{"identifier":"/us/usc/t12/s4202","title":12,"num":"\u00a7\u202f4202.","heading":"Contents of declarations","text":"\u00a7\u202f4202.\nContents of declarations\nA declaration filed pursuant to\n(1) set forth the name and address of the declarant and the basis for the declarant\u2019s knowledge of the facts alleged;\n(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\nsection 1833a of this title\n(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\n(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.","url":"https://projectusc.org/usc/t12/s4202.html","content":[{"t":"sec","id":"/us/usc/t12/s4202","children":[{"t":"num","text":"\u00a7\u202f4202."},{"t":"heading","text":"Contents of declarations","tail":"\n"},{"t":"chapeau","text":"A declaration filed pursuant to ","children":[{"t":"ref","text":"section 4201 of this title","href":"/us/usc/t12/s4201","tail":" shall\u2014"}]},{"t":"para","id":"/us/usc/t12/s4202/1","children":[{"t":"num","text":"(1)"},{"t":"content","text":" set forth the name and address of the declarant and the basis for the declarant\u2019s knowledge of the facts alleged;","tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t12/s4202/2","children":[{"t":"num","text":"(2)"},{"t":"content","text":" 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 ","children":[{"t":"ref","text":"section 1833a of this title","href":"/us/usc/t12/s1833a","tail":" affecting a depository institution insured by the Federal Deposit Insurance Corporation or any other agency or entity of the United States;"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t12/s4202/3","children":[{"t":"num","text":"(3)"},{"t":"content","text":" 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","tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t12/s4202/4","children":[{"t":"num","text":"(4)"},{"t":"content","text":" 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.","tail":"\n"}],"tail":"\n"},{"t":"text","text":"\n"}]}]}