12-U.S.C.-4201

12-U.S.C.-4201

§4201 – Filing of Confidential Declarations By Private Persons

Pathway

Title 12 > Chapter 43 > Subchapter I > Section 4201

Details

  • Reference: Section 4201
  • Legend: §4201 – Filing of Confidential Declarations By Private Persons
  • USCode Year: 2013

Provision Content

(a) In general

Any person may file a declaration 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.

(b) Place of filing

A declaration under subsection (a) of this section 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.

(Pub. L. 101–647, title XXV, §2561, Nov. 29, 1990, 104 Stat. 4894.)

Short Title

Pub. L. 101–647, title XXV, §2560, Nov. 29, 1990, 104 Stat. 4893, provided that: This subtitle [subtitle H (§§2560–2594) of title XXV of Pub. L. 101–647, enacting this chapter and section 3059A of Title 18, Crimes and Criminal Procedure, and amending section 1831k of this title] may be cited as the ‘Financial Institutions Anti-Fraud Enforcement Act of 1990’.

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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