Notes on actions against persons committing bank fraud crimes : US Code - Notes

Search Notes on actions against persons committing bank fraud crimes : US Code - Notes

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; Government
accountability.
4207. Unreviewed declarations; petition to pursue action as
private contractor.
4208. Nonreviewability of action by Attorney General.
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 Repealed.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 Repealed.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 CONCERNING 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; Government
accountability.
4227. Unreviewed declarations; petition to pursue action as
private contractor.
4228. Nonreviewability of action by Attorney General.
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 plaintiff.
4247. Promulgation of regulations.