12 U.S.C. § 4221
Filing of confidential declarations by private persons identifying specific assets
United States · Title 12 — BANKS AND BANKING · Status: effective
Cite this
- Citation
- 12 U.S.C. § 4221, Filing of confidential declarations by private persons identifying specific assets, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438685
- Permanent ID
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Full text
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.
A declaration under subsection (a) shall be filed with the Attorney General of the United States or with an agent designated by him 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