# 12 CFR § 1102.110: Penalties

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.110

## Section

- **Citation:** 12 CFR § 1102.110
- **Heading:** Penalties
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 12—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

## 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 CFR § 1102.1 § 1102.1 Authority, purpose, and scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.1.md)
- [12 CFR § 1102.2 § 1102.2 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.2.md)
- [12 CFR § 1102.3 § 1102.3 Request for Temporary Waiver.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.3.md)
- [12 CFR § 1102.4 § 1102.4 Petition requesting the ASC initiate a temporary waiver proceeding.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.4.md)
- [12 CFR § 1102.5 § 1102.5 Order initiating a temporary waiver proceeding.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.5.md)
- [12 CFR § 1102.6 § 1102.6 Notice and comment.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.6.md)
- [12 CFR § 1102.7 § 1102.7 ASC determination.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.7.md)
- [12 CFR § 1102.8 § 1102.8 Waiver extension.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.8.md)
- [12 CFR § 1102.9 § 1102.9 Waiver termination.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.9.md)
- [12 CFR § 1102.20 § 1102.20 Authority, purpose, and scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.20.md)
- [12 CFR § 1102.21 § 1102.21 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.21.md)
- [12 CFR § 1102.22 § 1102.22 Appearance and practice before the Subcommittee.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.22.md)
- [12 CFR § 1102.23 § 1102.23 Formal requirements as to papers filed.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.23.md)
- [12 CFR § 1102.24 § 1102.24 Filing requirements.](https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.24.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-1102.110. Check the current official text before relying on it. Not legal advice.