StacksVerified U.S. regulatory reference

12 U.S.C. § 3903

Verified against govinfo.gov as of June 20, 2026View official text on govinfo.gov ↗
  1. (a)Each appropriate Federal banking agency shall evaluate banking institution foreign country exposure and transfer risk for use in banking institution examination and supervision.
  2. (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.