Federal · Title 12 — Banks and Banking

12 U.S.C. § 4226: Rights of declarants; notifications; Government accountability

Read the full statutory text
A person who has filed a declaration that meets the requirements of sections 4221 through 4224 of this title shall have the rights stated in this section. If, after review, the Attorney General concludes that the information contained in a declaration should not be pursued in a proceeding to recover the asset or assets, the Attorney General shall so notify the declarant in writing and shall provide a brief statement of the reasons that the declaration will not be pursued. When the United States obtains a final judgment, order, or settlement transferring to the United States title to an asset or assets identified in a valid declaration filed under section 4221 1 of this title, the Attorney General shall notify the declarant in writing of the entry of the judgment, order, or settlement. 1 See References in Text note below. the Attorney General’s determination of the amount of the award due the declarant under section 4225(c) of this title upon recovery by the United States; and a short statement of reasons for the amount of the award. there is a pending investigation or proceeding in the course of which the declarant’s allegations are being addressed; or the declarant’s allegations have not yet been addressed. If the Attorney General certifies that it is in the interest of the United States to give further consideration to the information provided in the declaration for an additional 90-day period, the Attorney General shall so notify the declarant in writing. All notices provided to a declarant under this section shall be kept confidential by the declarant in the same manner, and subject to the same penalties, as the declaration under section 4223 of this title .

Verify at the official source: Federal legislative text

Facing this? Know exactly what happens next.

MOFRD turns this code section into your situation: the deadlines that apply to you, the forms your county uses, and the resolution paths people in your position actually take. Free for 3 days — no card required.

This page is legal information, not legal advice. Code text is sourced from official publications and may lag amendments — always confirm at the official source linked above. Plain-English summaries and relationship data are AI-derived and reviewed on an ongoing basis; verify with a licensed attorney before acting.