FEDERAL · 12 U.S.C. · Chapter 43

Rights of declarants; notifications; Government accountability

Current through Pub. L. 119-102
Title 12Banks and Banking·Ch. 43 — ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES·Subch. I
(a)In general A person who has filed a declaration that meets the requirements of sections 4201 through 4204 of this title shall have the rights stated in this section.
(b)Notice of decision not to pursue If, after review, the Attorney General concludes that the information contained in a declaration should not be pursued in a civil or criminal proceeding, the Attorney General shall so notify the declarant in writing and shall provide a brief statement of the reasons that the declaration will not be pursued.
(c)Judgment, order, or settlement
(1)When the United States obtains a judgment, order, or settlement based in whole or in part on a valid declaration filed under section 4201 of this title, the Attorney General shall notify the declarant in writing of such fact.
(2)A notice descri

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

12 U.S.C. § 4206 (Rights of declarants; notifications; Government accountability) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Christopher Sammons
55 F.4th 1062 (Sixth Circuit, 2022)
3 case citations

Source Credit

History

(Pub. L. 101–647, title XXV, §2566, Nov. 29, 1990, 104 Stat. 4897.)