Title 12Banks and BankingRelease 119-73

§3906 Collection and disclosure of international lending data

Title 12 › Chapter CHAPTER 40— - INTERNATIONAL LENDING SUPERVISION › § 3906

Last updated Apr 6, 2026|Official source

Summary

Federal banking agencies must require banks with foreign exposure to report quarterly in a form set and disclose material exposure vs assets/capital; rules due 120 days after Nov. 30, 1983.

Full Legal Text

Title 12, §3906

Banks and Banking — Source: USLM XML via OLRC

(a)Each appropriate Federal banking agency shall require, by regulation, each banking institution with foreign country exposure to submit, no fewer than four times each calendar year, information regarding such exposure in a format prescribed by such regulations.
(b)Each appropriate Federal banking agency shall require, by regulation, banking institutions to disclose to the public information regarding material foreign country exposure in relation to assets and to capital.
(c)The appropriate Federal banking agencies shall promulgate regulations or orders necessary to implement this section within one hundred and twenty days after November 30, 1983.

Reference

Citations & Metadata

Citation

12 U.S.C. § 3906

Title 12Banks and Banking

Last Updated

Apr 6, 2026

Release point: 119-73