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Regulation: 12 CFR Part 353
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 16
Delegation Category: General Authority sword icon

While 31 U.S.C. 5318 does mention reports, 12 U.S.C. § 1819(a)(10) provides broad rulemaking authority to the FDIC without specifically identifying the regulatory task of establishing suspicious activity reports. The statute does not clearly instruct the agency on a specific regulatory task or gap. The statute does not clearly instruct the agency on a specific regulatory task or gap.

Relationship: authorized but not mandated
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12 U.S.C. § 1819(a)(10) authorizes the FDIC to prescribe rules and regulations necessary to carry out the provisions of chapter 16, Title 12 and any other law the FDIC is responsible for administering or enforcing. While this regulation is authorized, it is not explicitly mandated by the statute.

Regulation: 12 CFR Part 336
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 43
Delegation Category: General Authority sword icon

While section 1819(a)(5) provides some specific authority regarding employees, section 1819(a)(10) allows for broad rulemaking authority to carry out the provisions of the entire chapter and any other laws the FDIC administers or enforces, unless explicitly granted to another agency. Since the regulation pertains to employee conduct which is an aspect of carrying out the broader provisions, and given the breadth of (a)(10), this is more aptly categorized as a general authority delegation.

Relationship: authorized but not mandated
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12 U.S. Code § 1819(a)(5) authorizes the FDIC to appoint officers and employees, define their duties, and fix their compensation, and 12 U.S. Code § 1819(a)(10) authorizes the FDIC to prescribe rules and regulations to carry out the provisions of the chapter. 12 CFR Part 336 directly implements this authorization by establishing responsibilities, conduct rules, fitness standards, and post-employment restrictions for FDIC employees. The statute provides the authority but does not mandate the specific regulations found in Part 336.

Regulation: 12 CFR Part 337
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 41
Delegation Category: General Authority sword icon

12 U.S.C. § 1819(Tenth) provides a broad delegation of rulemaking authority to the FDIC to prescribe rules and regulations as it may deem necessary to carry out the provisions of the chapter. While aspects of Part 337 could be seen as related to specific mandates found elsewhere in the FDIC’s enabling legislation, the regulation as a whole is justified by this general authority to address unsafe and unsound banking practices. The statute doesn’t explicitly define which practices are unsafe or unsound, nor does it specifically identify regulatory tasks related to each covered area within the part.

Relationship: authorized but not mandated
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While the statute grants the FDIC corporate powers, including the power to prescribe rules and regulations, it does not directly mandate the creation of Part 337 specifically. The statute authorizes the FDIC to create regulations necessary to carry out the provisions of the chapter or any other law it administers. Part 337, addressing unsafe and unsound banking practices, falls within this authorized but not mandated framework.

Regulation: 12 CFR Part 338
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 15
Delegation Category: General Authority sword icon

Although 12 U.S.C. § 1819 empowers the FDIC, it provides broad rulemaking authority. Specifically, subsection (a)(10) allows the FDIC to prescribe rules and regulations necessary to carry out the provisions of the chapter or any other law it is responsible for administering. This is a broad delegation of power that does not focus on a specific regulatory task. It’s not a “Specific Authority Delegation” because the statute does not directly instruct the agency on a particular regulatory action related to fair housing, even using general terms like “appropriate” or “necessary.”

Relationship: authorized but not mandated
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12 U.S.C. § 1819 grants the FDIC corporate powers, including the power to prescribe rules and regulations. The regulation, 12 CFR Part 338, implements fair housing practices, which is within the FDIC’s purview to ensure the safety and soundness of insured depository institutions. While the statute doesn’t mandate the FDIC create fair housing regulations, it authorizes them to prescribe rules necessary to carry out its responsibilities.

Regulation: 12 CFR Part 340
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 12
Delegation Category: General Authority sword icon

The statute provides broad rulemaking authority by allowing the FDIC to prescribe rules and regulations deemed “necessary” to carry out the provisions of the chapter, without specifically identifying the regulatory tasks for the sale of assets of failed institutions.

Relationship: authorized but not mandated
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12 U.S.C. § 1819(a)(Tenth) authorizes the FDIC to “prescribe such rules and regulations as it may deem necessary to carry out the provisions of this chapter.” While the statute authorizes rulemaking, it doesn’t directly mandate the specific regulation regarding restrictions on the sale of assets. The regulation is thus authorized, but not mandated.

Regulation: 12 CFR Part 343
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 47
Delegation Category: General Authority sword icon

The statute provides broad rulemaking authority to carry out the provisions of the chapter (12 U.S.C. Chapter 16) or any other law it administers. It does not specifically instruct the agency to regulate consumer protection in insurance sales or any particular gap. Thus, it is a “General Authority” delegation.

Relationship: authorized but not mandated
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12 U.S.C. § 1819(a)(Tenth) authorizes the FDIC to prescribe rules and regulations necessary to carry out the provisions of the chapter or any other law it has the responsibility of administering or enforcing. The regulation 12 CFR Part 343, addresses consumer protection in the sales of insurance, which falls under the FDIC’s responsibility in relation to depository institutions. However, the statute does not mandate this particular regulation.

Regulation: 12 CFR Part 330
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 140
Delegation Category: Specific Authority checkmark icon

While 12 U.S.C. § 1819(a)(Tenth) grants broad rulemaking authority, it ties the permissible scope of those rules to carrying out the provisions of “this chapter” (i.e., the chapter of the U.S. Code in which it is located) “or of any other law which it FDIC has the responsibility of administering or enforcing”. This directs the agency towards specific regulatory tasks associated with other statutes and regulatory gaps associated with its overall administrative duties, even though the language is open-ended. The agency is directed toward specific goals.

Relationship: authorized but not mandated
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12 U.S.C. § 1819(a)(Tenth) authorizes the FDIC to prescribe rules and regulations to carry out the provisions of Title 12 or any other law the FDIC is responsible for administering or enforcing. The regulations found in 12 CFR Part 330 pertain to deposit insurance coverage, which falls under the FDIC’s administrative responsibilities under Title 12. However, the statute does not explicitly mandate the creation of regulations on this specific topic (deposit insurance coverage rules). Therefore, the relationship is authorized, but not mandated.

Regulation: 12 CFR Part 331
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 3
Delegation Category: General Authority sword icon

While 12 U.S.C. § 1819(a)(Tenth) permits the FDIC to “prescribe such rules and regulations as it may deem necessary to carry out the provisions of this chapter or of any other law which it has the responsibility of administering or enforcing,” it provides broad rulemaking authority without identifying any specific regulatory task or gap related to federal interest rate authority, which is also supported by 12 U.S.C. 1820(g) and 1831d.

Relationship: directly mandated
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12 U.S.C. § 1819(a)(Tenth) is explicitly listed as the authority for 12 CFR Part 331, directly mandating the regulation.

Regulation: 12 CFR Part 332
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 164
Delegation Category: General Authority sword icon

While the statute provides the agency with the power to create rules and regulations, it does not provide specific regulatory tasks or gaps to fill. Instead, the delegation is broad and allows the agency to deem what rules are “necessary.”

Relationship: authorized but not mandated
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12 U.S.C. § 1819(a)(10) authorizes the FDIC to “prescribe such rules and regulations as it may deem necessary to carry out the provisions of this chapter or of any other law which it has the responsibility of administering or enforcing.” While the statute authorizes rulemaking, it doesn’t mandate specific regulations regarding privacy; the agency is given discretion. Furthermore, 15 U.S.C. 6801 et seq. (Gramm-Leach-Bliley Act) also authorizes these privacy regulations.

Regulation: 12 CFR Part 334
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 27
Delegation Category: Specific Authority checkmark icon

While the statute gives broad rulemaking authority, the regulation, 12 CFR Part 334, is justified under 12 U.S.C. § 1819 (Tenth) in addition to several sections of Title 15. 15 U.S.C. 1681s-2 and 1681s-3 specifically instruct agencies regarding proper disposal of consumer information and the detection, prevention, and mitigation of identity theft. Therefore, while general rulemaking authority exists, there are specific regulatory tasks identified by Congress related to fair credit reporting and identity theft and thus, this falls under Specific Authority.

Relationship: authorized but not mandated
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12 U.S.C. § 1819(a)(Tenth) authorizes the FDIC to prescribe rules and regulations to carry out the provisions of the chapter and other laws it administers. 12 CFR Part 334 relates to fair credit reporting and identity theft, areas the FDIC has responsibility for administering. The statute authorizes the regulation, but does not mandate it.

Regulation: 12 CFR Part 335
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 108
Delegation Category: General Authority sword icon

Section 1819(a)(10) provides the FDIC Board of Directors the power to “prescribe such rules and regulations as it may deem necessary to carry out the provisions of this chapter or of any other law which it has the responsibility of administering or enforcing.” This provides broad authority without specifying particular regulatory tasks, fitting the General Authority category. The statute doesn’t give specific instructions, goals or boundaries that the agency must follow when promulgating regulations.

Relationship: authorized but not mandated
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While the statute establishes the FDIC and grants it various corporate powers, including the power to prescribe rules and regulations, it does not mandate any specific regulations. The statute authorizes the agency to create regulations that it deems necessary, but the agency retains discretion whether or not to enact those regulations.

Regulation: 12 CFR Part 325
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 48
Delegation Category: General Authority sword icon

While other statutes listed in the regulation’s authority section may provide more specific mandates for stress testing, the statute provided, 12 U.S.C. § 1819(a)(Tenth), provides broad rulemaking authority to carry out the provisions of the chapter or any other law it administers or enforces, without identifying specific regulatory tasks.

Relationship: authorized but not mandated
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12 U.S.C. § 1819(a)(Tenth) authorizes the FDIC to prescribe rules and regulations necessary to carry out the provisions of the chapter or any other law it administers or enforces, but it does not mandate the creation of stress testing regulations specifically.

Regulation: 12 CFR Part 326
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 18
Delegation Category: General Authority sword icon

While the statute gives the agency a clear grant to create rules and regulations to administer its chapter or other laws, this is broad rulemaking authority. There are no specific regulatory tasks or gaps that the statute instructs the agency to address. The language “as it may deem necessary” is very broad and does not limit the scope of the regulations.

Relationship: directly mandated
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12 U.S.C. § 1819(a)(10) specifically authorizes the FDIC to “prescribe such rules and regulations as it may deem necessary to carry out the provisions of this chapter or of any other law which it has the responsibility of administering or enforcing.” 12 CFR Part 326 falls under this authorization.

Regulation: 12 CFR Part 327
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 654
Delegation Category: Specific Authority checkmark icon

While seemingly broad, the authority granted in 12 U.S.C. § 1819(a)(10) is specifically tied to carrying out the provisions of this chapter which includes assessment related sections. While the statute delegates authority, it limits the scope to matters covered in the statute.

Relationship: directly mandated
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12 U.S.C. § 1819(a)(10) explicitly grants the FDIC the power to “prescribe… such rules and regulations as it may deem necessary to carry out the provisions of this chapter”. 12 CFR Part 327 directly implements assessment provisions authorized within Chapter 169 of Title 12.

Regulation: 12 CFR Part 328
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 26
Delegation Category: Specific Authority checkmark icon

While Section 1819 grants broad powers, the specific mention of “rules and regulations as it may deem necessary to carry out the provisions of this chapter or of any other law which it has the responsibility of administering or enforcing” when coupled with the regulations being enacted to prevent misrepresentation of insured status means that this falls under the “clearly instructs an agency on a specific regulatory task or gap” definition of Specific Authority Delegations. The regulation enforces 12 U.S.C. 1828(a) that touches upon insured status of banks, and thus fills a gap related to the law.

Relationship: directly mandated
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12 U.S.C. § 1819 (Tenth) is explicitly listed as an authority for 12 CFR Part 328. This means the statute directly mandates, or at least authorizes, the regulation.

Regulation: 12 CFR Part 329
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 178
Delegation Category: General Authority sword icon

While some sections of § 1819 could be interpreted as “clearly instructing” (e.g., subsection Eighth regarding examinations and reports), subsection Tenth provides broad rulemaking authority (“such rules and regulations as it may deem necessary to carry out the provisions of this chapter or of any other law which it has the responsibility of administering or enforcing”). This broader delegation overshadows any specific taskings, leading to the “General Authority” categorization.

Relationship: directly mandated
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12 U.S.C. § 1819 is listed in the authority section of the regulation, therefore, the relationship is directly mandated.

Regulation: 12 CFR Part 309
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 83
Delegation Category: General Authority sword icon

While 12 U.S.C. § 1819(a)(7) grants the authority to exercise all powers specifically granted by the chapter, and such incidental powers as shall be necessary to carry out the powers granted, the delegation provided in section 1819(a)(10) is a general authority delegation because it grants the agency the power to “prescribe by its Board of Directors such rules and regulations as it may deem necessary to carry out the provisions of this chapter or of any other law which it has the responsibility of administering or enforcing”. This provides broad rulemaking authority without any specific regulatory tasks identified.

Relationship: authorized but not mandated
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12 U.S.C. § 1819 “Tenth” authorizes the agency to prescribe rules and regulations it deems necessary. The regulation is related to the disclosure of information. Thus, the statute authorizes the regulation, but it does not mandate it.

Regulation: 12 CFR Part 311
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 8
Delegation Category: General Authority sword icon

While the statute outlines several specific powers of the FDIC, 12 U.S.C. § 1819(a)(6) grants broad authority to prescribe bylaws for the conduct of general business. Rulemaking regarding public observation of meetings falls under this broad category.

Relationship: authorized but not mandated
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The statute, specifically 12 U.S.C. § 1819(a)(6), authorizes the FDIC Board of Directors to prescribe bylaws regulating the manner in which its general business may be conducted. Part 311 governs public observation of meetings, which directly relates to the conduct of the FDIC’s business. While the statute authorizes the creation of bylaws, it does not mandate a regulation specifically regarding public observation of meetings.

Regulation: 12 CFR Part 313
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 238
Delegation Category: General Authority sword icon

While 12 U.S.C. 1819(a) gives the FDIC authority to create rules, subsection Tenth gives very broad rulemaking authority. It does not identify a specific regulatory task or gap that the agency is being directed to fill. Instead, it delegates authority to the FDIC to make rules necessary to carry out any law it administers.

Relationship: authorized but not mandated
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12 U.S.C. 1819(a) grants the FDIC powers, including in subsection Tenth the power to “prescribe… such rules and regulations as it may deem necessary to carry out the provisions of this chapter or of any other law which it has the responsibility of administering or enforcing.” The regulation at 12 CFR Part 313 concerns procedures for debt collection. The statute authorizes this regulation because it provides broad authority to create rules to administer laws the FDIC is responsible for. However, the statute doesn’t mandate it, making ‘b’ the most accurate choice.

Regulation: 12 CFR Part 323
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 55
Delegation Category: General Authority sword icon

While the statute grants powers to examine depository institutions (Eighth) and act as a receiver (Ninth) that could relate to appraisals, the Tenth provision is a broadly worded grant of authority to issue rules necessary to carry out the provisions of the chapter (or other laws administered), without specifying particular regulatory tasks regarding appraisals, thus fitting the General Authority delegation. The Seventh provision regarding powers specifically granted by this chapter is too vague for categorization.

Relationship: authorized but not mandated
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12 U.S.C. § 1819(a)(10) explicitly authorizes the FDIC to prescribe rules and regulations to carry out the provisions of the chapter or any other law it administers, but does not mandate specific appraisal regulations.

Regulation: 12 CFR Part 324
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 1,460
Delegation Category: General Authority sword icon

While some parts of the statute grant specific powers, paragraph Tenth provides a broad mandate, allowing the FDIC Board of Directors to prescribe rules and regulations “as it may deem necessary to carry out the provisions of this chapter or of any other law which it has the responsibility of administering or enforcing.” This is a wide-ranging power to regulate beyond specific requirements and to fill in gaps in existing laws.

Relationship: directly mandated
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12 U.S.C. § 1819(Tenth) is explicitly listed in the “Authority” section of 12 CFR Part 324, indicating that the statute directly mandates or at least authorizes the regulation.

Regulation: 17 CFR Part 42
Authorizing Statute: 12 U.S. Code § 1818
Agency: Commodity Futures Trading Commission
Restrictions: 1
Delegation Category: Specific Authority checkmark icon

The statute provides clear instructions to the FDIC Board of Directors regarding specific regulatory tasks, particularly concerning the termination and temporary suspension of deposit insurance. The statute identifies specific conditions (unsafe/unsound practices, violations, lack of tangible capital, money laundering offenses) under which these actions may or shall be taken. The criteria used for determination are articulated and not left entirely to the agency’s discretion.

Relationship: directly mandated
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The statute directly mandates the FDIC to terminate the insurance status of a depository institution under certain conditions, particularly those involving unsafe or unsound practices, conditions, or violations. The statute lays out a specific process for involuntary termination, including notifications, hearings, and judicial review, clearly mandating the FDIC’s actions.

Regulation: 12 CFR Part 302
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 1
Delegation Category: General Authority sword icon

Section 1819(a)(Tenth) provides broad rulemaking authority to the FDIC, allowing it to create rules and regulations deemed necessary for implementing laws it administers. It does not instruct the agency on a specific regulatory task but rather grants general authority.

Relationship: authorized but not mandated
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12 U.S.C. § 1819(a)(Tenth) authorizes the FDIC to “prescribe such rules and regulations as it may deem necessary to carry out the provisions of this chapter or of any other law which it has the responsibility of administering or enforcing”. The regulation, 12 CFR Part 302, concerns “use of supervisory guidance,” and although not specifically mandated, it is authorized as necessary for administering laws related to depository institutions.

Regulation: 12 CFR Part 303
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 479
Delegation Category: General Authority sword icon

While some sections of the statute grant specific powers (e.g., to sue and be sued), the tenth paragraph of section (a) grants broad authority to prescribe rules and regulations necessary to carry out the provisions of the chapter or any other law the FDIC administers or enforces, falling under the definition of a General Authority delegation.

Relationship: directly mandated
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12 U.S.C. § 1819(a)(Tenth) is explicitly listed in the authority section for 12 CFR Part 303. The statute directly mandates the regulation because the regulation is set up to carry out the provisions in the statute.

Regulation: 12 CFR Part 304
Authorizing Statute: 12 U.S. Code § 1819
Agency: Federal Deposit Insurance Corporation
Restrictions: 13
Delegation Category: General Authority sword icon

While 12 U.S.C. § 1819(a)(8) and (10) grant the FDIC the power to require information/reports and to prescribe rules, it provides broad authority to carry out the chapter’s provisions and other laws the FDIC administers, without specifying the particular reporting requirements or forms that Part 304 implements.

Relationship: authorized but not mandated
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12 U.S.C. § 1819 provides the FDIC with corporate powers, including the power to prescribe rules and regulations. While the statute authorizes rulemaking, it does not specifically mandate the forms, instructions, and reports outlined in 12 CFR Part 304.

Found 56,371 results