Browse Arkansas Code titles and sections
12 U.S.C. § 1973 — Jurisdiction of courts; duty of United States attorneys; equitable proceedings; petition; expedition of cases; temporary restraining orders; bringing in additional parties; subpenas
Federal law — U.S. Code and appendices · legal_authorities
The district courts of the United States have jurisdiction to prevent and restrain violations of [section 1972 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1972&num=0&edition=prelim) and it is the duty of the United States attorneys, under the direction of the Attorney General, to institute proceedings in equity to prevent and restrain such violations. The proceedings may be by way of a petition setting forth the case and praying that the violation be enjoined or otherwise prohibited. When the parties complained of have been duly notified of the petition, the court shall proceed, as soon as possible, to the hearing and determination of the case. While the petition is pending, and before final decree, the court may at any time make such temporary restraining order or prohibition as it deems just. Whenever it appears to the court that the ends of justice require that other parties be brought before it, the court may cause them to be summoned whether or not they reside in the district in which the court is held, and subpenas to that end may be served in any district by the marshal thereof.
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 1973
Stored review status: release_metadata_unconfirmed. A text match is a research starting point; applicability is not established.
Original supplied file — preserved unchanged
Download original Markdown file
File SHA-256: 4c640554cfdea542ebc81a80255f25e65ed276db105fc7860c9ff00596f2290e. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.
Authority boundary: historical or unconfirmed source not current law verified.
Open the recorded source website ↗
Record provenance
Stable record: federal_law:legal_authorities:record_usc_774329454c707e85099e1b76
Source file: Laws/federal/codes/united-states-code/title-12/section-1973-jurisdiction-of-courts-duty-of-united-states-attorneys-equitable-proceed--ee8abec9d1.md
Pages: Not recorded – Not recorded
Passage SHA-256: 5f66cd98d19d3c4934bacdfa73373f2885e60bfc7076022aa6489fc2b08dc181
Source location: Title 12, Chapter 22, § 1973; chapter-022-tying-arrangements.md
Stored source content
The district courts of the United States have jurisdiction to prevent and restrain violations of [section 1972 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1972&num=0&edition=prelim) and it is the duty of the United States attorneys, under the direction of the Attorney General, to institute proceedings in equity to prevent and restrain such violations. The proceedings may be by way of a petition setting forth the case and praying that the violation be enjoined or otherwise prohibited. When the parties complained of have been duly notified of the petition, the court shall proceed, as soon as possible, to the hearing and determination of the case. While the petition is pending, and before final decree, the court may at any time make such temporary restraining order or prohibition as it deems just. Whenever it appears to the court that the ends of justice require that other parties be brought before it, the court may cause them to be summoned whether or not they reside in the district in which the court is held, and subpenas to that end may be served in any district by the marshal thereof.
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
(1) A bank shall not in any manner extend credit, lease or sell property of any kind, or furnish any service, or fix or vary the consideration for any of the foregoing, on the condition or requirement—
(A) that the customer shall obtain some additional credit, property, or service from such bank other than a loan, discount, deposit, or trust service;
(B) that the customer shall obtain some additional credit, property, or service from a bank holding company of such bank, or from any other subsidiary of such bank holding company;
(C) that the customer provide some additional credit, property, or service to such bank, other than those related to and usually provided in connection with a loan, discount, deposit, or trust service;
(D) that the customer provide some additional credit, property, or service to a bank holding company of such bank, or to any other subsidiary of such bank holding company; or
(E) that the customer shall not obtain some other credit, property, or service from a competitor of such bank, a bank holding company of such bank, or any subsidiary of such bank holding company, other than a condition or requirement that such bank shall reasonably impose in a credit transaction to assure the soundness of the credit.
The Board may issue such regulations as are necessary to carry out this section, and, in consultation with the Comptroller of the Currency and the Federal Deposit Insurance Company, may by regulation or order permit such exceptions to the foregoing prohibition and the prohibitions of section 1843(f)(9) and 1843(h)(2) of this title as it considers will not be contrary to the purposes of this chapter.
(2)
(A) No bank which maintains a correspondent account in the name of another bank shall make an extension of credit to an execu
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 1972
Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.
Federal law — U.S. Code and appendices · legal_authorities
Page 1279
TITLE 12—BANKS AND BANKING
§ 1975
struck out former subpar. (G) which related to written
reporting requirements relating to bank loans to exec-
utive officers or stockholders with power to vote more
than 10 per centum of any class of voting securities of
an insured bank.
1996—Par. (1). Pub. L. 104–208, in concluding provi-
sions, inserted ‘‘and the prohibitions of section
1843(f)(9) and 1843(h)(2) of this title’’ after ‘‘prohibi-
tion’’.
1991—Par. (2)(H)(i). Pub. L. 102–242 inserted before
semicolon at end ‘‘, a savings bank, and a savings asso-
ciation (as those terms are defined in section 1813 of
this title)’’.
1989—Par. (2)(F). Pub. L. 101–73, § 907(i), amended sub-
par. (F) generally, revising and restating as cls. (i) to
(ix) provisions of former cls. (i) to (vii).
Par. (2)(I). Pub. L. 101–73, § 905(h), added subpar. (I).
1982—Par. (2)(A) to (D). Pub. L. 97–320, § 428(a)(1)–(4),
inserted ‘‘or to any related interest of such person’’
after ‘‘such other bank’’ in subpar. (A), ‘‘desiring to
open the account’’ in subpar. (B), ‘‘such other bank’’ in
subpar. (C), and ‘‘another bank’’ in subpar. (D).
Par. (2)(E). Pub. L. 97–320, § 410(f), substituted ‘‘the
meaning prescribed by the Board pursuant to section
375b of this title’’ for ‘‘the same meaning given it in
section 371c of this title’’.
Par. (2)(F)(i). Pub. L. 97–320, § 424(c), (d)(11), inserted
proviso giving agency discretionary authority to com-
promise, etc., any civil money penalty imposed under
such authority, and substituted ‘‘may be assessed’’ for
‘‘shall be assessed’’.
Par. (2)(F)(iv). Pub. L. 97–320, § 424(e), substituted
‘‘twenty days from the service’’ for ‘‘ten days from the
date’’.
Par. (2)(G)(ii). Pub. L. 97–320, § 428(b)(1), substituted
‘‘(ii) The appropriate Fe
Source: Supplied 2024 U.S. Code historical extraction · 12 U.S.C. § 1973
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.