12 U.S.C. § 4201 — Filing of confidential declarations by private persons

(a) In general Any person may file a declaration of a violation giving rise to an action for civil penalties under section 1833a of this title affecting a depository institution insured by the Federal Deposit Insurance Corporation or any other agency or entity of the United States. (b) Place of filing A declaration under subsection (a) shall be filed with the Attorney General of the United States or with an agent designated by the Attorney General for receiving declarations under this section. ( Pub. L. 101–647, title XXV, § 2561 , Nov. 29, 1990 , 104 Stat. 4894 .) Statutory Notes and Related Subsidiaries Short Title Pub. L. 101–647, title XXV, § 2560 , Nov. 29, 1990 , 104 Stat. 4893 , provided that: “This subtitle [subtitle H (§§ 2560–2594) of title XXV of Pub. L. 101–647 , enacting this chapter and section 3059A of Title 18 , Crimes and Criminal Procedure, and amending section 1831k of this title ] may be cited as the ‘ Financial Institutions Anti-Fraud Enforcement Act of 1990 ’.”

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