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Regulation: 12 CFR Part 621
Authorizing Statute: 12 U.S. Code § 2202
Agency: Farm Credit Administration
Restrictions: 111
Delegation Category: Specific Authority checkmark icon

Although the CFR Part 621 does not appear to directly implement rules related to 12 U.S.C. § 2202, I will analyze whether the statute contains a specific or general delegation. 12 U.S.C. § 2202 specifically lays out the requirements for the reconsideration of loan decisions, including the composition of credit review committees, the process for independent appraisals, and notification requirements. While the statute leaves room for interpretation in how these processes are implemented, it provides clear regulatory tasks. Terms like “shall” indicate mandatory actions related to these specific tasks, demonstrating the government clearly instructs the Farm Credit System on specific regulatory tasks.

Relationship: authorized but not mandated
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While 12 U.S.C. § 2202 outlines the procedures for loan reconsideration, including the establishment of credit review committees and independent appraisals, 12 CFR Part 621 concerns accounting and reporting requirements for Farm Credit System institutions. Although § 2202 relates to loan decisions that would ultimately be reflected in accounting and performance reports, it doesn’t directly mandate the specific content or format of those reports. Instead, it authorizes the creation of a review process, and reporting requirements are a related, but not directly mandated, area.

Regulation: 12 CFR Part 617
Authorizing Statute: 12 U.S. Code § 2200
Agency: Farm Credit Administration
Restrictions: 179
Delegation Category: Specific Authority checkmark icon

The statute provides a specific regulatory task to the Farm Credit Administration: to create regulations that govern how qualified lenders provide documents to borrowers. While the statute uses the general term “in accordance with regulations,” it is directing the agency to regulate a specific aspect of borrower rights, making it a Specific Authority Delegation under Hickman’s framework.

Relationship: directly mandated
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The statute, 12 U.S.C. § 2200, explicitly states that qualified lenders shall provide certain documents “in accordance with regulations of the Farm Credit Administration.” This directly mandates the FCA to issue regulations to implement the statutory requirement of providing borrowers with access to documents.

Regulation: 12 CFR Part 618
Authorizing Statute: 12 U.S. Code § 2200
Agency: Farm Credit Administration
Restrictions: 114
Delegation Category: Specific Authority checkmark icon

The statute specifically directs the Farm Credit Administration to create regulations regarding the provision of documents to borrowers. While the details of how the FCA achieves this are left to the agency’s discretion, the statute creates a clearly defined regulatory task, falling under Kristin Hickman’s Specific Authority delegation.

Relationship: directly mandated
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The statute 12 U.S.C. § 2200 explicitly states that qualified lenders shall provide certain documents “in accordance with regulations of the Farm Credit Administration.” This indicates a direct mandate for the FCA to issue regulations to implement the statute.

Regulation: 12 CFR Part 614
Authorizing Statute: 12 U.S. Code § 2201
Agency: Farm Credit Administration
Restrictions: 475
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs the Farm Credit Administration to prescribe regulations regarding the notice requirements for distressed loans subject to restructuring. This is a clear directive for a specific regulatory task, fitting the “Specific Authority” category.

Relationship: directly mandated
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Subsection (b) of the statute explicitly states that the Farm Credit Administration shall prescribe regulations regarding the notice requirements for distressed loans. Thus, the regulation is directly mandated by the statute.

Regulation: 12 CFR Part 616
Authorizing Statute: 12 U.S. Code § 2201
Agency: Farm Credit Administration
Restrictions: 49
Delegation Category: Specific Authority checkmark icon

While the statute mandates specific disclosures, it also provides the Farm Credit Administration the authority to flesh out specifics of how this should happen, referencing “regulations prescribed by the Farm Credit Administration.” This falls under the “specific task” classification according to Hickman.

Relationship: authorized but not mandated
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12 U.S. Code § 2201(b) explicitly authorizes the Farm Credit Administration to prescribe regulations regarding the prompt written notice a qualified lender must provide to a borrower with a distressed loan. The statute does not mandate specific content for the regulations, but authorizes the agency to determine those specifics.

Regulation: 12 CFR Part 617
Authorizing Statute: 12 U.S. Code § 2201
Agency: Farm Credit Administration
Restrictions: 179
Delegation Category: Specific Authority checkmark icon

The statute (12 U.S.C. § 2201(b)) specifically instructs the Farm Credit Administration to create regulations concerning the provision of written notice to borrowers with distressed loans. It clearly identifies a particular regulatory task.

Relationship: directly mandated
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Subsection (b) of the statute, 12 U.S. Code § 2201, explicitly directs the Farm Credit Administration to prescribe regulations concerning the provision of written notice regarding distressed loans.

Regulation: 12 CFR Part 614
Authorizing Statute: 12 U.S. Code § 2184
Agency: Farm Credit Administration
Restrictions: 475
Delegation Category: Specific Authority checkmark icon

The statute specifically addresses the provision of stockholder lists and alternative communication methods, instructing the agency/banks on a specific regulatory task, aligning with the “Specific Authority” delegation type.

Relationship: directly mandated
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12 U.S.C. § 2184 is listed under the authority section for 12 CFR Part 614. Therefore the statute directly mandates the regulation.

Regulation: 12 CFR Part 616
Authorizing Statute: 12 U.S. Code § 2199
Agency: Farm Credit Administration
Restrictions: 49
Delegation Category: Specific Authority checkmark icon

The statute clearly instructs the Farm Credit Administration on a specific regulatory task: defining and implementing the disclosure requirements for qualified lenders. The statute lists specific items that must be disclosed. While the agency has discretion to define what constitutes “meaningful and timely disclosure,” the statute provides a clear regulatory task related to loan disclosures.

Relationship: directly mandated
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The statute, 12 U.S. Code § 2199(a), explicitly states that qualified lenders shall provide disclosures “in accordance with regulations of the Farm Credit Administration.” This directly mandates the FCA to issue regulations to implement the disclosure requirements outlined in the statute.

Regulation: 12 CFR Part 617
Authorizing Statute: 12 U.S. Code § 2199
Agency: Farm Credit Administration
Restrictions: 179
Delegation Category: Specific Authority checkmark icon

The statute clearly instructs the Farm Credit Administration on the specific regulatory task of ensuring meaningful and timely disclosure of loan information to borrowers. The statute lists out specific information that needs to be disclosed.

Relationship: directly mandated
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The statute explicitly states “In accordance with regulations of the Farm Credit Administration, qualified lenders shall provide…” This directly mandates the FCA to create regulations regarding borrower disclosures.

Regulation: 12 CFR Part 25
Authorizing Statute: 12 U.S. Code § 22
Agency: Comptroller of the Currency
Restrictions: 310
Delegation Category: Specific Authority checkmark icon

While 12 U.S.C. § 22 itself doesn’t explicitly mention rulemaking, it lays the groundwork for the Comptroller of the Currency to oversee the organization of national banks. The statute specifies the contents of the organization certificate, suggesting a need for further agency guidance and potentially regulation to administer the process. The statute’s focus on the initial setup implies a need for the agency to fill in the gaps regarding practical implementation and oversight, classifying it as a Specific Authority delegation.

Relationship: directly mandated
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The regulation 12 CFR Part 25 explicitly cites 12 U.S.C. § 22 as one of its authorities. Therefore, the regulation is directly mandated by the statute.

Regulation: 12 CFR Part 616
Authorizing Statute: 12 U.S. Code § 2200
Agency: Farm Credit Administration
Restrictions: 49
Delegation Category: Specific Authority checkmark icon

The statute identifies a specific regulatory task: ensuring access to documents for borrowers of qualified lenders. While the statute doesn’t dictate the exact content of the regulations, it clearly instructs the agency to regulate the provision of these documents, including appraisals, articles of incorporation, and bylaws. The phrase “in accordance with regulations” indicates a clear and specific directive, aligning with the “Specific Authority” delegation.

Relationship: directly mandated
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The statute explicitly states that qualified lenders shall provide borrowers with certain documents “in accordance with regulations of the Farm Credit Administration.” This demonstrates a direct mandate for the FCA to create regulations to govern the specific requirement of document provision to borrowers.

Regulation: 12 CFR Part 627
Authorizing Statute: 12 U.S. Code § 2183
Agency: Farm Credit Administration
Restrictions: 52
Delegation Category: Specific Authority checkmark icon

The statute clearly instructs the FCA on a specific regulatory task: prescribing regulations for voluntary liquidations, addressing involuntary liquidations, and for minimizing the adverse effects of liquidations on borrowers.

Relationship: directly mandated
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Subsection (a) explicitly states that institutions may liquidate “only in accordance with regulations prescribed by the Farm Credit Administration.” Subsections (c) also directs the FCA to issue regulations. This represents a direct mandate.

Regulation: 12 CFR Part 650
Authorizing Statute: 12 U.S. Code § 2183
Agency: Farm Credit Administration
Restrictions: 67
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs the Farm Credit Administration to create regulations regarding the voluntary and involuntary liquidation of Farm Credit System institutions. It also directs the supervising bank to institute measures to minimize adverse effects on borrowers during liquidation, providing guidance, even if using broad terms like “appropriate” and “minimize adverse effect,” on the objectives of those regulations.

Relationship: directly mandated
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12 U.S.C. § 2183(a) explicitly states that no institution shall go into voluntary liquidation without the consent of the Farm Credit Administration (FCA) and only in accordance with regulations prescribed by the FCA. This is a direct mandate for the FCA to create regulations regarding voluntary liquidation. Also 12 U.S.C. § 2183(c) explicitly requires regulation.

Regulation: 12 CFR Part 651
Authorizing Statute: 12 U.S. Code § 2183
Agency: Farm Credit Administration
Restrictions: 35
Delegation Category: Specific Authority checkmark icon

The statute provides the agency with a very specific regulatory task: to prescribe regulations governing voluntary liquidations and to provide measures to minimize the adverse effect of liquidations on borrowers. It also gives specific instructions on involuntary liquidations. While it uses open-ended terms like “appropriate measures,” it still clearly directs the agency on what needs to be regulated.

Relationship: directly mandated
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Subsection (a) of the statute specifically mandates that no institution of the System shall go into voluntary liquidation without the consent of the Farm Credit Administration (FCA) and further states that such liquidation can only occur in accordance with regulations prescribed by the FCA. This is a direct mandate to regulate this specific area. Subsection (c) also has direct mandation for involuntary liquidations.

Regulation: 12 CFR Part 652
Authorizing Statute: 12 U.S. Code § 2183
Agency: Farm Credit Administration
Restrictions: 276
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs the agency to create regulations for voluntary and involuntary liquidations, as well as concerning measures to minimize the adverse effect on borrowers. The statute defines the gap and directs the agency on the precise regulatory actions that needs to be undertaken

Relationship: directly mandated
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12 U.S. Code § 2183(a) explicitly states that no institution of the System shall go into voluntary liquidation without the consent of the Farm Credit Administration, and with such consent may liquidate only in accordance with regulations prescribed by the Farm Credit Administration. This directly mandates the FCA to create regulations regarding voluntary liquidation. 12 U.S. Code § 2183(c) similarly mandates regulations by the FCA in cases of involuntary liquidation. The regulation 12 CFR Part 652 covers the funding and fiscal affairs which directly relate to liquidation.

Regulation: 12 CFR Part 611
Authorizing Statute: 12 U.S. Code § 2184
Agency: Farm Credit Administration
Restrictions: 519
Delegation Category: Specific Authority checkmark icon

The statute clearly outlines a specific regulatory task. It mandates that Farm Credit System banks or associations must provide stockholder lists under certain conditions. The specificity of the statute’s requirements places it within the realm of a specific authority delegation.

Relationship: directly mandated
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12 U.S.C. § 2184 is explicitly listed in the authority section of 12 CFR Part 611. This indicates that the regulation is directly mandated by the statute.

Regulation: 12 CFR Part 630
Authorizing Statute: 12 U.S. Code § 2160
Agency: Farm Credit Administration
Restrictions: 180
Delegation Category: Specific Authority checkmark icon

While the statute establishes the Federal Farm Credit Banks Funding Corporation and outlines its duties in broad terms, the CFR’s authority section cites the specific section § 2160, this signifies that Congress provided a specific, identifiable task””namely, managing the obligations and related finances of the Farm Credit System. This allows for the creation and enforcement of rules that implement that function.

Relationship: directly mandated
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12 U.S.C. § 2160 is explicitly listed as an authority for 12 CFR Part 630, which means the regulation is directly mandated by the statute. The statute establishes the Corporation and outlines its duties, and the regulation implements disclosure requirements related to the obligations issued by the Corporation, which aligns with the statute’s purpose.

Regulation: 12 CFR Part 611
Authorizing Statute: 12 U.S. Code § 2183
Agency: Farm Credit Administration
Restrictions: 519
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs the Farm Credit Administration to create regulations governing voluntary and involuntary liquidations and specifies the content of those regulations concerning minimizing adverse effects on borrowers, falling under Hickman’s “clearly instructs an agency on a specific regulatory task” definition.

Relationship: directly mandated
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Subsection (a) explicitly states “No institution of the System shall go into voluntary liquidation without the consent of the Farm Credit Administration and with such consent may liquidate only in accordance with regulations prescribed by the Farm Credit Administration.” This directly mandates rulemaking by the FCA. Subsection (c) also mandates regulations.

Regulation: 12 CFR Part 614
Authorizing Statute: 12 U.S. Code § 2183
Agency: Farm Credit Administration
Restrictions: 475
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs the Farm Credit Administration to create regulations governing voluntary and involuntary liquidations and mergers. While the terms “appropriate” and “minimize the adverse effect” are open-ended, the statute clearly delineates the specific regulatory task: managing the liquidation and merger processes of Farm Credit System institutions.

Relationship: directly mandated
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12 U.S. Code § 2183 explicitly mentions the “Farm Credit Administration” (FCA) and states that no institution of the System shall go into voluntary liquidation without the consent of the FCA and with such consent may liquidate only in accordance with regulations prescribed by the FCA. It also directs the FCA to prescribe rules and regulations to minimize the adverse effects of liquidation and covers involuntary liquidations, thus directly mandating rulemaking.

Regulation: 12 CFR Part 618
Authorizing Statute: 12 U.S. Code § 2183
Agency: Farm Credit Administration
Restrictions: 114
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs the Farm Credit Administration on a specific regulatory task: prescribing regulations for the voluntary liquidation of Farm Credit System institutions. While the phrasing “in accordance with regulations” can be seen as open-ended, the instruction is explicitly tied to a definite regulatory task. Additionally, the statute specifies other requirements of the regulations, such as directing the supervising bank to take measures to minimize adverse effects on borrowers.

Relationship: directly mandated
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12 U.S.C. § 2183(a) states that no institution of the System shall go into voluntary liquidation without the consent of the Farm Credit Administration (FCA) “and with such consent may liquidate only in accordance with regulations prescribed by the Farm Credit Administration.” This is a direct mandate.

Regulation: 12 CFR Part 621
Authorizing Statute: 12 U.S. Code § 2183
Agency: Farm Credit Administration
Restrictions: 111
Delegation Category: Specific Authority checkmark icon

The statute gives the agency explicit instructions on what to regulate (voluntary and involuntary liquidations) and directs the agency to prescribe regulations. While some discretion is present in the specific requirements of those regulations, the statute identifies a precise regulatory task and the specific outcome of minimizing adverse effects on borrowers.

Relationship: directly mandated
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12 U.S.C. § 2183(a) explicitly states that no institution shall go into voluntary liquidation without the consent of the Farm Credit Administration and only in accordance with regulations prescribed by the Farm Credit Administration. Section (c) also mandates regulations pertaining to involuntary liquidation. Therefore, the regulations are directly mandated. The CFR cites 12 U.S.C. § 2183 in its authority section, confirming this relationship.

Regulation: 12 CFR Part 5
Authorizing Statute: 12 U.S. Code § 215a
Agency: Comptroller of the Currency
Restrictions: 936
Delegation Category: Specific Authority checkmark icon

The statute, 12 U.S.C. § 215a, provides the Comptroller with specific authority to approve bank mergers and to make appraisals of shares of dissenting shareholders if necessary. The statute clearly outlines the procedures and conditions under which the Comptroller’s approval is required, making it a specific delegation.

Relationship: directly mandated
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12 U.S.C. § 215a is explicitly listed in the authority section of 12 CFR Part 5. This indicates the regulation is directly mandated by the statute.

Regulation: 12 CFR Part 5
Authorizing Statute: 12 U.S. Code § 215c
Agency: Comptroller of the Currency
Restrictions: 936
Delegation Category: Specific Authority checkmark icon

While 12 U.S.C. § 215c authorizes national banks to acquire or be acquired by insured depository institutions, it also specifies the process for approval (or disapproval) of such actions by the Comptroller of the Currency, with a 60-day deadline and potential 30-day extension. This establishes a clear regulatory task with specific procedures, aligning with the “Specific Authority” delegation. The delegation provides specifics that instruct an agency on a specific regulatory task, meeting the conditions of Specific Authority.

Relationship: directly mandated
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12 U.S.C. § 215c is explicitly listed in the authority section of 12 CFR Part 5. This indicates a direct mandate, where the statute authorizes the agency (Comptroller of the Currency) to create regulations concerning mergers, consolidations, and other acquisitions of national banks by insured depository institutions.

Regulation: 12 CFR Part 615
Authorizing Statute: 12 U.S. Code § 2160
Agency: Farm Credit Administration
Restrictions: 470
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs the agency (Farm Credit Administration) regarding the Funding Corporation’s duties, including issuing obligations and determining participation terms, all subject to the agency’s approval. This provides a clear regulatory task.

Relationship: directly mandated
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12 U.S.C. § 2160 is cited as authority for 12 CFR Part 615, including section 4.9. This demonstrates a direct mandate.

Regulation: 12 CFR Part 619
Authorizing Statute: 12 U.S. Code § 2160
Agency: Farm Credit Administration
Restrictions: 0
Delegation Category: Specific Authority checkmark icon

The statute clearly instructs the agency to define terms related to the Farm Credit System, including the Funding Corporation established by the statute itself.

Relationship: directly mandated
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12 U.S.C. § 2160 is explicitly listed as an authority for 12 CFR Part 619.

Found 56,371 results