2000 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. 4201 - Filing of confidential declarations by private persons
View Metadata| Publication Title | United States Code, 2000 Edition, 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 I - DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES Sec. 4201 - Filing of confidential declarations by private persons |
| Contains | section 4201 |
| Date | 2000 |
| Laws in Effect as of Date | January 2, 2001 |
| Positive Law | No |
| Disposition | standard |
| Short Titles | Financial Institutions Anti-Fraud Enforcement Act of 1990 |
| Source Credit | Pub. L. 101-647, title XXV, §2561, Nov. 29, 1990, 104 Stat. 4894. |
| Statutes at Large Reference | 104 Stat. 4894 |
| Public Law References | Public Law 101-647 |
§4201. Filing of confidential declarations by private persons (a) In general
Any person may file a declaration of a violation giving rise to an action for civil penalties under section 1833a of this title affecting a depository institution insured by the Federal Deposit Insurance Corporation or any other agency or entity of the United States.
(b) Place of filingA declaration under subsection (a) of this section shall be filed with the Attorney General of the United States or with an agent designated by the Attorney General for receiving declarations under this section.
(Pub. L. 101–647, title XXV, §2561, Nov. 29, 1990, 104 Stat. 4894.)
Short TitleSection 2560 of Pub. L. 101–647 provided that: “This subtitle [subtitle H (§§2560–2594) of title XXV of Pub. L. 101–647, enacting this chapter and section 3059A of Title 18, Crimes and Criminal Procedure, and amending section 1831k of this title] may be cited as the ‘Financial Institutions Anti-Fraud Enforcement Act of 1990’.”
Section Referred to in Other SectionsThis section is referred to in sections 4202, 4203, 4204, 4205, 4206, 4221, 4224, 4241 of this title.
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