12 C.F.R. § 1702.17 Penalties.
Title 12 - Banks and Banking
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 an individual from OFHEO under false pretenses.
Title 12: Banks and Banking
PART 1702—IMPLEMENTATION OF THE PRIVACY ACT OF 1974
§ 1702.17 Penalties.
