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(5) Where the individual against whom an software underneath paragraph (4) is made does not dispute his legal responsibility, the Court listening to the applying might, subject to paragraph (3), give leave to difficulty execution against that person, and, the place that individual disputes his legal responsibility, the Courtroom could order that the legal responsibility of that person be tried and private moneylender decided in any manner wherein any challenge or question in an motion may be tried and determined.
To be eligible for an award, a whistleblower should present original data referring to a violation of the Bank Secrecy Act to either (1) the whistleblower’s employer, (2) Treasury, or (3) DoJ. A whistleblower who makes an anonymous claim for an award must be represented by counsel, and should disclose his or her id earlier than receiving payment of the award.