---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "ch43/schII"
level: "subchapter"
label: "Subchapter II"
heading: "Declarations Providing United States with New Information Concerning Recovery of Assets"
release: "119-102"
date: "2026-07-12"
url: "https://uscodex.org/usc/12/ch43-schII"
sections_count: 10
---

# Subchapter II — Declarations Providing United States with New Information Concerning Recovery of Assets

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

## Sections

- [§4221. Filing of confidential declarations by private persons identifying specific assets](/usc/12/4221.md)
- [§4222. Contents of declarations](/usc/12/4222.md)
- [§4223. Confidentiality of declarations](/usc/12/4223.md)
- [§4224. Ineligibility to file valid declarations](/usc/12/4224.md)
- [§4225. Rights of declarants; participation in actions, awards](/usc/12/4225.md)
- [§4226. Rights of declarants; notifications; Government accountability](/usc/12/4226.md)
- [§4227. Unreviewed declarations; petition to pursue action as private contractor](/usc/12/4227.md)
- [§4228. Nonreviewability of action by Attorney Gen­eral](/usc/12/4228.md)
- [§4229. Protection for declarants](/usc/12/4229.md)
- [§4230. Promulgation of regulations](/usc/12/4230.md)