Federal · Title 12 — Banks and Banking
12 U.S.C. § 4221: Filing of confidential declarations by private persons identifying specific assets
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After the United States obtains a final judgment or settlement in any action referred to in section 4201 of this title , any person may file a declaration identifying specific assets which might be recovered by the United States in satisfaction of that judgment or settlement. A declaration under subsection (a) shall be filed with the Attorney General of the United States or with an agent designated by him for receiving declarations under this section.
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