US Code Title 12 Chapter 43 Actions Against Persons Committing Bank Fraud Crimes

Subchapter I - Declarations Providing New Claims to United States

§ 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§ 4209 - Repealed.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§ 4211 - Repealed.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

§ 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

Subchapter III - Use of Private Legal Resources

§ 4241 - Authority to Enter Into Contracts for Private Counsel
§ 4242 - Contract Decisions Nonreviewable
§ 4243 - Representation
§ 4244 - Contract Provisions
§ 4245 - Counterclaims
§ 4246 - Awards of Costs and Fees to Prevailing Plaintiff
§ 4247 - Promulgation of Regulations

Last modified: October 26, 2015