12 C.F.R. § 310.12
Current through November 30, 2024
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.
12 C.F.R. § 310.12