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US CodeTitle 12Chapter 43§ 4222

§ 4222

Contents of declarations

12 U.S.C. § 4222.
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Subchapter: DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS
A declaration filed pursuant to 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 indicating the nature, location, and approximate dollar value of the asset or assets and the names of all persons known to the declarant to have possession, custody, or control of the asset or assets; and ((3)) allege under oath or affirmation specific facts that establish a prima facie case showing that the asset is legally subject to attachment, garnishment, sequestration, or other proceeding in satisfaction of the judgment referred to in .

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

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