Case: 25-7516, 01/30/2026, DktEntry: 49.2, Page 6 of 41
Statutes & Regulations 17 C.F.R. § 40.11(a)(1) ..................................................................................... 14, 15 18 U.S.C. § 1084 ............................................................................................... 20, 22 18 U.S.C. § 1166 ......................................................................................................22 18 U.S.C. § 1166(d) .................................................................................................10 18 U.S.C. § 1952 ......................................................................................................22 18 U.S.C. § 1952(a) .................................................................................................20 18 U.S.C. § 1953 ......................................................................................................22 18 U.S.C. § 1955 ......................................................................................................20 18 U.S.C. § 1955 ......................................................................................................22 25 C.F.R. § 293.26 ...................................................................................................19 25 C.F.R. § 502.3(c)...................................................................................................7 25 C.F.R. § 502.4(c)...............................................................................................5, 8 25 U.S.C. § 2701(5) .................................................................................. 4, 8, 10, 23 25 U.S.C. § 2702 ........................................................................................................6 25 U.S.C. § 2702(1) ...................................................................................................3 25 U.S.C. § 2702(2) ............................................................................................ 4, 23 25 U.S.C. § 2703(5) ...................................................................................................2 25 U.S.C. § 2710(b)(2)(A) .........................................................................................6 25 U.S.C. § 2710(d) ............................................................................................ 5, 10 25 U.S.C. § 2710(d)(1)...............................................................................................5 25 U.S.C. § 2710(d)(2)(A) .........................................................................................6 25 U.S.C. § 2710(d)(7)(B)(vii) ..................................................................................5
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