12 C.F.R. § 603.350

Criminal penalties.

Last amended: 2017Year: 2026Length: 83 wordsOfficial source

Cite as 12 C.F.R. § 603.350 (2026)

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]
Cross-references to the US Code
5:552a
12 C.F.R. § 603.350: Criminal penalties. | Justis AI