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2023 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
| United States Code, 2018 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 I - DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES |
| sections 4201 to 4213 |
| 2023 |
| January 3, 2024 |
| No |
| standard |
- Sec. 4201 - Filing of confidential declarations by private persons
- Sec. 4202 - Contents of declarations
- Sec. 4203 - Confidentiality of declarations
- Sec. 4204 - Ineligibility to file valid declarations
- Sec. 4205 - Rights of declarants; participation in actions, awards
- Sec. 4206 - Rights of declarants; notifications; Government accountability
- Sec. 4207 - Unreviewed declarations; petition to pursue action as private contractor
- Sec. 4208 - Nonreviewability of action by Attorney General
- Sec. 4209 - Repealed. Pub. L. 107-273, div. A, title III, §301(c)(3), Nov. 2, 2002, 116 Stat. 1781
- Sec. 4210 - Sources of payments to declarants
- Sec. 4211 - Repealed. Pub. L. 105-362, title X, §1001(e), Nov. 10, 1998, 112 Stat. 3291
- Sec. 4212 - Protection for declarants
- Sec. 4213 - Promulgation of regulations
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