Title 12, Banks and BankingRelease 119-102
§4202 Contents of Declarations
Title 12 › CHAPTER 43 — ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES › SUBCHAPTER I — DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES › § 4202
Summary
A declaration filed under the rule must give the filer’s name, address, and basis of knowledge. It must be sworn, state specific transaction facts making a case for civil penalties against an institution insured by the Federal Deposit Insurance Corporation or another U.S. agency, include at least 1 new fact unknown to the Government when filed, and list known facts, witnesses, and document locations.
Full Legal Text
Title 12, §4202
Banks and Banking, Source: USLM XML via OLRC
A declaration filed pursuant to section 4201 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, relating to a particular transaction or transactions, which constitute a prima facie case 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;
(3)contain at least 1 new factual element necessary to establish a prima facie case that was unknown to the Government at the time of filing; and
(4)set forth all facts supporting the allegation of a violation described in paragraph (2) known to the declarant, along with the names of material witnesses and the nature and location of documentary evidence known to the declarant.
Reference
Citations & Metadata
Citation
12 U.S.C. § 4202
Title 12, Banks and Banking
Last Updated
Aug 21, 2026
Release point: 119-102