12 CFR 603.350 - Criminal penalties.

Regulations last checked for updates: Nov 24, 2024

Title 12 - Banks and Banking last revised: Nov 20, 2024

View all text of Part 603 [§ 603.300 - § 603.355]

§ 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]

authority: Secs. 5.9, 5.17 of the Farm Credit Act (12 U.S.C. 2243,2252; 5 U.S.C. app. 3, 5 U.S.C. 552a (j)(2) and (k)(2)

source: 40 FR 40454, Sept. 2, 1975, unless otherwise noted.

cite as: 12 CFR 603.350