12 C.F.R. · Banks and Banking
12 C.F.R. § 603.350

Criminal penalties.

Title 12 C.F.R. ● ACTIVE Primary Source
Regulatory Text

12 C.F.R. § 603.350 — Criminal penalties.

§ 603.350 Criminal penalties. Section 552a (i)(3) of the Privacy Act (5 U.S.C. 552a(i)(3)) makes it a misdemeanor, subject to a maximum fine of $5,000, to knowingly and willfully request or obtain any record concerning any individual from an agency under false pretenses. Sections 552a (i) (1) and (2) of the Act (5 U.S.C. 552a (i) (1), (2)) provide penalties for violation by agency employees of the Act or regulations established thereunder. [40 FR 40454, Sept. 2, 1975, as amended at 71 FR 54900, Sept. 20, 2006]

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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12 C.F.R. § 603.350
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The regulatory text of 12 C.F.R. § 603.350 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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