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12 U.S.C. § 4201 - U.S. Code - Unannotated Title 12. Banks and Banking § 4201. Filing of confidential declarations by private persons

Current as of January 01, 2024 | Updated by Findlaw Staff

(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.

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Cite this article: FindLaw.com - 12 U.S.C. § 4201 - U.S. Code - Unannotated Title 12. Banks and Banking § 4201. Filing of confidential declarations by private persons - last updated January 01, 2024 | https://codes.findlaw.com/us/title-12-banks-and-banking/12-usc-sect-4201/

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