12 USC Ch. 40: Front Matter
From Title 12-BANKS AND BANKINGCHAPTER 40-INTERNATIONAL LENDING SUPERVISION
CHAPTER 40-INTERNATIONAL LENDING SUPERVISION
Sec.
3901.
Congressional declaration of policy.
3902.
Definitions.
3903.
Strengthened supervision of international lending.
3904.
Reserves.
(a)
Establishment and maintenance of special reserves.
(b)
Accommodation of potential losses on foreign loans by United States banks.
(c)
Regulations and orders of Federal banking agencies.
3904a.
Additional reserve requirements.
(a)
In general.
(b)
Determination of institutional exposure to risk.
(c)
Timing and report.
(d)
"Highly indebted country" defined.
3905.
Accounting for fees on international loans.
3906.
Collection and disclosure of international lending data.
(a)
Submission of information to Federal banking agencies.
(b)
Disclosure of information to the public.
(c)
Regulations and orders of Federal banking agencies.
3907.
Capital adequacy.
3908.
Foreign loan evaluations.
(a)
Projects requiring an economic feasibility evaluation; content of evaluation.
(b)
Review of evaluation by Federal banking agencies.
(c)
Other statutory authorities applicable.
3909.
General authorities.
(a)
Rules and regulations.
(b)
Systems uniformity.
(c)
Existing authorities.
(d)
Civil penalties; assessment and collection.
3910.
Audit authority of General Accounting Office.
(a)
Scope of audit.
(b)
Limits on disclosure.
(c)
Records, property, workpapers, correspondence, and documents; accessibility.
3911.
Equal representation for Federal Deposit Insurance Corporation.
3912.
Repealed.