GroundRules
12 CFR 1403.11: Criminal penalties.
Where this section sits in the code
- Title 12—Banks and Banking
- CHAPTER XIV—FARM CREDIT SYSTEM INSURANCE CORPORATION
- PART 1403—PRIVACY ACT REGULATIONS
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.
Collected 2026-08-27T02:24:16Z. Source file · JSON