- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (01/01/1994)
- Gwreiddiol (Fel y'i Deddfwyd)
Version Superseded: 01/04/2003
Point in time view as at 01/01/1994.
Consumer Credit Act 1974, SCHEDULE 1 is up to date with all changes known to be in force on or before 04 September 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Section 167.
1 | 2 | 3 | 4 |
---|---|---|---|
Section | Offence | Mode of prosecution | Imprisonment or fine |
7 | Knowingly or recklessly giving false information to Director. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
39(1) | Engaging in activities requiring a licence when not a licensee. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
39(2) | Carrying on a business under a name not specified in licence. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
39(3) | Failure to notify changes in registered particulars. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
45 | Advertising credit where goods etc. not available for cash. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
46(1) | False or misleading advertisements. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
47(1) | Advertising infringements. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
49(1) | Canvassing debtor-creditor agreements off trade premises. | (a) Summarily. | £400. |
(b) On indictment. | 1 year or a fine or both. | ||
49(2) | Soliciting debtor-creditor agreements during visits made in response to previous oral requests. | (a) Summarily. | £400. |
(b) On indictment. | 1 year or a fine or both. | ||
50(1) | Sending circulars to minors. | (a) Summarily. | £400. |
(b) On indictment. | 1 year or a fine or both. | ||
51(1) | Supplying unsolicited credit-tokens. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
77(4) | Failure of creditor under fixed-sum credit agreement to supply copies of documents etc. | Summarily. | [F1level 4 on the standard scale]. |
78(6) | Failure of creditor under running-account credit agreement to supply copies of documents etc. | Summarily. | [F1level 4 on the standard scale]. |
79(3) | Failure of owner under consumer hire agreement to supply copies of documents etc. | Summarily. | [F1level 4 on the standard scale]. |
80(2) | Failure to tell creditor or owner whereabouts of goods. | Summarily. | [F1level 3 on the standard scale]. |
85(2) | Failure of creditor to supply copy of credit-token agreement. | Summarily. | [F1level 4 on the standard scale]. |
97(3) | Failure to supply debtor with statement of amount required to discharge agreement. | Summarily. | [F1level 3 on the standard scale]. |
103(5) | Failure to deliver notice relating to discharge of agreements. | Summarily. | [F1level 3 on the standard scale]. |
107(4) | Failure of creditor to give information to surety under fixed-sum credit agreement. | Summarily. | [F1level 4 on the standard scale]. |
108(4) | Failure of creditor to give information to surety under running-account credit agreement. | Summarily. | [F1level 4 on the standard scale]. |
109(3) | Failure of owner to give information to surety under consumer hire agreement. | Summarily. | [F1level 4 on the standard scale]. |
110(3) | Failure of creditor or owner to supply a copy of any security instrument to debtor or hirer. | Summarily. | [F1level 4 on the standard scale]. |
114(2) | Taking pledges from minors. | (a) Summarily. | £400. |
(b) On indictment. | 1 year or a fine or both. | ||
115 | Failure to supply copies of a pledge agreement or pawn-receipt. | Summarily. | [F1level 4 on the standard scale]. |
119(1) | Unreasonable refusal to allow pawn to be redeemed. | Summarily. | [F1level 4 on the standard scale]. |
154 | Canvassing ancillary credit services off trade premises. | (a) Summarily. | £200. |
(b) On indictment. | 1 year or a fine or both. | ||
157(3) | Refusal to give name etc. of credit reference agency. | Summarily. | [F1level 4 on the standard scale]. |
158(4) | Failure of credit reference agency to disclose filed information. | Summarily. | [F1level 4 on the standard scale]. |
159(6) | Failure of credit reference agency to correct information. | Summarily. | [F1level 4 on the standard scale]. |
160(6) | Failure of credit reference agency to comply with section 160(3) or (4). | Summarily. | [F1level 4 on the standard scale]. |
162(6) | Impersonation of enforcement authority officers. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
165(1) | Obstruction of enforcement authority officers. | Summarily. | [F1level 4 on the standard scale]. |
165(2) | Giving false information to enforcement authority officers. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
167(2) | Contravention of regulations under section 44, 52, 53, 54, or 112. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. | ||
174(5) | Wrongful disclosure of information. | (a) Summarily. | £400. |
(b) On indictment. | 2 years or a fine or both. |
Textual Amendments
F1Words substituted by virtue of (E.W.) Criminal Justice Act 1982 (c. 48, SIF 39:1), ss. 38, 46, (S.) by Criminal Procedure (Scotland) Act 1975 (c. 21, SIF 39:1), s. 289F, 289G and (N.I.) by S.I. 1984/703 (N.I. 3), arts. 5, 6
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