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Regulatory documents from Regulations.gov including rules, proposed rules, notices, and supporting materials.

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86 rows where agency_id = "OCC" and document_type = "Notice" sorted by posted_date descending

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  • Notice · 86 ✖

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  • OCC · 86 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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-2025-0471-0001 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-2025-0537-0001 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-2025-0009-0001 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-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-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-2024-0014-0001 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-2022-0023-0001 OCC Principles for Climate-Related Financial Risk Management for Large Financial Institutions OCC-2022-0023 Principles for Climate-Related Financial Risk Management for Large Financial Institutions Notice   2023-10-30T04:00:00Z 2023 10 2023-10-30T04:00:00Z   2023-10-30T18:29:50Z   0 0 090000648618b8a2
OCC-2021-0011-0060 OCC Proposed Interagency Guidance on Third-Party Relationships: Risk Management OCC-2021-0011 Interagency Guidance on Third-Party Relationships: Risk Management Notice Guidance 2023-06-13T04:00:00Z 2023 6 2023-06-13T04:00:00Z   2023-06-13T16:58:26Z 2023-12340 0 0 0900006485b0eeea
OCC-2023-0003-0001 OCC Request for Information on Annual Consumer Trust in Banking Survey OCC-2023-0003 Request for Information on Annual Consumer Trust in Banking Survey Notice   2023-06-09T04:00:00Z 2023 6 2023-06-09T04:00:00Z 2023-10-11T03:59:59Z 2023-10-12T01:04:41Z   0 0 0900006485aed0bb
OCC-2022-0017-0001 OCC Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts OCC-2022-0017 Policy Statement on Prudent Commerical Real Estate Loan Accommodations and Workouts - Proposed Policy Statement Notice Guidance 2022-08-02T04:00:00Z 2022 8 2022-08-02T04:00:00Z 2022-10-04T03:59:59Z 2022-10-25T01:01:00Z   0 0 090000648520221d
OCC-2021-0024-0001 OCC Paperwork Reduction Act Renewal: Climate Risk Range of Practice Questionnaire OCC-2021-0024 Climate Risk ROP Paperwork Reduction Act Notice Notice   2022-01-18T05:00:00Z 2022 1 2022-01-18T05:00:00Z 2022-03-22T03:59:59Z 2024-11-12T23:35:37Z   1 0 0900006484f22b9d
OCC-2021-0011-0001 OCC Proposed Interagency Guidance on Third-Party Relationships: Risk Management OCC-2021-0011 Proposed Interagency Guidance on Third-Party Relationships: Risk Management Notice   2021-07-19T04:00:00Z 2021 7 2021-07-19T04:00:00Z 2021-10-28T03:59:59Z 2021-10-22T01:01:12Z 2021-15308 0 0 0900006484c01d80
OCC-2020-0049-0007 OCC Request for Information on Artificial Intelligence, Including Machine Learning OCC-2020-0049 RFI Comment Period Extension Notice   2021-05-24T04:00:00Z 2021 5 2021-05-24T04:00:00Z   2021-05-24T15:07:00Z   0 0 0900006484b2e965
OCC-2020-0047-0001 OCC Request for Information and Comment on Model Risk Management Support Compliance with BSA/AML and OFAC Requirements OCC-2020-0047 Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements Notice   2021-04-12T04:00:00Z 2021 4 2021-04-12T04:00:00Z 2021-06-12T03:59:59Z 2021-06-12T23:46:34Z 2021-07428 0 0 0900006484aa37b4
OCC-2020-0049-0001 OCC Request for Information on Artificial Intelligence, Including Machine Learning OCC-2020-0049 Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, Including Machine Learning Notice   2021-03-31T04:00:00Z 2021 3 2021-03-31T04:00:00Z 2021-07-02T03:59:59Z 2021-07-03T01:00:33Z 2021-06607 0 0 0900006484a92368
OCC-2019-0021-0001 OCC Reporting of Data on Loans to Small Businesses and Small Farms OCC-2019-0021 Reporting of Data on Loans to Small Businesses and Small Farms Notice   2019-10-18T04:00:00Z 2019 10 2019-10-18T04:00:00Z 2019-12-17T04:59:59Z 2019-12-18T02:03:23Z 2019-22568 0 0 09000064840c0c4b
OCC-2019-0013-0001 OCC INTERAGENCY POLICY STATEMENT ON ALLOWANCES FOR CREDIT LOSSES OCC-2019-0013 Interagency Policy Statement on Allowances for Credit Losses Notice   2019-10-18T04:00:00Z 2019 10 2019-10-17T04:00:00Z 2019-12-17T04:59:59Z 2020-10-01T16:20:53Z 2019-22655 0 0 09000064840c1932
OCC-2014-0021-0001 OCC Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment OCC-2014-0021 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice Notice 30 Day Proposed Information Collection 2014-09-12T04:00:00Z 2014 9 2014-09-12T04:00:00Z 2014-11-11T04:59:59Z 2017-09-30T01:01:16Z   0 0 090000648186e04a
OCC-2013-0014-0021 OCC Proposed Interagency Policy Statement Establishing Standards to Assess the Diversity Policies and Practices of All Entities Regulated by the Agencies and Request for Comment OCC-2013-0014 Extension of Comment Period for Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies Notice   2014-01-07T05:00:00Z 2014 1 2014-01-07T05:00:00Z 2014-02-08T04:59:59Z 2014-02-27T02:02:47Z   0 0 09000064814f04a0
OCC-2013-0014-0001 OCC Proposed Interagency Policy Statement Establishing Standards to Assess the Diversity Policies and Practices of All Entities Regulated by the Agencies and Request for Comment OCC-2013-0014 Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Request for Comment Notice Guidance 2013-11-12T05:00:00Z 2013 11 2013-11-12T05:00:00Z   2014-04-12T01:01:51Z   0 0 0900006481478632
OCC-2013-0005-0001 OCC Proposed Guidance on Deposit Advance Products; Withdrawal of proposed Guidance on Deposit-Related Consumer Credit Products OCC-2013-0005 Proposed Guidance on Deposit Advance Products; Withdrawal of Proposed Guidance on Deposit- Related Consumer Credit Products Notice 30 Day Proposed Information Collection 2013-05-03T04:00:00Z 2013 5 2013-05-03T04:00:00Z 2013-05-31T03:59:59Z 2015-06-05T01:30:25Z 2013-10094 0 0 09000064812b5c7f
OCC-2013-0003-0001 OCC Community Reinvestment Act Questions & Answers OCC-2013-0003 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice Notice 60 Day Proposed Information Collection 2013-03-18T04:00:00Z 2013 3 2013-03-18T04:00:00Z 2013-05-18T03:59:59Z 2013-08-15T01:02:54Z 2013-06075 0 0 09000064812ba908
OCC-2011-0017-0001 OCC List of OTS Regulations to be Enforced by the OCC and FDIC Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act OCC-2011-0017 Dodd-Frank Wall Street Reform and Consumer Protection Act: Office of Thrift Supervision Regulations to be Enforced by Office of Comptroller of Currency and Federal Deposit Insurance Corporation Notice General Notice 2011-07-06T04:00:00Z 2011 7 2011-07-06T04:00:00Z   2011-07-06T14:22:10Z 2011-16875 0 0 0900006480eba1af
OCC-2010-0011-0002 OCC Community Reinvestment Act Regulation Hearings OCC-2010-0011 CommunityReinvestment Act Regulation Hearings Notice Notice 2010-06-23T04:00:00Z 2010 6 2010-06-23T04:00:00Z 2010-09-01T03:59:59Z 2016-05-12T16:00:25Z 2010-15114 0 0 0900006480b08ad3
OCC-2010-0011-0001 OCC Community Reinvestment Act Regulation Hearings OCC-2010-0011 Duplicate - Withdrawn Notice   2010-06-23T00:00:00Z 2010 6     2010-06-23T15:01:44Z   0 1 0900006480b08c5e
OCC-2009-0013-0027 OCC Proposed Correspondent Concentration Risks OCC-2009-0013 The Bankers' Bank Council Notice   2009-10-26T00:00:00Z 2009 10     2009-10-26T15:49:54Z   0 1 0900006480a4bb5a
OCC-2009-0012-0013 OCC Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Modifications to Generally Accepted Accounting Principles; Consolidation of Asset-Backed Commerical Paper Programs; Reservation of Authority and Other Related Issues OCC-2009-0012 Bank of America Notice   2009-10-15T00:00:00Z 2009 10     2009-10-21T19:58:31Z   0 1 0900006480a426dd
OCC-2009-0012-0011 OCC Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Modifications to Generally Accepted Accounting Principles; Consolidation of Asset-Backed Commerical Paper Programs; Reservation of Authority and Other Related Issues OCC-2009-0012 Sagat/Burton LLP Notice   2009-10-15T00:00:00Z 2009 10     2009-10-15T17:54:10Z   0 1 0900006480a426d9
OCC-2009-0012-0012 OCC Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Modifications to Generally Accepted Accounting Principles; Consolidation of Asset-Backed Commerical Paper Programs; Reservation of Authority and Other Related Issues OCC-2009-0012 Bank of America Notice   2009-10-15T00:00:00Z 2009 10     2009-10-15T17:53:35Z   0 1 0900006480a426db
OCC-2009-0013-0001 OCC Proposed Correspondent Concentration Risks OCC-2009-0013 Correspondent Concentration Risks Notice Notice 2009-09-28T04:00:00Z 2009 9 2009-09-28T04:00:00Z   2009-09-28T14:47:22Z   0 0 0900006480a2e78a
OCC-2009-0009-0001 OCC Funding and Liquidity Risk Management Guidance OCC-2009-0009 Interagency Proposed Guidance - Funding and Liquidity Risk Management Notice Notice 2009-07-07T04:00:00Z 2009 7 2009-07-07T04:00:00Z   2009-07-07T18:38:02Z   0 0 09000064809eb5ad
OCC-2008-0009-0001 OCC Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework OCC-2008-0009 Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework Notice Notice 2008-07-31T04:00:00Z 2008 7 2008-07-31T04:00:00Z   2009-06-05T14:10:33Z E8-17555 0 0 09000064806a3737
OCC-2007-0002-0001 OCC Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities OCC-2007-0002 Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities Notice   2007-01-11T05:00:00Z 2007 1 2007-01-11T05:00:00Z   2007-01-17T03:59:47Z 07-00055 0 0 09000064801f3b50
OCC-2006-0048-0001 OCC Proposed Agency Information Collection Activities; Comment Request OCC-2006-0048 Proposed Agency Information Collection Activities; Comment Request Notice   2006-12-26T05:00:00Z 2006 12 2006-12-26T05:00:00Z   2007-01-17T03:59:56Z 06-09736 0 0 09000064801efd45
OCC-2006-0047-0001 OCC Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices OCC-2006-0047 Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices Notice   2006-12-12T05:00:00Z 2006 12 2006-12-12T05:00:00Z   2007-01-17T03:59:54Z 06-09630 0 0 09000064801eb40c
OCC-2006-0046-0001 OCC Agency Information Collection Activities: Submission for OMB Review; Comment Request OCC-2006-0046 Agency Information Collection Activities: Submission for OMB Review; Comment Request Notice   2006-11-28T05:00:00Z 2006 11 2006-11-28T05:00:00Z   2007-01-17T03:59:52Z E6-20108 0 0 09000064801e60ec
OCC-2006-0045-0001 OCC Agency Information Collection Activities: Proposed Information Collection; Comment Request OCC-2006-0045 Agency Information Collection Activities: Proposed Information Collection; Comment Request Notice   2006-11-20T05:00:00Z 2006 11 2006-11-20T05:00:00Z   2007-01-17T03:59:50Z E6-19511 0 0 09000064801e37fc
OCC-2006-0044-0001 OCC Proposed Agency Information Collection Activities; Comment Request OCC-2006-0044 Proposed Agency Information Collection Activities; Comment Request Notice   2006-10-31T05:00:00Z 2006 10 2006-10-31T05:00:00Z   2007-01-17T03:59:45Z 06-08982 0 0 09000064801db940
OCC-2006-0043-0001 OCC Privacy Act of 1974; Altered System of Records OCC-2006-0043 Privacy Act of 1974; Altered System of Records Notice   2006-10-18T04:00:00Z 2006 10 2006-10-18T04:00:00Z   2007-01-17T03:59:41Z E6-17300 0 0 09000064801d6b90
OCC-2006-0041-0001 OCC Agency Information Collection Activities: Submission to OMB for Review; Comment Request OCC-2006-0041 Agency Information Collection Activities: Submission to OMB for Review; Comment Request Notice   2006-10-10T04:00:00Z 2006 10 2006-10-10T04:00:00Z   2007-01-17T03:59:36Z E6-16665 0 0 09000064801d3511
OCC-2006-0042-0001 OCC Agency Information Collection Activities: Submission to OMB for Review; Comment Request OCC-2006-0042 Agency Information Collection Activities: Submission to OMB for Review; Comment Request Notice   2006-10-10T04:00:00Z 2006 10 2006-10-10T04:00:00Z   2007-01-17T03:59:38Z 06-08571 0 0 09000064801d3516
OCC-2006-0040-0001 OCC Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request OCC-2006-0040 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request Notice   2006-10-06T04:00:00Z 2006 10 2006-10-06T04:00:00Z   2007-01-17T03:59:10Z 06-08529 0 0 09000064801d269d
OCC-2006-0038-0001 OCC Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products OCC-2006-0038 Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products Notice   2006-10-04T04:00:00Z 2006 10 2006-10-04T04:00:00Z   2007-01-17T03:59:31Z 06-08479 0 0 09000064801d1691
OCC-2006-0039-0001 OCC Interagency Guidance on Nontraditional Mortgage Product Risks OCC-2006-0039 Interagency Guidance on Nontraditional Mortgage Product Risks Notice   2006-10-04T04:00:00Z 2006 10 2006-10-04T04:00:00Z   2007-01-17T03:59:34Z 06-08480 0 0 09000064801d172c
OCC-2006-0034-0001 OCC Proposed Agency Information Collection Activities; Comment Request OCC-2006-0034 Proposed Agency Information Collection Activities; Comment Request Notice   2006-09-25T04:00:00Z 2006 9 2006-09-25T04:00:00Z   2007-01-17T03:59:21Z 06-07674 0 0 09000064801ce09b
OCC-2006-0037-0001 OCC Proposed Agency Information Collection Activities; Comment Request OCC-2006-0037 Proposed Agency Information Collection Activities; Comment Request Notice   2006-09-25T04:00:00Z 2006 9 2006-09-25T04:00:00Z   2007-01-17T03:59:29Z 06-07675 0 0 09000064801ce1d7
OCC-2006-0033-0001 OCC Agency Information Collection Activities: Proposed Information Collection; Comment Request OCC-2006-0033 Agency Information Collection Activities: Proposed Information Collection; Comment Request Notice   2006-09-22T04:00:00Z 2006 9 2006-09-22T04:00:00Z   2007-01-17T03:59:12Z 06-08154 0 0 09000064801cd60d
OCC-2006-0032-0001 OCC Agency Information Collection Activities: Proposed Collection; Comment Request OCC-2006-0032 Agency Information Collection Activities: Proposed Collection; Comment Request Notice   2006-08-31T04:00:00Z 2006 8 2006-08-31T04:00:00Z   2007-01-17T03:59:19Z 06-07271 0 0 09000064801c301a
OCC-2006-0030-0001 OCC Agency Information Collection Activities: Submission for OMB Review; Comment Request OCC-2006-0030 Agency Information Collection Activities: Submission for OMB Review; Comment Request Notice   2006-08-23T04:00:00Z 2006 8 2006-08-23T04:00:00Z   2007-01-17T03:59:15Z E6-13924 0 0 09000064801bcf68
OCC-2006-0031-0001 OCC Agency Information Collection Activities: Submission for OMB Review; Comment Request OCC-2006-0031 Agency Information Collection Activities: Submission for OMB Review; Comment Request Notice   2006-08-23T04:00:00Z 2006 8 2006-08-23T04:00:00Z   2007-01-17T03:59:17Z E6-13922 0 0 09000064801bd041
OCC-2006-0027-0001 OCC Agency Information Collection Activities: Proposed Information Collection; Comment Request OCC-2006-0027 Agency Information Collection Activities: Proposed Information Collection; Comment Request Notice   2006-07-17T04:00:00Z 2006 7 2006-07-17T04:00:00Z   2007-01-17T03:59:03Z E6-11156 0 0 090000648019f48c
OCC-2006-0026-0001 OCC Agency Information Collection Activities: Proposed Information Collection; Comment Request OCC-2006-0026 Agency Information Collection Activities: Proposed Information Collection; Comment Request Notice   2006-07-12T04:00:00Z 2006 7 2006-07-12T04:00:00Z   2007-01-17T03:59:01Z E6-10880 0 0 090000648019aa5b
OCC-2006-0025-0001 OCC Effect of the Federal Deposit Insurance Reform Act on the Consolidated Reports of Condition and Income OCC-2006-0025 Effect of the Federal Deposit Insurance Reform Act on the Consolidated Reports of Condition and Income Notice   2006-07-06T04:00:00Z 2006 7 2006-07-06T04:00:00Z   2007-01-17T03:58:58Z 06-06020 0 0 09000064801968fd
OCC-2006-0024-0001 OCC Agency Information Collection Activities; Submission for OMB Review; Comment Request; Suspicious Activity Report OCC-2006-0024 Agency Information Collection Activities; Submission for OMB Review; Comment Request; Suspicious Activity Report Notice   2006-06-19T04:00:00Z 2006 6 2006-06-19T04:00:00Z   2007-01-17T03:58:56Z 06-05492 0 0 090000648018af91
OCC-2006-0023-0001 OCC Agency Information Collection Activities: Proposed Information Collection; Comment Request OCC-2006-0023 Agency Information Collection Activities: Proposed Information Collection; Comment Request Notice   2006-06-16T04:00:00Z 2006 6 2006-06-16T04:00:00Z   2007-01-17T03:58:41Z E6-09451 0 0 0900006480189ac0
OCC-2006-0022-0001 OCC Information Collection; Submission for OMB Review; Comment Request OCC-2006-0022 Information Collection; Submission for OMB Review; Comment Request Notice   2006-06-14T04:00:00Z 2006 6 2006-06-14T04:00:00Z   2007-01-17T03:58:53Z E6-09229 0 0 0900006480187db6
OCC-2006-0021-0001 OCC Information Collection Activities: Proposed Extension of Information Collection; Comment Request OCC-2006-0021 Information Collection Activities: Proposed Extension of Information Collection; Comment Request Notice   2006-05-24T04:00:00Z 2006 5 2006-05-24T04:00:00Z   2007-01-17T03:58:51Z E6-07902 0 0 0900006480179644
OCC-2006-0020-0001 OCC Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities OCC-2006-0020 Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities Notice   2006-05-16T04:00:00Z 2006 5 2006-05-16T04:00:00Z   2007-01-17T03:58:49Z 06-04510 0 0 0900006480172f27
OCC-2006-0019-0001 OCC Effect of the Federal Deposit Insurance Reform Act on the Consolidated Reports of Condition and Income OCC-2006-0019 Effect of the Federal Deposit Insurance Reform Act on the Consolidated Reports of Condition and Income Notice   2006-05-08T04:00:00Z 2006 5 2006-05-08T04:00:00Z   2007-01-17T03:58:46Z 06-04208 0 0 090000648016da84
OCC-2006-0018-0001 OCC Proposed Information Collection; Comment Request OCC-2006-0018 Proposed Information Collection; Comment Request Notice   2006-04-24T04:00:00Z 2006 4 2006-04-24T04:00:00Z   2007-01-17T03:58:44Z E6-06031 0 0 0900006480163cc3
OCC-2006-0017-0001 OCC Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies; Report to Congressional Committees OCC-2006-0017 Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies; Report to Congressional Committees Notice   2006-04-04T04:00:00Z 2006 4 2006-04-04T04:00:00Z   2007-01-17T03:58:39Z 06-03179 0 0 09000064801551bb
OCC-2006-0016-0001 OCC Agency Information Collection Activities: Proposed Information Collection; Comment Request OCC-2006-0016 Agency Information Collection Activities: Proposed Information Collection; Comment Request Notice   2006-03-27T05:00:00Z 2006 3 2006-03-27T05:00:00Z   2007-01-17T03:58:37Z E6-04374 0 0 090000648014e9c9
OCC-2006-0003-0002 OCC Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices OCC-2006-0003 Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices; Extension of Comment Period Notice   2006-03-14T05:00:00Z 2006 3 2006-03-14T05:00:00Z   2007-01-17T03:57:39Z 06-02442 0 0 090000648014506b
OCC-2006-0014-0001 OCC Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice OCC-2006-0014 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice Notice   2006-03-10T05:00:00Z 2006 3 2006-03-10T05:00:00Z   2011-06-11T17:52:05Z 06-02188 0 0 0900006480142d4f
OCC-2006-0013-0001 OCC Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request OCC-2006-0013 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request Notice   2006-03-03T05:00:00Z 2006 3 2006-03-03T05:00:00Z   2007-01-17T03:58:01Z 06-01980 0 0 090000648013d894
OCC-2006-0012-0001 OCC Interagency Guidance on Nontraditional Mortgage Products; Extension of Comment Period OCC-2006-0012 Interagency Guidance on Nontraditional Mortgage Products; Extension of Comment Period Notice   2006-02-23T05:00:00Z 2006 2 2006-02-23T05:00:00Z   2007-01-17T03:58:33Z 06-01675 0 0 09000064801374b5
OCC-2006-0009-0001 OCC Agency Information Collection Activities; Proposed Collection; Comment Request; Suspicious Activity Report by Depository Institutions OCC-2006-0009 Agency Information Collection Activities; Proposed Collection; Comment Request; Suspicious Activity Report by Depository Institutions Notice   2006-02-17T05:00:00Z 2006 2 2006-02-17T05:00:00Z   2007-01-17T03:58:03Z 06-01433 0 0 090000648013333c
OCC-2006-0010-0001 OCC Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request OCC-2006-0010 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request Notice   2006-02-17T05:00:00Z 2006 2 2006-02-17T05:00:00Z   2007-01-17T03:58:06Z 06-01495 0 0 0900006480133385
OCC-2006-0008-0001 OCC Proposed Information Collection; Comment Request OCC-2006-0008 Proposed Information Collection; Comment Request Notice   2006-02-15T05:00:00Z 2006 2 2006-02-15T05:00:00Z   2007-01-17T03:58:29Z E6-02084 0 0 09000064801311f1
OCC-2006-0007-0002 OCC Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters OCC-2006-0007 Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters Notice   2006-02-15T05:00:00Z 2006 2 2006-02-15T05:00:00Z   2007-01-17T03:58:26Z C6-01189 0 0 0900006480131163
OCC-2006-0007-0001 OCC Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters OCC-2006-0007 Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters Notice   2006-02-09T05:00:00Z 2006 2 2006-02-09T05:00:00Z   2007-01-17T03:58:26Z 06-01189 0 0 090000648012c9d0
OCC-2006-0005-0001 OCC Agency Information Collection Activities; Submission for OMB Review; Comment Request OCC-2006-0005 Agency Information Collection Activities; Submission for OMB Review; Comment Request Notice   2006-02-01T05:00:00Z 2006 2 2006-02-01T05:00:00Z   2007-01-17T03:58:24Z E6-01221 0 0 0900006480123b48
OCC-2006-0004-0001 OCC Agency Information Collection Activities: Submission for OMB Review; Comment Request OCC-2006-0004 Agency Information Collection Activities: Submission for OMB Review; Comment Request Notice   2006-01-17T05:00:00Z 2006 1 2006-01-17T05:00:00Z   2007-01-17T03:58:22Z E6-00405 0 0 09000064801134d1
OCC-2006-0003-0001 OCC Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices OCC-2006-0003 Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices Notice   2006-01-13T05:00:00Z 2006 1 2006-01-13T05:00:00Z   2007-01-17T03:57:39Z 06-00340 0 0 0900006480110b27
OCC-2006-0002-0001 OCC Agency Information Collection Activities: Submission for OMB Review; Comment Request OCC-2006-0002 Agency Information Collection Activities: Submission for OMB Review; Comment Request Notice   2006-01-10T05:00:00Z 2006 1 2006-01-10T05:00:00Z   2007-01-17T03:58:20Z 06-00199 0 0 090000648010c873
OCC-2005-0018-0001 OCC Interagency Guidance on Nontraditional Mortgage Products OCC-2005-0018 Interagency Guidance on Nontraditional Mortgage Products Notice   2005-12-29T05:00:00Z 2005 12 2005-12-29T05:00:00Z   2007-01-17T03:58:15Z 05-24562 0 0 090000648010254a
OCC-2005-0017-0001 OCC Agency Information Collection Activities; Submission for OMB Review; Comment Request OCC-2005-0017 Agency Information Collection Activities; Submission for OMB Review; Comment Request Notice   2005-12-21T05:00:00Z 2005 12 2005-12-21T05:00:00Z   2007-01-17T03:58:10Z E5-07580 0 0 09000064800fcc7c
OCC-2005-0016-0001 OCC Agency Information Collection Activities: Proposed Collection; Comment Request OCC-2005-0016 Agency Information Collection Activities: Proposed Collection; Comment Request Notice   2005-12-13T05:00:00Z 2005 12 2005-12-13T05:00:00Z   2007-01-17T03:58:08Z E5-07276 0 0 09000064800f4c1a
OCC-2005-0015-0001 OCC Agency Information Collection Activities: Submission for OMB Review; Comment Request OCC-2005-0015 Agency Information Collection Activities: Submission for OMB Review; Comment Request Notice   2005-12-09T05:00:00Z 2005 12 2005-12-09T05:00:00Z   2007-01-17T03:57:35Z 05-23822 0 0 09000064800f1abe
OCC-2005-0014-0001 OCC Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request OCC-2005-0014 Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request Notice   2005-11-25T05:00:00Z 2005 11 2005-11-25T05:00:00Z   2007-01-17T03:57:37Z E5-06509 0 0 09000064800a633d
OCC-2005-0013-0001 OCC Agency Information Collection Activities: Submission for OMB Review; Comment Request OCC-2005-0013 Agency Information Collection Activities: Submission for OMB Review; Comment Request Notice   2005-11-23T05:00:00Z 2005 11 2005-11-23T05:00:00Z   2007-01-17T03:57:59Z 05-23124 0 0 09000064800a52ee
OCC-2005-0009-0001 OCC Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice OCC-2005-0009 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice Notice   2005-11-10T05:00:00Z 2005 11 2005-11-10T05:00:00Z   2011-06-11T17:52:03Z 05-22468 0 0 090000648009dd0d
OCC-2005-0008-0001 OCC Agency Information Collection Activities: Proposed Information Collection; Comment Request OCC-2005-0008 Agency Information Collection Activities: Proposed Information Collection; Comment Request Notice   2005-11-07T05:00:00Z 2005 11 2005-11-07T05:00:00Z   2007-01-17T03:57:43Z 05-22135 0 0 090000648009be08
OCC-2005-0007-0001 OCC Agency Information Collection Activities: Proposed Information Collection; Comment Request OCC-2005-0007 Agency Information Collection Activities: Proposed Information Collection; Comment Request Notice   2005-10-26T04:00:00Z 2005 10 2005-10-26T04:00:00Z   2007-01-17T03:57:50Z 05-21352 0 0 0900006480097107
OCC-2005-0005-0001 OCC Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request OCC-2005-0005 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request Notice   2005-10-17T04:00:00Z 2005 10 2005-10-17T04:00:00Z   2007-01-17T03:57:30Z 05-20662 0 0 0900006480093b1a
OCC-2005-0003-0001 OCC Proposed Renewal of Information Collection; Comment Request OCC-2005-0003 Proposed Renewal of Information Collection; Comment Request Notice   2005-10-13T04:00:00Z 2005 10 2005-10-13T04:00:00Z   2007-01-17T03:57:52Z 05-20509 0 0 090000648009248b

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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;