12 U.S.C. § 4222 — Contents of declarations
submitted 36 years ago by Pub. L. 101-647 to r/title-12-BANKS-AND-BANKING · 117 words · no verdicts yet
This section lists what a confidential declaration must contain. It requires identifying information, specific facts, and supporting information described in the section.
A declaration filed under section 4221 of this title must —
(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 indicating the nature, location, and approximate dollar value of the asset or assets and the names of all people known to the declarant to have possession, custody, or control of the asset or assets; and
(3) allege under oath or affirmation specific facts that establish a prima facie case showing that the asset is legally subject to attachment, garnishment, sequestration, or other proceeding in satisfaction of the judgment referred to in section 4221 of this title .
A declaration filed pursuant to section 4221 of this title shall—
set forth the name and address of the declarant and the basis for the declarant’s knowledge of the facts alleged;
allege under oath or affirmation specific facts indicating the nature, location, and approximate dollar value of the asset or assets and the names of all persons known to the declarant to have possession, custody, or control of the asset or assets; and
allege under oath or affirmation specific facts that establish a prima facie case showing that the asset is legally subject to attachment, garnishment, sequestration, or other proceeding in satisfaction of the judgment referred to in section 4221 of this title.
Source credit: (Pub. L. 101–647, title XXV, § 2577, Nov. 29, 1990, 104 Stat. 4900.)
- 1990Enacted · Pub. L. 101-647 · 104 Stat. 4900
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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