12 C.F.R. § 310.12

Penalties.

Last amended: 2016Year: 2026Length: 60 wordsOfficial source

Cite as 12 C.F.R. § 310.12 (2026)

Subsection (i)(3) of the Privacy Act of 1974 (5 U.S.C. 552a(i)(3)) imposes criminal penalties for obtaining Corporation records on individuals under false pretenses. The subsection provides as follows: Any person who knowingly and willfully requests or obtains any record concerning an individual from an agency under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000.
Cross-references to the US Code
5:552a
12 C.F.R. § 310.12: Penalties. | Justis AI