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12 U.S.C. § 4221 — Filing of confidential declarations by private persons identifying specific assets

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

This section allows a private person to file a confidential declaration identifying specific assets. It states the filing method and the information needed to begin the process.

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

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

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

history & why it existsrecord from the source credit
  • 1990Enacted · Pub. L. 101-647 · 104 Stat. 4899

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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