12 U.S.C. § 4201
Filing of confidential declarations by private persons
United States · Title 12 — BANKS AND BANKING · Status: effective
Cite this
- Citation
- 12 U.S.C. § 4201, Filing of confidential declarations by private persons, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438671
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Full text
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.
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.
Legislative history
The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.
- Crime Control Act of 1990House: 313–1Senate: no recorded tally