C.F.R. » Title 24 » PART 5—GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS › Subpart B—Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information

24 C.F.R. § 5.238

Criminal and civil penalties

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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.