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2015 US Code
Title 12 - Banks and Banking (Sections 1 - 5710)
Chapter 43 - Actions Against Persons Committing Bank Fraud Crimes (Sections 4201 - 4247)
Table of Contents
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| 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 - Table Of Contents |
| Date | 2015 |
| Laws In Effect As Of Date | January 3, 2016 |
| Positive Law | No |
| Disposition | standard |
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SUBCHAPTER I—DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES
| Sec. | |
| 4201. | Filing of confidential declarations by private persons. |
| 4202. | Contents of declarations. |
| 4203. | Confidentiality of declarations. |
| 4204. | Ineligibility to file valid declarations. |
| 4205. | Rights of declarants; participation in actions, awards. |
| 4206. | Rights of declarants; notifications; Government accountability. |
| 4207. | Unreviewed declarations; petition to pursue action as private contractor. |
| 4208. | Nonreviewability of action by Attorney General. |
| 4209. | Repealed. |
| 4210. | Sources of payments to declarants. |
| 4211. | Repealed. |
| 4212. | Protection for declarants. |
| 4213. | Promulgation of regulations. |
SUBCHAPTER II—DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS
| 4221. | Filing of confidential declarations by private persons identifying specific assets. |
| 4222. | Contents of declarations. |
| 4223. | Confidentiality of declarations. |
| 4224. | Ineligibility to file valid declarations. |
| 4225. | Rights of declarants; participation in actions, awards. |
| 4226. | Rights of declarants; notifications; Government accountability. |
| 4227. | Unreviewed declarations; petition to pursue action as private contractor. |
| 4228. | Nonreviewability of action by Attorney General. |
| 4229. | Protection for declarants. |
| 4230. | Promulgation of regulations. |
SUBCHAPTER III—USE OF PRIVATE LEGAL RESOURCES
| 4241. | Authority to enter into contracts for private counsel. |
| 4242. | Contract decisions nonreviewable. |
| 4243. | Representation. |
| 4244. | Contract provisions. |
| 4245. | Counterclaims. |
| 4246. | Awards of costs and fees to prevailing plaintiff. |
| 4247. | Promulgation of regulations. |
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