SCHEDULES

Section 167.

SCHEDULE 1 U.K. Prosecution and Punishment of Offences

1	2	3	4
Section	Offence	Mode of prosecution	Imprisonment or fine
7	Knowingly or recklessly giving false information to [F1 OFT] .	(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.
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.	[F3 level 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.
115	Failure to supply copies of a pledge agreement or pawn-receipt.	Summarily.	[F3 level 4 on the standard scale].
119(1)	Unreasonable refusal to allow pawn to be redeemed.	Summarily.	[F3 level 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.	[F3 level 4 on the standard scale].
158(4)	Failure of credit reference agency to disclose filed information.	Summarily.	[F3 level 4 on the standard scale].
159(6)	Failure of credit reference agency to correct information.	Summarily.	[F3 level 4 on the standard scale].
160(6)	Failure of credit reference agency to comply with section 160(3) or (4).	Summarily.	[F3 level 4 on the standard scale].
[F4 160A	Failure of credit intermediary to comply with section 160A(3), (4) or (5).	Summarily.	Level 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.	[F3 level 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 in Sch. 1 substituted (1.4.2003) by Enterprise Act 2002 (c. 40), ss. 278, 279, Sch. 25 para. 6(40); S.I. 2003/766, art. 2, Sch. (with art. 3)

F2 Entries 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))

F3 Words 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

F4 Entry in Sch. 1 Table inserted (1.2.2011) by The Consumer Credit (EU Directive) Regulations 2010 (S.I. 2010/1010), regs. 43, 99(1) (with regs. 100, 101)