[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 2002]
[CITE: 12USC4201]
TITLE 12--BANKS AND BANKING
CHAPTER 43--ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
SUBCHAPTER I--DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES
Sec. 4201. Filing of confidential declarations by private
persons
(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, Sec. 2561, Nov. 29, 1990, 104 Stat. 4894.)
