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12 U.S.C. § 4204

Ineligibility to file valid declarations

United States · Title 12 — BANKS AND BANKING · Status: effective

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12 U.S.C. § 4204, Ineligibility to file valid declarations, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438674
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A declaration filed pursuant to section 4201 11 See References in Text note below. of this title and in accordance with sections 4202 and 4203 of this title is valid unless— For the purposes of subsection (a)(5), the term “original source” means a person who has direct and independent knowledge of the information contained in the declaration and who voluntarily provided the information to the government prior to the disclosure. If the Attorney General determines at any time that a declaration is invalid under this section, that a declaration fails to meet the requirements of section 4202 of this title, or that a declaration has been disclosed in violation of section 4203 of this title, the Attorney General shall notify the person who filed the declaration in writing that the declaration is invalid, and the declarant shall not enjoy any of the rights of the declarant listed in section 4205 or 4206 of this title.

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.

  • Enacted byPub. L. 101-647(S. 3266)1990-11-29
    Crime Control Act of 1990
    House: 313–1Senate: no recorded tally
  • Amended byPub. L. 108-271(H.R. 2751)2004-07-07
    GAO Human Capital Reform Act of 2004
    House: 382–43Senate: no recorded tally