Source document
12 U.S.C. 4201 Filing of confidential declarations by private persons (United States Code, 2024 edition)
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
12 U.S.C. 4201 (2024 ed.): any person may file a declaration of a FIRREA bank-fraud violation (civil penalties under 12 U.S.C. 1833a) with the Attorney General; credits (Pub. L. 101-647, 29 Nov 1990) and the short title (Financial Institutions Anti-Fraud Enforcement Act of 1990). No numbers. The enactment event is already recorded from this source; nothing else in scope. Nothing added.
What it supports
2 rows on this site come from this document. Each one opens with the page and the exact words.
About the document
What it covers Declarations to the Attorney General; short title note (Pub. L. 101-647, 29 Nov 1990).
Source id usa-uscode-12usc4201-2024 · accessed 3 Oct 2026