---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "ch43/schI"
level: "subchapter"
label: "Subchapter I"
heading: "Declarations Providing New Claims to United States"
release: "119-102"
date: "2026-07-12"
url: "https://uscodex.org/usc/12/ch43-schI"
sections_count: 13
---

# Subchapter I — Declarations Providing New Claims to United States

Title 12 — Banks and Banking › Chapter 43 — Actions Against Persons Committing Bank Fraud Crimes

## Sections

- [§4201. Filing of confidential declarations by private persons](/usc/12/4201.md)
- [§4202. Contents of declarations](/usc/12/4202.md)
- [§4203. Confidentiality of declarations](/usc/12/4203.md)
- [§4204. Ineligibility to file valid declarations](/usc/12/4204.md)
- [§4205. Rights of declarants; participation in actions, awards](/usc/12/4205.md)
- [§4206. Rights of declarants; notifications; Government accountability](/usc/12/4206.md)
- [§4207. Unreviewed declarations; petition to pursue action as private contractor](/usc/12/4207.md)
- [§4208. Nonreviewability of action by Attorney General](/usc/12/4208.md)
- [§4209. Repealed.](/usc/12/4209.md)
- [§4210. Sources of payments to declarants](/usc/12/4210.md)
- [§4211. Repealed.](/usc/12/4211.md)
- [§4212. Protection for declarants](/usc/12/4212.md)
- [§4213. Promulgation of regulations](/usc/12/4213.md)