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Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 2— NATIONAL BANKS · SUBCHAPTER IV— REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS · § 94

§ 94. Venue of suits

375 words·~2 min read·/usc/title-12/section-94

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Any action or proceeding against a national banking association for which the Federal Deposit Insurance Corporation has been appointed receiver, or against the Federal Deposit Insurance Corporation as receiver of such association, shall be brought in the district or territorial court of the United States held within the district in which that association’s principal place of business is located, or, in the event any State, county, or municipal court has jurisdiction over such an action or proceeding, in such court in the county or city in which that association’s principal place of business is located.
(R.S. § 5198; Feb. 18, 1875, ch. 80, § 1, 18 Stat. 320; Mar. 3, 1911, ch. 231, § 291, 36 Stat. 1167; Pub. L. 97–320, title IV, § 406, Oct. 15, 1982, 96 Stat. 1512; Pub. L. 97–457, § 20(a), Jan. 12, 1983, 96 Stat. 2509.)
Connections7 cite this · traces to 2
15 references not yet in our index
  • Feb. 18, 1875, ch. 80, § 1
  • 18 Stat. 320
  • Mar. 3, 1911, ch. 231, § 291
  • 36 Stat. 1167
  • Pub. L. 97–320, title IV, § 406
  • 96 Stat. 1512
  • Pub. L. 97–457, § 20(a)
  • 96 Stat. 2509
  • act Feb. 18, 1875, ch. 80, § 1
  • act June 3, 1864, ch. 106, § 57
  • 13 Stat. 116
  • Pub. L. 97–320
  • Pub. L. 97–457
  • Pub. L. 97–457, § 20(b)
  • Public Law 97–320
Citation graph
cites case law
§ 94
Venue of suits
Stat.×4
Fed. Reg.×2
U.S.C.×1
ActFeb. 18, 1875, ch. 80, § 1
Stat.18 Stat. 320
ActMar. 3, 1911, ch. 231, § 291
Stat.36 Stat. 1167
Pub. L.Pub. L. 97–320, title IV, § 406
Cites 17 · showing 7Cited by 7 across 3 sources
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