home / openregs

dockets

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

179 rows where agency_id = "OCC" and docket_type = "Nonrulemaking" sorted by last_modified descending

✎ View and edit SQL

This data as json, CSV (advanced)

Suggested facets: last_modified (date)

docket_type 1

  • Nonrulemaking · 179 ✖

agency_id 1

  • OCC · 179 ✖
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

Next page

Advanced export

JSON shape: default, array, newline-delimited, object

CSV options:

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);
Powered by Datasette · Queries took 267.482ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API