USC 12 - US CODE 12 - U.S. Code - Title 12: Banks and Banking

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12 USC Chapter 43 (12 US CODE Chapter 43) - Actions Against Persons Committing Bank Fraud Crimes

Subchapter I - Declarations Providing new Claims to United States

12 USC 4209 - Sec. 4209. Repealed. Pub. L. 107-273, div. A, title III, Sec. 301(c)(3), Nov. 2, 2002, 116 Stat. 1781

12 USC 4210 - Sec. 4210. Sources of payments to declarants

12 USC 4211 - Sec. 4211. Repealed. Pub. L. 105-362, title X, Sec. 1001(e), Nov. 10, 1998, 112 Stat. 3291

12 USC 4212 - Sec. 4212. Protection for declarants

12 USC 4213 - Sec. 4213. Promulgation of regulations

12 USC 4201 - Sec. 4201. Filing of confidential declarations by private persons

12 USC 4202 - Sec. 4202. Contents of declarations

12 USC 4203 - Sec. 4203. Confidentiality of declarations

12 USC 4204 - Sec. 4204. Ineligibility to file valid declarations

12 USC 4205 - Sec. 4205. Rights of declarants; participation in actions, awards

12 USC 4206 - Sec. 4206. Rights of declarants; notifications; Government accountability

12 USC 4207 - Sec. 4207. Unreviewed declarations; petition to pursue action as private contractor

12 USC 4208 - Sec. 4208. Nonreviewability of action by Attorney General

Subchapter II - Declarations Providing United States With new Information Concerning Recovery of Assets

12 USC 4229 - Sec. 4229. Protection for declarants

12 USC 4230 - Sec. 4230. Promulgation of regulations

12 USC 4221 - Sec. 4221. Filing of confidential declarations by private persons identifying specific assets

12 USC 4222 - Sec. 4222. Contents of declarations

12 USC 4223 - Sec. 4223. Confidentiality of declarations

12 USC 4224 - Sec. 4224. Ineligibility to file valid declarations

12 USC 4225 - Sec. 4225. Rights of declarants; participation in actions, awards

12 USC 4226 - Sec. 4226. Rights of declarants; notifications; Government accountability

12 USC 4227 - Sec. 4227. Unreviewed declarations; petition to pursue action as private contractor

12 USC 4228 - Sec. 4228. Nonreviewability of action by Attorney General

Subchapter III - use of Private Legal Resources

12 USC 4241 - Sec. 4241. Authority to enter into contracts for private counsel

12 USC 4242 - Sec. 4242. Contract decisions nonreviewable

12 USC 4243 - Sec. 4243. Representation

12 USC 4244 - Sec. 4244. Contract provisions

12 USC 4245 - Sec. 4245. Counterclaims

12 USC 4246 - Sec. 4246. Awards of costs and fees to prevailing plaintiff

12 USC 4247 - Sec. 4247. Promulgation of regulations

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