Title 12 — Banks and BankingRelease 119-73not60
§4210 Sources of Payments to Declarants
Title 12 › Chapter 43— ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES › Subchapter I— DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES › § 4210
Summary
Even if other laws say otherwise, payments may go to declarants or to people who gave information, and the money can come from recoveries in civil lawsuits.
Full Legal Text
Title 12, §4210
Banks and Banking — Source: USLM XML via OLRC
Notwithstanding any other law, an award under this chapter 11 See References in Text note below. may be paid to a declarant, or to an individual providing information, from the amounts recovered through civil actions based in whole or in part on the information provided in a valid declaration under this chapter.1
Legislative History
Notes & Related Subsidiaries
Editorial Notes
References in Text
This chapter, referred to in text, was in the original “this title”, and was translated as reading “this subtitle”, meaning subtitle H of title XXV of Pub. L. 101–647, known as the Financial Institutions Anti-Fraud
Enforcement
Act of 1990, which is classified principally to this chapter, as the probable intent of Congress. For complete classification of subtitle H to the Code, see
Short Title
note set out under section 4201 of this title and Tables.
Reference
Citations & Metadata
Citation
12 U.S.C. § 4210
Title 12 — Banks and Banking
Last Updated
Apr 3, 2026
Release point: 119-73not60