Title 12 — Banks and BankingRelease 119-73not60
§3906 Collection and Disclosure of International Lending Data
Title 12 › Chapter 40— INTERNATIONAL LENDING SUPERVISION › § 3906
Summary
Federal banking agencies must require banks with foreign exposure to submit reports in a prescribed format at least four times each year. They must also require banks to publicly disclose any material foreign exposure compared to their assets and capital. Rules were due 120 days after November 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 12 — Banks and Banking
Last Updated
Apr 3, 2026
Release point: 119-73not60