12-U.S.C.-4202

12-U.S.C.-4202

§4202 – Contents of Declarations

Pathway

Title 12 > Chapter 43 > Subchapter I > Section 4202

Details

  • Reference: Section 4202
  • Legend: §4202 – Contents of Declarations
  • USCode Year: 2013

Provision Content

A declaration filed pursuant to section 4201 of this title shall—

(1) set forth the name and address of the declarant and the basis for the declarants knowledge of the facts alleged;

(2) allege under oath or affirmation specific facts, relating to a particular transaction or transactions, which constitute a prima facie case of a violation giving rise to an action for civil penalties under section 1833a of this title affecting a depository institution insured by the Federal Deposit Insurance Corporation or any other agency or entity of the United States;

(3) contain at least 1 new factual element necessary to establish a prima facie case that was unknown to the Government at the time of filing; and

(4) set forth all facts supporting the allegation of a violation described in paragraph (2) known to the declarant, along with the names of material witnesses and the nature and location of documentary evidence known to the declarant.

(Pub. L. 101–647, title XXV, §2562, Nov. 29, 1990, 104 Stat. 4894.)

U.S. Encyclopedia of Law Coverage

12-U.S.C.-4141 in the Legal Encyclopedia: Banking Law

In this entry about 12-U.S.C.-4141, find legal reference material, bibliographies and premiere content related to banking law in the American Encyclopedia of Law, presenting a comprehensive view of the United States banking law-specific issues, written by authorities in the field.

Title 12 – Banks And Banking in the Legal Encyclopedia: Bank Fraud

In this entry about Title 12 – Banks And Banking, find legal reference material, bibliographies and premiere content related to bank fraud in the American Encyclopedia of Law, presenting a comprehensive view of the United States bank fraud-specific issues, written by authorities in the field.

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