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Code · 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 · § 4201

Aa

§ 4201. Filing of confidential declarations by private persons

162 words·~1 min read·/usc/title-12/section-4201

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(a)In general Any person may file a declaration of a violation giving rise to an action for civil penalties under section 1833a of this title affecting a depository institution insured by the Federal Deposit Insurance Corporation or any other agency or entity of the United States.

(b)Place of filing A declaration under subsection

(a)shall be filed with the Attorney General of the United States or with an agent designated by the Attorney General for receiving declarations under this section.

(Pub. L. 101–647, title XXV, § 2561, Nov. 29, 1990, 104 Stat. 4894.)

Connections15 cite this · traces to 2

Cited by 15 sections · top 11

U.S. Code

statutes-at-large

Public Law 101–647
To control crime

register

Rules and Regulations
Consumer financial protection circular

bill

Sec. 2
Financial Institutions Anti-Fraud Enforcement Act of 1990

Traces to 2 documents

U.S. Code

6 references not yet in our index

Pub. L. 101–647, title XXV, § 2561
104 Stat. 4894
Pub. L. 101–647, title XXV, § 2560
104 Stat. 4893
Pub. L. 101–647
section 3059A of Title 18

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cites case law

§ 4201

Filing of confidential declarations by private persons

U.S.C.×11

Stat.×2

Bills×1

Fed. Reg.×1

Pub. L.Pub. L. 101–647, title XXV, § 2561

Stat.104 Stat. 4894

Pub. L.Pub. L. 101–647, title XXV, § 2560

Stat.104 Stat. 4893

Pub. L.Pub. L. 101–647

Cites 8 · showing 7Cited by 15 across 4 sources