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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 22 - Foreign Relations |
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Chapter I - Department of State |
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SubChapter R - Access to Information |
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Part 171 - Public Access to Information |
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Subpart E - Ethics in Government Act Provisions |
§ 171.44 - Improper use of reports.
Latest version.
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(a) The Attorney General may bring a civil action against any person who obtains or uses a financial disclosure report:
(1) For any unlawful purpose;
(2) For any commercial purpose, other than for news or community dissemination to the general public;
(3) For determining or establishing the credit rating of any individual;
(4) For use, directly or indirectly, in the solicitation of money for any political, charitable, or other purpose.
(b) The court in which such action is brought may assess a civil penalty not to exceed $10,000 against any person who obtains or uses the reports for these prohibited purposes. Such remedy shall be in addition to any other remedy available under statutory or common law.