CHAPTER 43 — Actions Against Persons Committing Bank Fraud Crimes
30 sections.
SUBCHAPTER I — DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES 13 sections
- § 4201. — Filing of confidential declarations by private persons
- § 4202. — Contents of declarations
- § 4203. — Confidentiality of declarations
- § 4204. — Ineligibility to file valid declarations
- § 4205. — Rights of declarants; participation in actions, awards
- § 4206. — Rights of declarants; notifications; Government accountability
- § 4207. — Unreviewed declarations; petition to pursue action as private contractor
- § 4208. — Nonreviewability of action by Attorney General
- § 4209. — Repealed. Pub. L. 107–273, div. A, title III, § 301(c)(3), Nov. 2, 2002, 116 Stat. 1781
- § 4210. — Sources of payments to declarants
- § 4211. — Repealed. Pub. L. 105–362, title X, § 1001(e), Nov. 10, 1998, 112 Stat. 3291
- § 4212. — Protection for declarants
- § 4213. — Promulgation of regulations
SUBCHAPTER II — DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS 10 sections
- § 4221. — Filing of confidential declarations by private persons identifying specific assets
- § 4222. — Contents of declarations
- § 4223. — Confidentiality of declarations
- § 4224. — Ineligibility to file valid declarations
- § 4225. — Rights of declarants; participation in actions, awards
- § 4226. — Rights of declarants; notifications; Government accountability
- § 4227. — Unreviewed declarations; petition to pursue action as private contractor
- § 4228. — Nonreviewability of action by Attorney General
- § 4229. — Protection for declarants
- § 4230. — Promulgation of regulations