Title 12 › Chapter 43— ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES › Subchapter II— DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS › § 4230
Attorney General can make rules and guidelines needed to run this subchapter.
Full Legal Text
Banks and Banking — Source: USLM XML via OLRC
Reference
Citation
12 U.S.C. § 4230
Title 12 — Banks and Banking
Last Updated
Apr 3, 2026
Release point: 119-73not60