute, amounts paid on or deducted for the debt which are later waived or found not owed to the United Stat…
  5. 87 FR 43991 — Examination and Copying of PBGC Records
    PBGCFinal Rules (FR)Jul 25, 2022related by meaning
    n or a record that PBGC has reason to believe contains such information, unless one of the following applies: (1) Access to the information is denied. (2) The information has been published or officially made available to the public. (3) Disclosure of the information is required by law other than FOIA. (4) The designat…
  6. 29 C.F.R. § 4901.24(f) — Special rules for trade secrets and confidential commercial or financial information submitted to PBGC.
    PBGCRegulationsAug 24, 2022related by meaning
    (f) (f) Notification to submitter of action to compel disclosure. The Disclosure Officer or the General Counsel will promptly notify the submitter if a requester brings suit seeking to compel disclosure.
  7. 85 FR 64425 — Examination and Copying of PBGC Records
    PBGCProposed Rules (FR)Proposed Oct 13, 2020related by meaning
    ns read as follows: § 4901.24 Special rules for trade secrets and confidential commercial or financial information submitted to PBGC. (a) Application. To the extent permitted by law, this section applies to a request for disclosure of a record that contains information that has been designated by the submitter in good …
  8. 82 FR 32463 — Benefits Payable in Terminated Single-Employer Plans; Interest Assumptions for Paying Benefits
    PBGCFinal Rules (FR)Jul 14, 2017
    …) On or after Before i1 i2 i3 n1 n2   *         *         *         *         *         *         * 286 8-1-17 9-1-17 0.75 4.00 4.00 4.00 7 8 3. In appendix C to part 4022, Rate Set 286, as set forth below, is added to the table. Appendix C to Part 4022—Lump Sum Interest Rates For Private-Sector Payments * * * * * Rate…
  9. 29 C.F.R. § 4902.11(a) — Specific exemptions: Office of Inspector General Investigative File System.
    PBGCRegulationsJan 6, 2025related by meaning
    (a) (a) Criminal Law Enforcement (a)(1) (1) Exemption. Under the authority granted by 5 U.S.C. 552a(j)(2), PBGC hereby exempts the system of records entitled “PBGC-17, Office of Inspector General Investigative File System” from the provisions of 5 U.S.C. 552a (c)(3), (c)(4), (d)(1) through (4), (e)(1) through (3), (e)(…
  10. 29 C.F.R. § 4903.5(a)(11)(ii) — What notice will PBGC send to a debtor when collecting a debt owed to PBGC?
    PBGCRegulationsSep 1, 2017★ strong match
    …1 U.S.C. 3729-3731) or other applicable statutory authority, and criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or other applicable statutory authority;
  11. PBGCRegulationsJul 1, 2019related by meaning
    [Reserved]
  12. 29 C.F.R. § 4000.21 — What are these rules for determining the filing or issuance date about?
    PBGCRegulationsJan 1, 2017
    …r than in the PBGC's own regulations (e.g., requirements under the Internal Revenue Code (Title 26, USC)). In meeting those requirements, you should follow any applicable rules under those requirements for determining the filing and issuance date. (Subpart A tells you what filing methods you may use for filings with us…
  13. 29 C.F.R. § 4905.6 — Penalty.
    PBGCRegulationsJan 1, 2017related by meaning
    A PBGC employee who testifies or produces documents or other material in violation of a provision of this part of the regulations shall be subject to disciplinary action.
  14. 91 FR 45739 — Penalties for Failure To Provide Certain Notices or Other Material Information
    PBGCProposed Rules (FR)Proposed Jul 21, 2026related by meaning
    rettek ( krettek.joseph@pbgc.gov, 202-229-6772), Assistant General Counsel, Office of the General Counsel, or Andrew Wilson ( wilson.andrew1@pbgc.gov, 202-860-8354), Attorney, Office of the General Counsel, Pension Benefit Guaranty Corporation, 445 12th Street SW, Washington, DC 20024-2101. If you are deaf or hard of h…
  15. 29 C.F.R. § 4000.26(b) — What if I use a commercial delivery service?
    PBGCRegulationsJan 1, 2017
    …t use a “designated delivery service” under section 7502(f) of the Internal Revenue Code (Title 26, USC). Our Web site, http://www.pbgc.gov, lists those designated delivery services. You should make sure that both the provider and the particular type of delivery (such as two-day delivery) are designated.
  16. PBGCRegulationsJan 1, 2017related by meaning
    [Reserved]
  17. 29 C.F.R. § 4000.41 — What are these computation-of-time rules about?
    PBGCRegulationsJan 22, 2018
    …r than in the PBGC's own regulations (e.g., requirements under the Internal Revenue Code (Title 26, USC)). In meeting those requirements, you should follow any applicable computation-of-time rules under those other requirements. (Subpart A tells you what filing methods you may use for filings with us. Subpart B tells y…
  18. PBGCRegulationsJan 1, 2017related by meaning
    [Reserved]
  19. PBGC Op. Ltr. 1994-8 — Withdrawal liability
    PBGCPBGC Opinion LettersSep 30, 1994
    …( 4)( B)> 421 9 N otice & Co llection o f W ithdraw al Liab ility 422 1 Reso lution of Disputes >29 USC 1461 n ote > OP INI ON : I wri te i n res ponse t o your reque st for the opini on of the Pension Benefit Guaranty Corporation ("PBG C"). Your fir st r equest c oncerns a par ticu lar applicat ion of t he princ iples…
  20. PBGCRegulationsJan 1, 2017related by meaning
    [Reserved]