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Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 43— ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES · SUBCHAPTER II— DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS · § 4221

§ 4221. Filing of confidential declarations by private persons identifying specific assets

94 words·~1 min read·/usc/title-12/section-4221

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(a)In general After the United States obtains a final judgment or settlement in any action referred to in section 4201 of this title, any person may file a declaration identifying specific assets which might be recovered by the United States in satisfaction of that judgment or settlement.
(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 him for receiving declarations under this section.
(Pub. L. 101–647, title XXV, § 2576, Nov. 29, 1990, 104 Stat. 4899.)
Connections7 cite this · traces to 1
2 references not yet in our index
  • Pub. L. 101–647, title XXV, § 2576
  • 104 Stat. 4899
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cites case law
§ 4221
Filing of confidential declarations by private persons identifying specific assets
U.S.C.×6
Stat.×1
Pub. L.Pub. L. 101–647, title XXV, § 2576
Stat.104 Stat. 4899
Cites 3Cited by 7 across 2 sources
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