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12 U.S.C. · Banks and Banking
12 U.S.C. § 4201

Filing of confidential declarations by private persons

Ch. 43 — ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
Title 12 U.S.C. ● ACTIVE Primary Source Ch. 43
Statutory Text

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

U.S.C. Title 12 - BANKS AND BANKING 12 U.S.C. United States Code, 2023 Edition Title 12 - BANKS AND BANKING CHAPTER 43 - ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES SUBCHAPTER I - DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES Sec. 4201 - Filing of confidential declarations by private persons From the U.S. Government Publishing Office, www.gpo.gov

§4201. Filing of confidential declarations by private persons

(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.

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

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'."

Source: uscode.house.gov — public domain Official Source ↗
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12 U.S.C. § 4201
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The statutory text of 12 U.S.C. § 4201 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel of the U.S. House of Representatives (uscode.house.gov).
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← 12 U.S.C. § 4147 12 U.S.C. § 4202 →
Ch. 43 — ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
12 U.S.C. § 420112 U.S.C. § 420212 U.S.C. § 420312 U.S.C. § 420412 U.S.C. § 420512 U.S.C. § 420612 U.S.C. § 420712 U.S.C. § 420812 U.S.C. § 420912 U.S.C. § 421012 U.S.C. § 421112 U.S.C. § 421212 U.S.C. § 421312 U.S.C. § 422112 U.S.C. § 422212 U.S.C. § 422312 U.S.C. § 422412 U.S.C. § 422512 U.S.C. § 422612 U.S.C. § 422712 U.S.C. § 422812 U.S.C. § 422912 U.S.C. § 423012 U.S.C. § 424112 U.S.C. § 424212 U.S.C. § 424312 U.S.C. § 424412 U.S.C. § 424512 U.S.C. § 424612 U.S.C. § 4247
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