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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

in plain englishAI-generated · not legal advice

A translation hasn’t been published for this section yet. The official text below is complete and authoritative.

the actual law source: uscode.house.gov ↗public domain
(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) 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.)

history & why it existsrecord from the source credit
  • 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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