
From the U.S. Code Online via GPO Access
[wais.access.gpo.gov]
[Laws in effect as of January 2, 2001]
[Document not affected by Public Laws enacted between
  January 2, 2001 and January 28, 2002]
[CITE: 12USC4201]

 
                       TITLE 12--BANKS AND BANKING
 
    CHAPTER 43--ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
 
    SUBCHAPTER I--DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES
 
Sec. 4201. Filing of confidential declarations by private 
        persons
        

(a) In general

    Any person may file a declaration of a violation giving rise to an 
action for civil penalties under section 1833a of this title affecting a 
depository institution insured by the Federal Deposit Insurance 
Corporation or any other agency or entity of the United States.

(b) Place of filing

    A declaration under subsection (a) of this section shall be filed 
with the Attorney General of the United States or with an agent 
designated by the Attorney General for receiving declarations under this 
section.

(Pub. L. 101-647, title XXV, Sec. 2561, Nov. 29, 1990, 104 Stat. 4894.)


                               Short Title

    Section 2560 of Pub. L. 101-647 provided that: ``This subtitle 
[subtitle H (Secs. 2560-2594) of title XXV of Pub. L. 101-647, enacting 
this chapter and section 3059A of Title 18, Crimes and Criminal 
Procedure, and amending section 1831k of this title] may be cited as the 
`Financial Institutions Anti-Fraud Enforcement Act of 1990'.''

                  Section Referred to in Other Sections

    This section is referred to in sections 4202, 4203, 4204, 4205, 
4206, 4221, 4224, 4241 of this title.
