US Code

Tag: Bank Fraud

  • Subchapter II – Declarations Providing United States With New Information Concerning Recovery of Assets

    Subchapter II – Declarations Providing United States With New Information Concerning Recovery of Assets Declarations Providing United States With New Information Concerning Recovery of Assets Pathway Title 12 > Chapter 43 > Subchapter II Details Reference: Subchapter II Legend: Declarations Providing United States With New Information Concerning Recovery of Assets USCode Year: 2013 Provision Content U.S. Encyclopedia of Law…

  • 12-U.S.C.-4242

    12-U.S.C.-4242 §4242 – Contract Decisions Nonreviewable Pathway Title 12 > Chapter 43 > Subchapter III > Section 4242 Details Reference: Section 4242 Legend: §4242 – Contract Decisions Nonreviewable USCode Year: 2013 Provision Content Notwithstanding any other law, no court shall have jurisdiction over any claim based on the Attorney Generals decision to refuse to enter into a contract for legal services…

  • 12-U.S.C.-4224

    12-U.S.C.-4224 §4224 – Ineligibility to File Valid Declarations Pathway Title 12 > Chapter 43 > Subchapter II > Section 4224 Details Reference: Section 4224 Legend: §4224 – Ineligibility to File Valid Declarations USCode Year: 2013 Provision Content (a) In general A declaration filed pursuant to section 4221 of this title and in accordance with sections 4222 and 4223 of this title…

  • 12-U.S.C.-4224

    12-U.S.C.-4224 §4224 – Ineligibility to File Valid Declarations Pathway Title 12 > Chapter 43 > Subchapter II > Section 4224 Details Reference: Section 4224 Legend: §4224 – Ineligibility to File Valid Declarations USCode Year: 2013 Provision Content (a) In general A declaration filed pursuant to section 4221 of this title and in accordance with sections 4222 and 4223 of this title…

  • 12-U.S.C.-4208

    12-U.S.C.-4208 §4208 – Nonreviewability of Action By Attorney General Pathway Title 12 > Chapter 43 > Subchapter I > Section 4208 Details Reference: Section 4208 Legend: §4208 – Nonreviewability of Action By Attorney General USCode Year: 2013 Provision Content Notwithstanding any other law, no court shall have jurisdiction over any claim based on any action taken by the Attorney General or…

  • 12-U.S.C.-4208

    12-U.S.C.-4208 §4208 – Nonreviewability of Action By Attorney General Pathway Title 12 > Chapter 43 > Subchapter I > Section 4208 Details Reference: Section 4208 Legend: §4208 – Nonreviewability of Action By Attorney General USCode Year: 2013 Provision Content Notwithstanding any other law, no court shall have jurisdiction over any claim based on any action taken by the Attorney General or…

  • 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…

  • 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…

  • Subchapter I – Declarations Providing New Claims To United States

    Subchapter I – Declarations Providing New Claims To United States Declarations Providing New Claims To United States Pathway Title 12 > Chapter 43 > Subchapter I Details Reference: Subchapter I Legend: Declarations Providing New Claims To United States USCode Year: 2013 Provision Content 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.-4228

    12-U.S.C.-4228 §4228 – Nonreviewability of Action By Attorney General Pathway Title 12 > Chapter 43 > Subchapter II > Section 4228 Details Reference: Section 4228 Legend: §4228 – Nonreviewability of Action By Attorney General USCode Year: 2013 Provision Content Notwithstanding any other law, no court shall have jurisdiction over any claim based on any action taken by the Attorney General or…