12 U.S.C. § 4201 — Filing of confidential declarations by private persons
submitted 36 years ago by Pub. L. 101-647 to r/title-12-BANKS-AND-BANKING · 82 words · no verdicts yet
This section lets a person file a declaration alleging a violation that could support civil penalties and affects an insured depository institution. The declaration must be filed with the Attorney General or the Attorney General’s designated agent.
(a) In general Any person* may file a declaration 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. (b) Place of filing A declaration under subsection (a) must be filed with the Attorney General of the United States or with an agent designated by the Attorney General for receiving declarations under this section.
Any person* may file a declaration 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.
A declaration under subsection (a) shall be filed with the Attorney General of the United States or with an agent designated by the Attorney General for receiving declarations under this section.
Source credit: (Pub. L. 101–647, title XXV, § 2561, Nov. 29, 1990, 104 Stat. 4894.)
- 1990Enacted · Pub. L. 101-647 · 104 Stat. 4894
A history note hasn’t been published yet. The record shows enactment by Pub. L. 101-647 on 1990-11-29.
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