Regulations last checked for updates: May 07, 2024

Title 45 - Public Welfare last revised: May 03, 2024
§ 2508.18 - What are the penalties for obtaining a record under false pretenses?

The Privacy Act provides, in pertinent part that:

(a) Any person who knowingly and willfully requests to obtain any record concerning an individual from the Corporation under false pretenses shall be guilty of a misdemeanor and fined not more than $5,000 (5 U.S.C. 552a(I)(3)).

(b) A person who falsely or fraudulently attempts to obtain records under the Privacy Act also may be subject to prosecution under such other criminal statutes as 18 U.S.C. 494,495.

source: 64 FR 19294, Apr. 20, 1999, unless otherwise noted.
cite as: 45 CFR 2508.18