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Regulatory dockets from Regulations.gov — containers for related documents and comments in a rulemaking proceeding.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

409 rows where agency_id = "OCC" sorted by last_modified descending

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docket_type 2

  • Rulemaking 229
  • Nonrulemaking 179

agency_id 1

  • OCC · 409 ✖
id agency_id title docket_type last_modified ▲ object_id
OCC-2025-0372 OCC Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency Rulemaking 2026-03-13T15:21:39Z 0b000064b8fd947e
OCC-2025-0736 OCC Real Estate Lending Escrow Accounts Rulemaking 2026-03-12T22:35:23Z 0b000064b90d7ad0
OCC-2025-0735 OCC Preemption Determination: State Interest-on-Escrow Laws Rulemaking 2026-03-12T22:23:28Z 0b000064b90d7ac8
OCC-2026-0235 OCC Citizens Business Bank, NA, Ontario, CA Nonrulemaking 2026-03-05T17:13:03Z 0b000064b91f28ca
OCC-2025-0405 OCC Fair Housing Home Loan Data System Rulemaking 2026-03-05T15:55:37Z 0b000064b8fdb490
OCC-2025-0273 OCC Community Bank Licensing Amendments Rulemaking 2026-03-05T15:54:01Z 0b000064b8fd712f
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_FRDOC_0001 OCC OCC FR Feed Rulemaking 2026-03-04T12:56:21Z 0b000064801f4acf
OCC-2026-0001 OCC Bank Appeals Process Rulemaking 2026-03-03T16:10:57Z 0b000064b916332e
OCC-2025-0207 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments Rulemaking 2026-03-03T02:31:05Z 0b000064b8fb493c
OCC-2025-0768 OCC National Bank Chartering Rulemaking 2026-03-02T15:56:13Z 0b000064b90f1949
OCC-2026-0199 OCC Laser Digital National Trust Bank, N.A. Nonrulemaking 2026-03-02T14:49:47Z 0b000064b91e8b7d
OCC-2025-0174 OCC Unsafe or Unsound Practices and Matters Requiring Attention Rulemaking 2026-02-26T21:50:29Z 0b000064b8f8c519
OCC-2025-0669 OCC Community Reinvestment Act: Simplified Strategic Plan Process for Community Banks Nonrulemaking 2026-02-26T20:53:31Z 0b000064b90ab181
OCC-2025-0006 OCC Regulatory Capital Rules: Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Certain of Their Subsidiary Insured Depository Institutions Rulemaking 2026-02-17T18:34:11Z 0b00006486a82395
OCC-2026-0100 OCC World Liberty Trust Company, National Association Nonrulemaking 2026-02-11T12:56:28Z 0b000064b91a253c
OCC-2025-0142 OCC Prohibition on Use of Reputation Risk by Regulators Rulemaking 2026-02-10T16:36:38Z 0b000064b8f58cbe
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-2025-0141 OCC Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework Rulemaking 2026-02-02T22:01:03Z 0b000064b8f56c95
OCC-2025-0471 OCC Request for Information: Streamlining the Call Report Nonrulemaking 2026-02-02T15:58:19Z 0b000064b90578e3
OCC-2024-0012 OCC Financial Data Transparency Act Joint Data Standards Rulemaking 2026-01-29T19:57:44Z 0b000064865df2f0
OCC-2025-0339 OCC Rescission of OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches. Rulemaking 2025-12-19T14:46:09Z 0b000064b8fd85e2
OCC-2025-0306 OCC Appraisals for Higher-Priced Mortgage Loans Exemption Threshold Rulemaking 2025-12-16T20:18:05Z 0b000064b8fd8f32
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-2023-0016 OCC Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Rulemaking 2025-11-18T18:14:48Z 0b0000648630574b
OCC-2025-0009 OCC Request for Information on Potential Actions to Address Payments Fraud Nonrulemaking 2025-10-14T14:18:07Z 0b000064b8dfd938
OCC-2025-0005 OCC Community Reinvestment Act Regulations Rulemaking 2025-09-30T18:31:06Z 0b00006486a76909
OCC-2025-0111 OCC Ripple National Trust Bank Nonrulemaking 2025-08-05T12:02:07Z 0b000064b8e95481
OCC-2024-0005 OCC Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements Rulemaking 2025-08-04T21:40:33Z 0b000064864db12a
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-2025-0001 OCC Business Combinations Under the Bank Merger Act; Rescission Rulemaking 2025-06-16T21:15:24Z 0b000064868b76a4
OCC-2023-0008 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity Rulemaking 2025-06-11T21:15:01Z 0b00006485a4e935
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-2011-0001 OCC Incentive-Based Compensation Arrangements Rulemaking 2025-01-21T16:31:06Z 0b00006480bc7b68
OCC-2025-0002 OCC Notification of Inflation Adjustments for Civil Money Penalties Nonrulemaking 2025-01-13T13:23:39Z 0b000064868b7acb
OCC-2024-0014 OCC Request for Information: Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses Rulemaking 2024-10-31T14:19:59Z 0b00006486600379
OCC-2024-0008 OCC OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches Rulemaking 2024-10-23T10:54:58Z 0b00006486597de9
OCC-2024-0013 OCC Appraisals for Higher-Priced Mortgage Loans Exemption Threshold Rulemaking 2024-10-15T11:04:33Z 0b000064865f0428
OCC-2023-0017 OCC Business Combinations Under the Bank Merger Act Rulemaking 2024-09-26T12:39:29Z 0b00006486310dd5
OCC-2023-0011 OCC Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions Rulemaking 2024-09-25T21:58:32Z 0b00006485aa896f
OCC-2023-0002 OCC Quality Control Standards for Automated Valuation Models Rulemaking 2024-08-26T13:14:37Z 0b000064856b032e
OCC-2023-0012 OCC Appraisals for Higher-Priced Mortgage Loans Exemption Threshold Rulemaking 2024-08-26T13:06:27Z 0b00006485d9008b
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-2022-0002 OCC Community Reinvestment Act Regulations Rulemaking 2024-05-20T12:25:57Z 0b00006484f634b9
OCC-2022-0008 OCC Availability of Information under the Freedom of Information Act; Technical Amendment Rulemaking 2024-04-22T13:17:53Z 0b00006484fd71a5
OCC-2012-0010 OCC Regulatory Capital Rules (Part III): Advanced Approaches Risk-based Capital Rules; Market Risk Capital Rule Rulemaking 2024-02-21T18:59:05Z 0b0000648101bb8f
OCC-2024-0001 OCC Notification of Inflation Adjustments for Civil Money Penalties Nonrulemaking 2024-01-09T13:57:36Z 0b0000648638a0cb
OCC-2021-0007 OCC Rules of Practice and Procedure Rulemaking 2023-12-28T11:08:09Z 0b00006484a9f26e
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-2023-0005 OCC National Bank Community Development Investments Rulemaking 2023-09-19T14:35:45Z 0b0000648578fb01
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-2010-0003 OCC Risk-Based Capital Guidelines: Market Risk Rulemaking 2023-02-02T07:46:06Z 0b00006480a85bd9
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-2022-0018 OCC Appraisals for Higher-Priced Mortgage Loans Exemption Threshold Rulemaking 2022-10-20T10:18:39Z 0b000064851fb107
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-2020-0042 OCC Fair Access to Financial Services Rulemaking 2022-06-09T14:55:06Z 0b0000648492ad0a
OCC-2021-0014 OCC Community Reinvestment Act (Rescind and Replace) Rulemaking 2022-06-09T14:40:10Z 0b00006484c89e3b
OCC-2022-0004 OCC Customer Assistance Group Change of Mailing Address Rulemaking 2022-05-09T09:19:28Z 0b00006484f8518a
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-2020-0037 OCC Exemptions to Suspicious Activity Report Requirements Rulemaking 2022-03-18T09:15:30Z 0b0000648480e5c5
OCC-2022-0003 OCC Figure Bank, NA, Reno, NV, Charter Amendment Nonrulemaking 2022-02-11T11:26:12Z 0b00006484f6b2bf
OCC-2020-0038 OCC Computer Security Incident Notification Rulemaking 2022-01-27T14:10:06Z 0b0000648480e5c9
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-2020-0025 OCC Community Reinvestment Act Regulations Rulemaking 2021-12-13T15:34:21Z 0b000064846df220
OCC-2020-0024 OCC Assessment of Fees Rulemaking 2021-12-13T15:34:19Z 0b000064846cb59a
OCC-2021-0019 OCC Appraisals for Higher-Priced Mortgage Loans Exemption Threshold Rulemaking 2021-12-06T12:03:38Z 0b00006484dd019c
OCC-2020-0043 OCC Interagency Guidelines on Tax Allocation Agreements Rulemaking 2021-10-19T19:56:36Z 0b00006484947f6c
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-2020-0026 OCC National Banks and Federal Savings Associations as Lenders Rulemaking 2021-08-09T14:23:03Z 0b000064846e0fdf
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-2019-0024 OCC Licensing Amendments Rulemaking 2021-06-11T13:28:50Z 0b00006483fc098e
OCC-2020-0031 OCC Collective Investment Funds: Prior Notice Period for Withdrawals Rulemaking 2021-05-26T09:57:24Z 0b0000648478852c
OCC-2021-0002 OCC Implementation of Emergency Capital Investment Program Rulemaking 2021-05-24T16:54:58Z 0b00006484a3cc97
OCC-2020-0045 OCC National Bank and Federal Savings Association Premises Rulemaking 2021-05-19T16:30:12Z 0b0000648498cf25

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CREATE TABLE dockets (
    id TEXT PRIMARY KEY,
    agency_id TEXT,
    title TEXT,
    docket_type TEXT,
    last_modified TEXT,
    object_id TEXT
);
CREATE INDEX idx_dockets_agency ON dockets(agency_id);
CREATE INDEX idx_dockets_type ON dockets(docket_type);
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