15 U.S. Code § 1611. Criminal liability for willful and knowing violation
Whoever willfully and knowingly
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,
shall be fined not more than $5,000 or imprisoned not more than one year, or both.
- Bank and Savings Association Holding Company and Depository Institution Regulatory Improvements Act of 2010