 | United States - Law - 1975 - 1706 pages
...subsection (e) (4) of this section shall be guilty of a misdemeanor and fined not more than $5,000. (3) Any person who knowingly and willfully requests or...false pretenses shall be guilty of a misdemeanor and fined not more than $5,000. (j) General exemptions. The head of any agency may promulgate rules, in... | |
 | Administrative law - 1982 - 448 pages
...record was disclosed, if such disclosure was subject to the accounting requirements of paragraph (d)(1) of this section. §310.11 Fees. The Corporation, upon...Exemptions. The following systems of records are exempt from §§ 310.3-310.9 and 310.10(d)(2) of these rules: (a) Investigatory material compiled for law enforcement... | |
 | Administrative law - 1983 - 844 pages
...record or any por;ion thereof; (b) Whenever the aggregate fees :omputed under this section do not 3xceed $2 for any one request, the fee will be deemed waived...Exemptions. The following systems of records are exempt from §§ 310.3-310.9 and 310.10(d)(2) of these rules: (a) Investigatory material compiled for law enforcement... | |
 | Administrative law - 1989 - 614 pages
...waiver is warranted, it may reduce or waive any fees imposed for furnishing requested ir formation pursuant to this section. § 310.12 Penalties. Subsection...compiled for law enforcement purposes in the following system of records is exempt from §§310.3 through 310.9 and § 310.10(d)(2) of these rules; Provided,... | |
 | Administrative law - 1988 - 488 pages
...to this section. §310.12 Penalties. Subsection (i)(3) of the Privacy Act of 1974 (5 USC 552a(iX3)) imposes criminal penalties for obtaining Corporation...compiled for law enforcement purposes in the following system of records is exempt from §§ 310.3 through 310.9 and §310.10(d)(2) of these rules; Provided,... | |
 | Administrative law - 2002 - 608 pages
...information pursuant to this section. [40 FR 46274, Oct. 6, 1975, as amended at 61 FR 43420, Aug. 23, 1996] §310.12 Penalties. Subsection (i)(3) of the Privacy...records are exempt from §§310.3 through 310.9 and §310.10(c)(2) of these rules: (a) Investigatory material compiled for law enforcement purposes in... | |
 | Administrative law - 2006 - 628 pages
...[40 FR 46274, Oct. 6, 1975, as amended at 61 FR 43420, Aug. 23, 1996] 12 CFRCh. Ill (1-1-06 Edition) §310.12 Penalties. Subsection (i)(3) of the Privacy...records are exempt from §§310.3 through 310.9 and §310.10(c)(2) of these rules: (a) Investigatory material compiled for law enforcement purposes in... | |
 | Administrative law - 1997 - 654 pages
...Aug. 23, 1996] §310.12 Penalties. Subsection (i)(3) of the Privacy Act of 1974 (5 USC 562a(i)(3)) imposes criminal penalties for obtaining Corporation...records are exempt from §§310.3 through 310.9 and §310.10(c)(2) of these rules: (a) Investigatory material compiled for law enforcement purposes in... | |
 | Administrative law - 2000 - 556 pages
...information pursuant to this section. [40 FR 46274, Oct. 6, 1975, as amended at 61 FB 43420, Aug. 23, 1996] {310.12 Penalties. Subsection (i)(3) of the Privacy...false pretenses shall be guilty of a misdemeanor and fined not more than $5,000. $310.13 Exemptions. The following systems of records are exempt from §§310.3... | |
 | Administrative law - 1999 - 438 pages
...more than $5,000. (2) The Act also imposes a collateral criminal penalty on the conduct of any person as follows: "Any person who knowingly and willfully...false pretenses shall be guilty of a misdemeanor and fined not more than $5,000." (3) For the purposes of 5 USC 552a (i), the provisions of paragraph (c)(l)... | |
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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. 
