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withdrawn,object_id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-2025-0273-0009,OCC,OCC-2025-0273,Community Bank Licensing Amendments,Rule,,2026-03-04T05:00:00Z,2026,3,2026-03-04T05:00:00Z,,2026-03-05T20:59:02Z,2026-04275,0,0,09000064b91ef0df
OCC-2025-0405-0008,OCC,OCC-2025-0405,Fair Housing Home Loan Data System,Rule,,2026-03-04T05:00:00Z,2026,3,2026-03-04T05:00:00Z,,2026-03-05T21:01:28Z,2026-04276,0,0,09000064b91eef5c
OCC-2025-0768-0023,OCC,OCC-2025-0768,National Bank Chartering,Rule,,2026-03-02T05:00:00Z,2026,3,2026-03-02T05:00:00Z,,2026-03-02T20:59:10Z,2026-04088,0,0,09000064b91e9079
OCC-2025-0306-0001,OCC,OCC-2025-0306,Appraisals for Higher-Priced Mortgage Loans Exemption Threshold,Rule,,2025-12-16T05:00:00Z,2025,12,2025-12-16T05:00:00Z,,2025-12-17T01:20:40Z,2025-22875,0,0,09000064b90da7dc
OCC-2025-0006-0033,OCC,OCC-2025-0006,Regulatory Capital: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies,Rule,,2025-12-01T05:00:00Z,2025,12,2025-12-01T05:00:00Z,,2025-12-01T22:45:50Z,2025-21626,0,0,09000064b90a5ada
OCC-2025-0001-0001,OCC,OCC-2025-0001,Business Combinations under the Bank Merger Act; Rescission,Rule,,2025-05-15T04:00:00Z,2025,5,2025-05-15T04:00:00Z,2025-06-17T03:59:59Z,2025-06-17T09:01:09Z,2025-08405,0,0,09000064b8d54023
OCC-2025-0003-0001,OCC,OCC-2025-0003,"Temporary Exceptions: Financial Institutions Reform, Recovery, and Enforcement Act Appraisal Requirements in Los Angeles County as Affected by California Wildfires and Straight-line Winds",Rule,,2025-04-18T04:00:00Z,2025,4,2025-04-18T04:00:00Z,,2025-04-21T18:18:33Z,2025-06748,0,0,0900006486a9f52a
OCC-2025-0002-0001,OCC,OCC-2025-0002,Civil Monetary Penalty Inflation Adjustment,Rule,,2025-01-10T05:00:00Z,2025,1,2025-01-10T05:00:00Z,,2025-01-13T18:27:31Z,2025-00374,0,0,09000064868ad8e7
OCC-2024-0008-0010,OCC,OCC-2024-0008,"Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches",Rule,Final Rule,2024-10-22T04:00:00Z,2024,10,2024-10-22T04:00:00Z,,2024-10-23T15:02:23Z,2024-24402,0,0,09000064867dd75b
OCC-2024-0013-0001,OCC,OCC-2024-0013,Appraisals for Higher-Priced Mortgage Loans Exemption Threshold,Rule,Final Rule,2024-10-15T04:00:00Z,2024,10,2024-10-15T04:00:00Z,,2024-10-15T15:12:17Z,2024-23277,0,0,09000064867ce822
OCC-2023-0017-0040,OCC,OCC-2023-0017,Business Combinations under the Bank Merger Act,Rule,,2024-09-25T04:00:00Z,2024,9,2024-09-25T04:00:00Z,,2024-09-26T19:16:20Z,2024-21560,0,0,0900006486782d92
OCC-2023-0002-0020,OCC,OCC-2023-0002,Quality Control Standards for Automated Valuation Models,Rule,Final Rule,2024-08-07T04:00:00Z,2024,8,2024-08-07T04:00:00Z,,2024-08-07T16:12:28Z,2024-16197,0,0,090000648662251b
OCC-2023-0007-0018,OCC,OCC-2023-0007,Interagency Guidance: Reconsiderations of Value of Residential Real Estate Valuations,Rule,,2024-07-26T04:00:00Z,2024,7,2024-07-26T04:00:00Z,,2024-07-31T14:49:08Z,2024-16200,0,0,0900006486606dfa
OCC-2022-0002-0693,OCC,OCC-2022-0002,Community Reinvestment Act; Supplemental Rule,Rule,Interim Final Rule,2024-03-29T04:00:00Z,2024,3,2024-03-29T04:00:00Z,2024-05-14T03:59:59Z,2024-05-14T01:01:05Z,2024-06497,0,0,09000064864a2687
OCC-2024-0002-0001,OCC,OCC-2024-0002,"Temporary Exceptions to Financial Institutions Reform, Recovery, and Enforcement Act of 1989 Appraisal Requirements in Maui County as Affected by Hawaii Wildfires",Rule,,2024-03-12T04:00:00Z,2024,3,2024-03-12T04:00:00Z,,2024-03-12T13:50:51Z,2024-05159,0,0,09000064864746e5
OCC-2022-0002-0692,OCC,OCC-2022-0002,Community Reinvestment Act,Rule,Final Rule,2024-02-01T05:00:00Z,2024,2,2024-02-01T05:00:00Z,,2024-02-01T20:21:14Z,,0,0,09000064863d66bc
OCC-2024-0001-0001,OCC,OCC-2024-0001,Civil Monetary Penalty Inflation Adjustment,Rule,,2024-01-08T05:00:00Z,2024,1,2024-01-08T05:00:00Z,,2024-01-09T18:57:36Z,2024-00097,0,0,09000064863845ae
OCC-2021-0007-0004,OCC,OCC-2021-0007,Rules of Practice and Procedure,Rule,Final Rule,2023-12-28T05:00:00Z,2023,12,2023-12-28T05:00:00Z,,2023-12-28T16:02:03Z,2023-25646,0,0,09000064863616ec
OCC-2023-0012-0001,OCC,OCC-2023-0012,Appraisals for Higher-Priced Mortgage Loans Exemption Threshold,Rule,,2023-11-29T05:00:00Z,2023,11,2023-11-29T05:00:00Z,,2023-11-29T20:07:51Z,2023-25047,0,0,09000064862befb8
OCC-2023-0005-0001,OCC,OCC-2023-0005,National Bank Community Development Investments,Rule,,2023-09-19T04:00:00Z,2023,9,2023-09-19T04:00:00Z,,2023-09-19T18:35:45Z,2023-20187,0,0,0900006485fcf853
OCC-2019-0013-0014,OCC,OCC-2019-0013,Interagency Policy Statement on Allowances for Credit Losses (Revised April 2023),Rule,,2023-05-15T04:00:00Z,2023,5,2023-05-15T04:00:00Z,,2023-05-15T14:51:48Z,2023-08876,0,0,0900006485a0b479
OCC-2019-0013-0013,OCC,OCC-2019-0013,Interagency Policy Statement on Allowances for Credit Losses (Revised April 2023),Rule,,2023-04-27T00:00:00Z,2023,4,,,2023-05-15T14:51:24Z,,0,1,0900006485995322
OCC-2023-0001-0001,OCC,OCC-2023-0001,Civil Monetary Penalty Inflation Adjustment,Rule,,2023-01-04T05:00:00Z,2023,1,2023-01-04T05:00:00Z,,2023-01-23T18:55:52Z,2022-28539,0,0,09000064855806ce
OCC-2022-0018-0001,OCC,OCC-2022-0018,Appraisals for Higher-Priced Mortgage Loans Exemption Threshold,Rule,,2022-10-20T04:00:00Z,2022,10,2022-10-20T04:00:00Z,,2022-10-20T14:18:39Z,2022-22820,0,0,090000648543b000
OCC-2020-0033-0009,OCC,OCC-2020-0033,Loans in Areas Having Special Flood Hazards: Interagency Questions and Answers Regarding Flood Insurance,Rule,,2022-06-16T04:00:00Z,2022,6,2022-06-16T04:00:00Z,,2022-06-24T13:45:22Z,C1-2022-10414,0,0,090000648516ddf7
OCC-2020-0033-0008,OCC,OCC-2020-0033,Loans in Areas Having Special Flood Hazards: Interagency Questions and Answers Regarding Flood Insurance,Rule,,2022-05-31T04:00:00Z,2022,5,2022-05-31T04:00:00Z,,2022-05-31T14:16:54Z,2022-10414,0,0,090000648511a3c7
OCC-2022-0004-0001,OCC,OCC-2022-0004,Customer Assistance Group Change of Mailing Address,Rule,,2022-05-09T04:00:00Z,2022,5,2022-05-09T04:00:00Z,,2022-05-12T16:57:22Z,2022-09860,0,0,0900006485060cf9
OCC-2020-0037-0009,OCC,OCC-2020-0037,Exemptions to Suspicious Activity Report Requirements,Rule,,2022-03-18T04:00:00Z,2022,3,2022-03-18T04:00:00Z,,2022-03-18T13:15:31Z,2022-05521,0,0,0900006484fd359b
OCC-2022-0001-0001,OCC,OCC-2022-0001,Civil Monetary Penalty Inflation Adjustment,Rule,,2022-01-12T05:00:00Z,2022,1,2022-01-12T05:00:00Z,,2022-01-12T13:51:05Z,2022-00109,0,0,0900006484f1b798
OCC-2019-0012-0005,OCC,OCC-2019-0012,Credit Risk Retention: Determination of Review,Rule,,2021-12-20T05:00:00Z,2021,12,2021-12-20T05:00:00Z,,2021-12-20T14:20:01Z,2021-27561,0,0,0900006484ed615c
OCC-2021-0014-0065,OCC,OCC-2021-0014,Community Reinvestment Act Regulations,Rule,,2021-12-15T05:00:00Z,2021,12,2021-12-15T05:00:00Z,,2021-12-16T14:37:04Z,2021-27171,0,0,0900006484ecb058
OCC-2021-0019-0001,OCC,OCC-2021-0019,Appraisals for Higher-Priced Mortgage Loans Exemption Threshold,Rule,,2021-11-30T05:00:00Z,2021,11,2021-11-30T05:00:00Z,,2021-12-06T17:03:38Z,2021-25908,0,0,0900006484e8c1ba
OCC-2020-0038-0026,OCC,OCC-2020-0038,Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers,Rule,,2021-11-23T05:00:00Z,2021,11,2021-11-23T05:00:00Z,,2021-12-06T17:00:14Z,2021-25510,0,0,0900006484e7588b
OCC-2020-0026-0563,OCC,OCC-2020-0026,National Banks and Federal Savings Associations as Lenders,Rule,,2021-08-05T04:00:00Z,2021,8,2021-08-05T04:00:00Z,,2021-08-09T18:23:03Z,2021-16619,0,0,0900006484c2aac7
OCC-2020-0031-0009,OCC,OCC-2020-0031,Collective Investment Funds: Prior Notice Period for Withdrawals,Rule,Final Rule,2021-05-26T04:00:00Z,2021,5,2021-05-26T04:00:00Z,,2021-05-26T13:57:25Z,2021-11130,0,0,0900006484b38518
OCC-2021-0002-0001,OCC,OCC-2021-0002,Emergency Capital Investment Program,Rule,,2021-03-22T04:00:00Z,2021,3,2021-03-22T04:00:00Z,2021-05-22T03:59:59Z,2021-05-22T01:00:32Z,2021-05443,0,0,0900006484a736f3
OCC-2020-0005-0133,OCC,OCC-2020-0005,Role of Supervisory Guidance,Rule,,2021-02-12T05:00:00Z,2021,2,2021-02-12T05:00:00Z,,2021-02-12T14:32:18Z,2021-01499,0,0,0900006484a34732
OCC-2014-0029-0053,OCC,OCC-2014-0029,Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements,Rule,,2021-02-11T05:00:00Z,2021,2,2021-02-11T05:00:00Z,,2021-02-12T14:30:54Z,2020-26546,0,0,0900006484a2e4a3
OCC-2019-0024-0010,OCC,OCC-2019-0024,Licensing Amendments: Technical Correction,Rule,Final Rule,2021-01-08T05:00:00Z,2021,1,2021-01-08T05:00:00Z,,2021-01-08T14:29:14Z,2021-00101,0,0,09000064849e89f2
OCC-2018-0019-0012,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; Total Loss-Absorbing Capacity Requirements",Rule,Final Rule,2021-01-06T05:00:00Z,2021,1,2021-01-06T05:00:00Z,,2021-01-06T13:51:50Z,2020-27046,0,0,09000064849e0825
OCC-2020-0052-0001,OCC,OCC-2020-0052,Inflation Adjustments for Civil Money Penalties,Rule,,2020-12-31T05:00:00Z,2020,12,2020-12-31T05:00:00Z,,2020-12-31T16:39:16Z,2020-28942,0,0,09000064849d60be
OCC-2020-0003-0022,OCC,OCC-2020-0003,Activities and Operations of National Banks and Federal Savings Associations,Rule,,2020-12-22T05:00:00Z,2020,12,2020-12-22T05:00:00Z,,2020-12-22T14:27:52Z,2020-26225,0,0,09000064849b44c3
OCC-2019-0024-0009,OCC,OCC-2019-0024,Licensing Amendments,Rule,Final Rule,2020-12-11T05:00:00Z,2020,12,2020-12-11T05:00:00Z,,2020-12-14T14:46:38Z,2020-25595,0,0,09000064849980de
OCC-2020-0039-0001,OCC,OCC-2020-0039,Appraisals for Higher-Priced Mortgage Loans Exemption Threshold,Rule,Final Rule,2020-12-10T05:00:00Z,2020,12,2020-12-10T05:00:00Z,,2020-12-10T14:47:52Z,2020-25872,0,0,090000648499564d
OCC-2020-0044-0001,OCC,OCC-2020-0044,Temporary Asset Thresholds,Rule,Interim Final Rule,2020-12-02T05:00:00Z,2020,12,2020-12-02T05:00:00Z,2021-02-02T04:59:59Z,2021-02-02T02:00:30Z,2020-26138,0,0,090000648498141d
OCC-2020-0026-0555,OCC,OCC-2020-0026,National Banks and Federal Savings Associations as Lenders,Rule,Final Rule,2020-10-30T04:00:00Z,2020,10,2020-10-30T04:00:00Z,,2020-10-30T15:01:04Z,2020-24134,0,0,09000064849416d5
OCC-2020-0019-0003,OCC,OCC-2020-0019,Treatment of Certain Emergency Facilities in the Regulatory Capital Rule and the Liquidity Coverage Ratio Rule,Rule,Final Rule,2020-10-28T04:00:00Z,2020,10,2020-10-28T04:00:00Z,,2020-10-29T15:16:59Z,2020-21894,0,0,0900006484939af3
OCC-2020-0014-0011,OCC,OCC-2020-0014,Real Estate Appraisals,Rule,Final Rule,2020-10-16T04:00:00Z,2020,10,2020-10-16T04:00:00Z,,2020-10-16T13:46:32Z,2020-21563,0,0,0900006484912f3c
OCC-2020-0017-0004,OCC,OCC-2020-0017,Regulatory Capital Rule: Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework,Rule,,2020-10-09T04:00:00Z,2020,10,2020-10-09T04:00:00Z,,2020-10-09T14:12:00Z,2020-19922,0,0,09000064848f1668
OCC-2020-0009-0007,OCC,OCC-2020-0009,Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income,Rule,,2020-10-08T04:00:00Z,2020,10,2020-10-08T04:00:00Z,,2020-10-09T14:12:52Z,2020-19829,0,0,09000064848ec173
OCC-2018-0041-0007,OCC,OCC-2018-0041,Supplemental Lending Limits Program: Technical Correction,Rule,,2020-10-01T04:00:00Z,2020,10,2020-10-01T04:00:00Z,,2020-10-01T13:21:00Z,2020-18937,0,0,09000064848abc8d
OCC-2020-0010-0008,OCC,OCC-2020-0010,Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances,Rule,Final Rule,2020-09-30T04:00:00Z,2020,9,2020-09-30T04:00:00Z,,2020-09-30T15:37:26Z,2020-19782,0,0,09000064848a2734
OCC-2020-0002-0054,OCC,OCC-2020-0002,"Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds; Correction",Rule,,2020-09-25T04:00:00Z,2020,9,2020-09-25T04:00:00Z,,2020-09-28T13:59:35Z,2020-21100,0,0,090000648487958a
OCC-2018-0030-0062,OCC,OCC-2018-0030,Standardized Approach for Calculating the Exposure Amount of Derivative Contracts; Correction,Rule,Final Rule,2020-09-17T04:00:00Z,2020,9,2020-09-17T04:00:00Z,,2020-09-17T12:27:37Z,2020-17744,0,0,0900006484860988
OCC-2020-0031-0001,OCC,OCC-2020-0031,Collective Investment Funds: Prior Notice Period for Withdrawals,Rule,Interim Final Rule,2020-08-13T04:00:00Z,2020,8,2020-08-13T04:00:00Z,2020-09-15T03:59:59Z,2020-11-24T02:01:59Z,2020-17322,0,0,09000064847fa032
OCC-2020-0002-0053,OCC,OCC-2020-0002,"Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds",Rule,Final Rule,2020-07-31T04:00:00Z,2020,7,2020-07-31T04:00:00Z,,2020-07-31T17:20:35Z,2020-15525,0,0,09000064847c34e8
OCC-2019-0004-0007,OCC,OCC-2019-0004,Other Real Estate Owned and Technical Amendments,Rule,,2020-07-17T04:00:00Z,2020,7,2020-07-17T04:00:00Z,,2020-07-17T14:00:05Z,2020-14108,0,0,090000648477df9e
OCC-2018-0041-0006,OCC,OCC-2018-0041,"Employment Contracts, Mutual to Stock Conversions",Rule,,2020-07-14T04:00:00Z,2020,7,2020-07-14T04:00:00Z,,2020-07-14T13:39:08Z,2020-12784,0,0,0900006484752e77
OCC-2020-0027-0001,OCC,OCC-2020-0027,Margin and Capital Requirements for Covered Swap Entities,Rule,Interim Final Rule,2020-07-01T04:00:00Z,2020,7,2020-07-01T04:00:00Z,2020-09-01T03:59:59Z,2020-08-28T01:00:36Z,2020-14094,0,0,090000648471e4e3
OCC-2019-0023-0028,OCC,OCC-2019-0023,Margin and Capital Requirements for Covered Swap Entities,Rule,Final Rule,2020-07-01T04:00:00Z,2020,7,2020-07-01T04:00:00Z,,2020-07-08T18:52:58Z,2020-14097,0,0,090000648471e3a0
OCC-2020-0024-0001,OCC,OCC-2020-0024,Assessment of Fees,Rule,Interim Final Rule,2020-06-24T04:00:00Z,2020,6,2020-06-24T04:00:00Z,2020-07-25T03:59:59Z,2020-07-24T01:02:01Z,2020-13719,0,0,0900006484704322
OCC-2020-0020-0002,OCC,OCC-2020-0020,"Director, Shareholder, and Member Meetings; Technical Correction",Rule,Interim Final Rule,2020-06-10T04:00:00Z,2020,6,2020-06-10T04:00:00Z,,2020-06-10T12:22:18Z,2020-12570,0,0,09000064846dde67
OCC-2018-0008-3459,OCC,OCC-2018-0008,Community Reinvestment Act Regulations,Rule,,2020-06-05T04:00:00Z,2020,6,2020-06-05T04:00:00Z,,2020-06-05T13:21:36Z,2020-11220,0,0,09000064846cd75a
OCC-2019-0027-0067,OCC,OCC-2019-0027,"Permissible Interest on Loans that are Sold, Assigned, or Otherwise Transferred",Rule,,2020-06-02T04:00:00Z,2020,6,2020-06-02T04:00:00Z,,2020-06-02T13:36:18Z,2020-11963,0,0,09000064846c3696
OCC-2019-0013-0012,OCC,OCC-2019-0013,Interagency Policy Statement on Allowances for Credit Losses,Rule,,2020-06-01T04:00:00Z,2020,6,2020-06-01T04:00:00Z,,2020-06-01T13:44:44Z,2020-10291,0,0,09000064846bf644
OCC-2020-0013-0001,OCC,OCC-2020-0013,Regulatory Capital Rule: Temporary Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks From the Supplementary Leverage Ratio for Depository Institutions,Rule,,2020-06-01T04:00:00Z,2020,6,2020-06-01T04:00:00Z,2020-07-17T03:59:59Z,2020-07-22T01:02:00Z,2020-10962,0,0,09000064846bf55e
OCC-2020-0020-0001,OCC,OCC-2020-0020,"Director, Shareholder, and Member Meetings",Rule,,2020-05-28T04:00:00Z,2020,5,2020-05-28T04:00:00Z,2020-07-14T03:59:59Z,2022-06-03T01:00:56Z,2020-11525,0,0,09000064846b702f
OCC-2020-0015-0001,OCC,OCC-2020-0015,Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances; Correction,Rule,,2020-05-19T04:00:00Z,2020,5,2020-05-19T04:00:00Z,,2020-05-19T20:03:50Z,2020-08789,0,0,090000648463edc3
OCC-2020-0019-0001,OCC,OCC-2020-0019,Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities,Rule,,2020-05-06T04:00:00Z,2020,5,2020-05-06T04:00:00Z,2020-06-06T03:59:59Z,2020-05-29T01:01:38Z,2020-09716,0,0,0900006484565521
OCC-2020-0017-0001,OCC,OCC-2020-0017,Regulatory Capital Rule: Transition for the Community Bank Leverage Ratio Framework,Rule,Interim Final Rule,2020-04-23T04:00:00Z,2020,4,2020-04-23T04:00:00Z,2020-06-09T03:59:59Z,2020-06-09T01:04:45Z,2020-07448,0,0,09000064844c52f3
OCC-2020-0016-0001,OCC,OCC-2020-0016,Regulatory Capital Rule: Temporary Changes to the Community Bank Leverage Ratio Framework,Rule,Interim Final Rule,2020-04-23T04:00:00Z,2020,4,2020-04-23T04:00:00Z,2020-06-09T03:59:59Z,2020-06-09T01:02:34Z,2020-07449,0,0,09000064844c4f32
OCC-2020-0014-0001,OCC,OCC-2020-0014,Real Estate Appraisals,Rule,Interim Final Rule,2020-04-17T04:00:00Z,2020,4,2020-04-17T04:00:00Z,2020-06-02T03:59:59Z,2020-06-02T01:02:20Z,2020-08216,0,0,09000064844b0f65
OCC-2020-0018-0001,OCC,OCC-2020-0018,Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans,Rule,Interim Final Rule,2020-04-13T04:00:00Z,2020,4,2020-04-13T04:00:00Z,2020-05-14T03:59:59Z,2020-06-09T01:04:47Z,2020-07712,0,0,090000648449eb58
OCC-2018-0030-0061,OCC,OCC-2018-0030,Standardized Approach for Calculating the Exposure Amount of Derivative Contracts,Rule,,2020-03-31T04:00:00Z,2020,3,2020-03-31T04:00:00Z,,2020-03-31T14:10:53Z,2020-06755,0,0,090000648447aa1d
OCC-2020-0010-0001,OCC,OCC-2020-0010,Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances,Rule,Interim Final Rule,2020-03-31T04:00:00Z,2020,3,2020-03-31T04:00:00Z,2020-05-16T03:59:59Z,2020-05-20T01:04:04Z,2020-06770,0,0,090000648447a459
OCC-2020-0012-0002,OCC,OCC-2020-0012,Order of Temporary Extension of Maturity Limits for Short-Term Investment Funds,Rule,,2020-03-25T04:00:00Z,2020,3,2020-03-25T04:00:00Z,,2020-03-25T12:49:09Z,2020-06286,0,0,0900006484466231
OCC-2020-0012-0001,OCC,OCC-2020-0012,Short-Term Investment Funds,Rule,Interim Final Rule,2020-03-25T04:00:00Z,2020,3,2020-03-25T04:00:00Z,2020-05-12T03:59:59Z,2020-05-12T01:03:25Z,2020-06293,0,0,090000648446629d
OCC-2020-0011-0001,OCC,OCC-2020-0011,Regulatory Capital Rule: Money Market Mutual Fund Liquidity Facility,Rule,,2020-03-23T04:00:00Z,2020,3,2020-03-23T04:00:00Z,2020-05-08T03:59:59Z,2020-05-09T01:01:51Z,2020-06156,0,0,090000648445edea
OCC-2020-0009-0001,OCC,OCC-2020-0009,Regulatory Capital Rule: Eligible Retained Income,Rule,,2020-03-20T04:00:00Z,2020,3,2020-03-20T04:00:00Z,2020-05-05T03:59:59Z,2020-05-06T01:01:20Z,2020-06051,0,0,090000648445a27d
OCC-2018-0040-0051,OCC,OCC-2018-0040,Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations,Rule,Final Rule,2020-02-26T05:00:00Z,2020,2,2020-02-26T05:00:00Z,,2020-02-26T13:29:34Z,C1-2019-23472,0,0,09000064843b4fa7
OCC-2019-0001-0008,OCC,OCC-2019-0001,"Regulatory Capital Rule: Supplementary Leverage Ratio to Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping, and Asset Servicing Activities",Rule,Final Rule,2020-01-27T05:00:00Z,2020,1,2020-01-27T05:00:00Z,,2020-01-27T13:53:13Z,2019-28293,0,0,09000064842f57ca
OCC-2018-0030-0060,OCC,OCC-2018-0030,Standardized Approach for Calculating the Exposure Amount of Derivative Contracts,Rule,,2020-01-24T05:00:00Z,2020,1,2020-01-24T05:00:00Z,,2020-01-24T15:01:01Z,2019-27249,0,0,09000064842e7d88
OCC-2020-0001-0001,OCC,OCC-2020-0001,Inflation Adjustments for Civil Money Penalties,Rule,Final Rule,2019-12-30T05:00:00Z,2019,12,2019-12-30T05:00:00Z,,2020-01-06T14:25:32Z,2019-28053,0,0,0900006484256eb8
OCC-2019-0025-0001,OCC,OCC-2019-0025,Community Reinvestment Act,Rule,Final Rule,2019-12-30T05:00:00Z,2019,12,2019-12-30T05:00:00Z,,2020-01-06T14:08:07Z,2019-27288,0,0,0900006484256d98
OCC-2019-0004-0006,OCC,OCC-2019-0004,Other Real Estate Owned and Technical Amendments; Correction,Rule,Final Rule,2019-12-30T05:00:00Z,2019,12,2019-12-30T05:00:00Z,,2020-01-06T14:12:14Z,2019-28054,0,0,0900006484256a2c
OCC-2018-0040-0050,OCC,OCC-2018-0040,Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations; Technical Correction,Rule,Final Rule,2019-12-18T05:00:00Z,2019,12,2019-12-18T05:00:00Z,,2019-12-19T18:10:06Z,2019-27168,0,0,090000648422901b
OCC-2018-0026-0067,OCC,OCC-2018-0026,Regulatory Capital Treatment for High Volatility Commercial Real Estate Exposures,Rule,Final Rule,2019-12-13T05:00:00Z,2019,12,2019-12-13T05:00:00Z,,2019-12-13T15:59:45Z,2019-26544,0,0,090000648420bf72
OCC-2019-0004-0005,OCC,OCC-2019-0004,Other Real Estate Owned and Technical Amendments; Amendment of Effective Date and Correction,Rule,Final Rule,2019-11-21T05:00:00Z,2019,11,2019-11-21T05:00:00Z,,2019-11-21T13:26:10Z,2019-25279,0,0,090000648418fb27
OCC-2018-0010-0155,OCC,OCC-2018-0010,"Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships with, Hedge Funds and Private Equity Funds",Rule,Final Rule,2019-11-14T05:00:00Z,2019,11,2019-11-14T05:00:00Z,,2019-11-14T13:41:25Z,2019-22695,0,0,09000064841537ab
OCC-2018-0040-0049,OCC,OCC-2018-0040,Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations,Rule,Final Rule,2019-11-13T05:00:00Z,2019,11,2019-11-13T05:00:00Z,,2019-11-13T13:47:22Z,2019-23472,0,0,090000648414d5d5
OCC-2017-0018-0092,OCC,OCC-2017-0018,Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996; Revised Effective Date,Rule,Final Rule,2019-11-13T05:00:00Z,2019,11,2019-11-13T05:00:00Z,,2019-11-13T13:55:11Z,2019-23467,0,0,090000648414d4f4
OCC-2019-0009-0039,OCC,OCC-2019-0009,Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements,Rule,,2019-11-01T04:00:00Z,2019,11,2019-11-01T04:00:00Z,,2019-11-07T14:53:45Z,2019-23800,0,0,0900006484113ebf
OCC-2019-0022-0001,OCC,OCC-2019-0022,Appraisals for Higher-Priced Mortgage Loans Exemption Threshold,Rule,,2019-10-30T04:00:00Z,2019,10,2019-10-30T04:00:00Z,,2019-11-07T14:58:23Z,2019-21559,0,0,0900006484109400
OCC-2019-0004-0004,OCC,OCC-2019-0004,Other Real Estate Owned and Technical Amendments,Rule,Final Rule,2019-10-22T04:00:00Z,2019,10,2019-10-22T04:00:00Z,,2019-10-28T12:29:52Z,2019-22823,0,0,09000064840e831f
OCC-2018-0035-0005,OCC,OCC-2018-0035,Amendments to the Stress Testing Rule for National Banks and Federal Savings Associations,Rule,Final Rule,2019-10-10T04:00:00Z,2019,10,2019-10-10T04:00:00Z,,2019-10-10T12:25:52Z,2019-21843,0,0,0900006484077868
OCC-2018-0011-0007,OCC,OCC-2018-0011,Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules,Rule,Final Rule,2019-10-10T04:00:00Z,2019,10,2019-10-10T04:00:00Z,,2019-10-10T12:17:41Z,2019-21840,0,0,0900006484077742
OCC-2018-0038-0561,OCC,OCC-2018-0038,Real Estate Appraisals,Rule,Final Rule,2019-10-08T04:00:00Z,2019,10,2019-10-08T04:00:00Z,,2019-10-08T13:03:51Z,2019-21376,0,0,090000648405b220
OCC-2018-0039-0003,OCC,OCC-2018-0039,Assessment of Fees,Rule,,2019-08-21T04:00:00Z,2019,8,2019-08-21T04:00:00Z,,2019-08-21T14:06:26Z,2019-17535,0,0,0900006483e7ef27
OCC-2018-0029-0021,OCC,OCC-2018-0029,"Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds; Correction",Rule,Final Rule,2019-08-06T04:00:00Z,2019,8,2019-08-06T04:00:00Z,,2019-08-07T21:16:19Z,2019-16634,0,0,0900006483dfba6f
OCC-2018-0029-0020,OCC,OCC-2018-0029,"Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds",Rule,Final Rule,2019-07-22T04:00:00Z,2019,7,2019-07-22T04:00:00Z,,2019-08-07T21:26:40Z,2019-15019,0,0,0900006483da61da