Title 12, Banks and BankingRelease 119-102
§4222 Contents of Declarations
Title 12 › CHAPTER 43 — ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES › SUBCHAPTER II — DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS › § 4222
Summary
When someone files the declaration, it must give the filer’s name, address, and basis of their knowledge; include sworn facts describing assets (type, location, approximate value) and who has them; and show under oath that the assets can be legally seized to satisfy the judgment.
Full Legal Text
Title 12, §4222
Banks and Banking, Source: USLM XML via OLRC
A declaration filed pursuant to section 4221 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 indicating the nature, location, and approximate dollar value of the asset or assets and the names of all persons known to the declarant to have possession, custody, or control of the asset or assets; and
(3)allege under oath or affirmation specific facts that establish a prima facie case showing that the asset is legally subject to attachment, garnishment, sequestration, or other proceeding in satisfaction of the judgment referred to in section 4221 of this title.
Reference
Citations & Metadata
Citation
12 U.S.C. § 4222
Title 12, Banks and Banking
Last Updated
Aug 21, 2026
Release point: 119-102