Reporting and disclosure of international assets.

CFR · 2024-01-01 · US · Title 12

(a) (2) Pursuant to section 907(b) of ILSA (12 U.S.C. 3906), a banking institution shall submit to the OCC information regarding concentrations in its holdings of international assets that are material in relation to total assets and to capital of the institution, such information to be made publicly available by the OCC on request. (b) (c)

official document · source cfr-2024 · id 12:§ 28.54