§ 4222. — 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: 12USC4222]
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. 4222. Contents of declarations
A declaration filed pursuant to section 4221 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 indicating
the nature, location, and approximate dollar value of the asset or
assets and the names of all persons known to the declarant to have
possession, custody, or control of the asset or assets; and
(3) allege under oath or affirmation specific facts that
establish a prima facie case showing that the asset is legally
subject to attachment, garnishment, sequestration, or other
proceeding in satisfaction of the judgment referred to in section
4221 of this title.
(Pub. L. 101-647, title XXV, Sec. 2577, Nov. 29, 1990, 104 Stat. 4900.)
Section Referred to in Other Sections
This section is referred to in sections 4224, 4225, 4226 of this
title.
