12-U.S.C.-4222

§4222 – Contents of Declarations

Pathway

Title 12 > Chapter 43 > Subchapter II > Section 4222

Details

• Reference: Section 4222
• Legend: §4222 – Contents of Declarations
• USCode Year: 2013

Provision Content

A declaration filed pursuant to section 4221 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 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 section 4221 of this title.

(Pub. L. 101–647, title XXV, §2577, Nov. 29, 1990, 104 Stat. 4900.)

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.

12-U.S.C.-4212 in the Legal Encyclopedia: Bank Fraud

In this entry about 12-U.S.C.-4212, 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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