§ 1102.110 Penalties.
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Title 12 CFR: Banks and Banking › Chapter XI: FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL › Part 1102: APPRAISER REGULATION › Subpart C: Rules Pertaining to the Privacy of Individuals and Systems of Records Maintained by the Appraisal Subcommittee › § 1102.110: § 1102.110 Penalties.
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Title 18 U.S.C. 1001 makes it a criminal offense, subject to a maximum fine of $10,000, or imprisonment for not more than 5 years or both, to knowingly and willingly make or cause to be made any false or fraudulent statements or representations in any matter within the jurisdiction of any agency of the United States. 5 U.S.C. 552a(i) makes it a misdemeanor punishable by a fine of not more than $5,000 for any person knowingly and willfully to request or obtain any record concerning an individual from the ASC under false pretenses. 5 U.S.C. 552a(i) (1) and (2) provide criminal penalties for certain violations of the Privacy Act by officers and employees of the ASC.
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