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.