FEDERAL · 12 U.S.C. · Chapter SUBCHAPTER II—DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS
Contents of declarations
12 U.S.C. § 4222
Title12 — Banks and Banking
ChapterSUBCHAPTER II—DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS
This text of 12 U.S.C. § 4222 (Contents of declarations) 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. § 4222.
Text
A declaration filed pursuant to section 4221 of this title shall—
(1)set forth the name and address of the declarant and the basis for the declarant's knowledge of the facts alleged;
(2)allege under oath or affirmation specific facts indicating the nature, location, and approximate dollar value of the asset or assets and the names of all persons known to the declarant to have possession, custody, or control of the asset or assets; and
(3)allege under oath or affirmation specific facts that establish a prima facie case showing that the asset is legally subject to attachment, garnishment, sequestration, or other proceeding in satisfaction of the judgment referred to in section 4221 of this title.
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Related
§ 4221
12 U.S.C. § 4221
Source Credit
History
(Pub. L. 101–647, title XXV, §2577, Nov. 29, 1990, 104 Stat. 4900.)
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Bluebook (online)
12 U.S.C. § 4222, Counsel Stack Legal Research, https://law.counselstack.com/usc/12/4222.