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Regulation: 12 CFR Part 709
Authorizing Statute: 12 U.S. Code § 1789a
Agency: National Credit Union Administration
Restrictions: 144
Delegation Category: Specific Authority checkmark icon

Although the language “as may be necessary” is fairly broad, the statute clearly instructs the Secretary of Treasury to prescribe regulations for a specific regulatory task: enabling credit unions to become depositaries of public money and fiscal agents. The statute provides the context in which the Secretary must make regulations, which points toward specificity.

Relationship: authorized but not mandated
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The statute 12 U.S.C. § 1789a authorizes the Secretary of the Treasury to prescribe regulations to enable insured credit unions to become depositaries of public money and fiscal agents of the United States. While it authorizes the prescription of regulations, it does not mandate any specific regulation. The regulation 12 CFR Part 709 concerns the involuntary liquidation of federal credit unions, while the statute allows them to be fiscal agents. The power to allow credit unions to be fiscal agents is not directly tied to their liquidation but may be related as a contingency.

Regulation: 12 CFR Part 740
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 15
Delegation Category: General Authority sword icon

While the statute lists several specific powers, subsection (a)(11) provides a broad delegation to prescribe rules and regulations as deemed “necessary or appropriate” to carry out the subchapter’s provisions. This is a broad grant of authority not tied to a specific regulatory task.

Relationship: authorized but not mandated
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12 U.S.C. § 1789 authorizes the Board to prescribe rules and regulations to carry out the provisions of the subchapter, but does not mandate any specific regulation regarding advertising accuracy or insured status notices.

Regulation: 12 CFR Part 741
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 230
Delegation Category: General Authority sword icon

While the statute lists several specific powers, the rulemaking authority granted in subsection (a)(11) is broad and applies generally to the subchapter’s provisions. This isn’t tied to a specific regulatory task, but a general directive to create rules to implement the law.

Relationship: authorized but not mandated
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The statute authorizes the Board to “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter,” but does not mandate any specific regulation.

Regulation: 12 CFR Part 745
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 97
Delegation Category: General Authority sword icon

While some sections of the statute offer more specific guidance (e.g., budgeting requirements in (b)), section (a)(11) broadly authorizes the Board to “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter.” This grants broad rulemaking authority without clearly identifying specific regulatory tasks or gaps that need to be addressed.

Relationship: authorized but not mandated
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The statute, 12 U.S.C. § 1789, authorizes the Board to prescribe rules and regulations to carry out the provisions of the subchapter, but it doesn’t mandate any specific regulation, meaning the agency has discretion.

Regulation: 12 CFR Part 746
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 163
Delegation Category: General Authority sword icon

The statute grants broad rulemaking authority to the Board to carry out the subchapter’s provisions. Specifically, subsection (a)(11) allows the Board to prescribe rules and regulations as it deems “necessary or appropriate” to implement the subchapter. This does not identify any specific regulatory tasks or gaps. Therefore, it falls under General Authority.

Relationship: authorized but not mandated
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While 12 U.S.C. § 1789 doesn’t explicitly mandate the creation of appeals procedures, subsection (a)(11) authorizes the Board to “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter.” This broad grant of authority permits the Board to establish procedures for appealing supervisory determinations, as such procedures would logically contribute to the effective implementation and enforcement of the subchapter’s provisions related to insured credit unions. The regulation directly cites this statute as authority.

Regulation: 12 CFR Part 749
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 13
Delegation Category: General Authority sword icon

While 12 U.S.C. § 1789 (a)(11) explicitly allows the NCUA to create rules and regulations, it doesn’t specify what those regulations should address. The statute provides broad authority, allowing the agency discretion to determine which rules are “necessary or appropriate,” but does not assign specific regulatory tasks related to records preservation or disaster preparedness.

Relationship: authorized but not mandated
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12 U.S.C. § 1789(a)(11) authorizes the Board to “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter.” 12 CFR Part 749, which concerns records preservation and catastrophic act preparedness, falls within this authorization, but the statute does not mandate this specific regulation.

Regulation: 12 CFR Part 714
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 19
Delegation Category: General Authority sword icon

While 12 U.S.C. § 1789(a)(11) gives the Board authority to prescribe rules and regulations, it does not identify specific regulatory tasks or gaps concerning leasing. It’s a broad grant of rulemaking power to carry out the general provisions of the subchapter.

Relationship: authorized but not mandated
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12 U.S.C. § 1789(a)(11) authorizes the Board to “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter.” The regulation 12 CFR Part 714, which covers leasing by credit unions, falls under the provisions of the subchapter and thus is authorized by the statute, but not mandated.

Regulation: 12 CFR Part 717
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 29
Delegation Category: General Authority sword icon

While the statute authorizes rulemaking, it doesn’t specify particular regulatory tasks related to fair credit reporting or identity theft red flags. The language “necessary or appropriate to carry out the provisions of this subchapter” grants broad authority, fitting Hickman’s definition of General Authority.

Relationship: authorized but not mandated
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12 U.S.C. § 1789(a)(11) authorizes the Board to “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter.” Part 717 relates to Fair Credit Reporting, which is plausibly related to the Board’s function of overseeing insured credit unions.

Regulation: 12 CFR Part 721
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 24
Delegation Category: General Authority sword icon

While 12 U.S.C. § 1789 grants specific powers, such as making contracts, suing and being sued, and appointing officers, subsection (a)(11) provides broad rulemaking authority to prescribe rules and regulations deemed necessary or appropriate to carry out the provisions of the subchapter. This broad authority without specific regulatory tasks identified places it under the General Authority category.

Relationship: authorized but not mandated
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12 U.S.C. § 1789 explicitly authorizes the Board to prescribe rules and regulations it deems necessary or appropriate to carry out the provisions of the subchapter. While the statute authorizes rulemaking, it doesn’t mandate specific regulations, aligning with “authorized but not mandated.”

Regulation: 12 CFR Part 722
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 34
Delegation Category: General Authority sword icon

While the statute mentions specific powers (like making contracts, suing and being sued, etc.), the rulemaking authority granted in subsection (a)(11), “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter,” provides broad discretion to the agency without identifying specific regulatory tasks. This aligns with the definition of General Authority in Hickman’s framework. The reference to “necessary or appropriate” doesn’t make it a specific authority delegation, as it is a general grant of power.

Relationship: authorized but not mandated
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The statute, 12 U.S.C. § 1789, authorizes the Board to prescribe rules and regulations to carry out the provisions of the subchapter. The regulation, 12 CFR Part 722 concerning appraisals, is authorized by this statute as it falls under the general purpose of carrying out the provisions related to insured credit unions. However, the statute does not explicitly mandate regulations specifically on appraisals.

Regulation: 12 CFR Part 723
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 79
Delegation Category: General Authority sword icon

While several subsections of 12 U.S.C. § 1789 authorize specific actions by the Board (e.g., making contracts, acting as liquidating agent), subsection (a)(11) grants broad rulemaking authority: “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter.” This is a very broad mandate lacking specific regulatory tasks, fitting Hickman’s definition of general authority.

Relationship: authorized but not mandated
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12 U.S.C. § 1789 authorizes the Board to prescribe rules and regulations to carry out the provisions of the subchapter. While the statute authorizes rulemaking, it doesn’t directly mandate specific regulations, allowing the Board discretion in determining what rules are necessary or appropriate.

Regulation: 12 CFR Part 701
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 700
Delegation Category: General Authority sword icon

The statute provides broad rulemaking authority (“as it may deem necessary or appropriate”) to carry out the provisions of the entire subchapter, without specifying particular regulatory tasks or gaps.

Relationship: directly mandated
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12 U.S.C. § 1789(a)(11) states the Board may “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter.” 12 CFR Part 701 contains regulations related to the organization and operation of federal credit unions, which falls squarely within carrying out the provisions of the subchapter referenced in the statute.

Regulation: 12 CFR Part 704
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 430
Delegation Category: General Authority sword icon

While the statute provides the Board with several specific powers, the authority to “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter” is a broad grant of rulemaking authority without specific regulatory tasks identified. This falls under Hickman’s definition of a General Authority delegation.

Relationship: authorized but not mandated
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The statute authorizes the Board to prescribe rules and regulations as it deems necessary or appropriate, but it does not mandate any specific regulation.

Regulation: 12 CFR Part 709
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 144
Delegation Category: General Authority sword icon

While several sections of the US Code are cited in the regulation’s authority, 12 U.S.C. § 1789 (a)(11) provides broad authority to the board, stating it may “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter.” This is a broad delegation of rulemaking authority without specifying particular regulatory tasks, consistent with a “General Authority” delegation under Hickman’s framework. There are specific directives elsewhere in 12 USC, but 1789 provides general rulemaking authority.

Relationship: authorized but not mandated
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12 U.S.C. § 1789 authorizes the Board to prescribe rules and regulations necessary or appropriate to carry out the subchapter’s provisions. While the statute explicitly authorizes rulemaking, it doesn’t mandate specific regulations concerning involuntary liquidation; it is left to the Board’s discretion. The regulation (12 CFR Part 709) concerns involuntary liquidation, directly corresponding to the Board’s power to act as a liquidating agent, as indicated in 12 U.S.C. § 1789 (a)(9).

Regulation: 12 CFR Part 712
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 42
Delegation Category: General Authority sword icon

While the statute mentions specific powers and duties, the rulemaking authority granted in subsection (a)(11) is broad and generally allows the Board to create regulations necessary to implement the entire subchapter’s provisions. It doesn’t direct the agency to address a particular regulatory gap or undertake a specific regulatory task, but gives leeway to create rules deemed “necessary or appropriate.”

Relationship: directly mandated
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12 U.S.C. § 1789(a)(11) explicitly authorizes the Board to “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter.” 12 CFR Part 712 directly relates to and implements provisions within that subchapter regarding Credit Union Service Organizations (CUSOs).

Regulation: 12 CFR Part 713
Authorizing Statute: 12 U.S. Code § 1789
Agency: National Credit Union Administration
Restrictions: 30
Delegation Category: Specific Authority checkmark icon

The statute specifically authorizes the Board to prescribe rules and regulations to carry out the provisions of the subchapter. This indicates a specific regulatory task is identified.

Relationship: directly mandated
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12 U.S.C. 1789(a)(11) is explicitly listed as authority for 12 CFR Part 713. This subsection states the Board may “prescribe such rules and regulations as it may deem necessary or appropriate to carry out the provisions of this subchapter,” and the regulation concerns fidelity bond and insurance coverage.

Regulation: 12 CFR Part 747
Authorizing Statute: 12 U.S. Code § 1787
Agency: National Credit Union Administration
Restrictions: 479
Delegation Category: Specific Authority checkmark icon

While subsection (b)(1) uses the term “appropriate,” which on its own might suggest general authority, the statute as a whole provides considerable instructions regarding the Board’s specific regulatory tasks. It outlines particular procedures for determining claims, expedited relief, valuation, and repudiation of contracts. Thus, although there is latitude, the overall context points to a specific delegation framework.

Relationship: directly mandated
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Subsection (b)(1) explicitly grants the Board rulemaking authority. This is a direct mandate to create regulations related to its role as conservator or liquidating agent.

Regulation: 12 CFR Part 791
Authorizing Statute: 12 U.S. Code § 1787
Agency: National Credit Union Administration
Restrictions: 72
Delegation Category: General Authority sword icon

While the statute lists several specific powers, subsection (b)(1) provides a broad grant of rulemaking authority to the Board: “The Board may prescribe such regulations as the Board determines to be appropriate regarding the conduct of the Board as conservator or liquidating agent.” This lacks specific regulatory tasks identified and gives the Board broad discretion to determine what regulations are appropriate.

Relationship: authorized but not mandated
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The statute explicitly authorizes the NCUA Board to prescribe regulations regarding its conduct as conservator or liquidating agent. However, it does not mandate that they do so for every aspect of that conduct, leaving discretion to the Board.

Regulation: 12 CFR Part 701
Authorizing Statute: 12 U.S. Code § 1788
Agency: National Credit Union Administration
Restrictions: 700
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs the Board on the regulatory task of providing assistance to avoid liquidation of insured credit unions, and specifies the types of actions the Board is authorized to take (loans, purchase of assets, etc.).

Relationship: authorized but not mandated
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The statute authorizes the Board to take certain actions regarding troubled credit unions (“Board, in its discretion, is authorized to make loans to, or purchase the assets of, or establish accounts in such insured credit union upon such terms and conditions as it may prescribe.”), but it does not mandate that the Board do so. The regulation at 12 CFR Part 701 implements many aspects of credit union operations, and 12 U.S.C. § 1788 is among the statutes cited as authority for the regulation.

Regulation: 12 CFR Part 709
Authorizing Statute: 12 U.S. Code § 1788
Agency: National Credit Union Administration
Restrictions: 144
Delegation Category: Specific Authority checkmark icon

While the statute grants discretion using terms like “in its discretion” and “upon such terms and conditions as it may prescribe,” it does so within a specific framework: assisting troubled credit unions and protecting the fund. The statute identifies clear regulatory tasks or gaps related to preventing credit union failures and managing liquidations, thus fitting the “Specific Authority” delegation category.

Relationship: directly mandated
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The statute, 12 U.S.C. § 1788, directly authorizes the NCUA Board to take specific actions (loans, asset purchases, etc.) to prevent credit union closings and assist in liquidations. The regulation, 12 CFR Part 709, implements these statutory provisions by establishing procedures for involuntary liquidations and adjudicating creditor claims, essentially operationalizing the broad authority granted in the statute.

Regulation: 12 CFR Part 741
Authorizing Statute: 12 U.S. Code § 1788
Agency: National Credit Union Administration
Restrictions: 230
Delegation Category: Specific Authority checkmark icon

The statute provides the Board with the ability to assist in specific circumstances, it does not instruct a specific regulatory task but it does address a gap.

Relationship: authorized but not mandated
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The statute 12 U.S.C. § 1788 authorizes the Board to take certain actions (make loans, purchase assets, etc.) to assist insured credit unions, but it does not mandate that the Board must issue regulations. The Board has discretion (“in its discretion, is authorized”). The regulation, 12 CFR Part 741, concerns requirements for insurance. While 12 U.S.C. § 1788 concerns actions the Board may take to assist a credit union in danger of closing, it doesn’t directly mandate specific regulations related to insurance requirements. It authorizes the board to act, and 12 CFR 741 is reasonably within the scope of these authorized actions.

Regulation: 12 CFR Part 710
Authorizing Statute: 12 U.S. Code § 1787
Agency: National Credit Union Administration
Restrictions: 32
Delegation Category: General Authority sword icon

While the statute provides considerable detail regarding the powers and duties of the Board, subsection (b)(1), which states, “The Board may prescribe such regulations as the Board determines to be appropriate regarding the conduct of the Board as conservator or liquidating agent,” is a general delegation. It grants broad rulemaking authority to the Board to issue regulations it deems “appropriate” without tying it to specific regulatory tasks or gaps identified in the statute beyond the general conduct of the Board as conservator or liquidating agent.

Relationship: authorized but not mandated
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12 U.S. Code § 1787 authorizes the Board to prescribe regulations regarding its conduct as conservator or liquidating agent, but does not mandate that it do so. Therefore, the statute-regulation relationship is authorized but not mandated.

Regulation: 12 CFR Part 724
Authorizing Statute: 12 U.S. Code § 1787
Agency: National Credit Union Administration
Restrictions: 3
Delegation Category: General Authority sword icon

Subsection (b)(1) provides broad rulemaking authority to the Board to prescribe regulations it deems “appropriate” regarding its conduct as conservator or liquidating agent. It does not identify any specific regulatory tasks or gaps, thus classifying it as a General Authority delegation.

Relationship: directly mandated
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Subsection (b)(1) of the statute explicitly grants the Board rulemaking authority regarding its conduct as conservator or liquidating agent. This directly mandates a statute-regulation relationship.

Regulation: 12 CFR Part 741
Authorizing Statute: 12 U.S. Code § 1787
Agency: National Credit Union Administration
Restrictions: 230
Delegation Category: Specific Authority checkmark icon

While the statute grants broad powers and duties to the Board as a conservator or liquidating agent, subsection (b)(1) specifically instructs the Board to prescribe regulations “regarding the conduct of the Board as conservator or liquidating agent.” This constitutes a specific regulatory task, fitting Hickman’s definition of Specific Authority even though terms like “appropriate” are used.

Relationship: directly mandated
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Subsection (b)(1) of the statute explicitly grants the Board rulemaking authority regarding its conduct as conservator or liquidating agent. The regulation 12 CFR Part 741 is thus directly mandated by the statute.

Regulation: 12 CFR Part 745
Authorizing Statute: 12 U.S. Code § 1787
Agency: National Credit Union Administration
Restrictions: 97
Delegation Category: General Authority sword icon

While the statute discusses specific regulatory tasks regarding the Board acting as a liquidating agent (e.g., setting fees, distribution of assets, and determining claims), Subsection (b)(1) provides broad, catch-all rulemaking authority for the Board to prescribe any regulations it deems “appropriate” regarding its conduct as conservator or liquidating agent. This is a very broad grant of rulemaking power without being tied to any specific regulatory task. This categorizes the delegation as a General Authority delegation.

Relationship: directly mandated
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Subsection (b)(1) explicitly grants the Board rulemaking authority regarding its conduct as conservator or liquidating agent. Therefore, the regulation is directly mandated by the statute.

Found 56,371 results