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>
44 lines
2.0 KiB
Markdown
44 lines
2.0 KiB
Markdown
---
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type: "LegalText"
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title: "12 U.S.C. § 4202"
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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: "4202"
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citation: "12 U.S.C. § 4202"
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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/s4202"
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source_file: "data/legal/raw/us/code/title-12/usc12.xml"
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source_hash: "2ac92e15a7f11fe872ad69f40c17930f7774d78966b9648e6f1c764c1eb19782"
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raw_snapshot_hash: "e6b98700ef4156ac33fde5d105824845d727afa91a53f3762be2cf4d1a3b01fa"
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text_hash: "f52861c6f6987285c6f005a4156c8b661887b9d5baea7cdb22784b5d299c7b74"
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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. § 4202 - Contents of declarations
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## Text
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A declaration filed pursuant to section 4201 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, relating to a particular transaction or transactions, which constitute a prima facie case 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;
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(3) contain at least 1 new factual element necessary to establish a prima facie case that was unknown to the Government at the time of filing; and
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(4) set forth all facts supporting the allegation of a violation described in paragraph (2) known to the declarant, along with the names of material witnesses and the nature and location of documentary evidence known to the declarant.
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(Pub. L. 101–647, title XXV, § 2562, Nov. 29, 1990, 104 Stat. 4894.)
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