US Code - Subchapter II: Declarations providing united states with new information concerning recovery of assets

Section 4221 Filing of confidential declarations by private persons identifying specific assets
Section 4222 Contents of declarations
Section 4223 Confidentiality of declarations
Section 4224 Ineligibility to file valid declarations
Section 4225 Rights of declarants; participation in actions, awards
Section 4226 Rights of declarants; notifications; Government accountability
Section 4227 Unreviewed declarations; petition to pursue action as private contractor
Section 4228 Nonreviewability of action by Attorney General
Section 4229 Protection for declarants
Section 4230 Promulgation of regulations

Declarations providing new claims to united states

Actions against persons committing bank fraud crimes

Use of private legal resources