§ 4202. — Contents of declarations.
[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 2002]
[CITE: 12USC4202]
TITLE 12--BANKS AND BANKING
CHAPTER 43--ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
SUBCHAPTER I--DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES
Sec. 4202. Contents of declarations
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 declarant's knowledge of the facts alleged;
(2) allege under oath or affirmation specific facts, relating to
a particular transaction or transactions, which constitute a prima
facie case 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;
(3) contain at least 1 new factual element necessary to
establish a prima facie case that was unknown to the Government at
the time of filing; and
(4) set forth all facts supporting the allegation of a violation
described in paragraph (2) known to the declarant, along with the
names of material witnesses and the nature and location of
documentary evidence known to the declarant.
(Pub. L. 101-647, title XXV, Sec. 2562, Nov. 29, 1990, 104 Stat. 4894.)
Section Referred to in Other Sections
This section is referred to in sections 4204, 4205, 4206 of this
title.
