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U.S. Code, Title 12, Banks and Banking
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General SummaryThe U.S. Code is a consolidation and codification by subject matter of the general and permanent laws of the United States. While every effort has been made to ensure that this reproduction of the Code is accurate, those using it for legal purposes should verify their results against the printed version of the Code available through the Government Printing Office.
§ 4202. Contents of Declarations
A declaration filed pursuant to section 4201 of this title shall—
(1) set forth the name and address of the declarant and the basis for the declarant’s knowledge of the facts alleged;
(2) allege under oath or affirmation specific facts, relating to a particular transaction or transactions, which constitute a prima facie case 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;
(3) contain at least 1 new factual element necessary to establish a prima facie case that was unknown to the Government at the time of filing; and
(4) set forth all facts supporting the allegation of a violation described in paragraph (2) known to the declarant, along with the names of material witnesses and the nature and location of documentary evidence known to the declarant.
(Pub. L. 101–647, title XXV, § 2562, Nov. 29, 1990, 104 Stat. 4894.)
Section Referred to in Other Sections
This section is referred to in sections 4204, 4205, 4206 of this title.
Contents:
Chicago: "U.S. Congress, Office of the Law Revision Counsel", "§ 4202. Contents of Declarations," U.S. Code, Title 12, Banks and Banking in U.S. Code, Title 12, Banks and Banking (Washington, D.C.: Government Printing Office, 2002), Original Sources, accessed October 10, 2024, http://www.originalsources.com/Document.aspx?DocID=GCXA6F7Y7RMWURQ.
MLA: "U.S. Congress, Office of the Law Revision Counsel". "§ 4202. Contents of Declarations." U.S. Code, Title 12, Banks and Banking, in U.S. Code, Title 12, Banks and Banking, Washington, D.C., Government Printing Office, 2002, Original Sources. 10 Oct. 2024. http://www.originalsources.com/Document.aspx?DocID=GCXA6F7Y7RMWURQ.
Harvard: "U.S. Congress, Office of the Law Revision Counsel", '§ 4202. Contents of Declarations' in U.S. Code, Title 12, Banks and Banking. cited in 2002, U.S. Code, Title 12, Banks and Banking, Government Printing Office, Washington, D.C.. Original Sources, retrieved 10 October 2024, from http://www.originalsources.com/Document.aspx?DocID=GCXA6F7Y7RMWURQ.
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