15 U.S. Code § 1611 - Criminal liability for willful and knowing violation

Whoever willfully and knowingly
(1) gives false or inaccurate information or fails to provide information which he is required to disclose under the provisions of this subchapter or any regulation issued thereunder,
(2) uses any chart or table authorized by the Bureau under section 1606 of this title in such a manner as to consistently understate the annual percentage rate determined under section 1606 (a)(1)(A) of this title, or
(3) otherwise fails to comply with any requirement imposed under this subchapter,
shall be fined not more than $5,000 or imprisoned not more than one year, or both.

Source

(Pub. L. 90–321, title I, § 112,May 29, 1968, 82 Stat. 151; Pub. L. 111–203, title X, § 1100A(2),July 21, 2010, 124 Stat. 2107.)
Amendments

2010—Par. (2). Pub. L. 111–203substituted “Bureau” for “Board”.
Effective Date of 2010 Amendment

Amendment by Pub. L. 111–203effective on the designated transfer date, see section 1100H ofPub. L. 111–203, set out as a note under section 552a of Title 5, Government Organization and Employees.

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12 CFR - Banks and Banking

12 CFR Part 701 - ORGANIZATION AND OPERATION OF FEDERAL CREDIT UNIONS

12 CFR Part 1026 - TRUTH IN LENDING (REGULATION Z)

14 CFR - Aeronautics and Space

14 CFR Part 374 - IMPLEMENTATION OF THE CONSUMER CREDIT PROTECTION ACT WITH RESPECT TO AIR CARRIERS AND FOREIGN AIR CARRIERS

 

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