{"database": "openregs", "table": "documents", "is_view": false, "human_description_en": "where agency_id = \"OCC\" and document_type = \"Other\" sorted by posted_date descending", "rows": [["OCC-2026-0233-0001", "OCC", "OCC-2026-0233", "Enova International, Inc.", "Other", "Application", "2026-03-05T05:00:00Z", 2026, 3, "2026-03-05T05:00:00Z", "2026-02-21T04:59:59Z", "2026-03-06T10:00:15Z", null, 0, 0, "09000064b91f39d9"], ["OCC-2026-0232-0001", "OCC", "OCC-2026-0232", "OceanFirst Bank NA", "Other", "Application", "2026-03-05T05:00:00Z", 2026, 3, "2026-03-05T05:00:00Z", "2026-03-05T04:59:59Z", "2026-03-06T10:00:14Z", null, 0, 0, "09000064b91f39c7"], ["OCC-2026-0235-0001", "OCC", "OCC-2026-0235", "Citizens Business Bank NA, Ontario, CA", "Other", "Application", "2026-03-05T05:00:00Z", 2026, 3, "2026-03-05T05:00:00Z", "2026-02-28T04:59:59Z", "2026-03-06T10:00:22Z", null, 0, 0, "09000064b91f3f72"], ["OCC-2026-0199-0001", "OCC", "OCC-2026-0199", "laser-digital-nat-trust-bank-ny (1)", "Other", "Application", "2026-03-02T05:00:00Z", 2026, 3, "2026-03-02T05:00:00Z", "2026-02-27T04:59:59Z", "2026-03-03T10:00:28Z", null, 0, 0, "09000064b91e94cd"], ["OCC-2026-0100-0001", "OCC", "OCC-2026-0100", "World Liberty Trust Company N.A.", "Other", "Application", "2026-02-11T05:00:00Z", 2026, 2, "2026-02-11T05:00:00Z", "2026-02-07T04:59:59Z", "2026-02-14T13:20:06Z", null, 0, 0, "09000064b91a2330"], ["OCC-2025-0636-0001", "OCC", "OCC-2025-0636", "Foris DAX National Trust Bank", "Other", "Application", "2025-12-01T05:00:00Z", 2025, 12, "2025-12-01T05:00:00Z", "2025-11-25T04:59:59Z", "2025-12-02T10:00:25Z", null, 0, 0, "09000064b90a69d7"], ["OCC-2025-0603-0001", "OCC", "OCC-2025-0603", "Bridge National Trust Bank", "Other", "Application", "2025-11-19T05:00:00Z", 2025, 11, "2025-11-19T05:00:00Z", "2025-11-14T04:59:59Z", "2025-11-20T10:00:18Z", null, 0, 0, "09000064b908a107"], ["OCC-2025-0570-0001", "OCC", "OCC-2025-0570", "Connectia Trust, National Association", "Other", "Application", "2025-11-18T05:00:00Z", 2025, 11, "2025-11-18T05:00:00Z", "2025-11-08T04:59:59Z", "2025-11-20T10:00:17Z", null, 0, 0, "09000064b9086e84"], ["OCC-2025-0504-0001", "OCC", "OCC-2025-0504", "coinbase-national-trust-company (2)", "Other", "Application", "2025-11-04T05:00:00Z", 2025, 11, "2025-11-04T05:00:00Z", "2025-11-04T04:59:59Z", "2025-11-20T10:00:17Z", null, 0, 0, "09000064b906914c"], ["OCC-2025-0111-0001", "OCC", "OCC-2025-0111", "Ripple National Trust Bank", "Other", "Application", "2025-07-23T04:00:00Z", 2025, 7, "2025-07-23T04:00:00Z", "2025-08-05T03:59:59Z", "2025-09-02T15:13:13Z", null, 0, 0, "09000064b8e9894c"], ["OCC-2025-0109-0001", "OCC", "OCC-2025-0109", "First National Digital Currency Bank NA", "Other", "Application", "2025-07-22T04:00:00Z", 2025, 7, "2025-06-30T04:00:00Z", "2025-07-31T03:59:59Z", "2025-09-02T15:14:06Z", null, 0, 0, "09000064b8e971c3"], ["OCC-2025-0110-0001", "OCC", "OCC-2025-0110", "Wise National Trust", "Other", "Application", "2025-07-22T04:00:00Z", 2025, 7, "2025-06-18T04:00:00Z", "2025-07-19T03:59:59Z", "2025-09-02T15:13:41Z", null, 0, 0, "09000064b8e974d4"], ["OCC-2025-0108-0001", "OCC", "OCC-2025-0108", "National Digital Trust Company", "Other", "Application", "2025-07-22T04:00:00Z", 2025, 7, "2025-07-22T04:00:00Z", "2025-07-01T03:59:59Z", "2025-09-02T15:14:46Z", null, 0, 0, "09000064b8e96db7"], ["OCC-2024-0006-0001", "OCC", "OCC-2024-0006", "2024-Combination-336070_Application_Public_Volume", "Other", "Application", "2024-04-16T04:00:00Z", 2024, 4, "2024-03-21T04:00:00Z", "2024-07-25T03:59:59Z", "2024-07-27T01:00:59Z", null, 0, 0, "09000064864db5fc"], ["OCC-2023-0015-0001", "OCC", "OCC-2023-0015", "NexTier Bank N.A., Kittanning, PA to acquire by merger Mars Bank, Mars, PA. Merger Application", "Other", "Application", "2023-11-16T05:00:00Z", 2023, 11, "2023-10-12T04:00:00Z", "2023-11-14T04:59:59Z", "2023-11-17T02:01:00Z", null, 0, 0, "090000648628908b"], ["OCC-2022-0024-0001", "OCC", "OCC-2022-0024", "American Bank, National Association", "Other", "Application", "2022-10-24T04:00:00Z", 2022, 10, "2022-09-18T04:00:00Z", "2022-10-19T03:59:59Z", "2022-10-25T01:01:13Z", null, 0, 0, "090000648544ed74"], ["OCC-2022-0021-0001", "OCC", "OCC-2022-0021", "Application", "Other", "Application", "2022-09-01T04:00:00Z", 2022, 9, "2022-09-01T04:00:00Z", null, "2022-09-02T01:00:53Z", null, 0, 0, "09000064852a6529"], ["OCC-2022-0022-0001", "OCC", "OCC-2022-0022", "Providence Bank of Texas SSB, Southlake, Texas to merge with and into Great Plains National Bank, Elk City, Oklahoma", "Other", "Application", "2022-09-01T04:00:00Z", 2022, 9, "2022-09-01T04:00:00Z", null, "2022-09-02T01:00:46Z", null, 0, 0, "09000064852a65d5"], ["OCC-2022-0015-0003", "OCC", "OCC-2022-0015", "Application from Flagstar Bank, FSB, Troy, Michigan to convert to a national bank by the name of Flagstar Bank, National Association, and then to acquire by merger New York Community Bank, Hicksville, New York", "Other", "Application", "2022-08-05T04:00:00Z", 2022, 8, "2022-08-05T04:00:00Z", null, "2022-08-05T18:07:14Z", null, 0, 0, "090000648521aabb"], ["OCC-2022-0016-0001", "OCC", "OCC-2022-0016", "Farmers Canfield Farmers Emlenton OCC Streamlined Bank Meger Application", "Other", "Application", "2022-06-29T04:00:00Z", 2022, 6, "2022-06-29T04:00:00Z", null, "2022-08-12T01:00:32Z", null, 0, 0, "09000064851aa607"], ["OCC-2022-0015-0001", "OCC", "OCC-2022-0015", "Flagstar Bank NA", "Other", null, "2022-06-29T00:00:00Z", 2022, 6, null, null, "2022-08-05T18:07:38Z", null, 0, 1, "09000064851aa1c0"], ["OCC-2022-0010-0001", "OCC", "OCC-2022-0010", "Merger Application - TD Bank NA - First Horizon Bank (2022-LB-Combination-326132)", "Other", "Application", "2022-05-16T04:00:00Z", 2022, 5, "2022-05-16T04:00:00Z", "2022-08-24T03:59:59Z", "2023-04-21T01:00:55Z", null, 0, 0, "09000064850808dc"], ["OCC-2022-0005-0001", "OCC", "OCC-2022-0005", "FOIA RR Public Portion BMO Harris Merger Filing", "Other", "Application", "2022-02-28T05:00:00Z", 2022, 2, "2022-02-28T05:00:00Z", "2022-07-20T03:59:59Z", "2022-07-21T01:01:25Z", null, 0, 0, "0900006484fadc5d"], ["OCC-2022-0003-0001", "OCC", "OCC-2022-0003", "Figure BankNA Reno NV Charter Amendment 12.8.21", "Other", "Application", "2022-02-11T05:00:00Z", 2022, 2, "2022-02-11T05:00:00Z", null, "2022-02-12T02:00:24Z", null, 0, 0, "0900006484f6d2bc"], ["OCC-2021-0023-0001", "OCC", "OCC-2021-0023", "Principles for Climate-Related Financial Risk Management for Large Banks", "Other", "Guidance", "2021-12-16T05:00:00Z", 2021, 12, "2021-12-16T05:00:00Z", "2022-02-15T04:59:59Z", "2022-03-14T14:30:05Z", null, 0, 0, "0900006484ed0450"], ["OCC-2021-0022-0001", "OCC", "OCC-2021-0022", "US Bank NA  and MUFG Union Bank NA Merger Application", "Other", "Application", "2021-11-09T05:00:00Z", 2021, 11, "2021-10-07T04:00:00Z", "2021-11-07T03:59:59Z", "2024-11-07T00:33:53Z", null, 1, 0, "0900006484e38e86"], ["OCC-2021-0011-0009", "OCC", "OCC-2021-0011", "Proposed Interagency Guidance on Third-Party Relationships - Risk Management Comment Period Extension", "Other", "Guidance", "2021-09-20T04:00:00Z", 2021, 9, null, null, "2021-09-21T13:09:12Z", null, 0, 0, "0900006484d966c3"], ["OCC-2021-0017-0001", "OCC", "OCC-2021-0017", "BMA from Old Second NB Merger Act Application", "Other", "Application", "2021-09-01T04:00:00Z", 2021, 9, "2021-08-21T04:00:00Z", "2021-09-21T03:59:59Z", "2021-09-02T01:01:04Z", null, 0, 0, "0900006484d358b9"], ["OCC-2021-0013-0001", "OCC", "OCC-2021-0013", "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", "Other", "Application", "2021-08-04T04:00:00Z", 2021, 8, "2021-06-22T04:00:00Z", "2021-07-23T03:59:59Z", "2021-10-09T01:00:51Z", null, 0, 0, "0900006484c28b5b"], ["OCC-2021-0012-0001", "OCC", "OCC-2021-0012", "Pacific Mercantile Bank to merge with and in to Banc of California", "Other", "Application", "2021-06-16T04:00:00Z", 2021, 6, "2021-05-07T04:00:00Z", "2021-06-07T03:59:59Z", "2021-07-09T01:01:48Z", null, 0, 0, "0900006484b87fab"], ["OCC-2021-0001-0001", "OCC", "OCC-2021-0001", "The Huntington National Bank, Columbus, OH to acquire by merger TCF National Bank, Sioux Falls, SD", "Other", "Application", "2021-01-25T05:00:00Z", 2021, 1, "2021-01-25T05:00:00Z", "2021-02-11T04:59:59Z", "2021-02-12T02:00:31Z", null, 0, 0, "09000064849ff297"], ["OCC-2020-0051-0001", "OCC", "OCC-2020-0051", "Oportun Bank, National Association, San Carlos, CA. A De Novo Charter Application", "Other", "Application", "2020-12-28T05:00:00Z", 2020, 12, "2020-11-25T05:00:00Z", "2020-12-26T04:59:59Z", "2020-12-29T02:01:05Z", null, 0, 0, "09000064849cd987"], ["OCC-2020-0040-0001", "OCC", "OCC-2020-0040", "Formative Bank, National Association Charter Application", "Other", "Application", "2020-09-24T04:00:00Z", 2020, 9, "2020-09-24T04:00:00Z", "2020-09-24T03:59:59Z", "2020-09-25T01:00:36Z", null, 0, 0, "0900006484875e15"], ["OCC-2020-0034-0001", "OCC", "OCC-2020-0034", "SoFi Bank, National Association, Cottonwood Heights, UT Charter Application", "Other", "Application", "2020-08-12T04:00:00Z", 2020, 8, "2020-08-12T04:00:00Z", "2020-08-13T03:59:59Z", "2020-09-10T01:00:30Z", null, 0, 0, "09000064847f47de"], ["OCC-2020-0023-0001", "OCC", "OCC-2020-0023", "Monzo Bank USA, N.A. Charter Application", "Other", "Application", "2020-05-29T04:00:00Z", 2020, 5, "2020-05-29T04:00:00Z", "2020-05-23T03:59:59Z", "2020-05-30T01:01:46Z", null, 0, 0, "09000064846bcde5"], ["OCC-2019-0020-0001", "OCC", "OCC-2019-0020", "United Bank Merger into People's United Bank NA", "Other", "Application", "2019-08-16T04:00:00Z", 2019, 8, "2019-07-17T04:00:00Z", "2019-08-16T03:59:59Z", "2019-08-17T01:04:11Z", null, 0, 0, "0900006483e642bd"], ["OCC-2019-0014-0001", "OCC", "OCC-2019-0014", "Columbia Bank, Fair Lawn, NJ and Atlantic Stewardship Bank, Midland Park, NJ Merger Application", "Other", "Application", "2019-08-01T04:00:00Z", 2019, 8, "2019-07-01T04:00:00Z", "2019-07-31T03:59:59Z", "2019-08-02T01:04:57Z", null, 0, 0, "0900006483de226b"], ["OCC-2019-0006-0001", "OCC", "OCC-2019-0006", "Robinhood Bank, N.A. Charter Application Public", "Other", "Application", "2019-05-03T04:00:00Z", 2019, 5, "2019-04-19T04:00:00Z", "2019-05-30T03:59:59Z", "2019-07-16T01:01:11Z", null, 0, 0, "0900006483c2b4bf"], ["OCC-2019-0003-0001", "OCC", "OCC-2019-0003", "TCF-ChemicalBMAApp.Public", "Other", "Application", "2019-04-15T04:00:00Z", 2019, 4, "2019-04-15T04:00:00Z", "2019-04-14T03:59:59Z", "2019-04-16T01:01:55Z", null, 0, 0, "0900006483ba716c"], ["OCC-2018-0027-0001", "OCC", "OCC-2018-0027", "Old National Bank, Evansville, IN, and KleinBank, Chaska, MN BMA Application", "Other", "Application", "2018-08-28T04:00:00Z", 2018, 8, "2018-08-28T04:00:00Z", "2018-09-01T03:59:59Z", "2018-09-06T01:03:32Z", null, 0, 0, "0900006483664092"], ["OCC-2018-0022-0001", "OCC", "OCC-2018-0022", "Farmington Bank, Farmington, CT, and People's United Bank, NA, Bridgeport, CT (2018)", "Other", "Application", "2018-08-01T04:00:00Z", 2018, 8, "2018-06-22T04:00:00Z", "2018-07-28T03:59:59Z", "2018-08-02T01:07:38Z", null, 0, 0, "09000064835ad3cd"], ["OCC-2018-0021-0001", "OCC", "OCC-2018-0021", "Cadence Bank, N.A. and State Bank and Trust Company (2018)", "Other", "Application", "2018-07-25T04:00:00Z", 2018, 7, "2018-06-28T04:00:00Z", "2018-07-28T03:59:59Z", "2018-07-26T01:04:35Z", null, 0, 0, "09000064835559f8"], ["OCC-2018-0006-0001", "OCC", "OCC-2018-0006", "TotalBank and City National Bank of Florida, Miami, FL Application", "Other", "Application", "2018-03-06T05:00:00Z", 2018, 3, "2018-02-01T05:00:00Z", "2018-03-03T04:59:59Z", "2018-03-07T02:00:41Z", null, 0, 0, "0900006482f9848e"], ["OCC-2018-0004-0001", "OCC", "OCC-2018-0004", "E*TRADE Savings Bank to acquire Trust Company of America Application", "Other", "Application", "2018-01-31T05:00:00Z", 2018, 1, "2018-01-31T05:00:00Z", "2018-01-13T04:59:59Z", "2018-02-01T02:04:29Z", null, 0, 0, "0900006482e8303e"], ["OCC-2017-0022-0001", "OCC", "OCC-2017-0022", "Associate Bank NA to acquire Bank Mutual Application", "Other", "Application", "2017-10-10T04:00:00Z", 2017, 10, "2017-09-01T04:00:00Z", "2017-10-07T03:59:59Z", "2024-11-07T01:19:21Z", null, 1, 0, "0900006482bb4cb0"], ["OCC-2017-0015-0001", "OCC", "OCC-2017-0015", "Capital Bank Corporation, Raleigh, NC, to merge with and into First TN Bank, NA, Memphis, TN (2017)", "Other", "Application", "2017-07-28T04:00:00Z", 2017, 7, "2017-06-29T04:00:00Z", "2017-07-29T03:59:59Z", "2024-11-07T01:03:14Z", null, 1, 0, "090000648297f8e7"], ["OCC-2017-0007-0001", "OCC", "OCC-2017-0007", "Sterling National Bank and Astoria Bank Application", "Other", "Application", "2017-05-08T04:00:00Z", 2017, 5, "2017-04-19T04:00:00Z", "2017-05-19T03:59:59Z", "2024-11-07T00:58:50Z", null, 1, 0, "0900006482597830"], ["OCC-2017-0005-0001", "OCC", "OCC-2017-0005", "Community Bank, NA and Merchants Bank Merger Application", "Other", "Application", "2017-02-15T05:00:00Z", 2017, 2, "2016-12-12T05:00:00Z", "2017-01-11T04:59:59Z", "2024-11-11T21:35:13Z", null, 1, 0, "09000064824c2cea"], ["OCC-2017-0004-0004", "OCC", "OCC-2017-0004", "TD Bank Application Public Exhibit 5 (CRA)", "Other", "Application", "2017-01-18T05:00:00Z", 2017, 1, null, null, "2017-01-18T19:04:00Z", null, 0, 0, "0900006482481e49"], ["OCC-2017-0004-0001", "OCC", "OCC-2017-0004", "TD Bank NA and Scottrade Bank Merger Application", "Other", "Application", "2017-01-11T05:00:00Z", 2017, 1, "2016-12-08T05:00:00Z", "2017-01-07T04:59:59Z", "2024-11-07T23:53:15Z", null, 1, 0, "090000648245a359"], ["OCC-2016-0035-0003", "OCC", "OCC-2016-0035", "Comment Letter FFW 1.6.17", "Other", null, "2017-01-10T00:00:00Z", 2017, 1, null, null, "2017-01-11T13:09:52Z", null, 0, 1, "090000648245678c"], ["OCC-2017-0001-0001", "OCC", "OCC-2017-0001", "Capital One, NA and World's Foremost Bank Merger Application", "Other", "Application", "2017-01-05T05:00:00Z", 2017, 1, "2016-11-23T05:00:00Z", "2016-12-23T04:59:59Z", "2024-11-12T06:16:22Z", null, 1, 0, "090000648244be66"], ["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", null, 1, 0, "090000648237c98d"], ["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", null, 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", null, 1, 0, "0900006482317c91"], ["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", null, 1, 0, "0900006482186a09"], ["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", null, "2024-11-11T21:25:08Z", null, 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", null, "2024-11-11T21:25:38Z", null, 1, 0, "090000648200c384"], ["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", null, "2024-11-07T23:40:44Z", null, 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, 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