Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. Code
/
TITLE 12 - BANKS AND BANKING
/
CHAPTER 43—ACTIONS AGAINST ...
/
SUBCHAPTER II—DECLARATIONS PROVIDING UNITED STA...
SUBCHAPTER II—DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS (§§ 4221 – 4230)
§ 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