Title 12 — Banks and Banking
Chapter 43 — Actions Against Persons Committing Bank Fraud Crimes
§ 4222. Contents of declarations
Statutory text
A declaration filed pursuant to section 4221 of this title shall—
set forth the name and address of the declarant and the basis for the declarant’s knowledge of the facts alleged;
allege under oath or affirmation specific facts indicating the nature, location, and approximate dollar value of the asset or assets and the names of all persons known to the declarant to have possession, custody, or control of the asset or assets; and
allege under oath or affirmation specific facts that establish a prima facie case showing that the asset is legally subject to attachment, garnishment, sequestration, or other proceeding in satisfaction of the judgment referred to in section 4221 of this title.
Legislative history
Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.
Financial Institutions Anti-Fraud Enforcement Act of 1990
Pub. L. 101–647 title XXV § 2577 · 104 Stat. 4789
Enacted · 12 U.S.C. § 4222
(Pub. L. 101–647, title XXV, § 2577, Nov. 29, 1990, 104 Stat. 4900.)
Source evidence
Code source credit
(Pub. L. 101–647, title XXV, § 2577, Nov. 29, 1990, 104 Stat. 4900.)Enacted provision · exact public law section
SEC. 2577. CONTENTS OF DECLARATIONS. A declaration filed pursuant to section 2576 shall— (1) set forth the name and address of the declarant and the basis for the declarant’s knowledge of the facts alleged; (2) allege under oath or affirmation specific facts indicating the nature, location, and approximate dollar value of the asset or assets and the names of all persons known to the declarant to have possession, custody, or control of the asset or assets; and (3) allege under oath or affirmation specific facts that establish a prima facie case showing that the asset is legally subject to attachment, garnishment, sequestration, or other proceeding in satisfaction of the judgment referred to in section 2576.
1 of 1 references resolved to an enrolled provision