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2016 US Code
Title 12 - Banks and Banking
Chapter 43 - Actions Against Persons Committing Bank Fraud Crimes
Table of Contents

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Table of Contents 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Repealed.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Repealed.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.

        
Publication Title United States Code, 2012 Edition, Supplement 4, 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 2016
Laws In Effect As Of Date January 6, 2017
Positive Law No
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