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Code · CFR · Title 12 — Banks and Banking · Part 310 — Privacy Act Regulations · § 310.12

§ 310.12. Penalties.

60 words·~1 min read·/us/cfr/t12/s§ 310.12·

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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.
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§ 310.12
Penalties.
U.S.C.§ 552a
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