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12 U.S.C. § 4201

Title 12 Chapter 43 Current through PL 116-220 ~1 min read Last updated: March 30, 2026 View on OLRC →
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§ 4201. Filing of confidential declarations by private persons

  • (a) 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) A declaration under subsection (a) 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.

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