ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
Title 12 - Banks and Banking
Filing of confidential declarations by private persons
Contents of declarations
Confidentiality of declarations
Ineligibility to file valid declarations
Rights of declarants; participation in actions, awards
Rights of declarants; notifications; Government accountability
Unreviewed declarations; petition to pursue action as private contractor
Nonreviewability of action by Attorney General
Sources of payments to declarants
Protection for declarants
Promulgation of regulations
Filing of confidential declarations by private persons identifying specific assets
Nonreviewability of action by Attorney General
Authority to enter into contracts for private counsel
Contract decisions nonreviewable
Representation
Contract provisions
Counterclaims
Awards of costs and fees to prevailing plaintiff