12 USC Ch. 43: Front Matter
From Title 12-BANKS AND BANKINGCHAPTER 43-ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
CHAPTER 43-ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
SUBCHAPTER I-DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES
Sec.
4201.
Filing of confidential declarations by private persons.
(a)
In general.
(b)
Place of filing.
4202.
Contents of declarations.
4203.
Confidentiality of declarations.
(a)
Period of confidentiality.
(b)
Maintenance of confidentiality to prevent prejudice.
(c)
Loss of rights.
4204.
Ineligibility to file valid declarations.
(a)
In general.
(b)
"Original source" defined.
(c)
Notice of invalidity.
4205.
Rights of declarants; participation in actions, awards.
(a)
In general.
(b)
Civil action.
(c)
Criminal conviction.
(d)
Share of funds and assets.
(e)
Prohibition of double awards.
(f)
Appropriate Federal banking agency exception.
4206.
Rights of declarants; notifications; Government accountability.
(a)
In general.
(b)
Notice of decision not to pursue.
(c)
Judgment, order, or settlement.
(d)
Notice of pendency of investigation or proceeding.
(e)
Time for notices.
(f)
Confidentiality of notices.
4207.
Unreviewed declarations; petition to pursue action as private contractor.
(a)
Notification.
(b)
Contents of response.
(c)
Grant of contract.
4208.
Nonreviewability of action by Attorney General.
4209.
Financial Institution Information Award Fund.
(a)
Establishment.
(b)
Authorization of appropriations.
4210.
Sources of payments to declarants.
4211.
Repealed.
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.
(a)
In general.
(b)
Place of filing.
4222.
Contents of declarations.
4223.
Confidentiality of declarations.
(a)
Period of confidentiality.
(b)
Maintenance of confidentiality to prevent prejudice.
(c)
Loss of rights.
4224.
Ineligibility to file valid declarations.
(a)
In general.
(b)
"Original source" defined.
(c)
Notice of invalidity.
4225.
Rights of declarants; participation in actions, awards.
(a)
In general.
(b)
Civil action.
(c)
Share of assets.
(d)
Prohibition of double awards.
(e)
Appropriate Federal banking agency exception.
4226.
Rights of declarants; notifications; Government accountability.
(a)
In general.
(b)
Notice of decision not to pursue.
(c)
Judgment, order, or settlement.
(d)
Notice of pendency of investigation or proceeding.
(e)
Confidentiality of notices.
4227.
Unreviewed declarations; petition to pursue action as private contractor.
(a)
Notification.
(b)
Contents of response.
(c)
Grant of contract.
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.
(a)
In general.
(b)
Terms and conditions.
(c)
Limitation of fee.
(d)
Contingent fees.
4242.
Contract decisions nonreviewable.
4243.
Representation.
4244.
Contract provisions.
4245.
Counterclaims.
4246.
Awards of costs and fees to prevailing plaintiff.
4247.
Promulgation of regulations.