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Regulation: 12 CFR Part 6
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 84
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers functions, including rulemaking authority related to savings associations, to the Office of the Comptroller of the Currency, Board of Governors, and Corporation. This is a clear instruction on a specific regulatory task.

Relationship: authorized but not mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly listed as authority for 12 CFR Part 6. This indicates that the statute authorizes the regulation, but it does not explicitly mandate it.

Regulation: 12 CFR Part 7
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 175
Delegation Category: Specific Authority checkmark icon

The statute transfers specific rulemaking authority to various agencies regarding functions previously held by the Office of Thrift Supervision. The transfer of authority relating to sections 1468 and 1464(q) outlines the scope of regulatory authority, fitting within the definition of clearly instructing an agency on a specific regulatory task.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly listed in the authority section of 12 CFR Part 7. This demonstrates a direct mandate for the regulation.

Regulation: 12 CFR Part 8
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 17
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers “all rulemaking authority of the Office of Thrift Supervision”¦relating to savings associations” to the Comptroller of the Currency. It directs the agency to take over specific responsibilities previously held by another agency, concerning a precisely defined category. Although the statute uses broad language (“all rulemaking authority”), it does so in relation to a specific regulatory task (savings associations) and does not represent a general grant of rulemaking power.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly cited as the authority for 12 CFR Part 8. This indicates a direct mandate, specifically regarding the functions transferred to the Office of the Comptroller of the Currency, including rulemaking authority related to savings associations.

Regulation: 12 CFR Part 100
Authorizing Statute: 12 U.S. Code § 5414
Agency: Comptroller of the Currency
Restrictions: 0
Delegation Category: Specific Authority checkmark icon

While the statute provides “savings provisions” it also describes how current OTS regulations will be transferred and enforced by other agencies. 12 CFR Part 100 is linked to this action and provides regulatory actions.

Relationship: authorized but not mandated
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12 U.S.C. § 5414(b)(2) is explicitly listed as authority for 12 CFR Part 100, indicating that the statute authorizes the regulation, but doesn’t mandate it.

Regulation: 12 CFR Part 43
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 275
Delegation Category: Specific Authority checkmark icon

12 U.S.C. § 5412(b)(2)(B) transfers rulemaking authority related to savings associations from the Office of Thrift Supervision to the Comptroller of the Currency. This is a specific regulatory task, as it focuses on a particular type of financial institution. While the language is broad, it points to a definable regulatory area.

Relationship: authorized but not mandated
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12 U.S.C. § 5412(b)(2)(B) is listed as an authority for 12 CFR Part 43. This indicates that the statute authorizes the regulation, but it doesn’t explicitly mandate it. The agency has discretion to issue regulations under the authority granted by the statute.

Regulation: 12 CFR Part 44
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 222
Delegation Category: Specific Authority checkmark icon

While 12 U.S.C. § 5412 primarily deals with the transfer of powers and duties, it also transfers rulemaking authority related to specific areas such as the supervision of savings and loan holding companies, transactions with affiliates, and tying arrangements. This transfer of specifically identified rulemaking responsibilities, although broad, fits under the category of specific authority delegations.

Relationship: directly mandated
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12 U.S.C. § 5412 is explicitly listed in the “Authority” section of 12 CFR Part 44. This indicates that the regulation is directly mandated by the statute.

Regulation: 12 CFR Part 45
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 161
Delegation Category: Specific Authority checkmark icon

While other authorities are listed, 12 U.S.C. § 5412(b)(2)(B) specifically transfers rulemaking authority related to savings associations to the Comptroller of the Currency. This constitutes a specific regulatory task, as it directly assigns rulemaking for a defined entity type to a specific agency.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is listed in the “Authority” section of 12 CFR Part 45. This indicates a direct mandate, as the statute is explicitly cited as the basis for the regulation.

Regulation: 12 CFR Part 47
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 45
Delegation Category: Specific Authority checkmark icon

The statute transfers specific rulemaking authority to different agencies related to particular functions formerly held by the Office of Thrift Supervision. Specifically, the statute delineates which agency now has rulemaking authority over “savings and loan holding companies,” “transactions with affiliates,” “tying arrangements,” “Federal savings associations,” and “State savings associations.” This qualifies as specific authority delegation because it instructs the agencies on specific regulatory tasks and areas.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly listed in the “Authority” section of 12 CFR Part 47, indicating a direct mandate.

Regulation: 12 CFR Part 48
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 156
Delegation Category: Specific Authority checkmark icon

The statute specifically identifies the functions and rulemaking authority being transferred to the agencies. Although the transferred rulemaking authority was previously held by the Office of Thrift Supervision, the statute delineates exactly what authority is being shifted. This fits the description of a “Specific Authority Delegation” because the statute outlines specific regulatory tasks transferred to the listed agencies.

Relationship: authorized but not mandated
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12 U.S.C. § 5412(b) transfers rulemaking authority from the Office of Thrift Supervision to the Board of Governors, the Comptroller of the Currency, and the Corporation, depending on the type of institution involved (savings and loan holding companies, federal savings associations/savings associations, and state savings associations, respectively). While the statute mandates the transfer of this authority, the specific regulations to be issued under that authority are not mandated, but are authorized.

Regulation: 12 CFR Part 34
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 185
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers rulemaking authority from the Office of Thrift Supervision to other agencies. This is not a broad delegation to regulate generally in an area, but a very specific transfer of existing authority, thereby fitting the “Specific Authority” delegation.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly listed as an authority for 12 CFR Part 34, directly mandating its existence and content insofar as it relates to functions transferred to the Comptroller of the Currency.

Regulation: 12 CFR Part 344
Authorizing Statute: 12 U.S. Code § 5412
Agency: Federal Deposit Insurance Corporation
Restrictions: 56
Delegation Category: Specific Authority checkmark icon

While the statute transfers rulemaking authority generally, it does so in the context of specific functions previously held by the Office of Thrift Supervision. It names the specific areas and functions being transferred.

Relationship: directly mandated
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12 U.S.C. § 5412 is explicitly cited as the authority for 12 CFR Part 344. This indicates a direct mandate for the regulation.

Regulation: 12 CFR Part 35
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 85
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers rulemaking authority relating to savings associations to the Comptroller of the Currency. This direct transfer of a specific regulatory task qualifies as a Specific Authority delegation.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is listed in the regulation’s authority section. Thus, the regulation is directly mandated by the statute.

Regulation: 12 CFR Part 4
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 105
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs the Board of Governors, the Comptroller of the Currency, and the Corporation on which regulatory tasks and rulemaking authority related to savings associations and holding companies are to be transferred to them. It refers to specific sections of the US Code related to particular activities like affiliate transactions and tying arrangements, indicating it fills a regulatory gap with a defined purpose.

Relationship: directly mandated
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The statute directly mandates the transfer of functions and rulemaking authority, dictating which agencies assume the responsibilities previously held by the Office of Thrift Supervision.

Regulation: 12 CFR Part 41
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 27
Delegation Category: Specific Authority checkmark icon

While 12 U.S.C. § 5412 primarily focuses on transferring functions, including rulemaking authority, it does so for specific areas previously handled by the Office of Thrift Supervision, particularly those related to savings associations. This constitutes a specific regulatory task, fitting the “Specific Authority” delegation category.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly listed in the authority section for 12 CFR Part 41, indicating that the regulation is directly mandated by the statute.

Regulation: 12 CFR Part 32
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 90
Delegation Category: Specific Authority checkmark icon

The statute transfers rulemaking authority and other functions related to specific areas like savings and loan holding companies, transactions with affiliates, and tying arrangements to different agencies. It clearly identifies the agencies and the regulatory tasks being delegated. This direct and delineated transfer of power qualifies as specific authority delegation.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly listed as authority for 12 CFR Part 32, indicating the regulation is directly mandated.

Regulation: 12 CFR Part 325
Authorizing Statute: 12 U.S. Code § 5412
Agency: Federal Deposit Insurance Corporation
Restrictions: 48
Delegation Category: Specific Authority checkmark icon

While the statute primarily focuses on transferring authority, section (b)(2)(C) directly assigns the functions of the Office of Thrift Supervision related to state savings associations to the FDIC. This can be considered a specific instruction on the regulatory tasks that should be filled by the corporation.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(C) is listed as an authority for 12 CFR Part 325, and this section directly transfers functions, including rulemaking authority, related to State savings associations from the Office of Thrift Supervision to the Corporation (FDIC). Therefore, the regulation is directly mandated.

Regulation: 12 CFR Part 326
Authorizing Statute: 12 U.S. Code § 5412
Agency: Federal Deposit Insurance Corporation
Restrictions: 18
Delegation Category: Specific Authority checkmark icon

12 U.S.C. § 5412 specifically transfers rulemaking authority relating to particular areas (e.g., savings and loan holding companies, transactions with affiliates, tying arrangements) to specific agencies. Even though the transfer includes “all rulemaking authority,” it is limited to specific subject matters, aligning with Specific Authority delegations.

Relationship: authorized but not mandated
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12 U.S.C. § 5412 transfers rulemaking authority from the Office of Thrift Supervision to other agencies (Board of Governors, Comptroller of the Currency, Corporation). The regulation, 12 CFR Part 326, is listed as being authorized by 12 U.S.C. § 5412 in the “Authority” section, meaning the statute authorizes, but does not mandate, the regulation.

Regulation: 12 CFR Part 329
Authorizing Statute: 12 U.S. Code § 5412
Agency: Federal Deposit Insurance Corporation
Restrictions: 178
Delegation Category: Specific Authority checkmark icon

While 12 U.S.C. § 5412 broadly transfers functions and rulemaking authority related to savings and loan holding companies and savings associations, it does so in the context of restructuring regulatory oversight. The statute specifically identifies the areas (e.g., supervision, transactions with affiliates, tying arrangements) in which rulemaking authority is being transferred to various agencies. This targeted transfer of existing rulemaking power, rather than a broad delegation to create new regulations without bounds, indicates a specific authority delegation. The statute dictates which entity handles specific tasks previously assigned to the Office of Thrift Supervision.

Relationship: directly mandated
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12 U.S.C. § 5412 is explicitly listed as an authority for 12 CFR Part 329. This indicates a direct mandate as the statute provides the legal basis for the regulation.

Regulation: 12 CFR Part 337
Authorizing Statute: 12 U.S. Code § 5412
Agency: Federal Deposit Insurance Corporation
Restrictions: 41
Delegation Category: Specific Authority checkmark icon

12 U.S.C. § 5412 specifically transfers functions and rulemaking authority from the Office of Thrift Supervision to other agencies like the Board of Governors, Comptroller of the Currency, and the Corporation. It is a direct assignment of responsibility over specified regulatory tasks to particular agencies. For example, the Board of Governors now has rulemaking authority previously held by the Office of Thrift Supervision related to transactions with affiliates and tying arrangements. These are not general authorities but transfers of explicit regulatory functions.

Relationship: directly mandated
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The statute, 12 U.S.C. § 5412, is explicitly listed in the “Authority” section of the regulation, 12 CFR Part 337. This indicates that the regulation is directly mandated, at least in part, by this statute.

Regulation: 12 CFR Part 3
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 1,387
Delegation Category: Specific Authority checkmark icon

The statute transfers rulemaking authority to specific agencies (Board of Governors, Comptroller of the Currency, Corporation) regarding specific types of institutions (savings and loan holding companies, federal savings associations, state savings associations) and even specific areas of regulation that the Office of Thrift Supervision formerly handled, like transactions with affiliates and tying arrangements. This level of specificity qualifies as a specific authority delegation.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly listed in the “Authority” section of 12 CFR Part 3, indicating that the regulation is directly mandated by the statute.

Regulation: 12 CFR Part 30
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 90
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers rulemaking authority previously held by the Office of Thrift Supervision to other agencies, including the Comptroller of the Currency. This is a clear instruction on a specific regulatory task: the continuation, modification, or rescission of rules related to savings associations.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is listed in the authority section for 12 CFR Part 30, indicating that the statute directly mandates or is the legal basis for the regulation.

Regulation: 12 CFR Part 303
Authorizing Statute: 12 U.S. Code § 5412
Agency: Federal Deposit Insurance Corporation
Restrictions: 479
Delegation Category: Specific Authority checkmark icon

While 12 U.S.C. § 5412 delegates authority regarding the transfer of powers, it specifically details which functions and rulemaking authority are being moved to which agencies. It identifies the regulatory task (transferring functions) and the agencies involved with relative clarity, pointing to the resulting regulation clarifying filing procedures.

Relationship: directly mandated
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12 U.S.C. § 5412 directly mandates the transfer of functions, including rulemaking authority, from the Office of Thrift Supervision to other agencies (Board of Governors, Comptroller of the Currency, and Corporation). 12 CFR Part 303 outlines the filing procedures related to these functions. The statute directly instructs the transfer of powers, while the regulation operationalizes the process.

Regulation: 12 CFR Part 308
Authorizing Statute: 12 U.S. Code § 5412
Agency: Federal Deposit Insurance Corporation
Restrictions: 758
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs which rulemaking authority is being transferred to different agencies and outlines the regulatory tasks relating to the supervision of savings and loan holding companies and their subsidiaries and the rulemaking authority regarding affiliates, executive officers, directors, and principal shareholders.

Relationship: directly mandated
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12 U.S.C. § 5412(b) directly mandates the transfer of rulemaking authority from the Office of Thrift Supervision to other agencies (Board of Governors, Comptroller of the Currency, Corporation). 12 CFR Part 308’s authority section explicitly cites 12 U.S.C. 5412(b)(2)(C), indicating a direct relationship where the regulation is promulgated at least partially in response to the statute’s mandate.

Regulation: 12 CFR Part 31
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 16
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers the functions and rulemaking authority previously held by the Office of Thrift Supervision concerning savings associations to other agencies, including the Comptroller of the Currency. The statute identifies specific areas of rulemaking authority being transferred (related to savings associations, transactions with affiliates, extensions of credit, and tying arrangements referencing 1468 and 1464(q)), pointing towards a specific authority delegation rather than a broad grant.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B)(i)(II) directly transfers all rulemaking authority of the Office of Thrift Supervision relating to savings associations to the Office of the Comptroller of the Currency, which is the agency that promulgated 12 CFR Part 31. 12 CFR Part 31 relates to extensions of credit to insiders and transactions with affiliates, and section 1468, which is mentioned in 5412, is about that issue.

Regulation: 12 CFR Part 215
Authorizing Statute: 12 U.S. Code § 5412
Agency: Federal Reserve System
Restrictions: 52
Delegation Category: Specific Authority checkmark icon

The statute provides clear instructions by specifically identifying regulatory tasks (e.g., rulemaking authority under sections 1468 and 1464(q)) and directing which agency should assume responsibility for these tasks. While the transferred authority may involve some discretion, the statute’s specificity in identifying the subject matter and the recipient agency points towards a specific delegation.

Relationship: directly mandated
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The statute 12 U.S.C. § 5412 directly mandates the transfer of rulemaking authority related to specific areas like transactions with affiliates (under 12 U.S.C. § 1468) and tying arrangements (under 12 U.S.C. § 1464(q)) from the Office of Thrift Supervision to the Board of Governors. It also transfers functions relating to Federal and State savings associations to the Office of the Comptroller of the Currency and the Corporation respectively. This constitutes a direct mandate to specified agencies to assume regulatory responsibility.

Found 56,371 results