# 12 C.F.R. § 1102.110 (2026): Penalties

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_110

## Section

- **Citation:** 12 C.F.R. § 1102.110 (2026)
- **Heading:** Penalties
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** 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.

## Text

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.

## Nearby sections

- [12 C.F.R. § 1102.100 (2026) § 1102.100   Authority, purpose and scope.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_100.md)
- [12 C.F.R. § 1102.101 (2026) § 1102.101   Definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_101.md)
- [12 C.F.R. § 1102.102 (2026) § 1102.102   Times, places and requirements for requests pertaining to individual records in a record system and for the identification of individuals making requests for access to records pertaining to them.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_102.md)
- [12 C.F.R. § 1102.103 (2026) § 1102.103   Disclosure of requested records.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_103.md)
- [12 C.F.R. § 1102.104 (2026) § 1102.104   Special procedure: Medical records.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_104.md)
- [12 C.F.R. § 1102.105 (2026) § 1102.105   Requests for amendment of records.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_105.md)
- [12 C.F.R. § 1102.106 (2026) § 1102.106   Review of requests for amendment.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_106.md)
- [12 C.F.R. § 1102.107 (2026) § 1102.107   Appeal of initial adverse agency determination regarding access or amendment.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_107.md)
- [12 C.F.R. § 1102.108 (2026) § 1102.108   General provisions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_108.md)
- [12 C.F.R. § 1102.109 (2026) § 1102.109   Fees.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_109.md)
- [12 C.F.R. § 1102.110 (2026) § 1102.110   Penalties.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_110.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P1102_S1102_110. Check the current official text before relying on it. Not legal advice.