Title 12, Banks and BankingRelease 119-110
§4221 Filing of Confidential Declarations by Private Persons Identifying Specific Assets
Title 12 › CHAPTER 43 — ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES › SUBCHAPTER II — DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS › § 4221
Summary
After the U.S. obtains a final judgment or settlement in actions under section 4201, anyone may file with the Attorney General (or an agent he names) a declaration naming assets the U.S. might recover.
Full Legal Text
Title 12, §4221
Banks and Banking, Source: USLM XML via OLRC
(a)In general
After the United States obtains a final judgment or settlement in any action referred to in section 4201 of this title, any person may file a declaration identifying specific assets which might be recovered by the United States in satisfaction of that judgment or settlement.
(b)Place of filing
A declaration under subsection (a) shall be filed with the Attorney General of the United States or with an agent designated by him for receiving declarations under this section.
Reference
Citations & Metadata
Citation
12 U.S.C. § 4221
Title 12, Banks and Banking
Last Updated
Sep 22, 2026
Release point: 119-110