[USC02] 12 USC 4202: Contents of declarations
Result 1 of 1
   
 
12 USC 4202: Contents of declarations Text contains those laws in effect on January 23, 2021
From Title 12-BANKS AND BANKINGCHAPTER 43-ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMESSUBCHAPTER I-DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES
Jump To: Source Credit

§4202. Contents of declarations

A declaration filed pursuant to section 4201 of this title shall-

(1) set forth the name and address of the declarant and the basis for the declarant's knowledge of the facts alleged;

(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 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;

(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

(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.

( Pub. L. 101–647, title XXV, §2562, Nov. 29, 1990, 104 Stat. 4894 .)