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Regulation: 31 CFR Part 380
Authorizing Statute: 12 U.S. Code § 1767
Agency: Fiscal Service
Restrictions: 0
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs the Board to furnish the Secretary of the Treasury with the names and addresses of Federal credit unions and authorizes Federal Credit Unions to pledge assets to secure funds deposited by governmental bodies. This provides a specific regulatory task, even though the Secretary of the Treasury has broad discretion in requiring services.

Relationship: directly mandated
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The statute (12 U.S. Code § 1767) directly mandates that Federal credit unions, when requested by the Secretary of the Treasury, shall act as fiscal agents of the United States and perform services as the Secretary of the Treasury may require. The regulation (31 CFR Part 380) is listed as having authority in 12 U.S.C. § 1767.

Regulation: 12 CFR Part 791
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 72
Delegation Category: General Authority sword icon

While the statute provides specific areas where rulemaking is expected, the initial delegation in subsection (a) of 12 U.S.C. § 1766 provides broad rulemaking authority over the “administration of this chapter”. Even though specific aspects like mergers and consolidations are mentioned, the overall delegation is general.

Relationship: directly mandated
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12 U.S.C. § 1766(a) explicitly states that “The Board may prescribe rules and regulations for the administration of this chapter”. 12 CFR Part 791 outlines the NCUA Board’s procedures for rulemaking and other administrative functions related to the Federal Credit Union Act, which falls under the scope of “this chapter.” Thus the relationship is directly mandated.

Regulation: 12 CFR Part 792
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 167
Delegation Category: General Authority sword icon

The statute gives the Board broad authority to prescribe rules and regulations for the administration of the chapter without specific direction regarding information requests or security procedures beyond what is considered appropriate and reasonable.

Relationship: directly mandated
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12 U.S.C. § 1766(a) explicitly authorizes the Board to “prescribe rules and regulations for the administration of this chapter.” Part 792 relates to requests for information and security procedures, which fall under the umbrella of administration.

Regulation: 12 CFR Part 793
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 47
Delegation Category: General Authority sword icon

While subsection (a) provides the authority for rules and regulations, it only specifically details administration of the chapter and mergers, consolidations and dissolutions. The topic of tort claims is not specified; thus the delegation to create regulations on the handling of tort claims is more accurately characterized as a general authority.

Relationship: authorized but not mandated
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Section 1766 grants the Board broad authority to prescribe rules and regulations for the administration of Chapter 12, which encompasses the operation of Federal Credit Unions. The regulation, 12 CFR Part 793, addresses tort claims against the government which could arise during the administration of the NCUA’s duties, it is authorized because it relates to the board’s general administration of the chapter, but is not directly mandated.

Regulation: 5 CFR Part 9601
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 18
Delegation Category: Specific Authority checkmark icon

12 U.S.C. 1766 empowers the Board to “prescribe rules and regulations for the administration of this chapter”. 5 CFR Part 9601 deals with ethics, which is clearly related to the administration and proper functioning of Federal credit unions, as well as the administration of the agency tasked with regulating Federal credit unions.

Relationship: directly mandated
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12 U.S.C. 1766 is cited in the authority section for 5 CFR Part 9601. The regulation supplements existing ethical standards and relates to the conduct of employees of the National Credit Union Administration, and 12 U.S.C. 1766 grants the NCUA Board the power to prescribe rules and regulations for the administration of the chapter under which Federal Credit Unions operate. Therefore the statute directly mandates the regulation.

Regulation: 12 CFR Part 701
Authorizing Statute: 12 U.S. Code § 1767
Agency: National Credit Union Administration
Restrictions: 700
Delegation Category: Specific Authority checkmark icon

The statute specifically instructs the Board (formerly Administrator) to furnish the Secretary of the Treasury with names and addresses of Federal credit unions. It also outlines the role of Federal credit unions in acting as fiscal agents and depositories of public money under regulations prescribed by the Secretary of the Treasury, indicating specific responsibilities and areas for regulatory oversight.

Relationship: directly mandated
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12 U.S.C. § 1767 is explicitly listed in the “Authority” section of 12 CFR Part 701. This indicates that the regulation is directly mandated by the statute.

Regulation: 12 CFR Part 746
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 163
Delegation Category: General Authority sword icon

While some subsections provide more specific direction (e.g., bonding requirements in subsection (h)), the overall tone of 12 U.S.C. § 1766 grants broad rulemaking authority to the Board for the administration of the chapter. Subsection (a) is particularly broad, granting the Board the power to prescribe rules and regulations for the “administration of this chapter.” This falls under Hickman’s definition of General Authority because it provides broad authority without specifying the regulatory tasks.

Relationship: authorized but not mandated
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12 U.S.C. § 1766(a) states the Board “may prescribe rules and regulations for the administration of this chapter.” This authorizes the regulations but does not mandate them.

Regulation: 12 CFR Part 747
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 479
Delegation Category: General Authority sword icon

While some subsections of 12 U.S.C. § 1766 identify specific regulatory tasks, subsection (a) provides a broad rulemaking authority without specific tasks identified beyond “administration of this chapter.” As such, per Hickman’s delegation framework, this is a “General Authority” delegation.

Relationship: directly mandated
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The statute directly mandates the regulation. Subsection (a) explicitly states “The Board may prescribe rules and regulations for the administration of this chapter…”. The use of “may” suggests authorization; however, the inclusion of 12 U.S.C. 1766 in the Authority section for 12 CFR Part 747 implies the regulations are directly related to 12 U.S.C. 1766, therefore are directly mandated.

Regulation: 12 CFR Part 748
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 45
Delegation Category: General Authority sword icon

While 12 U.S.C. § 1766(a) provides some explicit directives, the overarching grant of authority to prescribe rules and regulations for the administration of the chapter is very broad. The statute lacks specifics beyond this broad objective. Therefore, even though some topics covered in Part 748 may be hinted at within the chapter, the delegation of rulemaking authority is ultimately broad, falling under the “General Authority” categorization according to Hickman’s framework.

Relationship: directly mandated
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12 U.S.C. § 1766(a) explicitly authorizes the Board to prescribe rules and regulations for the administration of the chapter, which includes the subject matter of 12 CFR Part 748 (security program, suspicious transactions, etc.) as it directly relates to the operation and safety of Federal Credit Unions.

Regulation: 12 CFR Part 749
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 13
Delegation Category: Specific Authority checkmark icon

12 U.S.C. § 1766(e) specifies, “All books and records of Federal credit unions shall be kept and reports shall be made in accordance with forms approved by the Board.” This grants the Board authority to prescribe rules related to the keeping of “books and records.” Therefore, 12 CFR Part 749 falls under the specific authority delegation, as the delegation is with respect to a specific regulatory task (records), even though open-ended terms like “appropriate” are also used in other sections.

Relationship: directly mandated
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12 U.S. Code § 1766 explicitly authorizes the Board to prescribe rules and regulations for the administration of the chapter, directly mandating a statute-regulation relationship. The regulation (12 CFR Part 749) concerns records preservation, which directly relates to the administration and supervision of federal credit unions.

Regulation: 12 CFR Part 790
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 5
Delegation Category: General Authority sword icon

While 12 U.S.C. § 1766 provides a number of specific authorities, the general rulemaking authority granted in subsection (a) gives the Board broad power to create regulations for administering the chapter. Part 790, which describes the agency’s structure and how to request action, is an administrative rule that doesn’t stem from a specific regulatory task but from the broad administration of the chapter.

Relationship: directly mandated
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12 U.S.C. § 1766(a) explicitly grants the Board the authority to “prescribe rules and regulations for the administration of this chapter.” The regulation (12 CFR Part 790) describes the NCUA’s organization and procedures for requesting agency action, which falls under the “administration” of the chapter concerning federal credit unions.

Regulation: 12 CFR Part 723
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 79
Delegation Category: General Authority sword icon

While several subsections grant specific authorities to the Board (e.g., suspending charters, appointing liquidating agents, setting bond requirements), section (a) provides broad rulemaking authority for the “administration of this chapter.” This encompasses various aspects of credit union operations without specifying the exact regulatory tasks, making it a general authority delegation.

Relationship: directly mandated
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Section (a) of the statute explicitly states the Board “may prescribe rules and regulations for the administration of this chapter.” This directly mandates a relationship between the statute and any regulation related to administering the chapter.

Regulation: 12 CFR Part 724
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 3
Delegation Category: General Authority sword icon

While §1766 gives the Board power to prescribe rules and regulations for the administration of the chapter, it does not specifically instruct the agency to regulate the activities of federal credit unions acting as trustees of tax-advantaged savings plans. The statute provides broad rulemaking authority.

Relationship: directly mandated
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12 U.S.C. § 1766 is cited as authority for 12 CFR Part 724 and subsection (a) allows the board to “prescribe rules and regulations for the administration of this chapter”. The regulations relate to the administration of federal credit unions as trustees of tax-advantaged savings plans, which falls under the Board’s power to prescribe rules for the administration of the chapter.

Regulation: 12 CFR Part 740
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 15
Delegation Category: Specific Authority checkmark icon

The statute 12 U.S.C. § 1766(a) grants the Board the power to “prescribe rules and regulations for the administration of this chapter.” Furthermore, other sections of the statute, like those concerning liquidation and the powers of the liquidating agent, implicitly require the ability to inform the public of the credit union’s status. 12 CFR Part 740 directly addresses how insured status should be communicated, fitting within the regulatory tasks related to ensuring a functioning credit union system. While the initial grant of rulemaking authority in section (a) is broad, sections 1781, 1785, and 1789, cited as authority for the regulation, address insurance specifically, giving more focused intent. Using terms like “appropriate,” “reasonable,” or “necessary” is not a requirement for the categorization; the delegation merely needs to clearly instruct an agency on a specific regulatory task or gap which this does.

Relationship: authorized but not mandated
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12 U.S.C. § 1766 provides the Board with various powers, and the regulation implements these powers by specifying rules for advertising and providing notice of insured status. While the statute empowers the Board, it doesn’t explicitly mandate the specific regulations detailed in 12 CFR Part 740. Thus, the regulations are authorized but not directly mandated.

Regulation: 12 CFR Part 741
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 230
Delegation Category: General Authority sword icon

While 12 U.S.C. § 1766 provides several specific grants of authority to the Board, subsection (a) provides a general mandate to prescribe rules and regulations for the administration of the entire chapter. This is a broad grant of authority that doesn’t focus on a specific regulatory task, thus making it a general authority delegation. The regulation itself covers a wide scope, suggesting a more general authority grant is at play.

Relationship: directly mandated
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The regulation 12 CFR Part 741 explicitly cites 12 U.S.C. 1766(a) as its authority. Therefore, the relationship is directly mandated.

Regulation: 12 CFR Part 745
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 97
Delegation Category: General Authority sword icon

While the statute lists a number of specific tasks and authorizes the board to create rules and regulations, the delegation of authority regarding share insurance is a broad rulemaking authority without specific regulatory tasks identified. Section (a) provides broad rulemaking authority for the administration of the chapter as a whole.

Relationship: directly mandated
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12 U.S. Code § 1766 explicitly authorizes the Board to prescribe rules and regulations for the administration of the chapter, which encompasses the subject matter of 12 CFR Part 745 related to share insurance. The regulation directly implements the statute’s mandate to administer the chapter.

Regulation: 12 CFR Part 713
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 30
Delegation Category: Specific Authority checkmark icon

12 U.S.C. § 1766(h) clearly instructs the Board on a specific regulatory task – requiring bonds for employees/elected officials in positions of monetary responsibility at federal credit unions. The statute also uses terms like “form approved by the Board” and “as the Board may from time to time prescribe by regulation” explicitly directing agency action with those open ended terms..

Relationship: directly mandated
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Section 1766(h) specifically directs the Board to require bonds for employees and elected officials of Federal credit unions and to prescribe regulations regarding the form and amount of such bonds. 1766(a) gives broad authority for the administration of the entire chapter, further supporting the regulation.

Regulation: 12 CFR Part 714
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 19
Delegation Category: General Authority sword icon

While the statute provides some detail regarding the Board’s power to regulate aspects such as liquidation and bonding, the general power to create rules and regulations for the administration of the chapter provides broad rulemaking authority without specific regulatory tasks identified, therefore it falls under General Authority.

Relationship: authorized but not mandated
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12 U.S.C. § 1766 authorizes the Board to prescribe rules and regulations for the administration of the chapter. The existence of leasing arrangements is not explicitly mandated by the statute, but the statute provides broad authority to regulate the activities of federal credit unions, which would include leasing.

Regulation: 12 CFR Part 717
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 29
Delegation Category: General Authority sword icon

While 12 U.S.C. § 1766(a) authorizes the Board to prescribe rules for the administration of the chapter, it does not specify particular regulatory tasks. It provides broad rulemaking authority, fitting the definition of a General Authority Delegation.

Relationship: directly mandated
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The regulation, 12 CFR Part 717, implements the Fair Credit Reporting Act. The statute, 12 U.S.C. § 1766(a), gives the Board the power to make rules and regulations for the administration of the chapter that the statute falls under. The citation is included in the authority section of the regulation.

Regulation: 12 CFR Part 721
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 24
Delegation Category: General Authority sword icon

While some subsections in § 1766 detail specific tasks (e.g., liquidation procedures), subsection (a) grants a broad rulemaking authority for the “administration of this chapter.” The statute does not enumerate all the necessary regulations to enact. Furthermore, sections (i)(2) states the board “may deem necessary or appropriate to carry out the provisions of this chapter, in accordance with the rules and regulations or policies established by the Board not inconsistent with this chapter”.

Relationship: authorized but not mandated
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12 U.S.C. § 1766 provides the Board with the authority to prescribe rules and regulations for the administration of the chapter. The statute uses permissive language (“may prescribe”) indicating authorization, but not a direct mandate to regulate every aspect of the chapter. The regulations in 12 CFR Part 721 on incidental powers further this authority.

Regulation: 12 CFR Part 722
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 34
Delegation Category: Specific Authority checkmark icon

While subsection (a) provides broad authority, other subsections, particularly (b) and (h), give the board specific tasks and directives. The statute does not simply provide broad authority, but instructs the agency on tasks such as liquidating insolvent credit unions and requiring surety bonds. Thus, a “Specific Authority” delegation is more apt.

Relationship: directly mandated
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12 U.S.C. § 1766 explicitly grants the Board the power to “prescribe rules and regulations for the administration of this chapter.” Therefore, the regulation (12 CFR Part 722) is directly mandated by the statute.

Regulation: 12 CFR Part 704
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 430
Delegation Category: General Authority sword icon

While some sections of the statute provide specific direction (e.g., the bond requirements in subsection (h)), the primary delegation in 1766(a) to “prescribe rules and regulations for the administration of this chapter” constitutes a broad grant of rulemaking authority without delineating specific regulatory tasks. The phrase “administration of this chapter” is exceedingly broad and general.

Relationship: directly mandated
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12 U.S.C. § 1766(a) explicitly states “The Board may prescribe rules and regulations for the administration of this chapter…” making the statute-regulation relationship directly mandated.

Regulation: 12 CFR Part 705
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 43
Delegation Category: General Authority sword icon

Although the statute mentions “administration of this chapter,” it does not specify the exact regulatory tasks or gaps that the agency should fill. The statute is open-ended, allowing the agency to decide on the specifics.

Relationship: directly mandated
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The regulation at 12 CFR Part 705 is directly mandated by 12 U.S.C. § 1766, which grants the Board the authority to prescribe rules and regulations for the administration of the chapter, and the regulation cites 1766 as one of its authorities.

Regulation: 12 CFR Part 709
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 144
Delegation Category: Specific Authority checkmark icon

The statute provides specific direction to the agency (NCUA Board) regarding the liquidation of federal credit unions. While the phrasing includes open-ended terms such as “appropriate,” “reasonable,” or “necessary,” it clearly outlines specific regulatory tasks, such as the power and authority of the liquidating agent, liquidation process, and claim adjudication, which the statute directs the agency to implement.

Relationship: directly mandated
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12 U.S.C. § 1766(b) explicitly discusses the Board’s power to liquidate Federal Credit Unions and establishes guidelines for a liquidating agent who functions “under such rules and regulations as the Board may prescribe.” 12 CFR Part 709 directly implements the involuntary liquidation process that is detailed in the statute. The regulation provides specific procedures for handling creditor claims, determination of asset distribution, and the powers and duties of the liquidating agent.

Regulation: 12 CFR Part 710
Authorizing Statute: 12 U.S. Code § 1766
Agency: National Credit Union Administration
Restrictions: 32
Delegation Category: Specific Authority checkmark icon

The statute specifically authorizes the Board to regulate the “dissolution of corporations organized under this chapter.” Part 710 implements this specific authorization. While (a) provides broader authority for administration, the specific mention of dissolution directs the agency to regulate this activity.

Relationship: directly mandated
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12 U.S.C. 1766(a) explicitly authorizes the Board to prescribe rules and regulations for the administration of the chapter, including the dissolution of corporations organized under the chapter. 12 CFR Part 710 provides the regulation for voluntary liquidation; it is directly mandated in the statute.

Found 56,371 results