---
kind: "section"
citation: "12 U.S.C. § 4222"
title: "12"
title_heading: "Banks and Banking"
number: "4222"
heading: "Contents of declarations"
release: "119-102"
date: "2026-07-12"
url: "https://uscodex.org/usc/12/4222"
units:
  - "Chapter 43 — Actions Against Persons Committing Bank Fraud Crimes"
  - "Subchapter II — Declarations Providing United States with New Information Concerning Recovery of Assets"
---

# §4222. Contents of declarations


A declaration filed pursuant to [section 4221 of this title](/usc/12/4221.md) 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 indicating the nature, location, and approximate dollar value of the asset or assets and the names of all [persons](/usc/12/5481.md?p=19) known to the declarant to have possession, custody, or control of the asset or assets; and
- (3) allege under oath or affirmation specific facts that establish a prima facie case showing that the asset is legally subject to attachment, garnishment, sequestration, or other proceeding in satisfaction of the judgment referred to in [section 4221 of this title](/usc/12/4221.md).

## Source credit

(Pub. L. 101–647, title XXV, § 2577, Nov. 29, 1990, 104 Stat. 4900.)