Title 12 — Banks and BankingRelease 119-73
§4222 Contents of declarations
Title 12 › Chapter CHAPTER 43— - ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES › Subchapter SUBCHAPTER II— - DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS › § 4222
Summary
A filed declaration must give the declarant’s name, address, and how they know the facts; sworn facts about the asset’s type, location, approximate dollar value, and who has it; and sworn facts showing the asset can be attached, garnished, seized, or used to pay the judgment.
Full Legal Text
Title 12, §4222
Banks and Banking — Source: USLM XML via OLRC
A declaration filed pursuant to section 4221 of this title shall—
(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 persons 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.
Reference
Citations & Metadata
Citation
12 U.S.C. § 4222
Title 12 — Banks and Banking
Last Updated
Apr 6, 2026
Release point: 119-73