2015 US Code
Title 12 - Banks and Banking (Sections 1 - 5710)
Chapter 43 - Actions Against Persons Committing Bank Fraud Crimes (Sections 4201 - 4247)
Subchapter II - Declarations Providing United States With New Information Concerning Recovery of Assets (Sections 4221 - 4230)
Sec. 4221 - Filing of confidential declarations by private persons identifying specific assets
| Publication Title | United States Code, 2012 Edition, Supplement 3, 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 Sec. 4221 - Filing of confidential declarations by private persons identifying specific assets |
| Contains | section 4221 |
| Date | 2015 |
| Laws In Effect As Of Date | January 3, 2016 |
| Positive Law | No |
| Disposition | standard |
| Source Credit | Pub. L. 101-647, title XXV, §2576, Nov. 29, 1990, 104 Stat. 4899. |
| Statutes at Large Reference | 104 Stat. 4899 |
| Public and Private Law | Public Law 101-647 |
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After the United States obtains a final judgment or settlement in any action referred to in section 4201 of this title, any person may file a declaration identifying specific assets which might be recovered by the United States in satisfaction of that judgment or settlement.
(b) Place of filingA declaration under subsection (a) shall be filed with the Attorney General of the United States or with an agent designated by him for receiving declarations under this section.
(Pub. L. 101–647, title XXV, §2576, Nov. 29, 1990, 104 Stat. 4899.)
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