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1,185 rows where agency_id = "OCC" sorted by posted_date descending
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posted_year 22
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agency_id 1
- OCC · 1,185 ✖
| 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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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-2025-0736-0020 | OCC | Real Estate Lending Escrow Accounts OCC-2025-0736 | Summary of 1.30.2026 Meeting with WilmerHale | Supporting & Related Material | Meeting Summary | 2026-03-12T04:00:00Z | 2026 | 3 | 2026-03-13T02:33:17Z | 0 | 0 | 09000064b9212c81 | |||
| OCC-2025-0735-0023 | OCC | Preemption Determination: State Interest-on-Escrow Laws OCC-2025-0735 | Summary of 2.17.2026 BPI Research | Supporting & Related Material | Meeting Summary | 2026-03-12T04:00:00Z | 2026 | 3 | 2026-03-13T02:05:15Z | 0 | 0 | 09000064b9212c54 | |||
| OCC-2025-0735-0024 | OCC | Preemption Determination: State Interest-on-Escrow Laws OCC-2025-0735 | Summary of 1.30.2026 Meeting with WilmerHale | Supporting & Related Material | Meeting Summary | 2026-03-12T04:00:00Z | 2026 | 3 | 2026-03-13T02:08:41Z | 0 | 0 | 09000064b9212c53 | |||
| OCC-2025-0736-0021 | OCC | Real Estate Lending Escrow Accounts OCC-2025-0736 | Summary of 2.17.2026 BPI Research | Supporting & Related Material | Meeting Summary | 2026-03-12T04:00:00Z | 2026 | 3 | 2026-03-13T02:33:49Z | 0 | 0 | 09000064b9212c84 | |||
| OCC-2025-0372-0004 | OCC | Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency OCC-2025-0372 | RIA for Regulations that Implement GENIUS ECON FINAL NPR | Supporting & Related Material | 2026-03-09T04:00:00Z | 2026 | 3 | 2026-03-09T18:41:34Z | 0 | 0 | 09000064b92013aa | ||||
| OCC-2025-0372-0003 | OCC | Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency OCC-2025-0372 | OCC Implementing GENIUS Act NPR RIA FINAL OIRA | Supporting & Related Material | 2026-03-09T04:00:00Z | 2026 | 3 | 2026-03-09T18:41:13Z | 0 | 0 | 09000064b920139a | ||||
| OCC-2026-0233-0001 | OCC | Enova International, Inc. 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 | 0 | 0 | 09000064b91f39d9 | |
| OCC-2026-0232-0001 | OCC | OceanFirst Bank, NA, Toms River, NJ 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 | 0 | 0 | 09000064b91f39c7 | |
| OCC-2026-0235-0001 | OCC | Citizens Business Bank, NA, Ontario, CA 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 | 0 | 0 | 09000064b91f3f72 | |
| OCC-2025-0273-0009 | OCC | Community Bank Licensing Amendments 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 | Fair Housing Home Loan Data System 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-2026-0199-0001 | OCC | Laser Digital National Trust Bank, N.A. 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 | 0 | 0 | 09000064b91e94cd | |
| OCC-2025-0372-0001 | OCC | Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency OCC-2025-0372 | Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency | Proposed Rule | 2026-03-02T05:00:00Z | 2026 | 3 | 2026-03-02T05:00:00Z | 2026-05-02T03:59:59Z | 2026-03-14T09:00:12Z | 2026-04089 | 1 | 0 | 09000064b91e8f98 | |
| OCC-2025-0768-0023 | OCC | National Bank Chartering 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-2026-0001-0001 | OCC | Bank Appeals Process OCC-2026-0001 | Bank Appeals Process | Proposed Rule | 2026-02-17T05:00:00Z | 2026 | 2 | 2026-02-17T05:00:00Z | 2026-04-21T03:59:59Z | 2026-03-03T10:00:26Z | 2026-03086 | 1 | 0 | 09000064b91b3d54 | |
| OCC-2026-0100-0001 | OCC | World Liberty Trust Company, National Association 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 | 0 | 0 | 09000064b91a2330 | |
| OCC-2025-0768-0008 | OCC | National Bank Chartering OCC-2025-0768 | National Bank Chartering, Corrected Copy | Proposed Rule | 2026-02-11T05:00:00Z | 2026 | 2 | 2026-02-11T05:00:00Z | 2026-02-12T04:59:59Z | 2026-02-14T13:20:09Z | 0 | 0 | 09000064b91a5101 | ||
| OCC-2024-0012-0056 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Summary of 01.27.2026 Meeting with GLEIF | Supporting & Related Material | 2026-01-29T05:00:00Z | 2026 | 1 | 2026-01-30T00:57:44Z | 0 | 0 | 09000064b9188d57 | ||||
| OCC-2025-0768-0002 | OCC | National Bank Chartering OCC-2025-0768 | National Bank Chartering; Correction | Proposed Rule | 2026-01-14T05:00:00Z | 2026 | 1 | 2026-01-12T05:00:00Z | 2026-02-12T04:59:59Z | 2026-02-14T13:18:35Z | 2026-00603 | 0 | 0 | 09000064b913e126 | |
| OCC-2025-0768-0001 | OCC | National Bank Chartering OCC-2025-0768 | National Bank Chartering | Proposed Rule | 2026-01-12T05:00:00Z | 2026 | 1 | 2026-01-12T05:00:00Z | 2026-02-12T04:59:59Z | 2026-02-20T20:29:59Z | 2026-00372 | 0 | 0 | 09000064b913658e | |
| OCC-2025-0207-0005 | OCC | OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments OCC-2025-0207 | OCC Heightened Standards Regulatory Impact Assessment 12.22.25 | Supporting & Related Material | 2026-01-07T05:00:00Z | 2026 | 1 | 2026-01-08T00:12:52Z | 0 | 0 | 09000064b911bb70 | ||||
| OCC-2025-0736-0001 | OCC | Real Estate Lending Escrow Accounts OCC-2025-0736 | Real Estate Lending Escrow Accounts | Proposed Rule | 2025-12-30T05:00:00Z | 2025 | 12 | 2025-12-30T05:00:00Z | 2026-01-30T04:59:59Z | 2026-03-13T09:00:19Z | 2025-23988 | 0 | 0 | 09000064b910a4ef | |
| OCC-2025-0735-0001 | OCC | Preemption Determination: State Interest-on-Escrow Laws OCC-2025-0735 | Preemption Determination: State Interest-on-Escrow Laws | Proposed Rule | 2025-12-30T05:00:00Z | 2025 | 12 | 2025-12-30T05:00:00Z | 2026-01-30T04:59:59Z | 2026-03-13T09:00:19Z | 2025-23987 | 0 | 0 | 09000064b910c4f4 | |
| OCC-2025-0207-0001 | OCC | OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments OCC-2025-0207 | Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments | Proposed Rule | 2025-12-30T05:00:00Z | 2025 | 12 | 2025-12-30T05:00:00Z | 2026-03-03T04:59:59Z | 2026-03-03T10:00:22Z | 2025-23986 | 0 | 0 | 09000064b910c3ec | |
| OCC-2025-0669-0001 | OCC | Community Reinvestment Act: Simplified Strategic Plan Process for Community Banks OCC-2025-0669 | Community Reinvestment Act: Simplified Strategic Plan Process for Community Banks | Proposed Rule | 2025-12-22T05:00:00Z | 2025 | 12 | 2025-12-22T05:00:00Z | 2026-02-21T04:59:59Z | 2026-02-27T10:00:19Z | 2025-23547 | 0 | 0 | 09000064b90fd307 | |
| OCC-2025-0306-0001 | OCC | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold 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-2025-0141-0001 | OCC | Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework OCC-2025-0141 | Regulatory Capital: Revisions to the Community Bank Leverage Ratio Framework | Proposed Rule | 2025-12-01T05:00:00Z | 2025 | 12 | 2025-12-01T05:00:00Z | 2026-01-31T04:59:59Z | 2026-02-07T13:12:30Z | 2025-21625 | 0 | 0 | 09000064b90a5c92 | |
| OCC-2025-0636-0001 | OCC | Foris DAX National Trust Bank 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 | 0 | 0 | 09000064b90a69d7 | |
| OCC-2025-0471-0001 | OCC | Request for Information: Streamlining the Call Report OCC-2025-0471 | Request for Information: Streamlining the Call Report | Notice | 2025-12-01T05:00:00Z | 2025 | 12 | 2025-12-01T05:00:00Z | 2026-01-31T04:59:59Z | 2026-01-31T13:11:10Z | 2025-21621 | 0 | 0 | 09000064b90a678d | |
| OCC-2025-0006-0033 | OCC | Regulatory Capital Rules: Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Certain of Their Subsidiary Insured Depository Institutions 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-2025-0537-0001 | OCC | Request for Information Regarding Community Banks’ Engagement with Core Service Providers and Other Essential Third-Party Service Providers OCC-2025-0537 | Request for Information Regarding Community Banks Engagement with Core Service Providers and Other Essential Third-Pary Service Providers | Notice | 2025-12-01T05:00:00Z | 2025 | 12 | 2025-12-01T05:00:00Z | 2026-01-28T04:59:59Z | 2026-02-07T13:12:30Z | 2025-21333 | 0 | 0 | 09000064b90a67c4 | |
| OCC-2025-0603-0001 | OCC | Bridge National Trust Bank, New York, New York 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 | 0 | 0 | 09000064b908a107 | |
| OCC-2025-0273-0001 | OCC | Community Bank Licensing Amendments OCC-2025-0273 | Community Bank Licensing Amendments | Proposed Rule | 2025-11-18T05:00:00Z | 2025 | 11 | 2025-11-18T05:00:00Z | 2026-01-21T04:59:59Z | 2026-01-24T13:16:28Z | 2025-20204 | 0 | 0 | 09000064b9087e4c | |
| OCC-2025-0570-0001 | OCC | Connectia Trust, National Association, New York, New York 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 | 0 | 0 | 09000064b9086e84 | |
| OCC-2025-0405-0001 | OCC | Fair Housing Home Loan Data System OCC-2025-0405 | Fair Housing Home Loan Data System | Proposed Rule | 2025-11-18T05:00:00Z | 2025 | 11 | 2025-11-18T05:00:00Z | 2025-12-19T04:59:59Z | 2025-12-19T10:00:13Z | 2025-20202 | 0 | 0 | 09000064b9087e0d | |
| OCC-2025-0339-0001 | OCC | Rescission of OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches. OCC-2025-0339 | Rescission of Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches | Proposed Rule | 2025-11-18T05:00:00Z | 2025 | 11 | 2025-11-18T05:00:00Z | 2025-12-19T04:59:59Z | 2025-12-19T10:00:13Z | 2025-20199 | 0 | 0 | 09000064b9087e14 | |
| OCC-2025-0504-0001 | OCC | Coinbase National Trust Company 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 | 0 | 0 | 09000064b906914c | |
| OCC-2025-0142-0001 | OCC | Prohibition on Use of Reputation Risk by Regulators OCC-2025-0142 | Prohibition on Use of Reputation Risk by Regulators | Proposed Rule | 2025-10-30T04:00:00Z | 2025 | 10 | 2025-10-30T04:00:00Z | 2025-12-30T04:59:59Z | 2026-02-14T13:14:35Z | 2025-19715 | 0 | 0 | 09000064b905800a | |
| OCC-2025-0174-0001 | OCC | Unsafe or Unsound Practices and Matters Requiring Attention OCC-2025-0174 | Unsafe or Unsound Practices, Matters Requiring Attention | Proposed Rule | 2025-10-30T04:00:00Z | 2025 | 10 | 2025-10-30T04:00:00Z | 2025-12-30T04:59:59Z | 2026-02-27T10:00:18Z | 2025-19711 | 0 | 0 | 09000064b9058006 | |
| OCC-2025-0005-0005 | OCC | Community Reinvestment Act Regulations OCC-2025-0005 | Summary Pursuant to the Providing Accountability Through Transparency Act of 2023 | Supporting & Related Material | 2025-08-20T04:00:00Z | 2025 | 8 | 2025-08-20T16:55:46Z | 0 | 0 | 09000064b8f096f0 | ||||
| OCC-2025-0006-0009 | OCC | Regulatory Capital Rules: Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Certain of Their Subsidiary Insured Depository Institutions OCC-2025-0006 | eSLR RIA | Supporting & Related Material | 2025-08-11T04:00:00Z | 2025 | 8 | 2025-08-12T00:44:32Z | 0 | 0 | 09000064b8ef7f10 | ||||
| OCC-2024-0005-0017 | OCC | Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements OCC-2024-0005 | Summary of 06.13.2025 Meeting with JPMorgan Chase | Supporting & Related Material | Meeting Summary | 2025-08-04T04:00:00Z | 2025 | 8 | 2025-08-05T01:40:33Z | 0 | 0 | 09000064b8edac4d | |||
| OCC-2023-0016-0064 | OCC | Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 OCC-2023-0016 | Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 | Proposed Rule | 2025-07-25T04:00:00Z | 2025 | 7 | 2025-07-25T04:00:00Z | 2025-10-24T03:59:59Z | 2025-11-19T10:00:07Z | 2025-14060 | 0 | 0 | 09000064b8e9caed | |
| OCC-2025-0111-0001 | OCC | Ripple National Trust Bank 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 | 0 | 0 | 09000064b8e9894c | |
| OCC-2025-0109-0001 | OCC | First National Digital Currency Bank, NA 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 | 0 | 0 | 09000064b8e971c3 | |
| OCC-2025-0110-0001 | OCC | Wise National Trust 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 | 0 | 0 | 09000064b8e974d4 | |
| OCC-2025-0108-0001 | OCC | National Digital Trust Company 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 | 0 | 0 | 09000064b8e96db7 | |
| OCC-2025-0005-0001 | OCC | Community Reinvestment Act Regulations OCC-2025-0005 | Community Reinvestment Act Regulations | Proposed Rule | 2025-07-18T04:00:00Z | 2025 | 7 | 2025-07-18T04:00:00Z | 2025-08-19T03:59:59Z | 2025-10-01T09:00:24Z | 2025-13559 | 0 | 0 | 09000064b8e8355d | |
| OCC-2025-0006-0001 | OCC | Regulatory Capital Rules: Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Certain of Their Subsidiary Insured Depository Institutions OCC-2025-0006 | Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; etc. | Proposed Rule | 2025-07-10T04:00:00Z | 2025 | 7 | 2025-07-10T04:00:00Z | 2025-08-27T03:59:59Z | 2025-08-28T09:00:08Z | 2025-12787 | 0 | 0 | 09000064b8e60239 | |
| OCC-2025-0009-0001 | OCC | Request for Information on Potential Actions to Address Payments Fraud OCC-2025-0009 | Request for Information on Potential Actions to Address Payments Fraud | Notice | 2025-06-20T04:00:00Z | 2025 | 6 | 2025-06-20T04:00:00Z | 2025-09-19T03:59:59Z | 2025-10-15T09:00:22Z | 2025-11280 | 0 | 0 | 09000064b8e1de11 | |
| OCC-2023-0008-0275 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 06.11.2025 Meeting with Wells Fargo | Supporting & Related Material | Meeting Summary | 2025-06-11T04:00:00Z | 2025 | 6 | 2025-06-12T01:15:01Z | 0 | 0 | 09000064b8df680b | |||
| OCC-2025-0001-0001 | OCC | Business Combinations Under the Bank Merger Act; Rescission 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-2025-0008-0001 | OCC | Request for Information Regarding Community Bank Digitalization OCC-2025-0008 | Request for Information Regarding Community Bank Digitalization | Notice | 2025-05-12T04:00:00Z | 2025 | 5 | 2025-05-12T04:00:00Z | 2025-06-27T03:59:59Z | 2025-07-18T09:00:26Z | 2025–08280 | 0 | 0 | 09000064b8d3fc03 | |
| OCC-2025-0003-0001 | OCC | Temporary Exceptions to FIRREA Appraisal Requirements in Los Angeles County as Affected by California Wildfires and Straight-line Winds 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-2024-0012-0054 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Summary of 02.06.2025 Meeting with LSTA and Covington & Burling, LLP | Supporting & Related Material | Meeting Summary | 2025-02-13T05:00:00Z | 2025 | 2 | 2025-02-13T23:18:10Z | 0 | 0 | 0900006486955620 | |||
| OCC-2025-0002-0001 | OCC | Notification of Inflation Adjustments for Civil Money Penalties 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-2024-0012-0050 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Summary of 12.12.2024 Meeting with SIFMA and Member Firms | Supporting & Related Material | Meeting Summary | 2024-12-18T05:00:00Z | 2024 | 12 | 2024-12-18T18:44:26Z | 0 | 0 | 090000648687bfd0 | |||
| OCC-2023-0016-0050 | OCC | Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 OCC-2023-0016 | Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act | Proposed Rule | 2024-12-11T05:00:00Z | 2024 | 12 | 2024-12-11T05:00:00Z | 2025-03-12T03:59:59Z | 2025-03-14T01:00:25Z | 2024-28939 | 1 | 0 | 0900006486862107 | |
| OCC-2024-0012-0048 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Summary of 11.21.2024 Meeting with Bloomberg | Supporting & Related Material | Meeting Summary | 2024-12-02T05:00:00Z | 2024 | 12 | 2024-12-02T18:04:26Z | 0 | 0 | 0900006486844e6b | |||
| OCC-2024-0012-0047 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Summary of 11.14.2024 Meeting with American Bankers Association et al | Supporting & Related Material | 2024-11-21T05:00:00Z | 2024 | 11 | 2024-11-21T15:19:19Z | 0 | 0 | 090000648682c860 | ||||
| OCC-2024-0012-0046 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Summary of 11.07.2024 Meeting with Dinosaur Junior Representatives | Supporting & Related Material | Meeting Summary | 2024-11-13T05:00:00Z | 2024 | 11 | 2024-11-13T21:34:23Z | 0 | 0 | 090000648681421d | |||
| OCC-2024-0008-0010 | OCC | OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches 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 | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold 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-2024-0008-0009 | OCC | OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches OCC-2024-0008 | Summary of 9.25.2024 Meeting with ABA & BPI | Supporting & Related Material | Meeting Summary | 2024-09-26T04:00:00Z | 2024 | 9 | 2024-09-26T16:33:21Z | 0 | 0 | 090000648678faca | |||
| OCC-2023-0017-0040 | OCC | Business Combinations Under the Bank Merger Act 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-2024-0014-0014 | OCC | Request for Information: Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses OCC-2024-0014 | Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses; Extension of Comment Period | Notice | 2024-09-19T04:00:00Z | 2024 | 9 | 2024-09-19T04:00:00Z | 2024-10-31T03:59:59Z | 2024-11-06T02:00:34Z | 2024-21413 | 0 | 0 | 090000648674da59 | |
| OCC-2024-0012-0001 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Financial Data Transparency Act Joint Data Standards | Proposed Rule | Notice of Proposed Rulemaking (NPRM) | 2024-08-22T04:00:00Z | 2024 | 8 | 2024-08-22T04:00:00Z | 2024-10-22T03:59:59Z | 2025-07-31T09:00:05Z | 2024-18415 | 0 | 0 | 090000648665b43b |
| OCC-2024-0005-0003 | OCC | Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements OCC-2024-0005 | Bank Secrecy Act Compliance Program NPR, FINAL RIA Memo May 9, 2024 | Supporting & Related Material | 2024-08-21T04:00:00Z | 2024 | 8 | 2024-08-21T16:52:38Z | 0 | 0 | 090000648665a5a5 | ||||
| OCC-2024-0005-0001 | OCC | Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements OCC-2024-0005 | Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements | Proposed Rule | Notice of Proposed Rulemaking (NPRM) | 2024-08-09T04:00:00Z | 2024 | 8 | 2024-08-09T04:00:00Z | 2024-10-09T03:59:59Z | 2024-10-10T01:01:00Z | 2024-16546 | 0 | 0 | 09000064866285a2 |
| OCC-2023-0002-0020 | OCC | Quality Control Standards for Automated Valuation Models 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-2024-0014-0001 | OCC | Request for Information: Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses OCC-2024-0014 | Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses | Notice | 2024-08-06T04:00:00Z | 2024 | 8 | 2024-07-31T04:00:00Z | 2024-10-01T03:59:59Z | 2024-10-01T01:01:11Z | 2024-16838 | 0 | 0 | 090000648662130e | |
| OCC-2023-0016-0013 | OCC | Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 OCC-2023-0016 | Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act | Proposed Rule | 2024-08-01T04:00:00Z | 2024 | 8 | 2024-08-01T04:00:00Z | 2024-10-31T03:59:59Z | 2024-11-01T01:00:56Z | 2024-16729 | 0 | 0 | 0900006486612571 | |
| OCC-2023-0011-0042 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 03.19.2024 Meeting with CreditSights | Supporting & Related Material | Meeting Summary | 2024-07-30T04:00:00Z | 2024 | 7 | 2024-07-30T21:01:53Z | 0 | 0 | 090000648660e89f | |||
| OCC-2023-0011-0041 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 02.27.2024 Meeting with SIFMA | Supporting & Related Material | Meeting Summary | 2024-07-30T04:00:00Z | 2024 | 7 | 2024-07-30T21:01:15Z | 0 | 0 | 090000648660e89e | |||
| OCC-2023-0011-0040 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 02.14.2024 Meeting with BPI | Supporting & Related Material | Meeting Summary | 2024-07-30T04:00:00Z | 2024 | 7 | 2024-07-30T21:00:31Z | 0 | 0 | 090000648660e89b | |||
| OCC-2023-0011-0043 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 05.30.2024 Meeting with Morgan Stanley | Supporting & Related Material | Meeting Summary | 2024-07-30T04:00:00Z | 2024 | 7 | 2024-07-30T21:02:44Z | 0 | 0 | 090000648660ece2 | |||
| OCC-2023-0011-0045 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 07.11.2024 Meeting with BPI | Supporting & Related Material | Meeting Summary | 2024-07-30T04:00:00Z | 2024 | 7 | 2024-07-30T21:03:47Z | 0 | 0 | 090000648660ece7 | |||
| OCC-2023-0011-0044 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 07.10.2024 Meeting with SIFMA | Supporting & Related Material | Meeting Summary | 2024-07-30T04:00:00Z | 2024 | 7 | 2024-07-30T21:03:18Z | 0 | 0 | 090000648660ece4 | |||
| OCC-2023-0007-0018 | OCC | Guidance: Reconsiderations of Value of Residential Real Estate Valuations 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-2024-0008-0004 | OCC | OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches OCC-2024-0008 | Response to Request for Comment Period Extension | Supporting & Related Material | Comment Response | 2024-07-25T04:00:00Z | 2024 | 7 | 2024-07-25T22:37:32Z | 0 | 0 | 09000064866064d2 | |||
| OCC-2023-0008-0266 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.29.2024 Meeting with Securities Lending Council | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:35:50Z | 0 | 0 | 09000064865fb63f | |||
| OCC-2023-0008-0265 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.15.2024 Meeting with ACORE | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:34:15Z | 0 | 0 | 09000064865fb63e | |||
| OCC-2023-0008-0267 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.24.2024 Meeting with CBOE | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:37:07Z | 0 | 0 | 09000064865fb640 | |||
| OCC-2023-0008-0269 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.30.2024 Meeting with ICI | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:40:38Z | 0 | 0 | 09000064865fb6dc | |||
| OCC-2023-0008-0273 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 06.26.2024 Meeting with ICI | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:43:19Z | 0 | 0 | 09000064865fb6e0 | |||
| OCC-2023-0008-0268 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 06.05.2024 Meeting with Banco Santander | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:39:58Z | 0 | 0 | 09000064865fb6db | |||
| OCC-2023-0008-0271 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.23.2024 Meeting with FIA | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:41:57Z | 0 | 0 | 09000064865fb6de | |||
| OCC-2023-0008-0272 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 07.18.2024 Meeting with IIB | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:42:39Z | 0 | 0 | 09000064865fb6df | |||
| OCC-2023-0008-0270 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 06.12.2024 Meeting with Citibank | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:41:14Z | 0 | 0 | 09000064865fb6dd | |||
| OCC-2024-0008-0001 | OCC | OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches OCC-2024-0008 | Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches | Proposed Rule | 2024-07-03T04:00:00Z | 2024 | 7 | 2024-07-03T04:00:00Z | 2024-08-03T03:59:59Z | 2024-08-03T01:00:46Z | 2024-13960 | 0 | 0 | 09000064865d894d | |
| OCC-2023-0008-0263 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.02.2024 Meeting with Morgan Stanley | Supporting & Related Material | Meeting Summary | 2024-05-20T04:00:00Z | 2024 | 5 | 2024-05-20T19:00:26Z | 0 | 0 | 0900006486573d5a | |||
| OCC-2023-0008-0264 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.02.2024 Meeting with Morgan Stanley 2 | Supporting & Related Material | Meeting Summary | 2024-05-20T04:00:00Z | 2024 | 5 | 2024-05-20T19:01:50Z | 0 | 0 | 0900006486573d5d | |||
| OCC-2011-0001-2451 | OCC | Incentive-Based Compensation Arrangements OCC-2011-0001 | Incentive-Based Compensation Arrangements | Proposed Rule | Notice of Proposed Rulemaking (NPRM) | 2024-05-06T04:00:00Z | 2024 | 5 | 2024-05-06T04:00:00Z | 2025-01-21T04:59:59Z | 2025-10-13T09:00:11Z | 1 | 0 | 090000648654539c | |
| OCC-2011-0001-2450 | OCC | Incentive-Based Compensation Arrangements OCC-2011-0001 | Incentive-Based Compensation Arrangements | Proposed Rule | 2024-05-06T00:00:00Z | 2024 | 5 | 2024-11-12T22:33:42Z | 0 | 1 | 09000064865451f0 | ||||
| OCC-2023-0011-0038 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 04.16.2024 Meeting with PNC | Supporting & Related Material | Meeting Summary | 2024-05-01T04:00:00Z | 2024 | 5 | 2024-05-01T20:03:36Z | 0 | 0 | 090000648652e408 | |||
| OCC-2023-0008-0260 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 04.29.2024 Meeting with Financial Services Forum | Supporting & Related Material | Meeting Summary | 2024-05-01T04:00:00Z | 2024 | 5 | 2024-05-01T19:58:19Z | 0 | 0 | 090000648652e393 | |||
| OCC-2023-0008-0256 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 04.11.2024 Meeting with Lloyd's America Inc. | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T21:21:55Z | 0 | 0 | 09000064865298af | |||
| OCC-2023-0008-0250 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 03.11.2024 Meeting with Santander US | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T20:18:49Z | 0 | 0 | 090000648652989e | |||
| OCC-2023-0008-0249 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 03.08.2024 Meeting with Financial Services Forum | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T20:17:23Z | 0 | 0 | 090000648652989d | |||
| OCC-2023-0008-0251 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 03.11.2024 Meeting with U.S Mortgage Insurers | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T20:19:35Z | 0 | 0 | 09000064865298a0 |
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CREATE TABLE documents (
id TEXT PRIMARY KEY,
agency_id TEXT,
docket_id TEXT REFERENCES dockets(id),
title TEXT,
document_type TEXT,
subtype TEXT,
posted_date TEXT,
posted_year INTEGER,
posted_month INTEGER,
comment_start_date TEXT,
comment_end_date TEXT,
last_modified TEXT,
fr_doc_num TEXT,
open_for_comment INTEGER,
withdrawn INTEGER,
object_id TEXT
);
CREATE INDEX idx_docs_agency ON documents(agency_id);
CREATE INDEX idx_docs_docket ON documents(docket_id);
CREATE INDEX idx_docs_date ON documents(posted_date);
CREATE INDEX idx_docs_year ON documents(posted_year);
CREATE INDEX idx_docs_type ON documents(document_type);
CREATE INDEX idx_docs_frnum ON documents(fr_doc_num);
CREATE INDEX idx_docs_comment_end ON documents(comment_end_date) WHERE comment_end_date IS NOT NULL AND withdrawn = 0;