In general
section 1833a of this titleAny person may file a declaration of a violation giving rise to an action for civil penalties under affecting a depository institution insured by the Federal Deposit Insurance Corporation or any other agency or entity of the United States.
Place of filing
A declaration under subsection (a) shall be filed with the Attorney General of the United States or with an agent designated by the Attorney General for receiving declarations under this section.
Pub. L. 101–647, title XXV, § 2561104 Stat. 4894(, , .)
Statutory Notes and Related Subsidiaries
Short Title
Pub. L. 101–647, title XXV, § 2560104 Stat. 4893
Pub. L. 101–647section 3059A of Title 18section 1831k of this title“This subtitle [subtitle H (§§ 2560–2594) of title XXV of , enacting this chapter and , Crimes and Criminal Procedure, and amending ] may be cited as the ‘Financial Institutions Anti-Fraud Enforcement Act of 1990’.”
, , , provided that: