Code of Federal Regulations · Section
§ 5.238 — Criminal And Civil Penalties
24 C.F.R. § 5.238
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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.
Authorizing Statute
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Administrative provisions42 U.S.C. § 3535
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Rental payments42 U.S.C. § 1437a
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Findings34 U.S.C. § 12471
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Assistance with respect to housing for low- and moderate-income families12 U.S.C. § 1701x
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Congressional findings and declaration of purposes42 U.S.C. § 2000bb
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Unauthorized disclosure of information26 U.S.C. § 7213
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Disclosure of confidential information generally18 U.S.C. § 1905
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Confidentiality and disclosure of returns and return information26 U.S.C. § 6103
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Preventing fraud and abuse in housing and urban development programs42 U.S.C. § 3544