FEDERAL · 12 U.S.C. · Chapter 43
Confidentiality of declarations
Current through Pub. L. 119-102
Title 12 — Banks and Banking·Ch. 43 — ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES·Subch. II
(a)Period of confidentiality
A declarant and the declarant's agents shall not disclose the existence or filing of a declaration filed pursuant to section 4221 of this title until:
(1)the declarant receives notice that the Attorney General has concluded that an action should not be pursued under section 4226(b) of this title;
(2)the declarant receives notice of an award pursuant to section 4226(c) of this title; or
(3)the declarant is granted a contract to pursue an action under section 4225(b) or 4227 of this title.
(b)Maintenance of confidentiality to prevent prejudice
(1)Notwithstanding any other law, the contents of a declaration shall not be disclosed by the declarant if the disclosure would prejudice or compromise in any way the completion of any government investigation or any
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12 U.S.C. § 4223 (Confidentiality of declarations) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
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History
(Pub. L. 101–647, title XXV, §2578, Nov. 29, 1990, 104 Stat. 4900.)