TILA (Truth in Lending Act, 15 U.S.C.) § 1611 — Criminal liability for willful and knowing violation

tila-15usc-1611

TILA (Truth in Lending Act, 15 U.S.C.), §1611 Criminal liability for willful and knowing violation. Captured section-complete from uscode.house.gov (verbatim).

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Verbatim regulatory text (2)

Verbatim provisions from TILA (Truth in Lending Act, 15 U.S.C.) § 1611 — Criminal liability for willful and knowing violation — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

15 U.S.C. §1611

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 Bureau 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.

Source: TILA (Truth in Lending Act, 15 U.S.C.) § 1611 · source URL · snapshot 622a52f429de72d9

15 U.S.C. §1611 note — source credit and editorial notes (not statute text)

(Pub. L. 90–321, title I, § 112, May 29, 1968, 82 Stat. 151; Pub. L. 111–203, title X, § 1100A(2), July 21, 2010, 124 Stat. 2107.)

Source: 15 U.S.C. §1611 note — source credit and editorial notes (not statute text) · source URL · snapshot 622a52f429de72d9

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Source of record: https://claudeforcompliance.com/regs/tila-15usc-1611/ · register tila-15usc-1611 · verbatim, source-snapshotted regulator text from the Claude for Compliance corpus. To work from every register at once, download the corpus and follow the methodology.