Laws: Cases and Codes : U.S. Code : Title 12


   

U.S. Code as of: 01/19/04
Chapter 40 - Notes
    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.                                             
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