12 U.S.C. § 3903

Strengthened supervision of international lending

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(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.(Pub. L. 98–181, title I [title IX, § 904], Nov. 30, 1983, 97 Stat. 1279.)

Notes of Decisions

Cited in 1 case, 2000–2000 · leading case: Shinn v. Encore Mortg. Servs., Inc., 96 F. Supp. 2d 419 (D.N.J. 2000).

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Shinn v. Encore Mortg. Servs., Inc., 96 F. Supp. 2d 419 (D.N.J. 2000). “In agreeing to the Act’s preemption provision, the states accepted not only that state housing creditors would be governed by the OTS’s regulations, but that the OTS would have the power to issue regulations “to the extent that such regulations are authorized by rulemaking…”

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