12 U.S.C. § 4202 : US Code - Section 4202: Contents of declarations

Search 12 U.S.C. § 4202 : US Code - Section 4202: Contents of declarations

A declaration filed pursuant to section 4201 of this title shall -

(1) set forth the name and address of the declarant and the
basis for the declarant's knowledge of the facts alleged;
(2) allege under oath or affirmation specific facts, relating
to a particular transaction or transactions, which constitute a
prima facie case 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;
(3) contain at least 1 new factual element necessary to
establish a prima facie case that was unknown to the Government
at the time of filing; and
(4) set forth all facts supporting the allegation of a
violation described in paragraph (2) known to the declarant,
along with the names of material witnesses and the nature and
location of documentary evidence known to the declarant.