Title 12, Banks and BankingRelease 119-102
§4230 Promulgation of Regulations
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
Summary
The Attorney General can make rules to run this part.
Full Legal Text
Title 12, §4230
Banks and Banking, Source: USLM XML via OLRC
The Attorney General may promulgate any rules, regulations, or guidelines that, in the Attorney General’s judgment, are necessary and appropriate to the effective administration of this subchapter.
Reference
Citations & Metadata
Citation
12 U.S.C. § 4230
Title 12, Banks and Banking
Last Updated
Aug 21, 2026
Release point: 119-102