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12 U.S.C. · Banks and Banking
12 U.S.C. § 4202

Contents of declarations

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. § 4202 — Contents of declarations

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. 4202 - Contents of declarations From the U.S. Government Publishing Office, www.gpo.gov

§4202. Contents of declarations

A declaration filed pursuant to section 4201 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, relating to a particular transaction or transactions, which constitute a prima facie case 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; (3) contain at least 1 new factual element necessary to establish a prima facie case that was unknown to the Government at the time of filing; and (4) set forth all facts supporting the allegation of a violation described in paragraph (2) known to the declarant, along with the names of material witnesses and the nature and location of documentary evidence known to the declarant.

(Pub. L. 101–647, title XXV, §2562, Nov. 29, 1990, 104 Stat. 4894.)

Source: uscode.house.gov — public domain Official Source ↗
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boisestandard.org
Citation
12 U.S.C. § 4202
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e4b72f7bccc63c62...
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The statutory text of 12 U.S.C. § 4202 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. § 4201 12 U.S.C. § 4203 →
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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