§ 4201. Filing of confidential declarations by private persons
§ 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) 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.