Title 12 — Banks and Banking
Chapter 43. Actions Against Persons Committing Bank Fraud Crimes
30 sections
Subchapter I — Declarations Providing New Claims to United States
- 4201Filing of confidential declarations by private persons
- 4202Contents of declarations
- 4203Confidentiality of declarations
- 4204Ineligibility to file valid declarations
- 4205Rights of declarants; participation in actions, awards
- 4206Rights of declarants; notifications; Government accountability
- 4207Unreviewed declarations; petition to pursue action as private contractor
- 4208Nonreviewability of action by Attorney General
- 4209Repealed. Pub. L. 107–273, div. A, title III, § 301(c)(3)
- 4210Sources of payments to declarants
- 4211Repealed. Pub. L. 105–362, title X, § 1001(e)
- 4212Protection for declarants
- 4213Promulgation of regulations
Subchapter II — Declarations Providing United States with New Information Concerning Recovery of Assets
- 4221Filing of confidential declarations by private persons identifying specific assets
- 4222Contents of declarations
- 4223Confidentiality of declarations
- 4224Ineligibility to file valid declarations
- 4225Rights of declarants; participation in actions, awards
- 4226Rights of declarants; notifications; Government accountability
- 4227Unreviewed declarations; petition to pursue action as private contractor
- 4228Nonreviewability of action by Attorney General
- 4229Protection for declarants
- 4230Promulgation of regulations