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withdrawn,object_id OCC-2016-0022-0006,OCC,OCC-2016-0022,Industrial and Commercial Metals,Rule,Final Rule,2016-12-30T05:00:00Z,2016,12,2016-12-30T05:00:00Z,,2017-01-03T21:04:19Z,2016-31572,0,0,09000064824413d8 OCC-2016-0033-0001,OCC,OCC-2016-0033,Availability of Information under the Freedom of Information Act,Rule,Final Rule,2016-12-23T05:00:00Z,2016,12,2016-12-23T05:00:00Z,2017-02-22T04:59:59Z,2017-02-21T14:01:30Z,2016-30725,0,0,090000648243386a OCC-2016-0017-0013,OCC,OCC-2016-0017,Receiverships for Uninsured National Banks,Rule,Final Rule,2016-12-20T05:00:00Z,2016,12,2016-12-20T05:00:00Z,,2016-12-22T18:05:47Z,2016-30666,0,0,09000064824290a6 OCC-2016-0001-0004,OCC,OCC-2016-0001,Expanded Examination Cycle for Certain Small Insured Depository Institutions and United States Branches and Agencies of Foreign Banks,Rule,Final Rule,2016-12-16T05:00:00Z,2016,12,2016-12-16T05:00:00Z,,2016-12-16T18:09:04Z,2016-30133,0,0,09000064824141bd OCC-2014-0029-0047,OCC,OCC-2014-0029,Meeting with Goldman Sachs Co. 10.6.16,Supporting & Related Material,Meeting Summary,2016-12-02T05:00:00Z,2016,12,,,2016-12-02T14:20:07Z,,0,0,09000064823d95fd OCC-2014-0029-0049,OCC,OCC-2014-0029,Meeting with Morgan Stanley and Schwab 10.25.16,Supporting & Related Material,Meeting Summary,2016-12-02T05:00:00Z,2016,12,,,2016-12-02T14:20:23Z,,0,0,09000064823d95ff OCC-2014-0029-0045,OCC,OCC-2014-0029,Meeting with banking organizations 7.21.16,Supporting & Related Material,Meeting Summary,2016-12-02T05:00:00Z,2016,12,,,2016-12-02T14:19:58Z,,0,0,09000064823d95fb OCC-2014-0029-0046,OCC,OCC-2014-0029,Meeting with Citi 9.28.16,Supporting & Related Material,Meeting Summary,2016-12-02T05:00:00Z,2016,12,,,2016-12-02T14:20:03Z,,0,0,09000064823d95fc OCC-2014-0029-0048,OCC,OCC-2014-0029,Meeting with Morgan Stanley 11.14.16,Supporting & Related Material,Meeting Summary,2016-12-02T05:00:00Z,2016,12,,,2016-12-02T14:20:19Z,,0,0,09000064823d95fe OCC-2015-0021-0006,OCC,OCC-2015-0021,Appraisals for Higher-Priced Mortgage Loans Exemption Threshold,Rule,Final Rule,2016-11-30T05:00:00Z,2016,11,2016-11-30T05:00:00Z,,2016-11-30T14:11:40Z,2016-28699,0,0,09000064823cb5f7 OCC-2016-0009-0021,OCC,OCC-2016-0009,Meeting with International Swaps and Derivatives Association 11.18.2016,Supporting & Related Material,Meeting Summary,2016-11-21T05:00:00Z,2016,11,,,2016-11-21T19:45:43Z,,0,0,09000064823abb76 OCC-2011-0001-2440,OCC,OCC-2011-0001,Meeting with The Clearing House 11-16-16,Supporting & Related Material,Meeting Summary,2016-11-18T05:00:00Z,2016,11,,,2016-11-18T13:09:45Z,,0,0,09000064823a0414 OCC-2011-0001-2439,OCC,OCC-2011-0001,Meeting with Zions Bancorp 11-09-16,Supporting & Related Material,Meeting Summary,2016-11-14T05:00:00Z,2016,11,,,2016-11-14T13:59:29Z,,0,0,09000064823932d8 OCC-2016-0017-0005,OCC,OCC-2016-0017,Meeting Summary ABA 10-11-16,Supporting & Related Material,Meeting Summary,2016-11-10T05:00:00Z,2016,11,,,2016-11-10T21:19:48Z,,0,0,090000648238c8a9 OCC-2014-0029-0044,OCC,OCC-2014-0029,Meeting with ISDA 11.01.2016,Supporting & Related Material,Meeting Summary,2016-11-08T05:00:00Z,2016,11,,,2016-11-08T13:18:58Z,,0,0,090000648237b62a OCC-2016-0035-0001,OCC,OCC-2016-0035,TIAA-CREF Trust Co FSB and EverBank Merger Application,Other,Application,2016-11-08T05:00:00Z,2016,11,2016-11-08T05:00:00Z,2016-10-21T03:59:59Z,2024-11-07T23:49:58Z,,1,0,090000648237c98d OCC-2016-0005-0001,OCC,OCC-2016-0005,Loans in Areas Having Special Flood Hazards: Private Flood Insurance,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2016-11-07T05:00:00Z,2016,11,2016-11-07T05:00:00Z,2017-01-07T04:59:59Z,2017-02-03T14:01:47Z,2016-26411,0,0,09000064823779b7 OCC-2014-0029-0042,OCC,OCC-2014-0029,Meeting with Barclays 11-1-2016,Supporting & Related Material,Meeting Summary,2016-11-04T04:00:00Z,2016,11,,,2016-11-07T17:22:04Z,,0,0,09000064823730ba OCC-2014-0029-0043,OCC,OCC-2014-0029,Meeting with Joint Industry Trade Groups 10-31-2016,Supporting & Related Material,Meeting Summary,2016-11-04T04:00:00Z,2016,11,,,2016-11-07T17:21:35Z,,0,0,09000064823730be OCC-2011-0001-2438,OCC,OCC-2011-0001,Meeting with Sanjai Bhagat 11-03-16,Supporting & Related Material,Meeting Summary,2016-11-03T04:00:00Z,2016,11,,,2016-11-03T20:38:34Z,,0,0,0900006482370629 OCC-2011-0001-2437,OCC,OCC-2011-0001,Meeting with SIFMA 11-02-16,Supporting & Related Material,Meeting Summary,2016-11-03T04:00:00Z,2016,11,,,2016-11-03T14:31:58Z,,0,0,090000648236e324 OCC-2011-0001-2436,OCC,OCC-2011-0001,Meeting with Financial Services Roundtable 10-28-16,Supporting & Related Material,,2016-11-03T00:00:00Z,2016,11,,,2023-01-24T18:45:05Z,,0,1,090000648236e323 OCC-2011-0001-2435,OCC,OCC-2011-0001,Meeting with Financial Services Roundtable 10-28-16,Supporting & Related Material,Meeting Summary,2016-11-01T04:00:00Z,2016,11,,,2016-11-01T18:47:36Z,,0,0,09000064823646a2 OCC-2016-0030-0001,OCC,OCC-2016-0030,"Financial Institutions Reform, Recovery, and Enforcement Act Appraisal Requirements: Louisiana; Temporary Exceptions in Areas Affected by Severe Storms and Flooding",Rule,,2016-10-31T04:00:00Z,2016,10,2016-10-31T04:00:00Z,,2016-11-01T16:35:16Z,2016-26234,0,0,090000648235e000 OCC-2016-0016-0001,OCC,OCC-2016-0016,Enhanced Cyber Risk Management Standards,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2016-10-26T04:00:00Z,2016,10,2016-10-26T04:00:00Z,2017-02-18T04:59:59Z,2017-02-18T14:00:14Z,2016-25871,0,0,090000648234d4a3 OCC-2011-0001-2433,OCC,OCC-2011-0001,Meeting with McGuireWoods 10-18-16,Supporting & Related Material,Meeting Summary,2016-10-25T04:00:00Z,2016,10,,,2016-10-25T20:09:52Z,,0,0,0900006482347a10 OCC-2016-0029-0001,OCC,OCC-2016-0029,UMB Bank NA To Acquire Certain Assets from The Bancorp Bank,Other,Application,2016-10-20T04:00:00Z,2016,10,2016-10-20T04:00:00Z,2016-10-29T03:59:59Z,2024-11-12T06:15:45Z,,1,0,09000064823221f9 OCC-2016-0028-0001,OCC,OCC-2016-0028,FNB of PA to acquire Yadkin Bank Public Application,Other,Application,2016-10-20T04:00:00Z,2016,10,2016-10-20T04:00:00Z,2016-10-22T03:59:59Z,2024-11-12T06:15:41Z,,1,0,0900006482317c91 OCC-2015-0017-0009,OCC,OCC-2015-0017,"Guidelines: Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments",Rule,Final Rule,2016-09-29T04:00:00Z,2016,9,2016-09-29T04:00:00Z,,2016-10-25T13:19:44Z,2016-23366,0,0,090000648227f95d OCC-2011-0001-2432,OCC,OCC-2011-0001,Meeting with the American Investment Council 09-19-16,Supporting & Related Material,Meeting Summary,2016-09-22T04:00:00Z,2016,9,,,2016-09-22T13:42:58Z,,0,0,0900006482237578 OCC-2011-0001-2431,OCC,OCC-2011-0001,Meeting with the Regulatory Fundamentals Group LLC 9-14-16,Supporting & Related Material,Meeting Summary,2016-09-19T04:00:00Z,2016,9,,,2016-11-07T17:13:16Z,,0,0,090000648222b08b OCC-2016-0022-0001,OCC,OCC-2016-0022,Industrial and Commercial Metals,Proposed Rule,,2016-09-15T04:00:00Z,2016,9,2016-09-15T04:00:00Z,2016-11-15T04:59:59Z,2016-11-15T02:00:52Z,2016-22017,0,0,09000064822105b2 OCC-2016-0017-0001,OCC,OCC-2016-0017,Receiverships for Uninsured National Banks,Proposed Rule,,2016-09-13T04:00:00Z,2016,9,2016-09-13T04:00:00Z,2016-11-15T04:59:59Z,2016-11-16T02:00:18Z,2016-21846,0,0,090000648220271a OCC-2011-0001-2430,OCC,OCC-2011-0001,Meeting with Better Markets Inc. 8.24.16,Supporting & Related Material,Meeting Summary,2016-08-25T04:00:00Z,2016,8,,,2023-01-24T15:45:17Z,,0,0,090000648219c4de OCC-2016-0009-0001,OCC,OCC-2016-0009,Mandatory Contractual Stay Requirements for Qualified Financial Contract,Proposed Rule,,2016-08-19T04:00:00Z,2016,8,2016-08-19T04:00:00Z,2016-10-19T03:59:59Z,2017-03-11T02:02:41Z,2016-19671,0,0,0900006482184285 OCC-2016-0024-0001,OCC,OCC-2016-0024,Peoples United Bank NA and The Suffolk County NB of Riverhead BMA Application,Other,Application,2016-08-19T04:00:00Z,2016,8,2016-08-19T04:00:00Z,2016-08-20T03:59:59Z,2024-11-11T21:29:32Z,,1,0,0900006482186a09 OCC-2015-0021-0002,OCC,OCC-2015-0021,Appraisals for Higher-Priced Mortgage Loans Exemption Threshold,Proposed Rule,,2016-08-04T04:00:00Z,2016,8,2016-08-04T04:00:00Z,2016-09-07T03:59:59Z,2016-09-07T01:00:25Z,2016-18058,0,0,0900006482154f39 OCC-2015-0023-0010,OCC,OCC-2015-0023,Margin and Capital Requirements for Covered Swap Entities,Rule,,2016-08-02T04:00:00Z,2016,8,2016-08-02T04:00:00Z,,2016-08-02T14:49:56Z,2016-18193,0,0,090000648214c72d OCC-2011-0001-2425,OCC,OCC-2011-0001,"Meeting with American Express, Center on Executive Compensation, Charles Schwab and U.S. Bank",Supporting & Related Material,,2016-07-29T04:00:00Z,2016,7,,,2016-07-29T13:48:59Z,,0,0,090000648213954c OCC-2014-0021-0127,OCC,OCC-2014-0021,Guidance: Interagency Questions and Answers Regarding Community Reinvestment,Rule,,2016-07-25T04:00:00Z,2016,7,2016-07-25T04:00:00Z,,2016-07-27T15:45:04Z,2016-16693,0,0,0900006482119007 OCC-2011-0001-2380,OCC,OCC-2011-0001,"Meeting with SIFMA, Ameriprise Financial, Barclays, Bank of NY Mellon et. al 6-29-16",Supporting & Related Material,Meeting Summary,2016-07-07T04:00:00Z,2016,7,,,2016-07-22T13:45:32Z,,0,0,0900006482093bf4 OCC-2016-0008-0001,OCC,OCC-2016-0008,Rules of Practice and Procedure in Adjudicatory Proceedings: Civil Money Penalty Inflation Adjustments,Rule,,2016-07-01T04:00:00Z,2016,7,2016-07-01T04:00:00Z,2016-08-31T03:59:59Z,2016-07-01T15:09:10Z,2016-15376,0,0,0900006482080585 OCC-2011-0001-2375,OCC,OCC-2011-0001,"Meeting with the American Federation of Labor and Congress of Industrial Organizations, Americans for Financial Reform, Public Citizen, and the Institute for Policy Studies 6-21-16",Supporting & Related Material,Meeting Summary,2016-06-21T04:00:00Z,2016,6,,,2016-07-01T16:33:25Z,,0,0,090000648205557c OCC-2011-0001-2367,OCC,OCC-2011-0001,Incentive-Based Compensation Arrangements,Proposed Rule,,2016-06-10T04:00:00Z,2016,6,2016-06-10T04:00:00Z,2016-07-23T03:59:59Z,2023-04-12T01:00:46Z,2016-11788,0,0,090000648202c00b OCC-2016-0014-0001,OCC,OCC-2016-0014,"BOKF, NA, and Missouri Bank and Trust Co of Kansas City",Other,Application,2016-06-03T04:00:00Z,2016,6,2016-06-03T04:00:00Z,,2024-11-11T21:25:08Z,,1,0,090000648200d2a8 OCC-2016-0013-0001,OCC,OCC-2016-0013,"First National Bank of Dwight Branch PA of MB Financial Bank, NA",Other,Application,2016-06-03T04:00:00Z,2016,6,2016-04-07T04:00:00Z,,2024-11-11T21:25:38Z,,1,0,090000648200c384 OCC-2014-0029-0015,OCC,OCC-2014-0029,NSFR Impact Analysis,Supporting & Related Material,,2016-06-01T04:00:00Z,2016,6,,,2016-06-01T14:17:02Z,,0,0,0900006482005062 OCC-2014-0029-0014,OCC,OCC-2014-0029,Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements,Proposed Rule,,2016-06-01T04:00:00Z,2016,6,2016-06-01T04:00:00Z,2016-08-06T03:59:59Z,2016-08-25T01:01:23Z,2016-11505,0,0,0900006482004050 OCC-2014-0029-0012,OCC,OCC-2014-0029,Meeting with Citigroup 5-23-16,Supporting & Related Material,,2016-05-31T04:00:00Z,2016,5,,,2016-05-31T13:03:13Z,,0,0,0900006481fff9b9 OCC-2014-0029-0013,OCC,OCC-2014-0029,Meeting with Banking Organizations 5-4-16,Supporting & Related Material,,2016-05-31T04:00:00Z,2016,5,,,2016-05-31T13:03:57Z,,0,0,0900006481fff9ba OCC-2014-0029-0011,OCC,OCC-2014-0029,Meeting with NAST 05-11-16,Supporting & Related Material,,2016-05-27T04:00:00Z,2016,5,,,2016-05-27T14:50:34Z,,0,0,0900006481ffa126 OCC-2016-0012-0001,OCC,OCC-2016-0012,"MB Financial Bank, NA and American Chartered Bank BMA Application",Other,Application,2016-04-06T04:00:00Z,2016,4,2016-01-30T05:00:00Z,,2024-11-07T23:40:44Z,,1,0,0900006481f2eaf1 OCC-2016-0011-0001,OCC,OCC-2016-0011,"The Huntington NB and FirstMerit Bank, NA BMA Application",Other,Application,2016-04-06T04:00:00Z,2016,4,2016-03-10T05:00:00Z,,2024-11-07T23:40:41Z,,1,0,0900006481f295a0 OCC-2016-0002-0001,OCC,OCC-2016-0002,Economic Growth and Regulatory Paperwork Reduction Act Amendments,Proposed Rule,Notice of Proposed Rulemaking (NPRM),2016-03-14T04:00:00Z,2016,3,2016-03-14T04:00:00Z,2016-05-14T03:59:59Z,2016-05-16T15:00:59Z,2016-05089,0,0,0900006481ebf8dd OCC-2014-0029-0010,OCC,OCC-2014-0029,Meeting with ISDA 2-10-16,Supporting & Related Material,,2016-03-08T05:00:00Z,2016,3,,,2016-03-08T15:27:53Z,,0,0,0900006481eb27e6 OCC-2014-0029-0009,OCC,OCC-2014-0029,Meeting with SFIG 8-11-15,Supporting & Related Material,,2016-03-08T05:00:00Z,2016,3,,,2016-03-08T15:27:32Z,,0,0,0900006481eb2711 OCC-2016-0001-0001,OCC,OCC-2016-0001,Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks,Rule,,2016-02-29T05:00:00Z,2016,2,2016-02-29T05:00:00Z,2016-04-30T03:59:59Z,2016-04-29T20:00:45Z,2016-03877,0,0,0900006481e8fa8f OCC-2016-0003-0034,OCC,OCC-2016-0003,Comment on FR Doc # N/A,Other,Public Comment,2016-02-16T05:00:00Z,2016,2,2016-01-19T05:00:00Z,2016-01-20T04:59:59Z,2016-02-16T12:59:09Z,,0,0,0900006481e6ab77 OCC-2016-0003-0031,OCC,OCC-2016-0003,Comment on FR Doc # N/A,Other,,2016-02-16T00:00:00Z,2016,2,,,2016-10-31T15:11:26Z,,0,1,0900006481e6aa9b OCC-2016-0003-0036,OCC,OCC-2016-0003,Comment on FR Doc # N/A,Other,,2016-02-16T00:00:00Z,2016,2,,,2016-02-16T13:00:09Z,,0,1,0900006481e6c085 OCC-2016-0003-0032,OCC,OCC-2016-0003,Comment on FR Doc # N/A,Other,,2016-02-16T00:00:00Z,2016,2,,,2016-02-16T12:52:59Z,,0,1,0900006481e6ab19 OCC-2015-0017-0004,OCC,OCC-2015-0017,"Meeting with The Clearing House, SIFMA, and banking representatives 02-02-16",Supporting & Related Material,,2016-02-11T05:00:00Z,2016,2,,,2016-02-11T21:52:18Z,,0,0,0900006481e671e5 OCC-2016-0003-0001,OCC,OCC-2016-0003,"KeyBank NA and First Niagara Bank, NA (2015)",Other,Application,2016-01-19T05:00:00Z,2016,1,2016-01-19T05:00:00Z,2016-01-23T04:59:59Z,2024-11-11T21:22:20Z,,1,0,0900006481e1a60e