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12 U.S.C. · Banks and Banking
12 U.S.C. § 4221

Filing of confidential declarations by private persons identifying specific assets

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. § 4221 — Filing of confidential declarations by private persons identifying specific assets

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 II - DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS Sec. 4221 - Filing of confidential declarations by private persons identifying specific assets From the U.S. Government Publishing Office, www.gpo.gov

§4221. Filing of confidential declarations by private persons identifying specific assets

(a) In general After the United States obtains a final judgment or settlement in any action referred to in section 4201 of this title, any person may file a declaration identifying specific assets which might be recovered by the United States in satisfaction of that judgment or settlement. (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 him for receiving declarations under this section.

(Pub. L. 101–647, title XXV, §2576, Nov. 29, 1990, 104 Stat. 4899.)

Source: uscode.house.gov — public domain Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-USC12-SEC-CB3FC0
Entity Class
STATUTE / FEDERAL-CODE-SECTION
Domain Signature
boisestandard.org
Citation
12 U.S.C. § 4221
Jurisdiction
Federal — United States
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
2d27bca002c84ad5...
Semantic Edges
Pending — corpus passes queued
The statutory text of 12 U.S.C. § 4221 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. § 4213 12 U.S.C. § 4222 →
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
12 U.S.C. — public domain ← All Legislation
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boisestandard.org → United States → Law → U.S. Code → Title 12 → 12 U.S.C. § 4221