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Regulation: 12 CFR Part 22
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 72
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers “all rulemaking authority of the Office of Thrift Supervision and the Director of the Office of Thrift Supervision, respectively, relating to savings associations” to the Office of the Comptroller of the Currency. While it’s a transfer of existing authority, rather than a de novo delegation, this is still a specific regulatory area that has been clearly defined, making it a Specific Authority delegation.

Relationship: authorized but not mandated
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12 U.S.C. § 5412(b)(2)(B) is listed in the “Authority” section of 12 CFR Part 22, indicating that the statute authorizes the regulation, but the statute does not explicitly mandate the specific content of the regulation regarding flood hazards.

Regulation: 12 CFR Part 223
Authorizing Statute: 12 U.S. Code § 5412
Agency: Federal Reserve System
Restrictions: 115
Delegation Category: Specific Authority checkmark icon

The statute directly instructs that the rulemaking authority related to transactions with affiliates and extensions of credit to executive officers under 12 U.S.C. § 1468 is transferred to the Board of Governors. This constitutes a clear instruction on a specific regulatory task.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(A) transfers the rulemaking authority of the Office of Thrift Supervision under 12 U.S.C. § 1468, which relates to transactions with affiliates, to the Board of Governors. 12 CFR Part 223, specifically Subpart I, addresses transactions with affiliates for savings associations, and the authority section explicitly cites 12 U.S.C. § 5412(b)(2)(A). Therefore, the statute directly mandates the regulation.

Regulation: 12 CFR Part 25
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 310
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers rulemaking authority from the Office of Thrift Supervision to other agencies, including the Comptroller of the Currency, for specific areas like savings associations. While it moves existing authority, it pinpoints the agency and subject matter for regulation.

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 25, directly mandating the regulation by the Comptroller of the Currency.

Regulation: 12 CFR Part 26
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 14
Delegation Category: Specific Authority checkmark icon

While 12 U.S.C. § 5412 broadly transfers rulemaking authority, it does so in a very specific context: taking over the functions of the Office of Thrift Supervision. Specifically, Section 5412(b)(2)(B) transfers the Office of Thrift Supervision’s (OTS) authority regarding savings associations’ management official interlocks, which is the subject of 12 CFR Part 26, to the Office of the Comptroller of the Currency (OCC). This direct transfer related to a specific regulatory subject indicates a specific delegation, even though that regulatory authority was previously held by OTS. The statute identifies a specific regulatory gap resulting from the termination of the OTS and specifies the agency that needs to assume responsibility to fill it.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly listed as the authority for 12 CFR Part 26. This constitutes a direct mandate because the statute specifically delegates rulemaking authority that the regulation then implements.

Regulation: 12 CFR Part 168
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 13
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers rulemaking authority to different agencies (Board of Governors, Comptroller of the Currency, Corporation) based on the type of savings association, reflecting a specific regulatory task.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is listed in the authority section of the regulation.

Regulation: 12 CFR Part 169
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 10
Delegation Category: Specific Authority checkmark icon

The statute specifies particular areas of regulation that are being transferred to other agencies, such as rulemaking authority regarding transactions with affiliates (under section 1468) and tying arrangements (under section 1464(q)), reflecting a specific directive to regulate in these areas.

Relationship: directly mandated
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The statute explicitly transfers rulemaking authority regarding savings and loan holding companies, transactions with affiliates, and tying arrangements from the Office of Thrift Supervision to other agencies, which directly mandates regulation. The regulation cites 12 U.S.C. 5412(b)(2)(B) as an authority.

Regulation: 12 CFR Part 190
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 43
Delegation Category: Specific Authority checkmark icon

While §5412 is primarily about transferring functions, it specifically grants the Comptroller of the Currency the rulemaking authority formerly held by the OTS regarding savings associations. Because the regulation in question, 12 CFR Part 190, implements a discrete function (preemption of state usury laws) under the purview of savings associations, this constitutes a “specific authority” delegation. The cross-reference to 12 U.S.C. 1735f-7a in the regulation’s authority section further reinforces this connection to a specific regulatory task.

Relationship: authorized but not mandated
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The statute transfers rulemaking authority to the Comptroller of the Currency relating to savings associations. While it doesn’t explicitly mandate specific regulations on preemption of state usury laws, it authorizes the agency to continue using its existing rulemaking authority related to savings associations, which could include such regulations. 12 U.S.C. 1735f-7a is the specific preemption statute. Section 5412 transfers all rulemaking authority, which includes the ability to implement the preemption statute.

Regulation: 12 CFR Part 191
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 23
Delegation Category: Specific Authority checkmark icon

The statute specifically identifies the transfer of rulemaking authority previously held by the Office of Thrift Supervision related to savings associations to the OCC. This is a specific regulatory task, not simply broad rulemaking authority, even though it encompasses all rulemaking authority related to savings associations.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is listed in the regulation’s authority section, which demonstrates a direct mandate from the statute to the regulation. The statute explicitly transfers rulemaking authority related to savings associations to the Office of the Comptroller of the Currency (OCC).

Regulation: 12 CFR Part 192
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 311
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers the rulemaking authority of the Office of Thrift Supervision to other agencies (Board of Governors and Office of the Comptroller of the Currency). The transfer includes rulemaking authority previously held under 12 U.S.C. 1464, which outlines powers of savings associations. This is a clear instruction on a specific regulatory task, even if “appropriate” or “necessary” isn’t used, but the act of transferring authority is a specific task.

Relationship: directly mandated
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The statute 12 U.S.C. § 5412(b)(2)(B) is cited in the authority section for 12 CFR Part 192. This indicates that the regulation is directly mandated by the statute, specifically in relation to the rulemaking authority transferred to the Office of the Comptroller of the Currency regarding savings associations.

Regulation: 12 CFR Part 16
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 38
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers rulemaking authority regarding savings associations to the Comptroller of the Currency. This is a specific regulatory task.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly listed as the authority for 12 CFR Part 16. This indicates that the statute directly mandates the regulation.

Regulation: 12 CFR Part 160
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 80
Delegation Category: Specific Authority checkmark icon

12 U.S.C. § 5412(b)(2)(B) specifically instructs the Office of the Comptroller of the Currency (OCC) to assume the rulemaking authority of the Office of Thrift Supervision (OTS) relating to savings associations. This constitutes a specific regulatory task: to continue the rulemaking functions previously held by the OTS.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is listed as an authority for 12 CFR Part 160. Therefore, the regulation is directly mandated by the statute.

Regulation: 12 CFR Part 161
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 7
Delegation Category: Specific Authority checkmark icon

The statute clearly identifies a specific regulatory task: transferring rulemaking authority from the Office of Thrift Supervision to other agencies. Although the transfer is broad, it is tied to specific institutions (savings and loan holding companies, savings associations, etc.) and previous authorities. This makes it a specific authority delegation rather than simply granting general powers.

Relationship: directly mandated
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The statute, specifically 12 U.S.C. § 5412(b)(2)(B), is explicitly listed as authority for 12 CFR Part 161. This indicates a direct mandate, as the statute provides the legal basis for the regulation.

Regulation: 12 CFR Part 162
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 2
Delegation Category: General Authority sword icon

The statute delegates all rulemaking authority related to savings associations. While seemingly broad, it doesn’t specify particular regulatory tasks or gaps. It transfers the whole of OTS’s rulemaking function to the OCC, giving the OCC broad authority without specific direction.

Relationship: authorized but not mandated
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12 U.S.C. § 5412(b)(2)(B) transfers “all rulemaking authority of the Office of Thrift Supervision and the Director of the Office of Thrift Supervision, respectively, relating to savings associations” to the Office of the Comptroller of the Currency. The regulation, 12 CFR Part 162, concerns accounting and disclosure standards. While the statute authorizes the transfer of rulemaking authority to the OCC, including the potential to create regulations on accounting and disclosure standards, it does not directly mandate it. Therefore, it is authorized but not mandated.

Regulation: 12 CFR Part 163
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 149
Delegation Category: Specific Authority checkmark icon

The statute directly instructs the agencies (Board of Governors, Comptroller of the Currency, Corporation) on specific regulatory tasks regarding savings associations, savings and loan holding companies, and the transfer of functions from the Office of Thrift Supervision. Even though terms like “functions” and “rulemaking authority” are broad, they are tied to the specific regulatory tasks identified.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is listed as an authority for 12 CFR Part 163. This signifies a direct mandate, as the statute explicitly grants rulemaking authority, which is being exercised in the creation of the regulation.

Regulation: 12 CFR Part 145
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 5
Delegation Category: Specific Authority checkmark icon

The statute explicitly transfers the rulemaking authority regarding “Federal savings associations” and “savings associations” from the Office of Thrift Supervision to the Office of the Comptroller of the Currency, which directly instructs on a specific regulatory task.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is listed as an authority for 12 CFR Part 145, directly mandating the regulation.

Regulation: 12 CFR Part 150
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 84
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs the agencies on transferring functions and rulemaking authority from the Office of Thrift Supervision, including functions relating to federal savings associations. Although the statute delegates broad authority related to these functions, it clearly outlines the specific regulatory task of assuming the transferred functions.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly listed as the authority for 12 CFR Part 150. This demonstrates a direct mandate for the regulation.

Regulation: 12 CFR Part 151
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 96
Delegation Category: Specific Authority checkmark icon

12 U.S.C. § 5412(b)(2)(B) specifically transfers the rulemaking authority of the Office of Thrift Supervision relating to “savings associations” to the Comptroller of the Currency. Although it uses the broad term “rulemaking authority,” it identifies a specific regulatory task: regulating savings associations. Therefore, this qualifies as a Specific Authority Delegation.

Relationship: authorized but not mandated
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The statute explicitly transfers rulemaking authority related to savings associations to the Comptroller of the Currency, as indicated in 12 U.S.C. § 5412(b)(2)(B). This means the agency is authorized to regulate in this area, but not necessarily mandated to create every possible regulation.

Regulation: 12 CFR Part 155
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 5
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers rulemaking authority related to savings associations to the Office of the Comptroller of the Currency. This is not simply a broad grant of power, but a focused transfer of specific rulemaking authority previously held by the OTS. While the exact content of regulations regarding electronic operations isn’t specified, the area (savings associations) and the type of power (rulemaking) is delineated, fitting Hickman’s definition of Specific Authority.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B)(ii) explicitly transfers “all rulemaking authority of the Office of Thrift Supervision and the Director of the Office of Thrift Supervision, respectively, relating to savings associations” to the Office of the Comptroller of the Currency. 12 CFR Part 155 regulates the electronic operations of federal savings associations, therefore it is directly mandated.

Regulation: 12 CFR Part 157
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 1
Delegation Category: Specific Authority checkmark icon

While 12 U.S.C. § 5412 primarily deals with transferring functions, it specifically mentions transferring “all rulemaking authority… relating to savings associations.” This indicates a specific area of regulation–savings associations–even if the statute does not prescribe particular rules. The regulation in question (12 CFR Part 157) focuses on deposits of Federal Savings Associations, fitting within the scope of the authority transferred.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B)(ii) explicitly transfers all rulemaking authority of the Office of Thrift Supervision (OTS) relating to savings associations to the Office of the Comptroller of the Currency (OCC). 12 CFR Part 157, governing deposits for Federal savings associations, is promulgated by the OCC and explicitly cites 12 U.S.C. 5412(b)(2)(B) in its authority section. Therefore, the regulation is directly mandated by the statute.

Regulation: 12 CFR Part 128
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 38
Delegation Category: Specific Authority checkmark icon

While the statute broadly transfers rulemaking authority, it does so within a defined scope: rulemaking relating to savings associations specifically. The statute gives the Office of the Comptroller of Currency the task of taking on the rulemaking responsibilities relating to savings associations that formerly belonged to the Office of Thrift Supervision.

Relationship: authorized but not mandated
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12 U.S.C. § 5412(b)(2)(B)(i)(II) transfers “all rulemaking authority of the Office of Thrift Supervision and the Director of the Office of Thrift Supervision, respectively, relating to savings associations” to the Office of the Comptroller of the Currency (OCC). The OCC then chose to enact 12 CFR Part 128, using this transferred authority, along with 12 U.S.C. 1464, giving the OCC the authority to create regulations but not explicitly requiring regulations related to non-discrimination.

Regulation: 12 CFR Part 14
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 47
Delegation Category: Specific Authority checkmark icon

The statute explicitly transfers rulemaking authority related to specific areas, such as transactions with affiliates and tying arrangements, which were previously under the Office of Thrift Supervision. This constitutes a clearly instructed regulatory task for the agencies to which the powers were transferred.

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 14, indicating a direct mandate for the regulation.

Regulation: 12 CFR Part 141
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 0
Delegation Category: Specific Authority checkmark icon

While the statute transfers broad rulemaking authority, it specifically identifies categories like “Federal savings associations” and “savings associations” and mandates that the OCC take over the functions of the Office of Thrift Supervision regarding these entities. This is a specific regulatory task identified in the statute, even with relatively broad language.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly listed as the authority for 12 CFR Part 141. This indicates the statute directly mandates the regulation, at least to the extent of defining terms related to regulations affecting federal savings associations and savings associations in general.

Regulation: 12 CFR Part 143
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 3
Delegation Category: Specific Authority checkmark icon

The statute specifically transfers rulemaking authority to the Comptroller of the Currency regarding Federal savings associations and savings associations. This identifies a specific regulatory task.

Relationship: directly mandated
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12 U.S.C. § 5412(b)(2)(B) is explicitly listed as authority for 12 CFR Part 143. This means the statute directly mandates or authorizes the regulation.

Regulation: 12 CFR Part 144
Authorizing Statute: 12 U.S. Code § 5412
Agency: Comptroller of the Currency
Restrictions: 27
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. The regulation at 12 CFR Part 144 specifically relates to “Federal Mutual Savings Associations,” falling under the broader category of “savings associations.” This is a specific regulatory task assigned.

Relationship: directly mandated
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12 U.S.C. 5412(b)(2)(B) is listed as authority for the regulation. This indicates that the statute directly mandated the regulation.

Regulation: 31 CFR Part 149
Authorizing Statute: 12 U.S. Code § 5390
Agency: Monetary Offices
Restrictions: 3
Delegation Category: Specific Authority checkmark icon

The statute clearly instructs the Corporation (FDIC) on specific regulatory tasks, such as acting as a receiver, liquidating assets, determining claims, and organizing bridge financial companies. While some terms like “appropriate” are used, they fall within the context of specific regulatory tasks and are thus considered Specific Authority.

Relationship: directly mandated
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The statute directly mandates the corporation’s powers and duties as a receiver for covered financial companies. The statute outlines specific authorities and obligations, making it a direct mandate.

Found 56,371 results