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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

17 rows where agency_id = "OCC", document_type = "Proposed Rule" and posted_year = 2019 sorted by posted_date descending

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Suggested facets: docket_id, title, subtype, posted_date, posted_month, comment_start_date, comment_end_date, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)

posted_year 1

  • 2019 · 17 ✖

document_type 1

  • Proposed Rule · 17 ✖

agency_id 1

  • OCC · 17 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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-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

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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;
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