12 U.S.C. § 4201 — Filing of confidential declarations by private persons

FEDERAL · 12 U.S.C. · Chapter SUBCHAPTER I—DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES

Filing of confidential declarations by private persons

12 U.S.C. § 4201

ChapterSUBCHAPTER I—DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES

This text of 12 U.S.C. § 4201 (Filing of confidential declarations by private persons) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

12 U.S.C. § 4201.

Text

(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.

Free access — add to your briefcase to read the full text and ask questions with AI

(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.

Source Credit

History

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

Editorial Notes

Statutory Notes and Related Subsidiaries

Short Title
Pub. L. 101–647, title XXV, §2560, Nov. 29, 1990, 104 Stat. 4893, provided that: "This subtitle [subtitle H (§§2560–2594) of title XXV of Pub. L. 101–647, enacting this chapter and section 3059A of Title 18, Crimes and Criminal Procedure, and amending section 1831k of this title] may be cited as the 'Financial Institutions Anti-Fraud Enforcement Act of 1990'."

Cite This Page — Counsel Stack

Bluebook (online)

12 U.S.C. § 4201, Counsel Stack Legal Research, https://law.counselstack.com/usc/12/4201.