§ 4221. — Filing of confidential declarations by private persons identifying specific assets.
[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 2002]
[CITE: 12USC4221]
TITLE 12--BANKS AND BANKING
CHAPTER 43--ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
SUBCHAPTER II--DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION
CONCERNING RECOVERY OF ASSETS
Sec. 4221. Filing of confidential declarations by private
persons identifying specific assets
(a) In general
After the United States obtains a final judgment or settlement in
any action referred to in section 4201 of this title, any person may
file a declaration identifying specific assets which might be recovered
by the United States in satisfaction of that judgment or settlement.
(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 him for receiving declarations under this section.
(Pub. L. 101-647, title XXV, Sec. 2576, Nov. 29, 1990, 104 Stat. 4899.)
Section Referred to in Other Sections
This section is referred to in sections 4222, 4223, 4224, 4225, 4226
of this title.
