Tag: Bank Fraud

12-U.S.C.-4245 §4245 – Counterclaims Pathway Title 12 > Chapter 43 > Subchapter III > Section 4245 Details Reference: Section 4245 Legend: §4245 – Counterclaims USCode Year: 2013 Provision Content Any counterclaim filed in any action brought on behalf of the United States by private counsel retained under section 4241 of this title may not be asserted unless the counterclaim has been…

12-U.S.C.-4245 §4245 – Counterclaims Pathway Title 12 > Chapter 43 > Subchapter III > Section 4245 Details Reference: Section 4245 Legend: §4245 – Counterclaims USCode Year: 2013 Provision Content Any counterclaim filed in any action brought on behalf of the United States by private counsel retained under section 4241 of this title may not be asserted unless the counterclaim has been…

12-U.S.C.-4246 §4246 – Awards of Costs and Fees to Prevailing Plaintiff Pathway Title 12 > Chapter 43 > Subchapter III > Section 4246 Details Reference: Section 4246 Legend: §4246 – Awards of Costs and Fees to Prevailing Plaintiff USCode Year: 2013 Provision Content When the United States, through private counsel retained under this subchapter, prevails in any civil action, the court,…

12-U.S.C.-4246 §4246 – Awards of Costs and Fees to Prevailing Plaintiff Pathway Title 12 > Chapter 43 > Subchapter III > Section 4246 Details Reference: Section 4246 Legend: §4246 – Awards of Costs and Fees to Prevailing Plaintiff USCode Year: 2013 Provision Content When the United States, through private counsel retained under this subchapter, prevails in any civil action, the court,…

12-U.S.C.-4247 §4247 – Promulgation of Regulations Pathway Title 12 > Chapter 43 > Subchapter III > Section 4247 Details Reference: Section 4247 Legend: §4247 – Promulgation of Regulations USCode Year: 2013 Provision Content The Attorney General may promulgate any rules, regulations, or guidelines that, in the Attorney Generals judgment, are necessary and appropriate to the effective administration of this subchapter. (Pub.…

12-U.S.C.-4247 §4247 – Promulgation of Regulations Pathway Title 12 > Chapter 43 > Subchapter III > Section 4247 Details Reference: Section 4247 Legend: §4247 – Promulgation of Regulations USCode Year: 2013 Provision Content The Attorney General may promulgate any rules, regulations, or guidelines that, in the Attorney Generals judgment, are necessary and appropriate to the effective administration of this subchapter. (Pub.…

12-U.S.C.-4225 §4225 – Rights of Declarants; Participation In Actions, Awards Pathway Title 12 > Chapter 43 > Subchapter II > Section 4225 Details Reference: Section 4225 Legend: §4225 – Rights of Declarants; Participation In Actions, Awards USCode Year: 2013 Provision Content (a) In general A person who has filed a declaration that meets the requirements of sections 4221 through 4224 of…

12-U.S.C.-4225 §4225 – Rights of Declarants; Participation In Actions, Awards Pathway Title 12 > Chapter 43 > Subchapter II > Section 4225 Details Reference: Section 4225 Legend: §4225 – Rights of Declarants; Participation In Actions, Awards USCode Year: 2013 Provision Content (a) In general A person who has filed a declaration that meets the requirements of sections 4221 through 4224 of…

12-U.S.C.-4221 §4221 – Filing of Confidential Declarations By Private Persons Identifying Specific Assets Pathway Title 12 > Chapter 43 > Subchapter II > Section 4221 Details Reference: Section 4221 Legend: §4221 – Filing of Confidential Declarations By Private Persons Identifying Specific Assets USCode Year: 2013 Provision Content (a) In general After the United States obtains a final judgment or settlement in…