12 U.S.C. § 4201 : US Code - Section 4201: Filing of confidential declarations by private persons

Search 12 U.S.C. § 4201 : US Code - Section 4201: Filing of confidential declarations by private persons

(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
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) of this section 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.