
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: 12USC4221]

 
                       TITLE 12--BANKS AND BANKING
 
    CHAPTER 43--ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
 
SUBCHAPTER II--DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION 
                      CONCERNING RECOVERY OF ASSETS
 
Sec. 4221. Filing of confidential declarations by private 
        persons identifying specific assets
        

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

(Pub. L. 101-647, title XXV, Sec. 2576, Nov. 29, 1990, 104 Stat. 4899.)

                  Section Referred to in Other Sections

    This section is referred to in sections 4222, 4223, 4224, 4225, 4226 
of this title.
