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12 U.S.C. § 4208 — Nonreviewability of action by Attorney General

Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 4208 — Nonreviewability of action by Attorney General

Notwithstanding any other law, no court shall have jurisdiction over any claim based on any action taken by the Attorney General or any refusal to take action under this subchapter, except for failure to provide notification under [section 4206 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section4206&num=0&edition=prelim).

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Source file: Laws/federal/codes/united-states-code/title-12/section-4208-nonreviewability-of-action-by-attorney-general--4af6dd2a83.md
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Source location: Title 12, Chapter 43, § 4208; chapter-043-actions-against-persons-committing-bank-fraud-crimes.md

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 4206 — Rights of declarants; notifications; Government accountability

**(a) In general** A person who has filed a declaration that meets the requirements of sections 4201 through 4204 of this title shall have the rights stated in this section. **(b) Notice of decision not to pursue** If, after review, the Attorney General concludes that the information contained in a declaration should not be pursued in a civil or criminal proceeding, the Attorney General shall so notify the declarant in writing and shall provide a brief statement of the reasons that the declaration will not be pursued. **(c) Judgment, order, or settlement** (1) When the United States obtains a judgment, order, or settlement based in whole or in part on a valid declaration filed under [section 4201 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section4201&num=0&edition=prelim), the Attorney General shall notify the declarant in writing of such fact. (2) A notice described in paragraph (1) shall contain— (A) the Attorney General’s determination of the amount of the award due the declarant under subsection (c) or (d) of [section 4205 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section4205&num=0&edition=prelim) upon recovery by the United States; and (B) a short statement of reasons for the amount of the award. **(d) Notice of pendency of investigation or proceeding** If the Attorney General has not provided the declarant with notice under subsection (b) or a notice of invalidity pursuant to [section 4204 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section4204&num=0&edition=prelim) within the time period set forth in subsection (e), the Attorney General shall notify the declarant in writing that— (1) there is a pending investigation or proceeding

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 4208 — Nonreviewability of action by Attorney

Page 1621 TITLE 12—BANKS AND BANKING § 4208 any funds or assets acquired by any appropriate Federal banking agency acting in any capacity or the Resolution Trust Corporation acting in any capacity, except for any civil money pen- alties recovered by a Federal banking agency through a final judgment, order or settlement. (Pub. L. 101–647, title XXV, § 2565, Nov. 29, 1990, 104 Stat. 4896; Pub. L. 107–273, div. A, title III, § 301(c)(3), Nov. 2, 2002, 116 Stat. 1781.) Editorial Notes AMENDMENTS 2002—Subsec. (c)(1). Pub. L. 107–273 substituted ‘‘the Attorney General may, in his discretion, pay a reward to the declarant’’ for ‘‘, the declarant shall have the right to receive not less than $5,000 and not more than $100,000, any such award to be paid from the Financial Institution Information Award Fund established under section 4209 of this title.’’ Subsec. (e). Pub. L. 107–273 struck out heading and text of subsec. (e). Text read as follows: ‘‘(1) No person shall receive both an award under this section and a reward under either section 1831k of this title or section 3509A of title 18 for providing the same or substantially similar information. ‘‘(2) When a person qualifies for both an award under this section and a reward under either section 1831k of this title or section 3509A of title 18 for providing the same or substantially similar information, the person may notify the Attorney General in writing of the per- son’s election to seek an award under this section or a reward under such other section.’’ § 4206. Rights of declarants; notifications; Gov- ernment accountability (a) In general A person who has filed a declaration that meets the requirements of sections 4201 through 4204 of this title shall have the rights stated in this section.

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