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The statute specifically instructs the agencies to adjust the asset thresholds “In order to allow for inflation or market changes.” This constitutes a specific regulatory task, even though the terms “adjust, as necessary” are open-ended.

The statute authorizes, but does not mandate, the “appropriate Federal depository institutions regulatory agencies” to adjust the asset thresholds by regulation. They may adjust as necessary, but are not required to do so.

While broader regulatory authority might exist elsewhere, in 12 U.S.C. § 3110, the delegation is specifically for establishing procedures to carry out the section on penalties. The statute specifies a regulatory task.

12 U.S. Code § 3110(a)(6) states that “The Board and the Comptroller of the Currency shall each prescribe regulations establishing such procedures as may be necessary to carry out this section.” This directly mandates rulemaking authority.

The statute specifically instructs the Board and the Comptroller to prescribe regulations establishing procedures necessary to carry out the section, indicating a specific regulatory task. The explicit instruction distinguishes it from a general grant of rulemaking authority.

12 U.S. Code § 3110(a)(6) states, “The Board and the Comptroller of the Currency shall each prescribe regulations establishing such procedures as may be necessary to carry out this section.” This language directly mandates the agencies to prescribe regulations.

The statute (12 U.S.C. § 3111), in conjunction with the statutes referenced as the authority for 12 CFR Part 25 (including 12 U.S.C. §§ 3101-3111), provides the agency with broad rulemaking authority related to banking regulations without pinpointing specific regulatory tasks. The statute creates a criminal penalty applicable to any regulation created under the chapter. The agency is free to create new regulations as they see fit and as authorized by the chapter.

The statute (12 U.S.C. § 3111) creates a criminal penalty for violating “any regulation or order issued by the appropriate Federal banking agency under this chapter.” This implies that the agency is authorized to issue regulations under this chapter, and violating those regulations triggers the criminal penalty. However, the statute doesn’t explicitly mandate specific regulations; it simply provides a penalty for violating whatever regulations the agency chooses to issue under the broader authority of the chapter. Therefore, the relationship is authorized but not mandated.

While 12 U.S.C. § 3201 defines terms used in the Depository Institution Management Interlocks Act, it does not specifically instruct the agency on a regulatory task. The definition of “appropriate Federal depository institutions regulatory agency” in subsection (6) implies a role for agencies in overseeing these institutions, but §3201 itself only lays the definitional groundwork, which enables the regulatory structure that implements the statute. Therefore it acts as a component of the General Authority for the regulatory agency.

The regulation (12 CFR Part 212) explicitly cites 12 U.S.C. 3201-3208 as its authority, making it directly mandated.

While Section 3201 provides definitions crucial for understanding the scope of the Act, it does not specifically instruct an agency to perform a specific regulatory task. The regulation cites 3201-3208, the entire act, as authority, which constitutes a general delegation of authority rather than a targeted specific task.

12 U.S.C. § 3201 provides definitions which are necessary for the application and enforcement of the Depository Institution Management Interlocks Act and its implementing regulations. The regulation 12 CFR Part 26, Management Official Interlocks, is explicitly authorized by 12 U.S.C. 3201-3208 as shown in the authority citation.

The statute provides a broad grant of rulemaking authority to the agencies to issue rules and regulations “as each of them may deem necessary” to perform their duties and administer the chapter. While it mentions specific goals (administering the chapter, preventing evasions), it doesn’t identify specific regulatory tasks or gaps, thus fitting the “General Authority” category.

12 U.S.C. § 3108(a) explicitly authorizes the Comptroller, the Board, and the Federal Deposit Insurance Corporation to issue rules, regulations, and orders to perform their duties, administer the chapter, carry out its provisions and purposes, and prevent evasions. 12 CFR Part 48 regulates retail foreign exchange transactions, and its authority cites 12 U.S.C. § 3108, indicating a direct mandate.

12 U.S.C. § 3108(a) provides broad rulemaking authority to the Comptroller, Board, and FDIC. It does not specify particular regulatory tasks or gaps but rather empowers the agencies to issue rules and regulations they deem “necessary” to perform their duties, administer the chapter, and prevent evasions. The standard “necessary” is considered an open-ended term that is not specific. While other subsections, such as (b), are more specific to enforcement, (a) is the relevant subsection to the creation of regulations.

The statute, specifically 12 U.S.C. § 3108(a), explicitly authorizes the Comptroller, the Board, and the FDIC to issue rules and regulations necessary to perform their duties and functions under the chapter, administer and carry out its provisions and purposes, and prevent evasions thereof. While the statute doesn’t mandate specific regulations on assessments of fees, it authorizes the agencies to issue regulations they deem necessary, which would reasonably include regulations regarding fees for examinations and investigations. 12 CFR Part 8 cites 12 U.S.C. § 3108 as an authority.

While the statute grants discretion using terms like “appropriate” and “to the extent necessary,” it specifically instructs the agencies to engage in cooperation with foreign supervisors through information disclosure and confidentiality agreements, which qualifies it as a specific authority delegation.

12 U.S.C. § 3109 authorizes the specified agencies to disclose supervisory information to foreign supervisors and to agree to maintain confidentiality. It does not mandate this action, but permits it if the agency determines it is appropriate and will not prejudice U.S. interests. The regulation, 12 CFR Part 25, falls under 12 U.S.C. 3101 through 3111, which allows agencies to regulate foreign banks in the US.

The statute grants specific authority to the Board, Comptroller of the Currency, FDIC, and Director of the OTS to disclose supervisory information to foreign regulators, and requires confidentiality agreements, directly related to international cooperation.

12 U.S.C. § 3109 is explicitly listed in the “Authority” section of 12 CFR Part 347. This indicates that the statute directly mandates or at least provides the foundation for the regulations outlined in Part 347.

The statute directs the agencies to prescribe regulations establishing procedures to carry out the specific section related to penalties. This is not a broad delegation of rulemaking authority, but rather instructions on a specific regulatory task.

Subsection (a)(6) states “The Board and the Comptroller of the Currency shall each prescribe regulations establishing such procedures as may be necessary to carry out this section.” This language directly mandates regulation.

While the statute authorizes the agencies to issue regulations necessary to perform their duties and administer the chapter, it doesn’t specify which regulatory tasks they must undertake. The statute uses broad language like “necessary in order to perform their respective duties and functions under this chapter and to administer and carry out the provisions and purposes of this chapter and prevent evasions thereof,” which does not instruct the agencies on specific regulatory tasks, thereby making the delegation general.

12 U.S.C. § 3108(a) explicitly authorizes the Comptroller, the Board, and the Federal Deposit Insurance Corporation to issue rules, regulations, and orders to perform their duties under the chapter, administer the provisions, and prevent evasions. 12 CFR Part 347 directly implements this authorization by establishing regulations concerning international banking activities, as evidenced by the citation of 12 U.S.C. § 3108 in its authority note.

The statute provides broad rulemaking authority to the agencies (“authorized and empowered to issue such rules, regulations, and orders as each of them may deem necessary in order to perform their respective duties and functions under this chapter and to administer and carry out the provisions and purposes of this chapter and prevent evasions thereof”), without identifying specific regulatory tasks or gaps that must be addressed by regulation. While the statute refers to administering and carrying out the provisions of the chapter, it is not instructing the agencies to fill any particular gap.

12 U.S.C. § 3108(a) explicitly authorizes the Comptroller, the Board, and the Federal Deposit Insurance Corporation to issue rules, regulations, and orders necessary to perform their duties and administer the chapter, but does not mandate any specific regulation.

While 12 U.S.C. § 3108 mentions specific powers like subpoena power, subsection (a), which concerns rulemaking authority, provides a broad grant of authority using language like “necessary in order to perform their respective duties and functions under this chapter and to administer and carry out the provisions and purposes of this chapter and prevent evasions thereof”. This lacks specific regulatory tasks and instructions; it’s a broad mandate to regulate within the chapter’s scope.

12 U.S.C. § 3108(a) explicitly “authorizes and empowers” the Comptroller, the Board, and the Federal Deposit Insurance Corporation to issue rules, regulations, and orders necessary to perform their duties and administer the chapter. This is authorized, but not mandated, suggesting the agencies have discretion in whether or not to issue such regulations. The regulation, 12 CFR Part 354, falls under the broader umbrella of carrying out these duties.

The statute provides broad rulemaking authority to the agencies to issue rules and regulations “as each of them may deem necessary in order to perform their respective duties and functions under this chapter and to administer and carry out the provisions and purposes of this chapter and prevent evasions thereof.” While it relates specifically to the duties under “this chapter”, it doesn’t specify specific regulatory tasks or gaps to be filled. The use of “necessary” does not by itself make it a specific authority delegation per Kristin Hickman’s definition. It’s a broad mandate to make rules deemed necessary for the administration and enforcement of the chapter, lacking detailed instructions for regulatory action.

The statute explicitly authorizes the Comptroller, the Board, and the FDIC to issue rules, regulations, and orders as they deem necessary to perform their duties and functions under the relevant chapter, and to administer and carry out its provisions and purposes and prevent evasions. The statute uses the phrasing “are authorized and empowered,” indicating permissive but not mandatory rulemaking.

While the statute provides a clear authorization to create regulations, it does not specify particular regulatory tasks or gaps that the agencies must address beyond generally administering and carrying out the provisions and purposes of the chapter. The statute grants broad rulemaking authority using open-ended language such as “necessary” to perform their duties and prevent evasions. This aligns with the definition of a general authority delegation as it provides rulemaking authority without specifically identified regulatory tasks.

Subsection (a) of 12 U.S.C. § 3108 explicitly authorizes the Comptroller, the Board, and the Federal Deposit Insurance Corporation to issue rules, regulations, and orders necessary to perform their duties under the chapter and to administer and carry out its provisions. 12 CFR Part 47 falls under this authorization, as indicated by the citation to 12 U.S.C. 3108(a) in the Authority section. Therefore, the regulation is directly mandated by the statute.

The statute provides broad rulemaking authority to the agencies. It allows them to issue rules and regulations “as each of them may deem necessary in order to perform their respective duties and functions under this chapter and to administer and carry out the provisions and purposes of this chapter and prevent evasions thereof.” This is a broad mandate and doesn’t identify a specific regulatory task or gap. The use of “necessary” is not enough to qualify this as specific authority.

12 U.S.C. § 3108(a) explicitly authorizes the Comptroller, the Board, and the Federal Deposit Insurance Corporation to issue rules, regulations, and orders necessary to perform their duties under the chapter, administer its provisions, and prevent evasions. This is a direct mandate as the statute not only authorizes but anticipates and provides for regulatory action. The regulation cites 12 U.S.C. 3108 as authority, which means it is using the statute as its basis.

While the statute mentions specific enforcement tools like subpoena power, the authorization to “issue such rules, regulations, and orders as each of them may deem necessary in order to perform their respective duties and functions under this chapter and to administer and carry out the provisions and purposes of this chapter and prevent evasions thereof” constitutes a broad delegation of rulemaking authority. It provides the agencies with wide discretion to determine what rules are “necessary” without explicitly identifying specific regulatory tasks, so the hybrid delegation is “General Authority.”

The statute “authorizes and empowers” the agencies to issue rules and regulations to perform their duties and administer the chapter. It does not mandate that they issue specific regulations, but grants them the discretion to do so.

While the statute authorizes agencies to issue rules and regulations, it does so in broad terms, empowering them to do what they “may deem necessary” to perform their duties, administer the chapter, and prevent evasions. This is a general grant of rulemaking authority, lacking specific regulatory tasks or gaps to be filled beyond those already identified in the chapter it refers to. The statute uses the open-ended term “necessary,” but it doesn’t do so to define a specific task; rather, it empowers broad action.

12 U.S.C. § 3108(a) explicitly authorizes the Comptroller, the Board, and the Federal Deposit Insurance Corporation to issue rules, regulations, and orders to perform their duties and functions under the chapter, administer its provisions, and prevent evasions. This directly mandates the possibility of regulations.

While the statute points to a specific chapter for context, it provides broad authority to issue regulations “as each of them may deem necessary in order to perform their respective duties and functions under this chapter and to administer and carry out the provisions and purposes of this chapter and prevent evasions thereof.” This doesn’t outline a specific regulatory task or gap but grants power to regulate broadly within the chapter’s scope, fitting the “General Authority” delegation.

Subsection (a) of the statute explicitly authorizes the Comptroller, the Board, and the FDIC to issue rules, regulations, and orders necessary to perform their duties under the chapter, administer its provisions, and prevent evasions. This establishes a direct mandate for regulations, particularly those that aid in administering the chapter and preventing evasion.

While §3108(a) authorizes the agencies to issue rules necessary to perform their duties under “this chapter,” it does not identify any specific regulatory tasks or gaps that need to be addressed. The phrase “as each of them may deem necessary” is quite broad. This delegation falls under the definition of a general authority delegation.

12 U.S.C. § 3108(a) is explicitly listed in the ‘Authority’ section of 12 CFR Part 345. This means the regulation is directly mandated by the statute.

The statute provides the Board with specific regulatory tasks, such as approving the establishment and terminating the activities of representative offices of foreign banks. It also instructs the Board to consider specific standards found in section 3105(d)(2) when deciding on applications and allows the Board to “impose any additional requirements that the Board determines to be necessary to carry out the purposes of this chapter,” fulfilling the criteria for a specific authority delegation.

12 U.S.C. § 3107(a)(1) explicitly states that “No foreign bank may establish a representative office without the prior approval of the Board.” This directly mandates regulatory action.

The statute provides broad rulemaking authority to the agencies (“are authorized and empowered to issue such rules, regulations, and orders as each of them may deem necessary”). It does not identify specific regulatory tasks or gaps but empowers the agencies to regulate as needed to carry out the chapter’s provisions and prevent evasions. The use of “necessary” doesn’t change this, as it’s still a broad term.

12 U.S.C. § 3108 explicitly authorizes the Comptroller, the Board, and the FDIC to issue rules, regulations, and orders necessary to perform their duties and administer the chapter. While the statute grants this authority, it does not mandate specific regulations; the agencies have discretion to determine what regulations are “necessary.”

The statute provides broad rulemaking authority to the agencies (“as each of them may deem necessary”) without specifying particular regulatory tasks beyond the general purposes of the chapter, and to administer and carry out the provisions of the chapter and prevent evasions thereof.

The statute explicitly authorizes the Comptroller, the Board, and the Federal Deposit Insurance Corporation to issue rules, regulations, and orders to perform their duties under the chapter, administer its provisions, and prevent evasions, indicating a direct mandate.

The statute grants broad rulemaking authority using terms like “necessary in order to perform their respective duties and functions under this chapter and to administer and carry out the provisions and purposes of this chapter and prevent evasions thereof.” This is a broad mandate to regulate within the scope of the chapter, without identifying specific regulatory tasks or gaps that the agencies are required to address. Therefore, it qualifies as a general authority delegation.

12 U.S.C. § 3108(a) “authorizes and empowers” the Comptroller, the Board, and the Federal Deposit Insurance Corporation to issue rules, regulations, and orders. The statute uses permissive language (“authorized and empowered”), indicating authorization rather than a direct mandate.