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Code · U.S. Code · Title 15 - COMMERCE AND TRADE · CHAPTER 41— CONSUMER CREDIT PROTECTION · SUBCHAPTER I— CONSUMER CREDIT COST DISCLOSURE · § 1611

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§ 1611. Criminal liability for willful and knowing violation

177 words·~1 min read·/usc/title-15/section-1611

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Whoever willfully and knowingly

(1)gives false or inaccurate information or fails to provide information which he is required to disclose under the provisions of this subchapter or any regulation issued thereunder,

(2)uses any chart or table authorized by the Bureau under section 1606 of this title in such a manner as to consistently understate the annual percentage rate determined under section 1606(a)(1)(A) of this title, or

(3)otherwise fails to comply with any requirement imposed under this subchapter,

shall be fined not more than $5,000 or imprisoned not more than one year, or both.

(Pub. L. 90–321, title I, § 112, May 29, 1968, 82 Stat. 151; Pub. L. 111–203, title X, § 1100A(2), July 21, 2010, 124 Stat. 2107.)

Connections6 cite this · traces to 2

Cited by 6 sections · top 5

U.S. Code

§ 1640
Civil liability

CFR

§ 0.45
General functions.

statutes-at-large

Public Law 94–222
To extend the State Taxation of Depositories Act

statute-compilations

Sec. 112
Criminal liability for willful and knowing violation

register

Notices
Policy statement SUMMARY: The Consumer Financial Protection Bureau (CFPB or Bureau) is issuing this policy statement to describe its plan to address criminally liable regulatory offenses

Traces to 2 documents

U.S. Code

6 references not yet in our index

Pub. L. 90–321, title I, § 112
82 Stat. 151
Pub. L. 111–203, title X, § 1100A(2)
124 Stat. 2107
Pub. L. 111–203
section 1100H of Pub. L. 111–203

Citation graph

cites case law

§ 1611

Criminal liability for willful and knowing violation

U.S.C.×2

C.F.R.×1

Fed. Reg.×1

Stat. Comp.×1

Stat.×1

Pub. L.Pub. L. 90–321, title I, § 112

Stat.82 Stat. 151

Pub. L.Pub. L. 111–203, title X, § 1100A(2)

Stat.124 Stat. 2107

Pub. L.Pub. L. 111–203

Cites 8 · showing 7Cited by 6 across 5 sources