Title 12Banks and BankingRelease 119-73

§4206 Rights of declarants; notifications; Government accountability

Title 12 › Chapter CHAPTER 43— - ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES › Subchapter SUBCHAPTER I— - DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES › § 4206

Last updated Apr 6, 2026|Official source

Summary

If you file a declaration that meets the rules in sections 4201–4204, you get certain rights. If the Attorney General reviews your declaration and decides not to use the information in a civil or criminal case, the Attorney General must tell you in writing and give a short reason. If the United States gets a judgment, order, or settlement based in whole or part on your declaration, the Attorney General must tell you in writing, state the amount of any award you are due under section 4205(c) or 4205(d), and give a short explanation for that amount. If the Attorney General has not sent you a notice of non‑pursuit or a notice that your declaration is invalid within the time limits below, the Attorney General must send a written update saying either that an investigation or case is pending to address your allegations or that your allegations have not yet been addressed. For declarations filed not more than 3 years after November 29, 1990, that update must be sent within 3 years of filing. For declarations filed more than 3 years after November 29, 1990, the update must be sent within 1 year of filing, but the Attorney General may extend that by one 90‑day written certification. Any notice you receive must be kept confidential in the same way and under the same penalties as the declaration under section 4203.

Full Legal Text

Title 12, §4206

Banks and Banking — Source: USLM XML via OLRC

(a)A person who has filed a declaration that meets the requirements of sections 4201 through 4204 of this title shall have the rights stated in this section.
(b)If, after review, the Attorney General concludes that the information contained in a declaration should not be pursued in a civil or criminal proceeding, the Attorney General shall so notify the declarant in writing and shall provide a brief statement of the reasons that the declaration will not be pursued.
(c)(1)When the United States obtains a judgment, order, or settlement based in whole or in part on a valid declaration filed under section 4201 of this title, the Attorney General shall notify the declarant in writing of such fact.
(2)A notice described in paragraph (1) shall contain—
(A)the Attorney General’s determination of the amount of the award due the declarant under subsection (c) or (d) of section 4205 of this title upon recovery by the United States; and
(B)a short statement of reasons for the amount of the award.
(d)If the Attorney General has not provided the declarant with notice under subsection (b) or a notice of invalidity pursuant to section 4204 of this title within the time period set forth in subsection (e), the Attorney General shall notify the declarant in writing that—
(1)there is a pending investigation or proceeding in the course of which the declarant’s allegations are being addressed; or
(2)the declarant’s allegations have not yet been addressed.
(e)(1)In the case of a valid declaration filed not more than 3 years after November 29, 1990, the Attorney General shall send notification to a declarant pursuant to subsection (d) not later than 3 years after the date of filing of the declaration.
(2)(A)Subject to subparagraph (B), in the case of a declaration filed more than 3 years after November 29, 1990, the Attorney General shall send notification not later than 1 year after the date of filing of the declaration.
(B)If the Attorney General certifies that it is in the interest of the United States to give further consideration to the information provided in the declaration for an additional 90-day period, the Attorney General shall so notify the declarant in writing.
(f)All notices provided to a declarant under this section shall be kept confidential by the declarant in the same manner, and subject to the same penalties, as the declaration under section 4203 of this title.

Reference

Citations & Metadata

Citation

12 U.S.C. § 4206

Title 12Banks and Banking

Last Updated

Apr 6, 2026

Release point: 119-73