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12 U.S.C. § 633

Potential liability on foreign accounts

United States · Title 12 — BANKS AND BANKING · Status: effective

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12 U.S.C. § 633, Potential liability on foreign accounts, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/437462
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Full text

A member bank shall not be required to repay any deposit made at a foreign branch of the bank if the branch cannot repay the deposit due to— The Board and the Comptroller of the Currency may jointly prescribe such regulations as they deem necessary to implement this section.

Legislative history

The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.

  • Enacted byPub. L. 103-325(H.R. 3474)1994-09-23
    Riegle Community Development and Regulatory Improvement Act of 1994
    House: 410–12Senate: no recorded tally