Anti-tying Prohibitions

Summary

Covers bank lending "Anti-tying" prohibitions

Bank Holding Company Act § 106

§ 106(a) - Definitions

§ 106(b) - Certain tying arrangements; prohibition;
exceptions

§ 106(c) - Jurisdiction of courts, etc

§ 106(d) - Actions by United States

§ 106(e) - Civil actions

§ 106(f) - Injunctive relief

§ 106(g) - Statute of limitations

§ 106(h) - No effect on other laws, etc

Federal Reserve Board
Legal Interpretations

Proposed interpretation of BHCA § 106 8.25.03

Legal interpretation 2.02.04

Re: securities-based loan offered by Merrill Lynch-affiliated industrial loan company

Legal interpretation 8.18.03

Legal interpretation 11.26.02

"Customer" can be applied to members of a household or family taken together for purposes of safe harbor for combined-balance discounts
Reg Y § 225.7(b)(2)

Legal interpretation 5.16.01

Legal interpretation 12.07.99

Legal interpretation 6.30.98

Re: offering reduced-rate loans to auto dealerships based on amount of retail auto loan referrals

Legal interpretation 9.10.96

Re: offering reduced-rate loans to auto dealerships based on amount of retail auto loan referrals

Legal interpretation 8.08.96

Re: offering reduced-rate loans to auto dealerships based on amount of retail auto loan referrals

NASD

Notice to Members 02-64 Sep 2002

NASD advises that participation in tying arrangements that
violate federal statutes also violate "just and equitable principles
of trade"

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