12 U.S. Code § 4201 - Filing of confidential declarations by private persons
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(a) In general
Any person may file a declaration 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.
Source(Pub. L. 101–647, title XXV, § 2561,Nov. 29, 1990, 104 Stat. 4894.)
Pub. L. 101–647, title XXV, § 2560,Nov. 29, 1990, 104 Stat. 4893, provided that: “This subtitle [subtitle H (§§ 2560–2594) of title XXV of Pub. L. 101–647, enacting this chapter and section 3059A of Title 18, Crimes and Criminal Procedure, and amending section 1831k of this title] may be cited as the ‘Financial Institutions Anti-Fraud Enforcement Act of 1990’.”
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