Title 12Banks and BankingRelease 119-73

§4230 Promulgation of regulations

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 › § 4230

Last updated Apr 6, 2026|Official source

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Title 12, §4230

Banks and Banking — Source: USLM XML via OLRC

The Attorney General may promulgate any rules, regulations, or guidelines that, in the Attorney General’s judgment, are necessary and appropriate to the effective administration of this subchapter.

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Citation

12 U.S.C. § 4230

Title 12Banks and Banking

Last Updated

Apr 6, 2026

Release point: 119-73