[USC02] 12 USC 4221: Filing of confidential declarations by private persons identifying specific assets
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12 USC 4221: Filing of confidential declarations by private persons identifying specific assets Text contains those laws in effect on January 23, 2021
From Title 12-BANKS AND BANKINGCHAPTER 43-ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMESSUBCHAPTER II-DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS
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§4221. Filing of confidential declarations by private persons identifying specific assets

(a) In general

After the United States obtains a final judgment or settlement in any action referred to in section 4201 of this title, any person may file a declaration identifying specific assets which might be recovered by the United States in satisfaction of that judgment or settlement.

(b) Place of filing

A declaration under subsection (a) shall be filed with the Attorney General of the United States or with an agent designated by him for receiving declarations under this section.

( Pub. L. 101–647, title XXV, §2576, Nov. 29, 1990, 104 Stat. 4899 .)