There is a newer version of the US Code
2011 US Code
Title 12 - Banks and Banking
Chapter 43 - ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES (§§ 4201 - 4247)
Subchapter II - DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS (§§ 4221 - 4230)
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Publication Title | United States Code, 2006 Edition, Supplement 5, Title 12 - BANKS AND BANKING |
Category | Bills and Statutes |
Collection | United States Code |
SuDoc Class Number | Y 1.2/5: |
Contained Within | Title 12 - BANKS AND BANKING CHAPTER 43 - ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES SUBCHAPTER II - DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS |
Contains | sections 4221 to 4230 |
Date | 2011 |
Laws in Effect as of Date | January 3, 2012 |
Positive Law | No |
Disposition | standard |
- Section 4221 - Filing of confidential declarations by private persons identifying specific assets
- Section 4222 - Contents of declarations
- Section 4223 - Confidentiality of declarations
- Section 4224 - Ineligibility to file valid declarations
- Section 4225 - Rights of declarants; participation in actions, awards
- Section 4226 - Rights of declarants; notifications; Government accountability
- Section 4227 - Unreviewed declarations; petition to pursue action as private contractor
- Section 4228 - Nonreviewability of action by Attorney General
- Section 4229 - Protection for declarants
- Section 4230 - Promulgation of regulations
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