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. 4222 - Contents of declarations
| 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. 4222 - Contents of declarations |
| Contains | section 4222 |
| Date | 2015 |
| Laws In Effect As Of Date | January 3, 2016 |
| Positive Law | No |
| Disposition | standard |
| Source Credit | Pub. L. 101-647, title XXV, §2577, Nov. 29, 1990, 104 Stat. 4900. |
| Statutes at Large Reference | 104 Stat. 4900 |
| Public and Private Law | Public Law 101-647 |
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A declaration filed pursuant to section 4221 of this title shall—
(1) set forth the name and address of the declarant and the basis for the declarant's knowledge of the facts alleged;
(2) allege under oath or affirmation specific facts indicating the nature, location, and approximate dollar value of the asset or assets and the names of all persons known to the declarant to have possession, custody, or control of the asset or assets; and
(3) allege under oath or affirmation specific facts that establish a prima facie case showing that the asset is legally subject to attachment, garnishment, sequestration, or other proceeding in satisfaction of the judgment referred to in section 4221 of this title.
(Pub. L. 101–647, title XXV, §2577, Nov. 29, 1990, 104 Stat. 4900.)
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