Browse Arkansas Code titles and sections
12 U.S.C. § 4209 — Repealed. Pub. L. 107–273, div. A, title III, § 301(c)(3), Nov. 2, 2002, 116 Stat. 1781
Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section, Pub. L. 101–647, title XXV, § 2569, Nov. 29, 1990, 104 Stat. 4898, related to Financial Institution Information Award Fund.
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 4209
Stored review status: release_metadata_unconfirmed. A text match is a research starting point; applicability is not established.
Original supplied file — preserved unchanged
Download original Markdown file
File SHA-256: dae5b253632ca394319380b27eefb8a95af2bfa950b29ef8cbed350488b8749c. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.
Authority boundary: historical or unconfirmed source not current law verified.
Open the recorded source website ↗
Record provenance
Stable record: federal_law:legal_authorities:record_usc_80feb78fbe5d33e80ca7bb79
Source file: Laws/federal/codes/united-states-code/title-12/section-4209-repealed-pub-l-107273-div-a-title-iii-301-c-3-nov-2-2002-116-stat-1781--391353225f.md
Pages: Not recorded – Not recorded
Passage SHA-256: 87e4ba902ae963a9508c549fca0098956b08f59a78ce12fab5ff971836d4ce02
Source location: Title 12, Chapter 43, § 4209; chapter-043-actions-against-persons-committing-bank-fraud-crimes.md
Stored source content
### Statutory Notes
Section, Pub. L. 101–647, title XXV, § 2569, Nov. 29, 1990, 104 Stat. 4898, related to Financial Institution Information Award Fund.
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(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) Civil action** If the Attorney General determines that a cause of action referred to in [section 4201 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section4201&num=0&edition=prelim) based on the declaration should be referred to private counsel pursuant to subchapter III, the declarant, after consultation with the Attorney General, shall have the right to select counsel to prosecute the action, and the declarant and the declarant’s counsel shall act in accordance with subchapter III.
**(c) Criminal conviction**
(1) When the United States obtains a criminal conviction and the Attorney General determines that the conviction was based in whole or in part on the information contained in 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 may, in his discretion, pay a reward to the declarant 11 So in original. Probably should be followed by a period.
(2) In determining the size of any award under paragraph (1), the Attorney General may, in the Attorney General’s discretion, consider any appropriate factor, including—
(A) the seriousness of the offense for which the conviction was obtained;
(B) the extent to which the facts alleged in the declaration contributed to the conviction;
(C) the number of offenders apprehended pursuant to information provided by the declarant;
(D) whether or not the offender was previously under investigation by any law enforcement agency when the declaration was filed;
(E) the extent t
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 4205
Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.
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. § 4209
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.