12 CFR 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]

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

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United States Code
USC: Title 5a
U.S. Code: Title 12 - BANKS AND BANKING