U.S. Code » Title 12 » Chapter CHAPTER 43— ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES › Subchapter SUBCHAPTER I— DECLARATIONS PROVIDING NEW CLAIMS TO UNITED STATES

12 U.S.C. § 4212

Protection for declarants

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A declarant under this subchapter shall enjoy the protections of section 3059A(e) 11 See References in Text note below. of title 18.

Notes of Decisions
Cited in 1 case, 1996–1996 · leading case: Park Nat. Bank of Houston v. Kaminetzky, 976 F. Supp. 571 (S.D. Tex. 1996).
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Park Nat. Bank of Houston v. Kaminetzky, 976 F. Supp. 571 (S.D. Tex. 1996). “and is entitled to protection under 12 U.S.C. § 4212 , and that therefore he is entitled to bring a civil action under 18 U.”
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