FEDERAL · 12 U.S.C. · Chapter 43

Sources of payments to declarants

Current through Pub. L. 119-102
Title 12Banks and Banking·Ch. 43 — ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES·Subch. I
Notwithstanding any other law, an award under this chapter 1 may be paid to a declarant, or to an individual providing information, from the amounts recovered through civil actions based in whole or in part on the information provided in a valid declaration under this chapter.1

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12 U.S.C. § 4210 (Sources of payments to declarants) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Park Nat. Bank of Houston v. Kaminetzky
976 F. Supp. 571 (S.D. Texas, 1996)
8 case citations

Source Credit

History

(Pub. L. 101–647, title XXV, §2570, Nov. 29, 1990, 104 Stat. 4899.)

Editorial Notes

Editorial Notes

References in Text
This chapter, referred to in text, was in the original "this title", and was translated as reading "this subtitle", meaning subtitle H of title XXV of Pub. L. 101–647, known as the Financial Institutions Anti-Fraud Enforcement Act of 1990, which is classified principally to this chapter, as the probable intent of Congress. For complete classification of subtitle H to the Code, see Short Title note set out under section 4201 of this title and Tables.