12 U.S.C. § 4146 — Definitions

Page 1618 TITLE 12—BANKS AND BANKING § 4146 1 So in original. Probably should be ‘‘section’’. (Pub. L. 100–242, title II, § 255, as added Pub. L. 102–550, title III, § 312, Oct. 28, 1992, 106 Stat. 3767.) Editorial Notes REFERENCES IN TEXT This title, referred to in subsec. (b)(2), means title II of Pub. L. 100–242, as amended by Pub. L. 101–625, title VI, § 601(a), Nov. 28, 1990, 104 Stat. 4249, known as the Low-Income Housing Preservation and Resident Home- ownership Act of 1990, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 4101 of this title and Tables. The Emergency Low Income Housing Preservation Act of 1987, referred to in subsec. (b)(2), is title II of Pub. L. 100–242, Feb. 5, 1988, 101 Stat. 1877, which was classified principally as a note under section 1715l of this title. Title II of Pub. L. 100–242 was amended gen- erally by Pub. L. 101–625, title VI, § 601(a), Nov. 28, 1990, 104 Stat. 4249, and is now known as the Low-Income Housing Preservation and Resident Homeownership Act of 1990, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 4101 of this title and Tables. § 4146. Definitions For purposes of this subchapter— (1) the term ‘‘community-based nonprofit housing developer’’ means a nonprofit commu- nity development corporation that— (A) has been classified by the Internal Rev- enue Service as an exempt organization under section 501(c)(3) of title 26; (B) has been in existence for at least 2 years prior to the date of the grant applica- tion; (C) has a record of service to low- and mod- erate-income people in the community in which the project is located; (D) is organized at the neighborhood, city, county or multi-county level; and (E) in the case of a corporation acquiring eligible housing under subchapter I of this chapter, agrees to form a purchaser entity that conforms to the definition of a commu- nity-based nonprofit organization under such subchapter and agrees to use its best ef- forts to secure majority tenant consent to the acquisition of the project for which grant assistance is requested; and (2) the terms ‘‘eligible low-income housing’’, ‘‘nonprofit organization’’, ‘‘owner’’, and ‘‘resi- dent council’’ have the meanings given such terms in section 4119 of this title. (Pub. L. 100–242, title II, § 256, as added Pub. L. 102–550, title III, § 312, Oct. 28, 1992, 106 Stat. 3769.) § 4147. Funding The Secretary shall use not more than $25,000,000 of the amounts made available under section 4124(a) of this title for fiscal year 1993, and not more than $25,000,000 of the amounts made available under section 4124(a) of this title for fiscal year 1994, to carry out this subchapter. Of any amounts made available to carry out this subchapter in any appropriation Act, 90 percent shall be set aside for use in accordance with sec- tion 4143 of this title and 10 percent shall be set aside for use in accordance with subsection 1 4144 of this title. (Pub. L. 100–242, title II, § 257, as added Pub. L. 102–550, title III, § 312, Oct. 28, 1992, 106 Stat. 3769.) CHAPTER 43—ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES SUBCHAPTER I—DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES Sec. 4201. Filing of confidential declarations by private persons. 4202. Contents of declarations. 4203. Confidentiality of declarations. 4204. Ineligibility to file valid declarations. 4205. Rights of declarants; participation in actions, awards. 4206. Rights of declarants; notifications; Govern- ment accountability. 4207. Unreviewed declarations; petition to pursue action as private contractor. 4208. Nonreviewability of action by Attorney Gen- eral. 4209. Repealed. 4210. Sources of payments to declarants. 4211. Repealed. 4212. Protection for declarants. 4213. Promulgation of regulations. SUBCHAPTER II—DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CON- CERNING RECOVERY OF ASSETS 4221. Filing of confidential declarations by private persons identifying specific assets. 4222. Contents of declarations. 4223. Confidentiality of declarations. 4224. Ineligibility to file valid declarations. 4225. Rights of declarants; participation in actions, awards. 4226. Rights of declarants; notifications; Govern- ment accountability. 4227. Unreviewed declarations; petition to pursue action as private contractor. 4228. Nonreviewability of action by Attorney Gen- eral. 4229. Protection for declarants. 4230. Promulgation of regulations. SUBCHAPTER III—USE OF PRIVATE LEGAL RESOURCES 4241. Authority to enter into contracts for private counsel. 4242. Contract decisions nonreviewable. 4243. Representation. 4244. Contract provisions. 4245. Counterclaims. 4246. Awards of costs and fees to prevailing plain- tiff. 4247. Promulgation of regulations. SUBCHAPTER I—DECLARATIONS PRO- VIDING NEW CLAIMS TO UNITED STATES § 4201. Filing of confidential declarations by pri- vate persons (a) In general Any person may file a declaration of a viola- tion giving rise to an action for civil penalties under section 1833a of this title affecting a de- pository institution insured by the Federal De- posit Insurance Corporation or any other agency or entity of the United States.