dockets
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
179 rows where agency_id = "OCC" and docket_type = "Nonrulemaking" sorted by last_modified descending
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| 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 |
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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);