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Electronic Code of Federal Regulations

e-CFR data is current as of May 26, 2020

Title 12Chapter VISubchapter APart 603 → §603.350


Title 12: Banks and Banking
PART 603—PRIVACY ACT REGULATIONS


§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.

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

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