id,agency_id,title,docket_type,last_modified,object_id
OCC-2026-0235,OCC,"Citizens Business Bank, NA, Ontario, CA",Nonrulemaking,2026-03-05T17:13:03Z,0b000064b91f28ca
OCC-2026-0232,OCC,"OceanFirst Bank, NA, Toms River, NJ",Nonrulemaking,2026-03-05T14:39:09Z,0b000064b91f33e7
OCC-2026-0233,OCC,"Enova International, Inc.",Nonrulemaking,2026-03-05T14:37:03Z,0b000064b91f3d2d
OCC-2026-0199,OCC,"Laser Digital National Trust Bank, N.A.",Nonrulemaking,2026-03-02T14:49:47Z,0b000064b91e8b7d
OCC-2025-0669,OCC,Community Reinvestment Act: Simplified Strategic Plan Process for Community Banks,Nonrulemaking,2026-02-26T20:53:31Z,0b000064b90ab181
OCC-2026-0100,OCC,"World Liberty Trust Company, National Association",Nonrulemaking,2026-02-11T12:56:28Z,0b000064b91a253c
OCC-2025-0537,OCC,Request for Information Regarding Community Banks’ Engagement with Core Service Providers and Other Essential Third-Party Service Providers,Nonrulemaking,2026-02-03T23:30:01Z,0b000064b907dd1c
OCC-2025-0471,OCC,Request for Information: Streamlining the Call Report,Nonrulemaking,2026-02-02T15:58:19Z,0b000064b90578e3
OCC-2025-0636,OCC,Foris DAX National Trust Bank,Nonrulemaking,2025-12-01T20:34:40Z,0b000064b90a605f
OCC-2025-0603,OCC,"Bridge National Trust Bank, New York, New York",Nonrulemaking,2025-11-19T16:18:19Z,0b000064b9089e1b
OCC-2025-0570,OCC,"Connectia Trust, National Association, New York, New York",Nonrulemaking,2025-11-19T13:54:29Z,0b000064b9086d49
OCC-2025-0504,OCC,Coinbase National Trust Company,Nonrulemaking,2025-11-19T13:33:48Z,0b000064b906463a
OCC-2025-0009,OCC,Request for Information on Potential Actions to Address Payments Fraud,Nonrulemaking,2025-10-14T14:18:07Z,0b000064b8dfd938
OCC-2025-0111,OCC,Ripple National Trust Bank,Nonrulemaking,2025-08-05T12:02:07Z,0b000064b8e95481
OCC-2025-0108,OCC,National Digital Trust Company,Nonrulemaking,2025-07-31T13:20:33Z,0b000064b8e9507d
OCC-2025-0110,OCC,Wise National Trust,Nonrulemaking,2025-07-31T13:18:33Z,0b000064b8e96e0a
OCC-2025-0109,OCC,"First National Digital Currency Bank, NA",Nonrulemaking,2025-07-31T13:14:07Z,0b000064b8e957ef
OCC-2025-0008,OCC,Request for Information Regarding Community Bank Digitalization,Nonrulemaking,2025-07-17T20:26:28Z,0b00006486ab71bb
OCC-2025-0003,OCC,Temporary Exceptions to FIRREA Appraisal Requirements in Los Angeles County as Affected by California Wildfires and Straight-line Winds,Nonrulemaking,2025-04-21T14:22:21Z,0b000064869ad5f6
OCC-2024-0002,OCC,Temporary Exceptions to FIRREA Appraisal Requirements in Areas Affected by Hawaii Wildfires,Nonrulemaking,2025-03-04T14:17:13Z,0b0000648638a0cf
OCC-2025-0002,OCC,Notification of Inflation Adjustments for Civil Money Penalties,Nonrulemaking,2025-01-13T13:23:39Z,0b000064868b7acb
OCC-2023-0007,OCC,"Guidance: Reconsiderations of Value of Residential 
Real Estate Valuations",Nonrulemaking,2024-07-31T10:49:08Z,0b000064859c1b1d
OCC-2024-0006,OCC,"Capital One, NA, McLean, VA to merge with and into Discover Bank, Greenwood, DE (2024-Combination-336070)",Nonrulemaking,2024-07-26T11:26:11Z,0b000064864db4cc
OCC-2024-0001,OCC,Notification of Inflation Adjustments for Civil Money Penalties,Nonrulemaking,2024-01-09T13:57:36Z,0b0000648638a0cb
OCC-2023-0015,OCC,"NexTier Bank, N.A., Kittanning, PA to acquire by merger Mars Bank, Mars, PA",Nonrulemaking,2023-11-16T14:55:09Z,0b00006486288b96
OCC-2022-0023,OCC,Principles for Climate-Related Financial Risk Management for Large Financial Institutions,Nonrulemaking,2023-10-30T14:29:50Z,0b000064853024dd
OCC-2023-0003,OCC,Request for Information on Annual Consumer Trust in Banking Survey,Nonrulemaking,2023-10-11T19:47:40Z,0b000064856ffb24
OCC-2021-0011,OCC,Proposed Interagency Guidance on Third-Party Relationships:  Risk Management,Nonrulemaking,2023-06-13T12:58:26Z,0b00006484b81450
OCC-2019-0013,OCC,INTERAGENCY POLICY STATEMENT ON ALLOWANCES FOR CREDIT LOSSES,Nonrulemaking,2023-05-15T10:51:48Z,0b00006483dc6a04
OCC-2022-0010,OCC,"Merger Application - TD Bank, National Association and First Horizon Bank (2022-LB-Combination-326132)",Nonrulemaking,2023-04-20T08:40:35Z,0b00006485080d42
OCC-2023-0001,OCC,"Notification of Inflation Adjustments
for Civil Money Penalties",Nonrulemaking,2023-01-23T13:55:51Z,0b00006485603207
OCC-2022-0017,OCC,Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts,Nonrulemaking,2022-10-24T16:21:52Z,0b000064851c369f
OCC-2022-0024,OCC,"American Bank, National Association",Nonrulemaking,2022-10-24T12:36:09Z,0b0000648544e008
OCC-2021-0022,OCC,"U.S. Bank National Association and MUFG Union Bank, NA Merger",Nonrulemaking,2022-09-21T17:29:00Z,0b00006484e38e93
OCC-2022-0021,OCC,"Guaranty Bank & Trust, National Association (25053) to establish a Branch at 2415 Williams Drive, Georgetown, Williamson County, Texas 78682",Nonrulemaking,2022-09-01T16:35:20Z,0b000064852a5e4a
OCC-2022-0022,OCC,"Providence Bank of Texas SSB, Southlake, Texas to merge with and into Great Plains National Bank, Elk City, Oklahoma",Nonrulemaking,2022-09-01T15:44:04Z,0b000064852a638e
OCC-2022-0016,OCC,The Farmers' National Bank of Canfield,Nonrulemaking,2022-08-11T13:18:18Z,0b000064851aa5cb
OCC-2022-0015,OCC,"Flagstar Bank, NA",Nonrulemaking,2022-08-05T14:07:14Z,0b000064851a9c23
OCC-2022-0005,OCC,BMO Harris Bank N.A.,Nonrulemaking,2022-07-20T17:39:45Z,0b00006484fad4c8
OCC-2020-0033,OCC,Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance,Nonrulemaking,2022-06-24T09:45:22Z,0b000064847d4977
OCC-2021-0023,OCC,Principles for Climate-Related Financial Risk Management for Large Banks,Nonrulemaking,2022-04-26T15:24:27Z,0b00006484ec13e7
OCC-2021-0024,OCC,Paperwork Reduction Act Renewal:  Climate Risk Range of Practice Questionnaire,Nonrulemaking,2022-03-22T10:04:34Z,0b00006484f00053
OCC-2022-0003,OCC,"Figure Bank, NA, Reno, NV, Charter Amendment",Nonrulemaking,2022-02-11T11:26:12Z,0b00006484f6b2bf
OCC-2021-0012,OCC,"Pacific Mercantile Bank, Costa Mesa, California to merge with and into Banc of California, National Association, Santa Ana, California",Nonrulemaking,2022-01-20T01:00:34Z,0b00006484b868f8
OCC-2022-0001,OCC,Civil Monetary Penalty Inflation Adjustment,Nonrulemaking,2022-01-12T08:52:03Z,0b00006484f1b93b
OCC-2019-0012,OCC,Credit Risk Retention-Notice of Commencement of Review,Nonrulemaking,2021-12-20T09:20:01Z,0b00006483d1b7f4
OCC-2021-0013,OCC,"Citizens Bank, N.A., Providence, RI to P&A Certain A/L from HSBC Bank USA, N.A.., Tysons, VA and HSBC Securities (USA) Inc., DE",Nonrulemaking,2021-10-08T14:36:51Z,0b00006484c1cb4d
OCC-2021-0017,OCC,"Old Second Bank, NB, Aurora, IL to acquire by merger West Suburban Bank, Lombard, IL",Nonrulemaking,2021-09-01T15:02:32Z,0b00006484ccb184
OCC-2020-0049,OCC,"Request for Information on Artificial Intelligence, Including Machine Learning",Nonrulemaking,2021-07-02T13:02:07Z,0b000064849bbbc0
OCC-2020-0047,OCC,Request for Information and Comment on Model Risk Management Support Compliance with BSA/AML and OFAC Requirements,Nonrulemaking,2021-06-15T15:49:37Z,0b000064849a29a1
OCC-2021-0001,OCC,The Huntington National Bank to acquire by merger TCF National Bank,Nonrulemaking,2021-02-12T08:46:22Z,0b000064849fef72
OCC-2020-0052,OCC,Notification of Inflation Adjustments for Civil Money Penalties,Nonrulemaking,2020-12-31T11:39:15Z,0b000064849d43f9
OCC-2020-0051,OCC,"Oportun Bank, National Association, San Carlos, CA",Nonrulemaking,2020-12-28T16:18:33Z,0b000064849cda31
OCC-2020-0008,OCC,Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance,Nonrulemaking,2020-11-03T15:26:07Z,0b000064844428a6
OCC-2020-0040,OCC,"Formative Bank, National Association, San Francisco, CA",Nonrulemaking,2020-09-24T07:15:05Z,0b00006484875230
OCC-2020-0034,OCC,"SoFi Bank, National Association, Cottonwood Heights, UT",Nonrulemaking,2020-09-09T07:18:31Z,0b000064847f45fb
OCC-2020-0023,OCC,"Monzo Bank USA, National Association, San Francisco, CA",Nonrulemaking,2020-05-29T13:54:06Z,0b000064846bc959
OCC-2019-0029,OCC,Community Reinvestment Act Regulations; Request for Public Input,Nonrulemaking,2020-05-22T12:21:18Z,0b0000648420681b
OCC-2019-0018,OCC,Interagency Guidance on Credit Risk Review Systems,Nonrulemaking,2020-01-08T10:01:49Z,0b00006483e343cf
OCC-2020-0001,OCC,Notification of Inflation Adjustments for Civil Money Penalties,Nonrulemaking,2020-01-06T09:25:32Z,0b0000648426f755
OCC-2019-0021,OCC,Reporting of Data on Loans to Small Businesses and Small Farms,Nonrulemaking,2019-12-17T21:59:27Z,0b00006483e6d591
OCC-2019-0020,OCC,"United Bank, Hartford, CT to merge with and into People's United Bank, NA, Bridgeport, CT",Nonrulemaking,2019-08-16T13:55:19Z,0b00006483e629dd
OCC-2019-0014,OCC,"Atlantic Stewardship Bank, Midland Park, NJ to merge with and into Columbia Bank, Fair Lawn, NJ",Nonrulemaking,2019-08-01T13:31:04Z,0b00006483de259a
OCC-2019-0006,OCC,"Robinhood Bank, National Association, Menlo Park, CA",Nonrulemaking,2019-07-15T10:11:41Z,0b00006483c2ad1b
OCC-2019-0003,OCC,"TCF National Bank, Sioux Falls, SD to merge with Chemical Bank, Detroit, MI",Nonrulemaking,2019-04-15T14:35:11Z,0b00006483ba733c
OCC-2018-0042,OCC,Inflation Adjustments for Civil Money Penalties,Nonrulemaking,2019-02-28T13:16:05Z,0b000064839c7be8
OCC-2018-0027,OCC,"Old National Bank, Evansville, IN to acquire by merger KleinBank. Chaska, MN",Nonrulemaking,2018-09-05T10:25:32Z,0b00006483660604
OCC-2018-0022,OCC,"People's United Bank, N.A., Bridgeport, CT to acquire by merger Farmington Bank, Farmington, CT",Nonrulemaking,2018-08-01T09:03:04Z,0b000064835abc63
OCC-2018-0021,OCC,"Cadence Bank, N.A., Birmingham, AL to acquire by merger State Bank and Trust Company, Macon, GA",Nonrulemaking,2018-07-25T10:19:34Z,0b00006483555971
OCC-2018-0006,OCC,"City National Bank of Florida, Miami, FL to acquire by merger, TotalBank, Miami, FL",Nonrulemaking,2018-03-06T10:59:36Z,0b00006482f98642
OCC-2005-0001,OCC,"Request for Burden Reduction Recommendations; Rules Relating to Banking Operations; Directors, Officers and Employees; and Rules of Procedure; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review",Nonrulemaking,2018-02-13T08:19:52Z,0b0000648004fdf1
OCC-2018-0004,OCC,"Trust Company of America, Centennial, CO to merge with and into E*TRADE Savings Bank, Arlington, VA",Nonrulemaking,2018-01-31T09:05:21Z,0b00006482e8318d
OCC-2011-0012,OCC,Supervisory Guidance on Deposit-Related Consumer Credit Products,Nonrulemaking,2018-01-12T09:46:45Z,0b00006480e32bb5
OCC-2017-0014,OCC,Request for Comment on the Volcker Rule,Nonrulemaking,2017-10-24T16:09:16Z,0b0000648297b084
OCC-2017-0024,OCC,"Temporary Exceptions to the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) Appraisal Requirements in Areas Affected by Severe Storms and Flooding Related to Hurricanes Harvey, Irma, and Maria",Nonrulemaking,2017-10-24T11:32:40Z,0b00006482bce576
OCC-2017-0022,OCC,"Bank Mutual, Brown Deer, WI to merge with and into Associated Bank, NA, Green Bay, WI",Nonrulemaking,2017-10-10T13:32:34Z,0b00006482bb4653
OCC-2017-0015,OCC,"Capital Bank Corporation, Raleigh, NC to merge with and into First Tennessee Bank, NA, Memphis, TN",Nonrulemaking,2017-08-29T08:35:41Z,0b0000648297fb5d
OCC-2017-0007,OCC,"Sterling National Bank, Montebello, NY to acquire by merger Astoria Bank, Long Island City, NY",Nonrulemaking,2017-08-02T17:08:22Z,0b000064825982fe
OCC-2013-0014,OCC,Proposed Interagency Policy Statement Establishing Standards to Assess the Diversity Policies and Practices of All Entities Regulated by the Agencies and Request for Comment,Nonrulemaking,2017-05-05T01:00:51Z,0b000064813a4f4e
OCC-2012-0015,OCC,Community Reinvestment Act Regulations,Nonrulemaking,2017-05-05T01:00:50Z,0b00006481158ed8
OCC-2012-0016,OCC,Policy Statement on the Principles for Development and Distribution of Annual Stress Test,Nonrulemaking,2017-05-05T01:00:50Z,0b0000648115d7d6
OCC-2015-0007,OCC,"The Bridgehampton National Bank, Bridgehampton, NY to acquire Community National Bank, Great Neck, NY",Nonrulemaking,2017-05-05T01:00:50Z,0b00006481aac017
OCC-2014-0021,OCC,Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment,Nonrulemaking,2017-05-05T01:00:49Z,0b00006481808a16
OCC-2013-0020,OCC,Proposed Addendum to the Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure,Nonrulemaking,2017-05-05T01:00:48Z,0b0000648144e8ef
OCC-2013-0013,OCC,Proposed Supervisory Guidance on Implementing Dodd-Frank Act Company-Run Stress Tests for Banking Organizations with Total Consolidated Assets of more than $10 Billion but less than $50 Billion,Nonrulemaking,2017-05-05T01:00:46Z,0b00006481377693
OCC-2013-0003,OCC,Community Reinvestment Act Questions & Answers,Nonrulemaking,2017-05-05T01:00:40Z,0b00006481218a39
OCC-2013-0005,OCC,Proposed Guidance on Deposit Advance Products; Withdrawal of proposed Guidance on Deposit-Related Consumer Credit Products,Nonrulemaking,2017-05-05T01:00:40Z,0b00006481294412
OCC-2017-0004,OCC,"TD Bank National Association, Wilmington, DE to acquire by merger Scottrade Bank, St. Louis, MO",Nonrulemaking,2017-02-21T07:20:10Z,0b000064824580d4
OCC-2017-0005,OCC,"Community Bank, N.A., Canton, NY to acquire by merger Merchants Bank, South Burlington, VT",Nonrulemaking,2017-02-15T10:44:12Z,0b000064824c19c6
OCC-2016-0035,OCC,"EverBank, Jacksonville, FL to acquire by merger TIAA-CREF Trust Company, FSB, St. Louis, MO",Nonrulemaking,2017-01-10T08:21:30Z,0b0000648237c7bf
OCC-2017-0001,OCC,"Capital One, NA, McLean, VA to acquire by merger World's Foremost Bank, Sidney, NE.",Nonrulemaking,2017-01-05T07:14:43Z,0b0000648244b6b9
OCC-2016-0028,OCC,"First National Bank of Pennsylvania, Greenville, PA to acquire by merger, Yadkin Bank, Statesville, NC",Nonrulemaking,2016-12-09T10:01:46Z,0b000064823172a2
OCC-2016-0024,OCC,"People's United Bank, NA to acquire by merger The Suffolk County National Bank of Riverhead",Nonrulemaking,2016-11-08T07:00:19Z,0b000064821863ab
OCC-2016-0030,OCC,Temporary Exceptions to the FIRREA Appraisal Requirements in Areas Affected by Severe Storms and Flooding in Louisiana,Nonrulemaking,2016-11-01T12:45:43Z,0b00006482331f1e
OCC-2016-0029,OCC,"UMB Bank, NA, Kansas City, MO To Acquire Certain Assets from The Bancorp Bank, Wilmington, DE",Nonrulemaking,2016-10-20T09:10:58Z,0b000064823227e4
OCC-2016-0003,OCC,"KeyBank National Association to acquire by merger First Niagara Bank, N.A.",Nonrulemaking,2016-08-04T10:22:36Z,0b00006481e1a1b1
OCC-2016-0011,OCC,The Huntington National Bank to acquire by merger FirstMerit Bank NA.,Nonrulemaking,2016-06-09T08:21:46Z,0b00006481f2911e
OCC-2016-0013,OCC,"First National Bank of Dwight, Dwight, IL to acquire certain branches from MB Financial Bank, N.A., Rosemont, IL.",Nonrulemaking,2016-06-03T08:22:04Z,0b0000648200c89d
OCC-2016-0014,OCC,"BOKF, NA, Tulsa, OK to acquire and merge with Missouri Bank and Trust Co. of Kansas City, Kansas City, MO",Nonrulemaking,2016-06-03T08:21:13Z,0b0000648200d203
OCC-2016-0012,OCC,"MB Financial Bank, NA to acquire by merger American Chartered Bank.",Nonrulemaking,2016-04-06T09:38:06Z,0b00006481f2ead0