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U.S Code last checked for updates: Nov 22, 2024
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Title 12
Chapter 43
Subchapter II
§ 4221. Filing of confidential d...
§ 4223. Confidentiality of decla...
§ 4221. Filing of confidential d...
§ 4223. Confidentiality of decla...
U.S. Code
§ 4222.
Contents of declarations
A declaration filed pursuant to
section 4221 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 indicating the nature, location, and approximate dollar value of the asset or assets and the names of all persons known to the declarant to have possession, custody, or control of the asset or assets; and
(3)
allege under oath or affirmation specific facts that establish a prima facie case showing that the asset is legally subject to attachment, garnishment, sequestration, or other proceeding in satisfaction of the judgment referred to in
section 4221 of this title
.
(
Pub. L. 101–647, title XXV, § 2577
,
Nov. 29, 1990
,
104 Stat. 4900
.)
cite as:
12 USC 4222
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