12 USC Subchapter II
DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS
October 30, 2020
§
4230
Promulgation of regulations
§
4221
Filing of confidential declarations by private persons identifying specific assets
§
4222
Contents of declarations
§
4223
Confidentiality of declarations
§
4224
Ineligibility to file valid declarations
§
4225
Rights of declarants; participation in actions, awards
§
4226
Rights of declarants; notifications; Government accountability
§
4227
Unreviewed declarations; petition to pursue action as private contractor
§
4228
Nonreviewability of action by Attorney General
§
4229
Protection for declarants
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