Fabio
76b8ec33a7
Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 -> 59,740; repo total 105,704 records. Deterministic (byte-identical rerun, verified on Title 42's 8,356 sections); make check green. make legal-us-code default now covers every title. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
42 lines
1.8 KiB
Markdown
42 lines
1.8 KiB
Markdown
---
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type: "LegalText"
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title: "12 U.S.C. § 4222"
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description: "Contents of declarations"
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jurisdiction: "us"
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corpus: "united_states_code"
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kind: "code_section"
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title_number: 12
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title_name: "BANKS AND BANKING"
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chapter_number: "43"
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chapter_name: "ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES"
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section: "4222"
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citation: "12 U.S.C. § 4222"
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status: "current"
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release_point: "119-100"
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release_date: "2026-06-26"
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source: "official"
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source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc12@119-100.zip"
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source_identifier: "/us/usc/t12/s4222"
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source_file: "data/legal/raw/us/code/title-12/usc12.xml"
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source_hash: "d0dd9b023f90e6cab78e7481ddd8a9065034ebf39ae04172aa29be1d006c50a9"
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raw_snapshot_hash: "e6b98700ef4156ac33fde5d105824845d727afa91a53f3762be2cf4d1a3b01fa"
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text_hash: "d09061764b8ddec342e1f8247ffa44428c09aac9ef877ff206ed83d8a21be81b"
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retrieved_at: "2026-07-04"
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confidence: "official"
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tags: ["legal", "us-code"]
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---
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# 12 U.S.C. § 4222 - Contents of declarations
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## Text
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A declaration filed pursuant to section 4221 of this title shall—
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(1) set forth the name and address of the declarant and the basis for the declarant’s knowledge of the facts alleged;
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(2) allege under oath or affirmation specific facts indicating the nature, location, and approximate dollar value of the asset or assets and the names of all persons known to the declarant to have possession, custody, or control of the asset or assets; and
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(3) allege under oath or affirmation specific facts that establish a prima facie case showing that the asset is legally subject to attachment, garnishment, sequestration, or other proceeding in satisfaction of the judgment referred to in section 4221 of this title.
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(Pub. L. 101–647, title XXV, § 2577, Nov. 29, 1990, 104 Stat. 4900.)
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