1997 U.S. Code
Title 12 - BANKS AND BANKING
CHAPTER 43 - ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
SUBCHAPTER I - DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES
Sec. 4211 - Government accountability; public reports on processing of declarations

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§4211. Government accountability; public reports on processing of declarations (a) In general

In addition to the written statements of reasons provided individual declarants under section 4206 of this title, on the date that is 6 months after November 29, 1990, and at the end of each 6-month period thereafter during which this subchapter is in effect, the Attorney General shall compile a public report on the processing of declarations under this subchapter.

(b) Contents of report

The report required by subsection (a) of this section shall state—

(1) the number of declarations filed within the relevant period;

(2) the number of declarations found invalid under sections 4202, 4203, and 4204 of this title;

(3) the number of valid declarations processed and their present status, including whether or not they have been reviewed and if they have been reviewed what determination was reached;

(4) the number and amounts of all rewards paid to declarants under this subchapter; and

(5) the number of convictions attributable in whole or in part to valid declarations filed under this subchapter and the number and dollar amounts of all monetary recoveries, criminal or civil, attributable in whole or in part to valid declarations filed under this subchapter.

(c) Confidentiality

Notwithstanding any other law, in compiling the report required by subsection (a) of this section, the Attorney General may take all steps necessary to guard against the disclosure of any information that could in any way prejudice a current criminal or civil investigation or proceeding.

(Pub. L. 101–647, title XXV, §2571, Nov. 29, 1990, 104 Stat. 4899.)