Exchange Currency

Foreign Bank Supervision Enhancement Act (FBSEA)

A 1991 law that gave the US Treasury Department increased authority over foreign banks filing to do business in the US. The law applied to both new and existing foreign banks.

Related information about Foreign Bank Supervision Enhancement Act (FBSEA):
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    ... Banking Act (IBA) of 1978 and the Foreign Bank Supervision Enhancement Act (FBSEA) of 1991. The Riegle-Neal Interstate Banking and Branching Efficiency ...