{"database": "openregs", "table": "documents", "is_view": false, "human_description_en": "where agency_id = \"OCC\" and document_type = \"Rule\" sorted by posted_date descending", "rows": [["OCC-2025-0273-0009", "OCC", "OCC-2025-0273", "Community Bank Licensing Amendments", "Rule", null, "2026-03-04T05:00:00Z", 2026, 3, "2026-03-04T05:00:00Z", null, "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", null, "2026-03-04T05:00:00Z", 2026, 3, "2026-03-04T05:00:00Z", null, "2026-03-05T21:01:28Z", "2026-04276", 0, 0, "09000064b91eef5c"], ["OCC-2025-0768-0023", "OCC", "OCC-2025-0768", "National Bank Chartering", "Rule", null, "2026-03-02T05:00:00Z", 2026, 3, "2026-03-02T05:00:00Z", null, "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", null, 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Exemption Threshold", "Rule", "Final Rule", "2024-10-15T04:00:00Z", 2024, 10, "2024-10-15T04:00:00Z", null, "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", null, "2024-09-25T04:00:00Z", 2024, 9, "2024-09-25T04:00:00Z", null, "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", null, "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", null, "2024-07-26T04:00:00Z", 2024, 7, "2024-07-26T04:00:00Z", null, "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", null, "2024-03-12T04:00:00Z", 2024, 3, "2024-03-12T04:00:00Z", null, "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", null, "2024-02-01T20:21:14Z", null, 0, 0, "09000064863d66bc"], ["OCC-2024-0001-0001", "OCC", "OCC-2024-0001", "Civil Monetary Penalty Inflation Adjustment", "Rule", null, "2024-01-08T05:00:00Z", 2024, 1, "2024-01-08T05:00:00Z", null, "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", null, "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", null, "2023-11-29T05:00:00Z", 2023, 11, "2023-11-29T05:00:00Z", null, "2023-11-29T20:07:51Z", "2023-25047", 0, 0, "09000064862befb8"], ["OCC-2023-0005-0001", "OCC", "OCC-2023-0005", "National Bank Community Development Investments", "Rule", null, "2023-09-19T04:00:00Z", 2023, 9, "2023-09-19T04:00:00Z", null, "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", null, "2023-05-15T04:00:00Z", 2023, 5, "2023-05-15T04:00:00Z", null, 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2022, 6, "2022-06-16T04:00:00Z", null, "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", null, "2022-05-31T04:00:00Z", 2022, 5, "2022-05-31T04:00:00Z", null, "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", null, "2022-05-09T04:00:00Z", 2022, 5, "2022-05-09T04:00:00Z", null, "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", null, "2022-03-18T04:00:00Z", 2022, 3, "2022-03-18T04:00:00Z", null, "2022-03-18T13:15:31Z", "2022-05521", 0, 0, "0900006484fd359b"], ["OCC-2022-0001-0001", "OCC", "OCC-2022-0001", "Civil Monetary Penalty Inflation Adjustment", "Rule", null, "2022-01-12T05:00:00Z", 2022, 1, "2022-01-12T05:00:00Z", null, "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", null, "2021-12-20T05:00:00Z", 2021, 12, "2021-12-20T05:00:00Z", null, "2021-12-20T14:20:01Z", "2021-27561", 0, 0, "0900006484ed615c"], ["OCC-2021-0014-0065", "OCC", "OCC-2021-0014", "Community Reinvestment Act Regulations", "Rule", null, "2021-12-15T05:00:00Z", 2021, 12, "2021-12-15T05:00:00Z", null, "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", null, "2021-11-30T05:00:00Z", 2021, 11, "2021-11-30T05:00:00Z", null, "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", null, "2021-11-23T05:00:00Z", 2021, 11, "2021-11-23T05:00:00Z", null, "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", null, "2021-08-05T04:00:00Z", 2021, 8, "2021-08-05T04:00:00Z", null, "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", null, "2021-05-26T13:57:25Z", "2021-11130", 0, 0, "0900006484b38518"], ["OCC-2021-0002-0001", "OCC", "OCC-2021-0002", "Emergency Capital Investment Program", "Rule", null, "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", null, "2021-02-12T05:00:00Z", 2021, 2, "2021-02-12T05:00:00Z", null, "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", null, "2021-02-11T05:00:00Z", 2021, 2, "2021-02-11T05:00:00Z", null, "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", null, "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", null, "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", null, "2020-12-31T05:00:00Z", 2020, 12, "2020-12-31T05:00:00Z", null, "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", null, "2020-12-22T05:00:00Z", 2020, 12, "2020-12-22T05:00:00Z", null, "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", null, "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", null, "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", null, "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", null, "2020-10-29T15:16:59Z", "2020-21894", 0, 0, "0900006484939af3"], 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"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", null, "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", null, "2020-09-25T04:00:00Z", 2020, 9, "2020-09-25T04:00:00Z", null, "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", null, "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", null, "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", null, "2020-07-17T04:00:00Z", 2020, 7, "2020-07-17T04:00:00Z", null, "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", null, "2020-07-14T04:00:00Z", 2020, 7, "2020-07-14T04:00:00Z", null, "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", null, "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 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