FEDERAL · 12 U.S.C. · Chapter 40

Strengthened supervision of international lending

Current through Pub. L. 119-102
Title 12Banks and Banking·Ch. 40 — INTERNATIONAL LENDING SUPERVISION
(a)Each appropriate Federal banking agency shall evaluate banking institution foreign country exposure and transfer risk for use in banking institution examination and supervision.
(b)Each such agency shall establish examination and supervisory procedures to assure that factors such as foreign country exposure and transfer risk are taken into account in evaluating the adequacy of the capital of banking institutions.

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12 U.S.C. § 3903 (Strengthened supervision of international lending) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Shinn v. Encore Mortgage Services, Inc.
96 F. Supp. 2d 419 (D. New Jersey, 2000)
15 case citations

Source Credit

History

(Pub. L. 98–181, title I [title IX, §904], Nov. 30, 1983, 97 Stat. 1279.)