Laws: Cases and Codes : U.S. Code : Title 15 : Section 1611


   
U.S. Code as of: 01/19/04
Section 1611. Criminal liability for willful and knowing violation

      Whoever willfully and knowingly
        (1) gives false or inaccurate information or fails to provide
      information which he is required to disclose under the provisions
      of this subchapter or any regulation issued thereunder,
        (2) uses any chart or table authorized by the Board under
      section 1606 of this title in such a manner as to consistently
      understate the annual percentage rate determined under section
      1606(a)(1)(A) of this title, or
        (3) otherwise fails to comply with any requirement imposed
      under this subchapter,

    shall be fined not more than $5,000 or imprisoned not more than one
    year, or both.



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