Title 12, Banks and BankingRelease 119-102
§3903 Strengthened Supervision of International Lending
Title 12 › CHAPTER 40 — INTERNATIONAL LENDING SUPERVISION › § 3903
Summary
Federal banking agencies must check banks' foreign-country exposure and transfer risk and set procedures to include these risks when judging capital.
Full Legal Text
Title 12, §3903
Banks and Banking, Source: USLM XML via OLRC
(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.
Reference
Citations & Metadata
Citation
12 U.S.C. § 3903
Title 12, Banks and Banking
Last Updated
Aug 21, 2026
Release point: 119-102