{"data":{"id":"us/12-u.s.c.-4202","jurisdiction":"us","citation":"12 U.S.C. § 4202","heading":"Contents of declarations","body":"A declaration filed pursuant to section 4201 of this title shall—(1) set forth the name and address of the declarant and the basis for the declarant’s knowledge of the facts alleged; (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; (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 (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.","path":["Title 12—BANKS AND BANKING","CHAPTER 43—ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES"],"source_url":"https://uscode.house.gov/download/releasepoints/us/pl/119/103/xml_usc12@119-103.zip","current_through":"Public Law 119-103 (09/02/2026)","vintage":"","retrieved_at":"2026-09-10T05:56:24Z","sha256":"0d2b803a5f58f502dbab17fea64483532e14b1a3801067227a753e65495c110b","source_id":"us","stale":false,"prev":"us/12-u.s.c.-4201","next":"us/12-u.s.c.-4203"},"notice":"GroundRules: Original legal text. Not legal advice."}