id,agency_id,docket_id,title,document_type,subtype,posted_date,posted_year,posted_month,comment_start_date,comment_end_date,last_modified,fr_doc_num,open_for_comment,withdrawn,object_id
OCC-2025-0372-0001,OCC,OCC-2025-0372,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,Proposed Rule,,2026-03-02T05:00:00Z,2026,3,2026-03-02T05:00:00Z,2026-05-02T03:59:59Z,2026-03-14T09:00:12Z,2026-04089,1,0,09000064b91e8f98
OCC-2026-0001-0001,OCC,OCC-2026-0001,Bank Appeals Process,Proposed Rule,,2026-02-17T05:00:00Z,2026,2,2026-02-17T05:00:00Z,2026-04-21T03:59:59Z,2026-03-03T10:00:26Z,2026-03086,1,0,09000064b91b3d54
OCC-2025-0768-0008,OCC,OCC-2025-0768,"National Bank Chartering, Corrected Copy",Proposed Rule,,2026-02-11T05:00:00Z,2026,2,2026-02-11T05:00:00Z,2026-02-12T04:59:59Z,2026-02-14T13:20:09Z,,0,0,09000064b91a5101
OCC-2025-0768-0002,OCC,OCC-2025-0768,National Bank Chartering; Correction,Proposed Rule,,2026-01-14T05:00:00Z,2026,1,2026-01-12T05:00:00Z,2026-02-12T04:59:59Z,2026-02-14T13:18:35Z,2026-00603,0,0,09000064b913e126
OCC-2025-0768-0001,OCC,OCC-2025-0768,National Bank Chartering,Proposed Rule,,2026-01-12T05:00:00Z,2026,1,2026-01-12T05:00:00Z,2026-02-12T04:59:59Z,2026-02-20T20:29:59Z,2026-00372,0,0,09000064b913658e
OCC-2025-0736-0001,OCC,OCC-2025-0736,Real Estate Lending Escrow Accounts,Proposed Rule,,2025-12-30T05:00:00Z,2025,12,2025-12-30T05:00:00Z,2026-01-30T04:59:59Z,2026-03-13T09:00:19Z,2025-23988,0,0,09000064b910a4ef
OCC-2025-0735-0001,OCC,OCC-2025-0735,Preemption Determination: State Interest-on-Escrow Laws,Proposed Rule,,2025-12-30T05:00:00Z,2025,12,2025-12-30T05:00:00Z,2026-01-30T04:59:59Z,2026-03-13T09:00:19Z,2025-23987,0,0,09000064b910c4f4
OCC-2025-0207-0001,OCC,OCC-2025-0207,"Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments",Proposed Rule,,2025-12-30T05:00:00Z,2025,12,2025-12-30T05:00:00Z,2026-03-03T04:59:59Z,2026-03-03T10:00:22Z,2025-23986,0,0,09000064b910c3ec
OCC-2025-0669-0001,OCC,OCC-2025-0669,Community Reinvestment Act: Simplified Strategic Plan Process for Community Banks,Proposed Rule,,2025-12-22T05:00:00Z,2025,12,2025-12-22T05:00:00Z,2026-02-21T04:59:59Z,2026-02-27T10:00:19Z,2025-23547,0,0,09000064b90fd307
OCC-2025-0141-0001,OCC,OCC-2025-0141,Regulatory Capital: Revisions to the Community Bank Leverage Ratio Framework,Proposed Rule,,2025-12-01T05:00:00Z,2025,12,2025-12-01T05:00:00Z,2026-01-31T04:59:59Z,2026-02-07T13:12:30Z,2025-21625,0,0,09000064b90a5c92
OCC-2025-0273-0001,OCC,OCC-2025-0273,Community Bank Licensing Amendments,Proposed Rule,,2025-11-18T05:00:00Z,2025,11,2025-11-18T05:00:00Z,2026-01-21T04:59:59Z,2026-01-24T13:16:28Z,2025-20204,0,0,09000064b9087e4c
OCC-2025-0405-0001,OCC,OCC-2025-0405,Fair Housing Home Loan Data System,Proposed Rule,,2025-11-18T05:00:00Z,2025,11,2025-11-18T05:00:00Z,2025-12-19T04:59:59Z,2025-12-19T10:00:13Z,2025-20202,0,0,09000064b9087e0d
OCC-2025-0339-0001,OCC,OCC-2025-0339,"Rescission of Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches",Proposed Rule,,2025-11-18T05:00:00Z,2025,11,2025-11-18T05:00:00Z,2025-12-19T04:59:59Z,2025-12-19T10:00:13Z,2025-20199,0,0,09000064b9087e14
OCC-2025-0142-0001,OCC,OCC-2025-0142,Prohibition on Use of Reputation Risk by Regulators,Proposed Rule,,2025-10-30T04:00:00Z,2025,10,2025-10-30T04:00:00Z,2025-12-30T04:59:59Z,2026-02-14T13:14:35Z,2025-19715,0,0,09000064b905800a
OCC-2025-0174-0001,OCC,OCC-2025-0174,"Unsafe or Unsound Practices, Matters Requiring Attention",Proposed Rule,,2025-10-30T04:00:00Z,2025,10,2025-10-30T04:00:00Z,2025-12-30T04:59:59Z,2026-02-27T10:00:18Z,2025-19711,0,0,09000064b9058006
OCC-2023-0016-0064,OCC,OCC-2023-0016,Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996,Proposed Rule,,2025-07-25T04:00:00Z,2025,7,2025-07-25T04:00:00Z,2025-10-24T03:59:59Z,2025-11-19T10:00:07Z,2025-14060,0,0,09000064b8e9caed
OCC-2025-0005-0001,OCC,OCC-2025-0005,Community Reinvestment Act Regulations,Proposed Rule,,2025-07-18T04:00:00Z,2025,7,2025-07-18T04:00:00Z,2025-08-19T03:59:59Z,2025-10-01T09:00:24Z,2025-13559,0,0,09000064b8e8355d
OCC-2025-0006-0001,OCC,OCC-2025-0006,Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; etc.,Proposed Rule,,2025-07-10T04:00:00Z,2025,7,2025-07-10T04:00:00Z,2025-08-27T03:59:59Z,2025-08-28T09:00:08Z,2025-12787,0,0,09000064b8e60239
OCC-2023-0016-0050,OCC,OCC-2023-0016,Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act,Proposed Rule,,2024-12-11T05:00:00Z,2024,12,2024-12-11T05:00:00Z,2025-03-12T03:59:59Z,2025-03-14T01:00:25Z,2024-28939,1,0,0900006486862107
OCC-2024-0012-0001,OCC,OCC-2024-0012,Financial Data Transparency Act Joint Data Standards,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2024-08-22T04:00:00Z,2024,8,2024-08-22T04:00:00Z,2024-10-22T03:59:59Z,2025-07-31T09:00:05Z,2024-18415,0,0,090000648665b43b
OCC-2024-0005-0001,OCC,OCC-2024-0005,Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2024-08-09T04:00:00Z,2024,8,2024-08-09T04:00:00Z,2024-10-09T03:59:59Z,2024-10-10T01:01:00Z,2024-16546,0,0,09000064866285a2
OCC-2023-0016-0013,OCC,OCC-2023-0016,Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act,Proposed Rule,,2024-08-01T04:00:00Z,2024,8,2024-08-01T04:00:00Z,2024-10-31T03:59:59Z,2024-11-01T01:00:56Z,2024-16729,0,0,0900006486612571
OCC-2024-0008-0001,OCC,OCC-2024-0008,"Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches",Proposed Rule,,2024-07-03T04:00:00Z,2024,7,2024-07-03T04:00:00Z,2024-08-03T03:59:59Z,2024-08-03T01:00:46Z,2024-13960,0,0,09000064865d894d
OCC-2011-0001-2451,OCC,OCC-2011-0001,Incentive-Based Compensation Arrangements,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2024-05-06T04:00:00Z,2024,5,2024-05-06T04:00:00Z,2025-01-21T04:59:59Z,2025-10-13T09:00:11Z,,1,0,090000648654539c
OCC-2011-0001-2450,OCC,OCC-2011-0001,Incentive-Based Compensation Arrangements,Proposed Rule,,2024-05-06T00:00:00Z,2024,5,,,2024-11-12T22:33:42Z,,0,1,09000064865451f0
OCC-2023-0017-0017,OCC,OCC-2023-0017,Business Combinations under the Bank Merger Act,Proposed Rule,,2024-04-15T04:00:00Z,2024,4,2024-04-15T04:00:00Z,2024-06-16T03:59:59Z,2024-06-21T01:00:41Z,2024-07876,0,0,09000064864d4f28
OCC-2022-0008-0001,OCC,OCC-2022-0008,Availability of Information under the Freedom of Information Act,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2024-02-22T05:00:00Z,2024,2,2024-02-22T05:00:00Z,2024-04-23T03:59:59Z,2024-04-23T01:00:56Z,2024-02990,0,0,0900006486425502
OCC-2023-0017-0001,OCC,OCC-2023-0017,Business Combinations Under the Bank Merger Act,Proposed Rule,,2024-02-13T05:00:00Z,2024,2,2024-02-13T05:00:00Z,2024-04-16T03:59:59Z,2024-04-22T16:06:22Z,2024-02663,0,0,090000648640435a
OCC-2023-0016-0001,OCC,OCC-2023-0016,Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act,Proposed Rule,,2024-02-06T05:00:00Z,2024,2,2024-02-06T05:00:00Z,2024-05-07T03:59:59Z,2024-05-08T01:04:05Z,2024-02016,0,0,09000064863e7f1d
OCC-2023-0011-0009,OCC,OCC-2023-0011,"Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions",Proposed Rule,,2023-11-29T05:00:00Z,2023,11,2023-11-29T05:00:00Z,2024-01-17T04:59:59Z,2024-09-27T01:01:05Z,2023-26202,0,0,09000064862befb9
OCC-2023-0008-0021,OCC,OCC-2023-0008,Regulatory Capital Rule: Large Banking Organizations and Banking Organizations with Significant Trading Activity; Extension of Comment Period,Proposed Rule,,2023-10-27T04:00:00Z,2023,10,2023-10-27T04:00:00Z,2024-01-17T04:59:59Z,2024-08-22T01:02:04Z,2023-23671,0,0,090000648614a369
OCC-2023-0011-0001,OCC,OCC-2023-0011,"Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions",Proposed Rule,,2023-09-19T04:00:00Z,2023,9,2023-09-19T04:00:00Z,2023-12-01T04:59:59Z,2023-12-01T02:00:29Z,2023-19265,0,0,0900006485fcf88f
OCC-2023-0008-0002,OCC,OCC-2023-0008,Regulatory Capital Rule: Large Banking Organizations and Banking Organizations with Significant Trading Activity,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2023-09-18T04:00:00Z,2023,9,2023-09-18T04:00:00Z,2023-12-01T04:59:59Z,2023-12-01T02:01:10Z,2023-19200,0,0,0900006485fc13e3
OCC-2023-0007-0001,OCC,OCC-2023-0007,"Interagency Guidance on Reconsiderations of Value of Residential 
Real Estate Valuations",Proposed Rule,,2023-07-21T04:00:00Z,2023,7,2023-07-21T04:00:00Z,2023-09-20T03:59:59Z,2023-09-20T01:03:33Z,2023-12609,0,0,0900006485cf8fb9
OCC-2023-0002-0001,OCC,OCC-2023-0002,Quality Control Standards for Automated Valuation Models,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2023-06-21T04:00:00Z,2023,6,2023-06-21T04:00:00Z,2023-08-22T03:59:59Z,2023-08-22T01:03:12Z,2023-12187,0,0,0900006485b90c27
OCC-2023-0002-0002,OCC,OCC-2023-0002,Quality Control Standards for Automated Valuation Models,Proposed Rule,,2023-06-21T00:00:00Z,2023,6,,,2023-06-26T20:50:29Z,,0,1,0900006485b917f7
OCC-2022-0002-0025,OCC,OCC-2022-0002,Community Reinvestment Act,Proposed Rule,Correction,2022-07-05T04:00:00Z,2022,7,2022-07-05T04:00:00Z,,2022-07-11T13:28:36Z,C1-2022-10111,0,0,09000064851b0cc5
OCC-2022-0002-0001,OCC,OCC-2022-0002,Community Reinvestment Act,Proposed Rule,,2022-06-03T04:00:00Z,2022,6,2022-06-03T04:00:00Z,2022-08-13T03:59:59Z,2023-10-13T01:00:40Z,2022-10111,0,0,0900006485129fc2
OCC-2021-0007-0001,OCC,OCC-2021-0007,Rules of Practice and Procedure,Proposed Rule,,2022-04-13T04:00:00Z,2022,4,2022-04-13T04:00:00Z,2022-06-14T03:59:59Z,2023-12-28T20:15:31Z,2022-04454,0,0,0900006485015009
OCC-2021-0014-0001,OCC,OCC-2021-0014,Community Reinvestment Act Regulations,Proposed Rule,,2021-09-17T04:00:00Z,2021,9,2021-09-17T04:00:00Z,2021-10-30T03:59:59Z,2022-06-10T01:00:25Z,2021-19738,0,0,0900006484d8c2e4
OCC-2019-0012-0004,OCC,OCC-2019-0012,Credit Risk Retention: Notification of Extension of Review Period,Proposed Rule,,2021-07-22T04:00:00Z,2021,7,2021-07-22T04:00:00Z,,2021-07-22T13:20:54Z,2021-15424,0,0,0900006484c077f6
OCC-2020-0043-0001,OCC,OCC-2020-0043,Tax Allocation Agreements,Proposed Rule,,2021-05-10T04:00:00Z,2021,5,2021-05-10T04:00:00Z,2021-07-10T03:59:59Z,2021-07-10T01:00:47Z,2021-09047,0,0,0900006484ae1dbc
OCC-2020-0033-0001,OCC,OCC-2020-0033,Loans in Areas Having Special Flood Hazards: Interagency Questions and Answers Regarding Private Flood Insurance,Proposed Rule,,2021-03-18T04:00:00Z,2021,3,2021-03-18T04:00:00Z,2021-05-18T03:59:59Z,2021-05-18T01:00:43Z,2021-05314,0,0,0900006484a6ffff
OCC-2020-0045-0001,OCC,OCC-2020-0045,National Bank and Federal Savings Association Premises,Proposed Rule,,2021-02-03T05:00:00Z,2021,2,2021-02-03T05:00:00Z,2021-03-23T03:59:59Z,2021-05-20T01:00:40Z,2020-29277,0,0,0900006484a17e8d
OCC-2020-0037-0001,OCC,OCC-2020-0037,Exemptions to Suspicious Activity Report Requirements,Proposed Rule,,2021-01-22T05:00:00Z,2021,1,2021-01-22T05:00:00Z,2021-02-23T04:59:59Z,2021-02-23T02:00:42Z,2021-00034,0,0,09000064849fc76f
OCC-2020-0038-0001,OCC,OCC-2020-0038,Computer-Security Incident Notification Requirements for Banking Organizations and their Bank Service Providers,Proposed Rule,,2021-01-12T05:00:00Z,2021,1,2021-01-12T05:00:00Z,2021-04-13T03:59:59Z,2021-04-14T01:00:36Z,2020-28498,0,0,09000064849ef87f
OCC-2020-0025-0001,OCC,OCC-2020-0025,Community Reinvestment Act Regulations,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2020-12-04T05:00:00Z,2020,12,2020-12-04T05:00:00Z,2021-02-03T04:59:59Z,2021-02-04T02:00:48Z,2020-26394,0,0,0900006484985b27
OCC-2020-0042-0001,OCC,OCC-2020-0042,Fair Access to Financial Services,Proposed Rule,,2020-11-25T05:00:00Z,2020,11,2020-11-25T05:00:00Z,2021-01-05T04:59:59Z,2022-06-10T01:00:36Z,2020-26067,0,0,0900006484975d20
OCC-2020-0005-0001,OCC,OCC-2020-0005,Role of Supervisory Guidance,Proposed Rule,,2020-11-05T05:00:00Z,2020,11,2020-11-05T05:00:00Z,2021-01-05T04:59:59Z,2021-01-06T02:01:17Z,2020-24484,0,0,090000648494c9dd
OCC-2020-0008-0012,OCC,OCC-2020-0008,Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance,Proposed Rule,,2020-09-03T04:00:00Z,2020,9,2020-09-03T04:00:00Z,2020-11-04T04:59:59Z,2020-11-04T02:01:34Z,2020-19575,0,0,0900006484840626
OCC-2020-0026-0001,OCC,OCC-2020-0026,National Banks and Federal Savings Associations as Lenders,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2020-07-22T04:00:00Z,2020,7,2020-07-22T04:00:00Z,2020-09-04T03:59:59Z,2021-04-24T01:00:26Z,2020-15997,0,0,09000064847927e2
OCC-2019-0028-0001,OCC,OCC-2019-0028,National Bank and Federal Savings Association Digital Activities,Proposed Rule,,2020-07-07T04:00:00Z,2020,7,2020-07-07T04:00:00Z,2020-08-04T03:59:59Z,2020-09-23T01:01:36Z,2020-13083,0,0,090000648472b5a1
OCC-2020-0003-0001,OCC,OCC-2020-0003,Activities and Operations of National Banks and Federal Savings Associations,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2020-07-07T04:00:00Z,2020,7,2020-07-07T04:00:00Z,2020-08-04T03:59:59Z,2020-08-06T01:03:17Z,2020-12435,0,0,090000648472b507
OCC-2020-0008-0002,OCC,OCC-2020-0008,Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance,Proposed Rule,,2020-07-06T04:00:00Z,2020,7,2020-07-06T04:00:00Z,2020-09-05T03:59:59Z,2020-09-05T01:01:13Z,2020-14015,0,0,09000064847279e4
OCC-2019-0012-0003,OCC,OCC-2019-0012,Credit Risk Retention-Commencement of Review; Extension of Review Period,Proposed Rule,,2020-06-30T04:00:00Z,2020,6,2020-06-30T04:00:00Z,,2020-06-30T12:17:28Z,2020-13830,0,0,090000648471b0fc
OCC-2019-0024-0001,OCC,OCC-2019-0024,Licensing Amendments,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2020-04-02T04:00:00Z,2020,4,2020-04-02T04:00:00Z,2020-05-05T03:59:59Z,2020-05-06T01:01:14Z,2020-04938,0,0,09000064844812ef
OCC-2020-0002-0001,OCC,OCC-2020-0002,"Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships with, Hedge Funds and Private Equity Funds",Proposed Rule,Notice of Proposed Rulemaking (NPRM),2020-02-28T05:00:00Z,2020,2,2020-02-28T05:00:00Z,2020-04-02T03:59:59Z,2020-05-01T01:00:50Z,2020-02707,0,0,09000064843c51b7
OCC-2018-0008-1960,OCC,OCC-2018-0008,Community Reinvestment Act Regulations: Extension of Comment Period,Proposed Rule,Extension of Comment Period,2020-02-26T05:00:00Z,2020,2,2020-02-26T05:00:00Z,2020-04-09T03:59:59Z,2020-07-23T01:01:48Z,2020-03766,0,0,09000064843b4fa1
OCC-2019-0029-0001,OCC,OCC-2019-0029,Community Reinvestment Act,Proposed Rule,,2020-01-10T05:00:00Z,2020,1,2020-01-10T05:00:00Z,2020-03-11T03:59:59Z,2020-04-25T01:00:31Z,2019-27290,0,0,090000648428556a
OCC-2018-0008-1515,OCC,OCC-2018-0008,Community Reinvestment Act Regulations,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2020-01-09T05:00:00Z,2020,1,2020-01-09T05:00:00Z,2020-03-10T03:59:59Z,2020-04-08T01:01:45Z,2019-27940,0,0,0900006484281628
OCC-2018-0041-0001,OCC,OCC-2018-0041,"Employment Contracts, Mutual to Stock Conversions: Technical Amendments",Proposed Rule,,2020-01-08T05:00:00Z,2020,1,2020-01-08T05:00:00Z,2020-03-10T03:59:59Z,2020-03-10T01:01:21Z,2019-28074,0,0,090000648427be7c
OCC-2019-0023-0022,OCC,OCC-2019-0023,Margin and Capital Requirements for Covered Swap Entities,Proposed Rule,Extension of Comment Period,2019-12-30T05:00:00Z,2019,12,2019-12-30T05:00:00Z,2020-01-24T04:59:59Z,2020-02-22T02:01:58Z,2019-28052,0,0,0900006484256e5b
OCC-2019-0012-0001,OCC,OCC-2019-0012,Credit Risk Retention- Notice of Commencement of Review,Proposed Rule,,2019-12-20T05:00:00Z,2019,12,2019-12-20T05:00:00Z,2020-02-04T04:59:59Z,2020-02-01T02:02:26Z,2019-27490,0,0,0900006484240146
OCC-2019-0027-0001,OCC,OCC-2019-0027,"Permissible Interest on Loans that are Sold, Assigned, or Otherwise Transferred",Proposed Rule,Notice of Proposed Rulemaking (NPRM),2019-11-21T05:00:00Z,2019,11,2019-11-21T05:00:00Z,2020-01-22T04:59:59Z,2020-02-26T02:02:44Z,2019-25280,0,0,090000648418fb29
OCC-2019-0023-0001,OCC,OCC-2019-0023,Margin and Capital Requirements for Covered Swap Entities,Proposed Rule,,2019-11-07T05:00:00Z,2019,11,2019-11-07T05:00:00Z,2019-12-10T04:59:59Z,2019-12-11T02:01:47Z,2019-23541,0,0,09000064841274ed
OCC-2019-0018-0001,OCC,OCC-2019-0018,10-17-19 Interagency Guidance on Credit Risk Review Systems,Proposed Rule,,2019-10-18T04:00:00Z,2019,10,2019-10-18T04:00:00Z,2019-12-17T04:59:59Z,2020-01-09T02:01:15Z,2019-22656,0,0,09000064840c1e80
OCC-2018-0026-0057,OCC,OCC-2018-0026,Regulatory Capital Rules: Treatment of Land Development Loans for the Definition of High Volatility Commercial Real Estate Exposure,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2019-07-23T04:00:00Z,2019,7,2019-07-23T04:00:00Z,2019-08-23T03:59:59Z,2019-08-28T01:02:42Z,2019-15332,0,0,0900006483da9df9
OCC-2019-0009-0001,OCC,OCC-2019-0009,"Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries",Proposed Rule,,2019-05-24T04:00:00Z,2019,5,2019-05-24T04:00:00Z,2019-06-22T03:59:59Z,2019-09-05T01:06:23Z,2019-09245,0,0,0900006483cc3dba
OCC-2019-0001-0001,OCC,OCC-2019-0001,"Regulatory Capital Rule: Revisions to the Supplementary Leverage Ratio to Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping and Asset Servicing Activities",Proposed Rule,,2019-04-30T04:00:00Z,2019,4,2019-04-30T04:00:00Z,2019-07-02T03:59:59Z,2019-07-04T01:02:36Z,2019-08448,0,0,0900006483c1c87f
OCC-2018-0018-0001,OCC,OCC-2018-0018,Fiduciary Capacity; Non-Fiduciary Custody Activities,Proposed Rule,,2019-04-29T04:00:00Z,2019,4,2019-04-29T04:00:00Z,2019-06-29T03:59:59Z,2019-06-30T01:02:51Z,2019-08505,0,0,0900006483c0fca0
OCC-2019-0004-0001,OCC,OCC-2019-0004,Other Real Estate Owned and Technical Amendments,Proposed Rule,,2019-04-24T04:00:00Z,2019,4,2019-04-24T04:00:00Z,2019-06-25T03:59:59Z,2019-06-25T01:01:21Z,2019-08128,0,0,0900006483be92fd
OCC-2018-0019-0001,OCC,OCC-2018-0019,"Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies, Certain Intermediate Holding Companies, and Global Systemically Important Foreign Banking Organizations",Proposed Rule,Notice of Proposed Rulemaking (NPRM),2019-04-08T04:00:00Z,2019,4,2019-04-08T04:00:00Z,2019-06-08T03:59:59Z,2020-02-06T02:02:57Z,2019-06344,0,0,0900006483b71623
OCC-2018-0039-0001,OCC,OCC-2018-0039,Assessment of Fees,Proposed Rule,,2019-03-20T04:00:00Z,2019,3,2019-03-20T04:00:00Z,2019-04-20T03:59:59Z,2019-04-20T01:02:48Z,2019-05128,0,0,0900006483b056cc
OCC-2018-0030-0021,OCC,OCC-2018-0030,Standardized Approach for Calculating the Exposure Amount of Derivatives Contracts; Extension of Comment Period,Proposed Rule,Extension of Comment Period,2019-02-26T05:00:00Z,2019,2,2019-02-26T05:00:00Z,2019-03-19T03:59:59Z,2019-09-27T01:02:30Z,2019-03249,0,0,0900006483aa6e85
OCC-2018-0035-0001,OCC,OCC-2018-0035,Amendments to the Stress Testing Rules for National Banks and Federal Savings Associations,Proposed Rule,,2019-02-12T05:00:00Z,2019,2,2019-02-12T05:00:00Z,2019-03-15T03:59:59Z,2019-03-15T01:04:45Z,2018-27875,0,0,0900006483a660d1
OCC-2018-0040-0001,OCC,OCC-2018-0040,Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations,Proposed Rule,,2019-02-08T05:00:00Z,2019,2,2019-02-08T05:00:00Z,2019-04-10T03:59:59Z,2019-09-11T01:04:34Z,2018-27002,0,0,0900006483a56058
OCC-2018-0029-0001,OCC,OCC-2018-0029,"Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds",Proposed Rule,,2019-02-08T05:00:00Z,2019,2,2019-02-08T05:00:00Z,2019-04-10T03:59:59Z,2019-07-03T01:04:04Z,2019-00797,0,0,0900006483a55f0a
OCC-2018-0011-0001,OCC,OCC-2018-0011,Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules,Proposed Rule,,2019-01-31T05:00:00Z,2019,1,2019-01-31T05:00:00Z,2019-04-02T03:59:59Z,2019-04-03T01:03:03Z,2018-28038,0,0,0900006483a2ecf6
OCC-2018-0026-0056,OCC,OCC-2018-0026,Regulatory Capital Treatment for High Volatility Commercial Real Estate Exposures; Correction,Proposed Rule,Correction,2018-12-26T05:00:00Z,2018,12,2018-12-26T05:00:00Z,2019-01-26T04:59:59Z,2018-12-27T14:58:57Z,2018-27786,0,0,09000064839c48e0
OCC-2018-0037-0001,OCC,OCC-2018-0037,Applicability Thresholds for Regulatory Capital and Liquidity Requirements,Proposed Rule,,2018-12-21T05:00:00Z,2018,12,2018-12-21T05:00:00Z,2019-01-23T04:59:59Z,2019-06-26T01:01:17Z,2018-27177,0,0,09000064839be223
OCC-2018-0030-0001,OCC,OCC-2018-0030,Standardized Approach for Calculating the Exposure Amount of Derivative Contracts,Proposed Rule,,2018-12-17T05:00:00Z,2018,12,2018-12-17T05:00:00Z,2019-02-16T04:59:59Z,2019-02-22T02:02:48Z,2018-24924,0,0,090000648399a663
OCC-2018-0038-0001,OCC,OCC-2018-0038,Real Estate Appraisals,Proposed Rule,,2018-12-07T05:00:00Z,2018,12,2018-12-07T05:00:00Z,2019-02-06T04:59:59Z,2019-06-07T01:03:16Z,2018-26507,0,0,0900006483958791
OCC-2018-0032-0001,OCC,OCC-2018-0032,Reduced Reporting for Covered Depository Institutions,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2018-11-19T05:00:00Z,2018,11,2018-11-19T05:00:00Z,2019-01-19T04:59:59Z,2019-01-23T02:00:39Z,2018-24587,0,0,09000064838e6751
OCC-2018-0028-0003,OCC,OCC-2018-0028,"OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments; Correction",Proposed Rule,Correction,2018-10-04T04:00:00Z,2018,10,2018-10-04T04:00:00Z,,2018-10-04T20:00:04Z,2018-21638,0,0,0900006483794e1b
OCC-2018-0026-0001,OCC,OCC-2018-0026,Regulatory Capital Treatment for High Volatility Commercial Real Estate Exposures,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2018-09-28T04:00:00Z,2018,9,2018-09-28T04:00:00Z,2018-11-28T04:59:59Z,2018-12-01T02:01:49Z,2018-20875,0,0,090000648377f673
OCC-2018-0028-0001,OCC,OCC-2018-0028,"Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments",Proposed Rule,Notice of Proposed Rulemaking (NPRM),2018-09-19T04:00:00Z,2018,9,2018-09-19T04:00:00Z,2018-11-06T04:59:59Z,2019-07-11T21:02:40Z,2018-20166,0,0,0900006483721109
OCC-2018-0020-0001,OCC,OCC-2018-0020,Covered Savings Associations,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2018-09-18T04:00:00Z,2018,9,2018-09-18T04:00:00Z,2018-11-20T04:59:59Z,2019-05-03T01:04:20Z,2018-19955,0,0,090000648370f73d
OCC-2018-0010-0020,OCC,OCC-2018-0010,"Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds",Proposed Rule,Extension of Comment Period,2018-09-11T04:00:00Z,2018,9,2018-09-11T04:00:00Z,2018-10-18T03:59:59Z,2019-11-21T02:03:53Z,2018-19649,0,0,09000064836d3abb
OCC-2018-0008-0001,OCC,OCC-2018-0008,Reforming Community Reinvestment Act Regulatory Framework,Proposed Rule,,2018-09-05T04:00:00Z,2018,9,2018-09-05T04:00:00Z,2018-11-20T04:59:59Z,2019-08-23T01:02:01Z,2018-19169,0,0,09000064836a449d
OCC-2018-0010-0001,OCC,OCC-2018-0010,"Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships with, Hedge Funds and Private Equity Funds",Proposed Rule,Notice of Proposed Rulemaking (NPRM),2018-07-17T04:00:00Z,2018,7,2018-07-17T04:00:00Z,2018-09-18T03:59:59Z,2019-07-03T01:04:06Z,2018-13502,0,0,090000648350d44e
OCC-2018-0002-0015,OCC,OCC-2018-0002,"Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Certain of Their Subsidiary Insured Depository Institutions; Total Loss-Absorbing Capacity Requirements for U.S. Global Systemically Important Bank Holding Companies",Proposed Rule,,2018-05-25T04:00:00Z,2018,5,2018-05-25T04:00:00Z,2018-06-26T03:59:59Z,2018-08-15T01:04:41Z,2018-11336,0,0,09000064832ec82a
OCC-2018-0009-0001,OCC,OCC-2018-0009,Regulatory Capital Rules: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rules and Conforming Amendments to Other Regulations,Proposed Rule,,2018-05-14T04:00:00Z,2018,5,2018-05-14T04:00:00Z,2018-07-14T03:59:59Z,2018-07-26T01:06:53Z,2018-08999,0,0,09000064832628ac
OCC-2018-0002-0001,OCC,OCC-2018-0002,"Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Certain of Their Subsidiary Insured Depository Institutions, etc.",Proposed Rule,,2018-04-19T04:00:00Z,2018,4,2018-04-19T04:00:00Z,2018-05-22T03:59:59Z,2018-05-10T01:03:38Z,2018-08066,0,0,0900006483189608
OCC-2018-0003-0001,OCC,OCC-2018-0003,Margin and Capital Requirements for Covered Swap Entities,Proposed Rule,,2018-02-21T05:00:00Z,2018,2,2018-02-21T05:00:00Z,2018-04-24T03:59:59Z,2018-04-24T01:00:45Z,2018-02560,0,0,0900006482f4cc32
OCC-2017-0021-0002,OCC,OCC-2017-0021,Annual Stress Test-Technical and Conforming Changes,Proposed Rule,,2017-10-27T04:00:00Z,2017,10,2017-10-27T04:00:00Z,2017-12-27T04:59:59Z,2017-11-30T02:09:04Z,2017-23353,0,0,0900006482c10417
OCC-2017-0018-0001,OCC,OCC-2017-0018,Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction,Proposed Rule,,2017-10-27T04:00:00Z,2017,10,2017-10-27T04:00:00Z,2017-12-27T04:59:59Z,2019-11-13T13:57:45Z,2017-22093,0,0,0900006482c10414
OCC-2017-0008-0001,OCC,OCC-2017-0008,Community Reinvestment Act Regulations,Proposed Rule,,2017-09-20T04:00:00Z,2017,9,2017-09-20T04:00:00Z,2017-10-21T03:59:59Z,2017-10-21T01:01:45Z,2017-19765,0,0,0900006482b618c4
OCC-2017-0013-0001,OCC,OCC-2017-0013,Securities Transaction Settlement Cycle,Proposed Rule,,2017-09-11T04:00:00Z,2017,9,2017-09-11T04:00:00Z,2017-10-12T03:59:59Z,2017-11-07T02:00:35Z,2017-19008,0,0,0900006482b23d43
OCC-2017-0012-0001,OCC,OCC-2017-0012,Regulatory Capital: Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to the Advanced Approaches Capital Rules,Proposed Rule,,2017-08-25T04:00:00Z,2017,8,2017-08-25T04:00:00Z,2017-09-26T03:59:59Z,2017-09-30T01:03:58Z,2017-17822,0,0,0900006482ac67d5
OCC-2017-0014-0001,OCC,OCC-2017-0014,Proprietary Trading and Certain Interests in and Relationships with Covered Funds (Volcker Rule),Proposed Rule,,2017-08-07T04:00:00Z,2017,8,2017-08-07T04:00:00Z,2017-09-22T03:59:59Z,2017-11-02T01:04:09Z,2017-16556,0,0,09000064829c5048