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U.S. Code > Title 12 > Chapter 40 - International Lending Supervision

^{Current as of: February 2010}

^{Check for updates}


§ 3901	Congressional declaration of policy
§ 3902	Definitions
§ 3903	Strengthened supervision of international lending
§ 3904	Reserves
§ 3904a	Additional reserve requirements
§ 3905	Accounting for fees on international loans
§ 3906	Collection and disclosure of international lending data
§ 3907	Capital adequacy
§ 3908	Foreign loan evaluations
§ 3909	General authorities
§ 3910	Audit authority of Government Accountability Office
§ 3911	Equal representation for Federal Deposit Insurance Corporation and the Office of Thrift Supervision

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U.S. Code Provisions: Lending

U.S. Code > Title 12 > Chapter 7B - Regional Agricultural Credit Corporations

U.S. Code > Title 12 > Chapter 8 - Adjustment And Cancellation Of Farm Loans

U.S. Code > Title 12 > Chapter 10 - Local Agricultural-Credit Corporations, Livestock-Loan Companies And Like Organizations; Loans To Individuals To Aid In Formation Or To Increase Capital Stock

U.S. Code > Title 12 > Chapter 11 - Federal Home Loan Banks

U.S. Code > Title 12 > Chapter 23 - Farm Credit System

U.S. Code > Title 12 > Chapter 40 - International Lending Supervision

U.S. Code > Title 12 > Chapter 42 - Low-Income Housing Preservation And Resident Homeownership

U.S. Code > Title 15 > Chapter 45 - Emergency Loan Guarantees To Business Enterprises

State Laws: Lending

Alaska	Alaska Statutes Chapter 06.10 - Model Foreign Bank Loan Act
Arizona	Arizona Laws > Title 6 > Chapter 2 > Article 9 - Loans
	Arizona Laws > Title 44 > Chapter 9 > Article 1 - Miscellaneous Provisions Relating to Loans
California	California Financial Code > Division 9 - California Finance Lenders Law
	California Financial Code > Division 13 - Premium Financing
Connecticut	Connecticut General Statutes > Title 42 > Chapter 743ee - Income Tax Refund Anticipation Loans
	Connecticut General Statutes > Title 53 > Chapter 949a - Extortionate Credit Transactions
Delaware	Delaware Code Title 5 > Chapter 22 - Licensed Lenders
Florida	Florida Statutes > Chapter 687 - Interest and Usury; Lending Practices
Illinois	Illinois Compiled Statutes > Chapter 815 > Loans and Credit
	Illinois Compiled Statutes > Chapter 815 > Interest
Iowa	Iowa Code Chapter 536 - Regulated loans
	Iowa Code Chapter 536A - Industrial loans
Louisiana	Louisiana Revised Statutes > Title 51 > Chapter 25 - Loan Brokers
	Louisiana Civil Code > Book III > Title XII - Loan
Maine	Maine Revised Statutes > Title 9-B > Chapter 85 - Loans
	Maine Revised Statutes > Title 10 > Chapter 202-C - Commercial Loan Agreements
Massachusetts	Massachusetts General Laws > Part I > Title XXII > Chapter 167E - Mortgages And Loans
Michigan	Michigan Laws > Chapter 438 > Act 11 of 1869 - Interest On Due And Unpaid Interest
	Michigan Laws > Chapter 438 > Act 140 of 1861 - Interest On Contracts Between Citizens Of Michigan And Other States
	Michigan Laws > Chapter 487 > Act 2 of 1935 - Loans Under National Housing Act
	Michigan Laws > Chapter 493
Minnesota	Minnesota Statutes Chapter 56 - Regulated Loans
Missouri	Missouri Laws > Title XXIV > Chapter 364 - Retail Credit Financing Institutions
	Missouri Laws > Title XXIV > Chapter 368 - Loan and Investment Companies
Montana	Montana Code Title 31 - Credit Transactions And Relationships
Nebraska	Nebraska Statutes > Chapter 45 - Interest, Loans, And Debt
New Mexico	New Mexico Statutes Chapter 58 > Article 6 - Miscellaneous Loans
	New Mexico Statutes Chapter 58 > Article 15 - Small Loan Business
	New Mexico Statutes Chapter 58 > Article 23 - Hospital Equipment Loans
	New Mexico Statutes Chapter 58 > Article 24 - Industrial and Agricultural Finance Authority
New York	New York Laws - Banking > Article 9 - Licensed Lenders
	New York Laws - Debtor & Creditor
	New York Laws - General Business > Article 5 - Collateral Loan Brokers
New York	New York Laws > Banking > Article 9 - Licensed Lenders
	New York Laws > Debtor & Creditor
	New York Laws > General Business > Article 5 - Collateral Loan Brokers
North Carolina	North Carolina General Statutes Chapter 25B - Credit
	North Carolina General Statutes Chapter 66 > Article 20 - Loan Brokers
North Dakota	North Dakota Code > Chapter 6-09.5 - Community Water Facility Loans
	North Dakota Code > Chapter 6-09.6 - Developmentally Disabled Facility Loan Program
	North Dakota Code > Chapter 6-09.7 - Fuel Production Facility Loan Guarantee Program
	North Dakota Code > Chapter 6-09.8 - Beginning Farmer Loan Guarantee Program
	North Dakota Code > Chapter 6-09.9 - Family Farm Survival Act
	North Dakota Code > Chapter 6-09.10 - Credit Review Board and Agricultural Mediation
	North Dakota Code > Chapter 6-09.11 - Financial Assistance for Family Farmers
	North Dakota Code > Chapter 6-09.12 - Oil and Gas Development Loans
	North Dakota Code > Chapter 6-09.15 - Beginning Entrepreneur Loan Guarantee Program
	North Dakota Code > Chapter 6-09.16 - Nursing Facility Alternative Loans
	North Dakota Code > Chapter 32-40.1 - Lender Liability for Environmental Damage
	North Dakota Code > Chapter 47-14 - Loans of Money
Ohio	Ohio Code > Title 13 > Chapter 1319 - Miscellaneous Credit Transactions
	Ohio Code > Title 13 > Chapter 1321 - Small Loans
Rhode Island	Rhode Island General Laws > Chapter 19-14.1. Lenders and Loan Brokers
South Dakota	South Dakota Laws > Title 51A > Chapter 12 - Bank Loans
	South Dakota Laws > Title 54 > Chapter 4 - Money Lending Licenses
Texas	Texas Finance Code > Title 4 - Regulation Of Interest, Loans, And Financed Transactions
Vermont	Vermont Statutes > Title 8 > Chapter 73 - Licensed Lenders
	Vermont Statutes > Title 8 > Chapter 85 - Loan Servicers
Virginia	Virginia Code Title 6.2 > Chapter 4 - Certain Lending Practices
West Virginia	West Virginia Code > Chapter 47A - West Virginia Lending and Credit
Wisconsin	Wisconsin Statutes > Chapter 224 > Subchapter IV - Nondepository Small Business Lenders

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