Criminal and civil penalties.

  1. Law
  2. CFR 24
  3. Housing and Urban Development
  4. Office of the Secretary, Department of Housing and Urban Development
  5. General HUD Program Requirements; Waivers
  6. Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information
  7. Procedures for Obtaining Income Information About Applicants and Participants
  8. Criminal and civil penalties.

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§ 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.


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