---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "ch43"
level: "chapter"
label: "Chapter 43"
heading: "Actions Against Persons Committing Bank Fraud Crimes"
release: "119-102"
date: "2026-07-12"
url: "https://uscodex.org/usc/12/ch43"
sections_count: 30
---

# Chapter 43 — Actions Against Persons Committing Bank Fraud Crimes

Title 12 — Banks and Banking

## Contents

- [Subchapter I — Declarations Providing New Claims to United States](/usc/12/ch43-schI.md)
- [Subchapter II — Declarations Providing United States with New Information Concerning Recovery of Assets](/usc/12/ch43-schII.md)
- [Subchapter III — Use of Private Legal Resources](/usc/12/ch43-schIII.md)