US CODE COLLECTION
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TITLE 12 > CHAPTER 16 > Sec. 1831k. | Prev | Next |
Sec. 1831k. - Reward for information leading to recoveries or civil penalties
(a) In general
An appropriate Federal banking agency, with the concurrence of the Attorney General, may pay a reward to a person who provides original information which leads to - recovery of a criminal fine, restitution, or civil penalty - under - this chapter; the Bank Holding Company Act Amendments of 1970; section 3663 of title 18 pursuant to a conviction for an offense referred to in subparagraph (B) of this paragraph, pursuant to a conviction for an offense under section 215, 656, 657, 1005, 1006, 1007, 1014, 1341, 1343, or 1344 of title 18 affecting a depository institution insured by the Federal Deposit Insurance Corporation, or for a conspiracy to commit such an offense; or a forfeiture under section 981 or 982 of title 18 that arises in connection with a depository institution insured by the Federal Deposit Insurance Corporation. (b) Percentage limitation
An appropriate Federal banking agency may not pay a reward under subsection (a) of this section of more than 25 percent of the amount of the fine, penalty, restitution, or forfeiture or $100,000, whichever is less. (c) Officials and persons ineligible
An appropriate Federal banking agency may not pay a reward under subsection (a) of this section to - an officer or employee of the United States or of a State or local government who provides information described in subsection (a) of this section, obtained in the performance of official duties; or a person who - deliberately causes or participates in the alleged violation of law or regulation, or knowingly or recklessly provides substantially false information to such an agency or the Attorney General. (d) Nonreviewability
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