home / openregs

documents

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

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

186 rows where agency_id = "OCC" and document_type = "Proposed Rule" sorted by posted_date descending

✎ View and edit SQL

This data as json, CSV (advanced)

Suggested facets: subtype, posted_month, open_for_comment, withdrawn, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)

posted_year 22

  • 2019 17
  • 2018 16
  • 2011 15
  • 2020 15
  • 2025 13
  • 2012 11
  • 2014 11
  • 2024 11
  • 2016 9
  • 2009 8
  • 2017 8
  • 2006 7
  • 2021 7
  • 2023 7
  • 2007 6
  • 2013 6
  • 2026 5
  • 2010 4
  • 2005 3
  • 2008 3
  • 2022 3
  • 2015 1

document_type 1

  • Proposed Rule · 186 ✖

agency_id 1

  • OCC · 186 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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-2025-0372-0001 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-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-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-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-2025-0736-0001 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-2025-0141-0001 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-2025-0273-0001 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-2025-0405-0001 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-2025-0142-0001 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-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-2025-0005-0001 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-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-2024-0012-0001 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-2024-0005-0001 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-2023-0016-0013 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-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-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-2023-0017-0017 OCC Business Combinations Under the Bank Merger Act OCC-2023-0017 Business Combinations under the Bank Merger Act Proposed Rule   2024-04-15T04:00:00Z 2024 4 2024-04-15T04:00:00Z 2024-06-16T03:59:59Z 2024-06-21T01:00:41Z 2024-07876 0 0 09000064864d4f28
OCC-2022-0008-0001 OCC Availability of Information under the Freedom of Information Act; Technical Amendment OCC-2022-0008 Availability of Information under the Freedom of Information Act Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-02-22T05:00:00Z 2024 2 2024-02-22T05:00:00Z 2024-04-23T03:59:59Z 2024-04-23T01:00:56Z 2024-02990 0 0 0900006486425502
OCC-2023-0017-0001 OCC Business Combinations Under the Bank Merger Act OCC-2023-0017 Business Combinations Under the Bank Merger Act Proposed Rule   2024-02-13T05:00:00Z 2024 2 2024-02-13T05:00:00Z 2024-04-16T03:59:59Z 2024-04-22T16:06:22Z 2024-02663 0 0 090000648640435a
OCC-2023-0016-0001 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   2024-02-06T05:00:00Z 2024 2 2024-02-06T05:00:00Z 2024-05-07T03:59:59Z 2024-05-08T01:04:05Z 2024-02016 0 0 09000064863e7f1d
OCC-2023-0011-0009 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 Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions Proposed Rule   2023-11-29T05:00:00Z 2023 11 2023-11-29T05:00:00Z 2024-01-17T04:59:59Z 2024-09-27T01:01:05Z 2023-26202 0 0 09000064862befb9
OCC-2023-0008-0021 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Regulatory Capital Rule: Large Banking Organizations and Banking Organizations with Significant Trading Activity; Extension of Comment Period Proposed Rule   2023-10-27T04:00:00Z 2023 10 2023-10-27T04:00:00Z 2024-01-17T04:59:59Z 2024-08-22T01:02:04Z 2023-23671 0 0 090000648614a369
OCC-2023-0011-0001 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 Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions Proposed Rule   2023-09-19T04:00:00Z 2023 9 2023-09-19T04:00:00Z 2023-12-01T04:59:59Z 2023-12-01T02:00:29Z 2023-19265 0 0 0900006485fcf88f
OCC-2023-0008-0002 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Regulatory Capital Rule: Large Banking Organizations and Banking Organizations with Significant Trading Activity Proposed Rule Notice of Proposed Rulemaking (NPRM) 2023-09-18T04:00:00Z 2023 9 2023-09-18T04:00:00Z 2023-12-01T04:59:59Z 2023-12-01T02:01:10Z 2023-19200 0 0 0900006485fc13e3
OCC-2023-0007-0001 OCC Guidance: Reconsiderations of Value of Residential Real Estate Valuations OCC-2023-0007 Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Proposed Rule   2023-07-21T04:00:00Z 2023 7 2023-07-21T04:00:00Z 2023-09-20T03:59:59Z 2023-09-20T01:03:33Z 2023-12609 0 0 0900006485cf8fb9
OCC-2023-0002-0001 OCC Quality Control Standards for Automated Valuation Models OCC-2023-0002 Quality Control Standards for Automated Valuation Models Proposed Rule Notice of Proposed Rulemaking (NPRM) 2023-06-21T04:00:00Z 2023 6 2023-06-21T04:00:00Z 2023-08-22T03:59:59Z 2023-08-22T01:03:12Z 2023-12187 0 0 0900006485b90c27
OCC-2023-0002-0002 OCC Quality Control Standards for Automated Valuation Models OCC-2023-0002 Quality Control Standards for Automated Valuation Models Proposed Rule   2023-06-21T00:00:00Z 2023 6     2023-06-26T20:50:29Z   0 1 0900006485b917f7
OCC-2022-0002-0025 OCC Community Reinvestment Act Regulations OCC-2022-0002 Community Reinvestment Act Proposed Rule Correction 2022-07-05T04:00:00Z 2022 7 2022-07-05T04:00:00Z   2022-07-11T13:28:36Z C1-2022-10111 0 0 09000064851b0cc5
OCC-2022-0002-0001 OCC Community Reinvestment Act Regulations OCC-2022-0002 Community Reinvestment Act Proposed Rule   2022-06-03T04:00:00Z 2022 6 2022-06-03T04:00:00Z 2022-08-13T03:59:59Z 2023-10-13T01:00:40Z 2022-10111 0 0 0900006485129fc2
OCC-2021-0007-0001 OCC Rules of Practice and Procedure OCC-2021-0007 Rules of Practice and Procedure Proposed Rule   2022-04-13T04:00:00Z 2022 4 2022-04-13T04:00:00Z 2022-06-14T03:59:59Z 2023-12-28T20:15:31Z 2022-04454 0 0 0900006485015009
OCC-2021-0014-0001 OCC Community Reinvestment Act (Rescind and Replace) OCC-2021-0014 Community Reinvestment Act Regulations Proposed Rule   2021-09-17T04:00:00Z 2021 9 2021-09-17T04:00:00Z 2021-10-30T03:59:59Z 2022-06-10T01:00:25Z 2021-19738 0 0 0900006484d8c2e4
OCC-2019-0012-0004 OCC Credit Risk Retention-Notice of Commencement of Review OCC-2019-0012 Credit Risk Retention: Notification of Extension of Review Period Proposed Rule   2021-07-22T04:00:00Z 2021 7 2021-07-22T04:00:00Z   2021-07-22T13:20:54Z 2021-15424 0 0 0900006484c077f6
OCC-2020-0043-0001 OCC Interagency Guidelines on Tax Allocation Agreements OCC-2020-0043 Tax Allocation Agreements Proposed Rule   2021-05-10T04:00:00Z 2021 5 2021-05-10T04:00:00Z 2021-07-10T03:59:59Z 2021-07-10T01:00:47Z 2021-09047 0 0 0900006484ae1dbc
OCC-2020-0033-0001 OCC Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance OCC-2020-0033 Loans in Areas Having Special Flood Hazards: Interagency Questions and Answers Regarding Private Flood Insurance Proposed Rule   2021-03-18T04:00:00Z 2021 3 2021-03-18T04:00:00Z 2021-05-18T03:59:59Z 2021-05-18T01:00:43Z 2021-05314 0 0 0900006484a6ffff
OCC-2020-0045-0001 OCC National Bank and Federal Savings Association Premises OCC-2020-0045 National Bank and Federal Savings Association Premises Proposed Rule   2021-02-03T05:00:00Z 2021 2 2021-02-03T05:00:00Z 2021-03-23T03:59:59Z 2021-05-20T01:00:40Z 2020-29277 0 0 0900006484a17e8d
OCC-2020-0037-0001 OCC Exemptions to Suspicious Activity Report Requirements OCC-2020-0037 Exemptions to Suspicious Activity Report Requirements Proposed Rule   2021-01-22T05:00:00Z 2021 1 2021-01-22T05:00:00Z 2021-02-23T04:59:59Z 2021-02-23T02:00:42Z 2021-00034 0 0 09000064849fc76f
OCC-2020-0038-0001 OCC Computer Security Incident Notification OCC-2020-0038 Computer-Security Incident Notification Requirements for Banking Organizations and their Bank Service Providers Proposed Rule   2021-01-12T05:00:00Z 2021 1 2021-01-12T05:00:00Z 2021-04-13T03:59:59Z 2021-04-14T01:00:36Z 2020-28498 0 0 09000064849ef87f
OCC-2020-0025-0001 OCC Community Reinvestment Act Regulations OCC-2020-0025 Community Reinvestment Act Regulations Proposed Rule Notice of Proposed Rulemaking (NPRM) 2020-12-04T05:00:00Z 2020 12 2020-12-04T05:00:00Z 2021-02-03T04:59:59Z 2021-02-04T02:00:48Z 2020-26394 0 0 0900006484985b27
OCC-2020-0042-0001 OCC Fair Access to Financial Services OCC-2020-0042 Fair Access to Financial Services Proposed Rule   2020-11-25T05:00:00Z 2020 11 2020-11-25T05:00:00Z 2021-01-05T04:59:59Z 2022-06-10T01:00:36Z 2020-26067 0 0 0900006484975d20
OCC-2020-0005-0001 OCC Role of Supervisory Guidance OCC-2020-0005 Role of Supervisory Guidance Proposed Rule   2020-11-05T05:00:00Z 2020 11 2020-11-05T05:00:00Z 2021-01-05T04:59:59Z 2021-01-06T02:01:17Z 2020-24484 0 0 090000648494c9dd
OCC-2020-0008-0012 OCC Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance OCC-2020-0008 Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance Proposed Rule   2020-09-03T04:00:00Z 2020 9 2020-09-03T04:00:00Z 2020-11-04T04:59:59Z 2020-11-04T02:01:34Z 2020-19575 0 0 0900006484840626
OCC-2020-0026-0001 OCC National Banks and Federal Savings Associations as Lenders OCC-2020-0026 National Banks and Federal Savings Associations as Lenders Proposed Rule Notice of Proposed Rulemaking (NPRM) 2020-07-22T04:00:00Z 2020 7 2020-07-22T04:00:00Z 2020-09-04T03:59:59Z 2021-04-24T01:00:26Z 2020-15997 0 0 09000064847927e2
OCC-2019-0028-0001 OCC National Bank and Federal Savings Association Digital Activities OCC-2019-0028 National Bank and Federal Savings Association Digital Activities Proposed Rule   2020-07-07T04:00:00Z 2020 7 2020-07-07T04:00:00Z 2020-08-04T03:59:59Z 2020-09-23T01:01:36Z 2020-13083 0 0 090000648472b5a1
OCC-2020-0003-0001 OCC Activities and Operations of National Banks and Federal Savings Associations OCC-2020-0003 Activities and Operations of National Banks and Federal Savings Associations Proposed Rule Notice of Proposed Rulemaking (NPRM) 2020-07-07T04:00:00Z 2020 7 2020-07-07T04:00:00Z 2020-08-04T03:59:59Z 2020-08-06T01:03:17Z 2020-12435 0 0 090000648472b507
OCC-2020-0008-0002 OCC Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance OCC-2020-0008 Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance Proposed Rule   2020-07-06T04:00:00Z 2020 7 2020-07-06T04:00:00Z 2020-09-05T03:59:59Z 2020-09-05T01:01:13Z 2020-14015 0 0 09000064847279e4
OCC-2019-0012-0003 OCC Credit Risk Retention-Notice of Commencement of Review OCC-2019-0012 Credit Risk Retention-Commencement of Review; Extension of Review Period Proposed Rule   2020-06-30T04:00:00Z 2020 6 2020-06-30T04:00:00Z   2020-06-30T12:17:28Z 2020-13830 0 0 090000648471b0fc
OCC-2019-0024-0001 OCC Licensing Amendments OCC-2019-0024 Licensing Amendments Proposed Rule Notice of Proposed Rulemaking (NPRM) 2020-04-02T04:00:00Z 2020 4 2020-04-02T04:00:00Z 2020-05-05T03:59:59Z 2020-05-06T01:01:14Z 2020-04938 0 0 09000064844812ef
OCC-2020-0002-0001 OCC Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds OCC-2020-0002 Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships with, Hedge Funds and Private Equity Funds Proposed Rule Notice of Proposed Rulemaking (NPRM) 2020-02-28T05:00:00Z 2020 2 2020-02-28T05:00:00Z 2020-04-02T03:59:59Z 2020-05-01T01:00:50Z 2020-02707 0 0 09000064843c51b7
OCC-2018-0008-1960 OCC Community Reinvestment Act Regulations OCC-2018-0008 Community Reinvestment Act Regulations: Extension of Comment Period Proposed Rule Extension of Comment Period 2020-02-26T05:00:00Z 2020 2 2020-02-26T05:00:00Z 2020-04-09T03:59:59Z 2020-07-23T01:01:48Z 2020-03766 0 0 09000064843b4fa1
OCC-2019-0029-0001 OCC Community Reinvestment Act Regulations; Request for Public Input OCC-2019-0029 Community Reinvestment Act Proposed Rule   2020-01-10T05:00:00Z 2020 1 2020-01-10T05:00:00Z 2020-03-11T03:59:59Z 2020-04-25T01:00:31Z 2019-27290 0 0 090000648428556a
OCC-2018-0008-1515 OCC Community Reinvestment Act Regulations OCC-2018-0008 Community Reinvestment Act Regulations Proposed Rule Notice of Proposed Rulemaking (NPRM) 2020-01-09T05:00:00Z 2020 1 2020-01-09T05:00:00Z 2020-03-10T03:59:59Z 2020-04-08T01:01:45Z 2019-27940 0 0 0900006484281628
OCC-2018-0041-0001 OCC Employment Contracts, Mutual to Stock Conversions, Technical Amendments OCC-2018-0041 Employment Contracts, Mutual to Stock Conversions: Technical Amendments Proposed Rule   2020-01-08T05:00:00Z 2020 1 2020-01-08T05:00:00Z 2020-03-10T03:59:59Z 2020-03-10T01:01:21Z 2019-28074 0 0 090000648427be7c
OCC-2019-0023-0022 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2019-0023 Margin and Capital Requirements for Covered Swap Entities Proposed Rule Extension of Comment Period 2019-12-30T05:00:00Z 2019 12 2019-12-30T05:00:00Z 2020-01-24T04:59:59Z 2020-02-22T02:01:58Z 2019-28052 0 0 0900006484256e5b
OCC-2019-0012-0001 OCC Credit Risk Retention-Notice of Commencement of Review OCC-2019-0012 Credit Risk Retention- Notice of Commencement of Review Proposed Rule   2019-12-20T05:00:00Z 2019 12 2019-12-20T05:00:00Z 2020-02-04T04:59:59Z 2020-02-01T02:02:26Z 2019-27490 0 0 0900006484240146
OCC-2019-0027-0001 OCC Permissible interest on loans that are sold, assigned, or otherwise transferred OCC-2019-0027 Permissible Interest on Loans that are Sold, Assigned, or Otherwise Transferred Proposed Rule Notice of Proposed Rulemaking (NPRM) 2019-11-21T05:00:00Z 2019 11 2019-11-21T05:00:00Z 2020-01-22T04:59:59Z 2020-02-26T02:02:44Z 2019-25280 0 0 090000648418fb29
OCC-2019-0023-0001 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2019-0023 Margin and Capital Requirements for Covered Swap Entities Proposed Rule   2019-11-07T05:00:00Z 2019 11 2019-11-07T05:00:00Z 2019-12-10T04:59:59Z 2019-12-11T02:01:47Z 2019-23541 0 0 09000064841274ed
OCC-2019-0018-0001 OCC Interagency Guidance on Credit Risk Review Systems OCC-2019-0018 10-17-19 Interagency Guidance on Credit Risk Review Systems Proposed Rule   2019-10-18T04:00:00Z 2019 10 2019-10-18T04:00:00Z 2019-12-17T04:59:59Z 2020-01-09T02:01:15Z 2019-22656 0 0 09000064840c1e80
OCC-2018-0026-0057 OCC Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures OCC-2018-0026 Regulatory Capital Rules: Treatment of Land Development Loans for the Definition of High Volatility Commercial Real Estate Exposure Proposed Rule Notice of Proposed Rulemaking (NPRM) 2019-07-23T04:00:00Z 2019 7 2019-07-23T04:00:00Z 2019-08-23T03:59:59Z 2019-08-28T01:02:42Z 2019-15332 0 0 0900006483da9df9
OCC-2019-0009-0001 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries Proposed Rule   2019-05-24T04:00:00Z 2019 5 2019-05-24T04:00:00Z 2019-06-22T03:59:59Z 2019-09-05T01:06:23Z 2019-09245 0 0 0900006483cc3dba
OCC-2019-0001-0001 OCC Regulatory Capital Rule: Revisions to the Supplemental Leverage Ratio to Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping and Asset Servicing Activities OCC-2019-0001 Regulatory Capital Rule: Revisions to the Supplementary Leverage Ratio to Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping and Asset Servicing Activities Proposed Rule   2019-04-30T04:00:00Z 2019 4 2019-04-30T04:00:00Z 2019-07-02T03:59:59Z 2019-07-04T01:02:36Z 2019-08448 0 0 0900006483c1c87f
OCC-2018-0018-0001 OCC Fiduciary Capacity; Non-Fiduciary Custody Activities OCC-2018-0018 Fiduciary Capacity; Non-Fiduciary Custody Activities Proposed Rule   2019-04-29T04:00:00Z 2019 4 2019-04-29T04:00:00Z 2019-06-29T03:59:59Z 2019-06-30T01:02:51Z 2019-08505 0 0 0900006483c0fca0
OCC-2019-0004-0001 OCC Other Real Estate Owned and Technical Amendments OCC-2019-0004 Other Real Estate Owned and Technical Amendments Proposed Rule   2019-04-24T04:00:00Z 2019 4 2019-04-24T04:00:00Z 2019-06-25T03:59:59Z 2019-06-25T01:01:21Z 2019-08128 0 0 0900006483be92fd
OCC-2018-0019-0001 OCC Regulatory Capital Treatment for Investments in Certain Long Term Unsecured Debt Instruments of Systemically Important U.S. Bank Holding Companies and Certain Intermediate Holding Companies 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 Proposed Rule Notice of Proposed Rulemaking (NPRM) 2019-04-08T04:00:00Z 2019 4 2019-04-08T04:00:00Z 2019-06-08T03:59:59Z 2020-02-06T02:02:57Z 2019-06344 0 0 0900006483b71623
OCC-2018-0039-0001 OCC Assessment of Fees OCC-2018-0039 Assessment of Fees Proposed Rule   2019-03-20T04:00:00Z 2019 3 2019-03-20T04:00:00Z 2019-04-20T03:59:59Z 2019-04-20T01:02:48Z 2019-05128 0 0 0900006483b056cc
OCC-2018-0030-0021 OCC Capital Adequacy: Standardized Approach for Calculating the Exposure Amount of Derivative Contracts OCC-2018-0030 Standardized Approach for Calculating the Exposure Amount of Derivatives Contracts; Extension of Comment Period Proposed Rule Extension of Comment Period 2019-02-26T05:00:00Z 2019 2 2019-02-26T05:00:00Z 2019-03-19T03:59:59Z 2019-09-27T01:02:30Z 2019-03249 0 0 0900006483aa6e85
OCC-2018-0035-0001 OCC Stress Testing—Changes to Applicability Threshold and Other Requirements OCC-2018-0035 Amendments to the Stress Testing Rules for National Banks and Federal Savings Associations Proposed Rule   2019-02-12T05:00:00Z 2019 2 2019-02-12T05:00:00Z 2019-03-15T03:59:59Z 2019-03-15T01:04:45Z 2018-27875 0 0 0900006483a660d1
OCC-2018-0040-0001 OCC Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations OCC-2018-0040 Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations Proposed Rule   2019-02-08T05:00:00Z 2019 2 2019-02-08T05:00:00Z 2019-04-10T03:59:59Z 2019-09-11T01:04:34Z 2018-27002 0 0 0900006483a56058
OCC-2018-0029-0001 OCC Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds - Community Bank Relief and Removal of Naming Restrictions OCC-2018-0029 Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Proposed Rule   2019-02-08T05:00:00Z 2019 2 2019-02-08T05:00:00Z 2019-04-10T03:59:59Z 2019-07-03T01:04:04Z 2019-00797 0 0 0900006483a55f0a
OCC-2018-0011-0001 OCC DIMIA Major Assets Prohibition: Thresholds Adjustment OCC-2018-0011 Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules Proposed Rule   2019-01-31T05:00:00Z 2019 1 2019-01-31T05:00:00Z 2019-04-02T03:59:59Z 2019-04-03T01:03:03Z 2018-28038 0 0 0900006483a2ecf6
OCC-2018-0026-0056 OCC Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures OCC-2018-0026 Regulatory Capital Treatment for High Volatility Commercial Real Estate Exposures; Correction Proposed Rule Correction 2018-12-26T05:00:00Z 2018 12 2018-12-26T05:00:00Z 2019-01-26T04:59:59Z 2018-12-27T14:58:57Z 2018-27786 0 0 09000064839c48e0
OCC-2018-0037-0001 OCC Proposed changes to applicability thresholds for regulatory capital requirements and liquidity requirements OCC-2018-0037 Applicability Thresholds for Regulatory Capital and Liquidity Requirements Proposed Rule   2018-12-21T05:00:00Z 2018 12 2018-12-21T05:00:00Z 2019-01-23T04:59:59Z 2019-06-26T01:01:17Z 2018-27177 0 0 09000064839be223
OCC-2018-0030-0001 OCC Capital Adequacy: Standardized Approach for Calculating the Exposure Amount of Derivative Contracts OCC-2018-0030 Standardized Approach for Calculating the Exposure Amount of Derivative Contracts Proposed Rule   2018-12-17T05:00:00Z 2018 12 2018-12-17T05:00:00Z 2019-02-16T04:59:59Z 2019-02-22T02:02:48Z 2018-24924 0 0 090000648399a663
OCC-2018-0038-0001 OCC Real Estate Appraisals OCC-2018-0038 Real Estate Appraisals Proposed Rule   2018-12-07T05:00:00Z 2018 12 2018-12-07T05:00:00Z 2019-02-06T04:59:59Z 2019-06-07T01:03:16Z 2018-26507 0 0 0900006483958791
OCC-2018-0032-0001 OCC Reduced Reporting for Covered Depository Institutions OCC-2018-0032 Reduced Reporting for Covered Depository Institutions Proposed Rule Notice of Proposed Rulemaking (NPRM) 2018-11-19T05:00:00Z 2018 11 2018-11-19T05:00:00Z 2019-01-19T04:59:59Z 2019-01-23T02:00:39Z 2018-24587 0 0 09000064838e6751
OCC-2018-0028-0003 OCC OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments OCC-2018-0028 OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments; Correction Proposed Rule Correction 2018-10-04T04:00:00Z 2018 10 2018-10-04T04:00:00Z   2018-10-04T20:00:04Z 2018-21638 0 0 0900006483794e1b
OCC-2018-0026-0001 OCC Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures OCC-2018-0026 Regulatory Capital Treatment for High Volatility Commercial Real Estate Exposures Proposed Rule Notice of Proposed Rulemaking (NPRM) 2018-09-28T04:00:00Z 2018 9 2018-09-28T04:00:00Z 2018-11-28T04:59:59Z 2018-12-01T02:01:49Z 2018-20875 0 0 090000648377f673
OCC-2018-0028-0001 OCC OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments OCC-2018-0028 Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments Proposed Rule Notice of Proposed Rulemaking (NPRM) 2018-09-19T04:00:00Z 2018 9 2018-09-19T04:00:00Z 2018-11-06T04:59:59Z 2019-07-11T21:02:40Z 2018-20166 0 0 0900006483721109
OCC-2018-0020-0001 OCC Covered Savings Associations OCC-2018-0020 Covered Savings Associations Proposed Rule Notice of Proposed Rulemaking (NPRM) 2018-09-18T04:00:00Z 2018 9 2018-09-18T04:00:00Z 2018-11-20T04:59:59Z 2019-05-03T01:04:20Z 2018-19955 0 0 090000648370f73d
OCC-2018-0010-0020 OCC Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds OCC-2018-0010 Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Proposed Rule Extension of Comment Period 2018-09-11T04:00:00Z 2018 9 2018-09-11T04:00:00Z 2018-10-18T03:59:59Z 2019-11-21T02:03:53Z 2018-19649 0 0 09000064836d3abb
OCC-2018-0008-0001 OCC Community Reinvestment Act Regulations OCC-2018-0008 Reforming Community Reinvestment Act Regulatory Framework Proposed Rule   2018-09-05T04:00:00Z 2018 9 2018-09-05T04:00:00Z 2018-11-20T04:59:59Z 2019-08-23T01:02:01Z 2018-19169 0 0 09000064836a449d
OCC-2018-0010-0001 OCC Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds OCC-2018-0010 Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships with, Hedge Funds and Private Equity Funds Proposed Rule Notice of Proposed Rulemaking (NPRM) 2018-07-17T04:00:00Z 2018 7 2018-07-17T04:00:00Z 2018-09-18T03:59:59Z 2019-07-03T01:04:06Z 2018-13502 0 0 090000648350d44e
OCC-2018-0002-0015 OCC Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and their Subsidiary Insured Depository Institutions OCC-2018-0002 Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Certain of Their Subsidiary Insured Depository Institutions; Total Loss-Absorbing Capacity Requirements for U.S. Global Systemically Important Bank Holding Companies Proposed Rule   2018-05-25T04:00:00Z 2018 5 2018-05-25T04:00:00Z 2018-06-26T03:59:59Z 2018-08-15T01:04:41Z 2018-11336 0 0 09000064832ec82a
OCC-2018-0009-0001 OCC Regulatory Capital Rules: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rules and Conforming Amendments to Other Regulations OCC-2018-0009 Regulatory Capital Rules: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rules and Conforming Amendments to Other Regulations Proposed Rule   2018-05-14T04:00:00Z 2018 5 2018-05-14T04:00:00Z 2018-07-14T03:59:59Z 2018-07-26T01:06:53Z 2018-08999 0 0 09000064832628ac
OCC-2018-0002-0001 OCC Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and their Subsidiary Insured Depository Institutions OCC-2018-0002 Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Certain of Their Subsidiary Insured Depository Institutions, etc. Proposed Rule   2018-04-19T04:00:00Z 2018 4 2018-04-19T04:00:00Z 2018-05-22T03:59:59Z 2018-05-10T01:03:38Z 2018-08066 0 0 0900006483189608
OCC-2018-0003-0001 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2018-0003 Margin and Capital Requirements for Covered Swap Entities Proposed Rule   2018-02-21T05:00:00Z 2018 2 2018-02-21T05:00:00Z 2018-04-24T03:59:59Z 2018-04-24T01:00:45Z 2018-02560 0 0 0900006482f4cc32
OCC-2017-0021-0002 OCC Annual Stress Test—Technical and Conforming Changes OCC-2017-0021 Annual Stress Test-Technical and Conforming Changes Proposed Rule   2017-10-27T04:00:00Z 2017 10 2017-10-27T04:00:00Z 2017-12-27T04:59:59Z 2017-11-30T02:09:04Z 2017-23353 0 0 0900006482c10417
OCC-2017-0018-0001 OCC Simplifications to the Capital Rules Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) OCC-2017-0018 Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Proposed Rule   2017-10-27T04:00:00Z 2017 10 2017-10-27T04:00:00Z 2017-12-27T04:59:59Z 2019-11-13T13:57:45Z 2017-22093 0 0 0900006482c10414
OCC-2017-0008-0001 OCC Community Reinvestment Act Regulations OCC-2017-0008 Community Reinvestment Act Regulations Proposed Rule   2017-09-20T04:00:00Z 2017 9 2017-09-20T04:00:00Z 2017-10-21T03:59:59Z 2017-10-21T01:01:45Z 2017-19765 0 0 0900006482b618c4
OCC-2017-0013-0001 OCC Securities Settlement Cycle OCC-2017-0013 Securities Transaction Settlement Cycle Proposed Rule   2017-09-11T04:00:00Z 2017 9 2017-09-11T04:00:00Z 2017-10-12T03:59:59Z 2017-11-07T02:00:35Z 2017-19008 0 0 0900006482b23d43
OCC-2017-0012-0001 OCC Regulatory Capital Rules: Extension of Existing Transition Levels for Certain Regulatory Capital Adjustments and Deductions OCC-2017-0012 Regulatory Capital: Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to the Advanced Approaches Capital Rules Proposed Rule   2017-08-25T04:00:00Z 2017 8 2017-08-25T04:00:00Z 2017-09-26T03:59:59Z 2017-09-30T01:03:58Z 2017-17822 0 0 0900006482ac67d5
OCC-2017-0014-0001 OCC Request for Comment on the Volcker Rule OCC-2017-0014 Proprietary Trading and Certain Interests in and Relationships with Covered Funds (Volcker Rule) Proposed Rule   2017-08-07T04:00:00Z 2017 8 2017-08-07T04:00:00Z 2017-09-22T03:59:59Z 2017-11-02T01:04:09Z 2017-16556 0 0 09000064829c5048

Next page

Advanced export

JSON shape: default, array, newline-delimited, object

CSV options:

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;
Powered by Datasette · Queries took 1616.437ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API