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DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS
Law
USC 12
Banks And Banking
ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS
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Section
4221
Filing of confidential declarations by private persons identifying specific assets
Section
4222
Contents of declarations
Section
4223
Confidentiality of declarations
Section
4224
Ineligibility to file valid declarations
Section
4225
Rights of declarants; participation in actions, awards
Section
4226
Rights of declarants; notifications; Government accountability
Section
4227
Unreviewed declarations; petition to pursue action as private contractor
Section
4228
Nonreviewability of action by Attorney General
Section
4229
Protection for declarants
Section
4230
Promulgation of regulations