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U.S. Code Regulations Constitution Journal Apps
  1. U.S. Code
    All Titles
  2. title 12
    BANKS AND BANKING
  3. chapter 43
    ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
  4. subchapter II
    DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS

Subchapter II. DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS

  • § 4221 - Filing of confidential declarations by private persons identifying specific assets
  • § 4222 - Contents of declarations
  • § 4223 - Confidentiality of declarations
  • § 4224 - Ineligibility to file valid declarations
  • § 4225 - Rights of declarants; participation in actions, awards
  • § 4226 - Rights of declarants; notifications; Government accountability
  • § 4227 - Unreviewed declarations; petition to pursue action as private contractor
  • § 4228 - Nonreviewability of action by Attorney Gen­eral
  • § 4229 - Protection for declarants
  • § 4230 - Promulgation of regulations
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