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Consumer Credit Act 1974

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Point in time view as at 26/05/2008.

Changes to legislation:

Consumer Credit Act 1974, SCHEDULE 1 is up to date with all changes known to be in force on or before 16 November 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. Help about Changes to Legislation

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Section 167.

SCHEDULE 1U.K. Prosecution and Punishment of Offences

1234
SectionOffenceMode of prosecutionImprisonment or fine
7Knowingly or recklessly giving false information to [F1OFT] .(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.
45Advertising credit where goods etc. not available for cash.(a) Summarily.£400.
(b) On indictment.2 years or a fine or both.
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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.
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
80(2)Failure to tell creditor or owner whereabouts of goods.Summarily.[F3level 3 on the standard scale].
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
114(2)Taking pledges from minors.(a) Summarily.£400.
(b) On indictment.1 year or a fine or both.
115Failure to supply copies of a pledge agreement or pawn-receipt.Summarily.[F3level 4 on the standard scale].
119(1)Unreasonable refusal to allow pawn to be redeemed.Summarily.[F3level 4 on the standard scale].
154Canvassing 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.[F3level 4 on the standard scale].
158(4)Failure of credit reference agency to disclose filed information.Summarily.[F3level 4 on the standard scale].
159(6)Failure of credit reference agency to correct information.Summarily.[F3level 4 on the standard scale].
160(6)Failure of credit reference agency to comply with section 160(3) or (4).Summarily.[F3level 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.[F3level 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

F2Entries in Sch. 1 Table repealed (26.5.2008) by The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 30(3), Sch. 1 (with savings in reg. 28(2)(3))

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