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12 U.S.C. § 3109

Cooperation with foreign supervisors

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

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12 U.S.C. § 3109, Cooperation with foreign supervisors, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438483
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Notwithstanding any other provision of law, the Board, Comptroller of the Currency, Federal Deposit Insurance Corporation, and Director of the Office of Thrift Supervision may disclose information obtained in the course of exercising supervisory or examination authority to any foreign bank regulatory or supervisory authority if the Board, Comptroller, Corporation, or Director determines that such disclosure is appropriate and will not prejudice the interests of the United States. Before making any disclosure of any information to a foreign authority, the Board, Comptroller of the Currency, Federal Deposit Insurance Corporation, and Director of the Office of Thrift Supervision shall obtain, to the extent necessary, the agreement of such foreign authority to maintain the confidentiality of such information to the extent possible under applicable law. Except as provided in paragraph (3), a Federal banking agency may not be compelled to disclose information received from a foreign regulatory or supervisory authority if— the relevant Federal banking agency obtained such information pursuant to— For purposes of section 552 of title 5, this subsection shall be treated as a statute described in subsection (b)(3)(B) of such section. No provision of this section shall be construed as— For purposes of this subsection, the term “Federal banking agency” means the Board, the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the Director of the Office of Thrift Supervision.

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. 95-369(H.R. 10899)1978-09-17
    International Banking Act of 1978
    House: no recorded tallySenate: no recorded tally
  • Amended byPub. L. 102-242(S. 543)1991-12-19
    Federal Deposit Insurance Corporation Improvement Act of 1991
    House: no recorded tallySenate: 68–15
  • Amended byPub. L. 109-351(S. 2856)2006-10-13
    Financial Services Regulatory Relief Act of 2006
    House: 417–0Senate: no recorded tally