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12 U.S.C. § 4210 — Sources of payments to declarants
Federal law — U.S. Code and appendices · legal_authorities
Notwithstanding any other law, an award under this chapter 11 See References in Text note below. may be paid to a declarant, or to an individual providing information, from the amounts recovered through civil actions based in whole or in part on the information provided in a valid declaration under this chapter.1
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Source file: Laws/federal/codes/united-states-code/title-12/section-4210-sources-of-payments-to-declarants--1f2ff33add.md
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Source location: Title 12, Chapter 43, § 4210; chapter-043-actions-against-persons-committing-bank-fraud-crimes.md
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Notwithstanding any other law, an award under this chapter 11 See References in Text note below. may be paid to a declarant, or to an individual providing information, from the amounts recovered through civil actions based in whole or in part on the information provided in a valid declaration under this chapter.1
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** Any person may file a declaration of a violation giving rise to an action for civil penalties under [section 1833a of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1833a&num=0&edition=prelim) affecting a depository institution insured by the Federal Deposit Insurance Corporation or any other agency or entity of the United States.
**(b) Place of filing** A declaration under subsection (a) shall be filed with the Attorney General of the United States or with an agent designated by the Attorney General for receiving declarations under this section.
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Federal law — U.S. Code and appendices · legal_authorities
Page 1622
TITLE 12—BANKS AND BANKING
§ 4209
1 See References in Text note below.
1 See References in Text note below.
action taken by the Attorney General or any re-
fusal to take action under this subchapter, ex-
cept for failure to provide notification under
section 4206 of this title.
(Pub. L. 101–647, title XXV, § 2568, Nov. 29, 1990,
104 Stat. 4898.)
§ 4209. Repealed. Pub. L. 107–273, div. A, title III,
§ 301(c)(3), Nov. 2, 2002, 116 Stat. 1781
Section, Pub. L. 101–647, title XXV, § 2569, Nov. 29,
1990, 104 Stat. 4898, related to Financial Institution In-
formation Award Fund.
§ 4210. Sources of payments to declarants
Notwithstanding any other law, an award
under this chapter 1 may be paid to a declarant,
or to an individual providing information, from
the amounts recovered through civil actions
based in whole or in part on the information
provided in a valid declaration under this chap-
ter.1
(Pub. L. 101–647, title XXV, § 2570, Nov. 29, 1990,
104 Stat. 4899.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in text, was in the original
‘‘this title’’, and was translated as reading ‘‘this sub-
title’’, meaning subtitle H of title XXV of Pub. L.
101–647, known as the Financial Institutions Anti-Fraud
Enforcement Act of 1990, which is classified principally
to this chapter, as the probable intent of Congress. For
complete classification of subtitle H to the Code, see
Short Title note set out under section 4201 of this title
and Tables.
§ 4211.
Repealed.
Pub.
L.
105–362,
title
X,
§ 1001(e), Nov. 10, 1998, 112 Stat. 3291
Section, Pub. L. 101–647, title XXV, § 2571, Nov. 29,
1990, 104 Stat. 4899, related to Government account-
ability and public reports on processing of declarations.
§ 4212. Protection for declarants
A de
Source: Supplied 2024 U.S. Code historical extraction · 12 U.S.C. § 4210
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