12 CFR 603.350
§ 603.350 Criminal penalties.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 603.350, § 603.350 Criminal penalties, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47492
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Full text
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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.