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US CodeTitle 12Chapter 43§ 4201

§ 4201

Filing of confidential declarations by private persons

12 U.S.C. § 4201.
1 min read
Subchapter: DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES
((a)) ** In general** Any person may file a declaration of a violation giving rise to an action for civil penalties under affecting a depository institution insured by the Federal Deposit Insurance Corporation or any other agency or entity of the United States.section 1833a of this title ((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.

Release: pl-119-59 (2025-12-18)

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§ 4202