There is a newer version
of
this Section
2017 US Code
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. 4221 - Filing of confidential declarations by private persons identifying specific assets
Download PDF
| 12 U.S.C. § 4221 (2017) |
| §4221. Filing of confidential declarations by private persons identifying specific assets |
|
(a) In general
After the United States obtains a final judgment or settlement in any action referred to in section 4201 of this title, any person may file a declaration identifying specific assets which might be recovered by the United States in satisfaction of that judgment or settlement. (b) Place of filingA declaration under subsection (a) shall be filed with the Attorney General of the United States or with an agent designated by him for receiving declarations under this section. |
|
(Pub. L. 101–647, title XXV, §2576, Nov. 29, 1990, 104 Stat. 4899.) |
| United States Code, 2012 Edition, Supplement 5, Title 12 - BANKS AND BANKING |
| Bills and Statutes |
| United States Code |
| Y 1.2/5: |
| 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. 4221 - Filing of confidential declarations by private persons identifying specific assets |
| section 4221 |
| 2017 |
| January 12, 2018 |
| No |
| standard |
| 104 Stat. 4899 |
| Public Law 101-647 |
Disclaimer: These codes may not be the most recent version. United States may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
