24 CFR 5.238 - Criminal and civil penalties.

Regulations last checked for updates: Apr 30, 2025

Title 24 - Housing and Urban Development last revised: Apr 20, 2025

§ 5.238 - Criminal and civil penalties.

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.

authority: 12 U.S.C. 1701x; 42 U.S.C. 1437a,1437c,1437f,1437n,3535; 42 U.S.C. 2000bb

source: 61 FR 5202, Feb. 9, 1996, unless otherwise noted.

cite as: 24 CFR 5.238