Title 12, Banks and BankingRelease 119-110

§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

Last updated Sep 23, 2026|Official source

Summary

Pays awards to a declarant or an informant from money recovered in civil suits based on their valid declaration.

Full Legal Text

Title 12, §4210

Banks and Banking, Source: USLM XML via OLRC

Notwithstanding any other law, an award under this chapter 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.

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

Sep 23, 2026

Release point: 119-110