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withdrawn,object_id OCC-2020-0052-0001,OCC,OCC-2020-0052,Inflation Adjustments for Civil Money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