ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES

United States Code

U.S. Code most recently checked for updates: Mar 31, 2023

Subchapter I [§ 4201 - § 4213] - DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES

Subchapter II [§ 4221 - § 4230] - DECLARATIONS PROVIDING UNITED STATES WITH NEW INFORMATION CONCERNING RECOVERY OF ASSETS

Subchapter III [§ 4241 - § 4247] - USE OF PRIVATE LEGAL RESOURCES