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Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 603.350: Criminal penalties.

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Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER VI—FARM CREDIT ADMINISTRATION
  3. SUBCHAPTER A—ADMINISTRATIVE PROVISIONS
  4. PART 603—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

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