Title 12, Banks and BankingRelease 119-110

§3906 Collection and Disclosure of International Lending Data

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

Last updated Sep 22, 2026|Official source

Summary

Federal banking agencies must make banks that have foreign-country exposure report that exposure at least four times each year in a format the agencies set. They must also require banks to publicly disclose material foreign-country exposure compared to their assets and capital. The agencies had to issue rules to put this in effect within 120 days after November 30, 1983.

Full Legal Text

Title 12, §3906

Banks and Banking, Source: USLM XML via OLRC

(a)Submission of information to Federal banking agencies
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)Disclosure of information to the public
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)Regulations and orders of Federal banking agencies
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

Sep 22, 2026

Release point: 119-110