12 C.F.R. § 603.350

Current through May 31, 2024
Section 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.

12 C.F.R. §603.350

40 FR 40454, Sept. 2, 1975, as amended at 71 FR 54900, Sept. 20, 2006