12 C.F.R. § 310.12 Penalties.
Title 12 - Banks and Banking
Subsection (i)(3) of the Privacy Act of 1974 (5 U.S.C. 552a(i)(3)) imposes criminal penalties for obtaining Corporation records on individuals under false pretenses. The subsection provides as follows:
Any person who knowingly and willfully requests or obtains any record concerning an individual from an agency under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000.
Title 12: Banks and Banking
PART 310—PRIVACY ACT REGULATIONS
§ 310.12 Penalties.
