§ 5.238 Criminal and civil penalties.

FederalRegulations

Ask Donna

How this section applies to your facts.

Title 24 CFR: Housing and Urban Development › Part 5: GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS › Subpart B: Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information › § 5.238: § 5.238 Criminal and civil penalties.

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

Text

Persons who violate the provisions of 42 U.S.C. 3544 or 26 U.S.C. 6103(l)(7) with respect to the use and disclosure of income information may be subject to civil or criminal penalties under 42 U.S.C. 3544(c)(3), 26 U.S.C. 7213(a), or 18 U.S.C. 1905.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.