documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
252 rows where agency_id = "OCC" and document_type = "Rule" sorted by posted_date descending
This data as json, CSV (advanced)
Suggested facets: posted_date (date), last_modified (date)
| 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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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-2025-0273-0009 | 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-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-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-2025-0006-0033 | 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-2025-0001-0001 | 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-2025-0003-0001 | 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-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-2024-0008-0010 | 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-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-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-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-2022-0002-0693 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Community Reinvestment Act; Supplemental Rule | Rule | Interim Final Rule | 2024-03-29T04:00:00Z | 2024 | 3 | 2024-03-29T04:00:00Z | 2024-05-14T03:59:59Z | 2024-05-14T01:01:05Z | 2024-06497 | 0 | 0 | 09000064864a2687 |
| OCC-2024-0002-0001 | OCC | Temporary Exceptions to FIRREA Appraisal Requirements in Areas Affected by Hawaii Wildfires OCC-2024-0002 | Temporary Exceptions to Financial Institutions Reform, Recovery, and Enforcement Act of 1989 Appraisal Requirements in Maui County as Affected by Hawaii Wildfires | Rule | 2024-03-12T04:00:00Z | 2024 | 3 | 2024-03-12T04:00:00Z | 2024-03-12T13:50:51Z | 2024-05159 | 0 | 0 | 09000064864746e5 | ||
| OCC-2022-0002-0692 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Community Reinvestment Act | Rule | Final Rule | 2024-02-01T05:00:00Z | 2024 | 2 | 2024-02-01T05:00:00Z | 2024-02-01T20:21:14Z | 0 | 0 | 09000064863d66bc | ||
| OCC-2024-0001-0001 | OCC | Notification of Inflation Adjustments for Civil Money Penalties OCC-2024-0001 | Civil Monetary Penalty Inflation Adjustment | Rule | 2024-01-08T05:00:00Z | 2024 | 1 | 2024-01-08T05:00:00Z | 2024-01-09T18:57:36Z | 2024-00097 | 0 | 0 | 09000064863845ae | ||
| OCC-2021-0007-0004 | OCC | Rules of Practice and Procedure OCC-2021-0007 | Rules of Practice and Procedure | Rule | Final Rule | 2023-12-28T05:00:00Z | 2023 | 12 | 2023-12-28T05:00:00Z | 2023-12-28T16:02:03Z | 2023-25646 | 0 | 0 | 09000064863616ec | |
| OCC-2023-0012-0001 | OCC | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold OCC-2023-0012 | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold | Rule | 2023-11-29T05:00:00Z | 2023 | 11 | 2023-11-29T05:00:00Z | 2023-11-29T20:07:51Z | 2023-25047 | 0 | 0 | 09000064862befb8 | ||
| OCC-2023-0005-0001 | OCC | National Bank Community Development Investments OCC-2023-0005 | National Bank Community Development Investments | Rule | 2023-09-19T04:00:00Z | 2023 | 9 | 2023-09-19T04:00:00Z | 2023-09-19T18:35:45Z | 2023-20187 | 0 | 0 | 0900006485fcf853 | ||
| OCC-2019-0013-0014 | OCC | INTERAGENCY POLICY STATEMENT ON ALLOWANCES FOR CREDIT LOSSES OCC-2019-0013 | Interagency Policy Statement on Allowances for Credit Losses (Revised April 2023) | Rule | 2023-05-15T04:00:00Z | 2023 | 5 | 2023-05-15T04:00:00Z | 2023-05-15T14:51:48Z | 2023-08876 | 0 | 0 | 0900006485a0b479 | ||
| OCC-2019-0013-0013 | OCC | INTERAGENCY POLICY STATEMENT ON ALLOWANCES FOR CREDIT LOSSES OCC-2019-0013 | Interagency Policy Statement on Allowances for Credit Losses (Revised April 2023) | Rule | 2023-04-27T00:00:00Z | 2023 | 4 | 2023-05-15T14:51:24Z | 0 | 1 | 0900006485995322 | ||||
| OCC-2023-0001-0001 | OCC | Notification of Inflation Adjustments for Civil Money Penalties OCC-2023-0001 | Civil Monetary Penalty Inflation Adjustment | Rule | 2023-01-04T05:00:00Z | 2023 | 1 | 2023-01-04T05:00:00Z | 2023-01-23T18:55:52Z | 2022-28539 | 0 | 0 | 09000064855806ce | ||
| OCC-2022-0018-0001 | OCC | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold OCC-2022-0018 | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold | Rule | 2022-10-20T04:00:00Z | 2022 | 10 | 2022-10-20T04:00:00Z | 2022-10-20T14:18:39Z | 2022-22820 | 0 | 0 | 090000648543b000 | ||
| OCC-2020-0033-0009 | 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 Flood Insurance | Rule | 2022-06-16T04:00:00Z | 2022 | 6 | 2022-06-16T04:00:00Z | 2022-06-24T13:45:22Z | C1-2022-10414 | 0 | 0 | 090000648516ddf7 | ||
| OCC-2020-0033-0008 | 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 Flood Insurance | Rule | 2022-05-31T04:00:00Z | 2022 | 5 | 2022-05-31T04:00:00Z | 2022-05-31T14:16:54Z | 2022-10414 | 0 | 0 | 090000648511a3c7 | ||
| OCC-2022-0004-0001 | OCC | Customer Assistance Group Change of Mailing Address OCC-2022-0004 | Customer Assistance Group Change of Mailing Address | Rule | 2022-05-09T04:00:00Z | 2022 | 5 | 2022-05-09T04:00:00Z | 2022-05-12T16:57:22Z | 2022-09860 | 0 | 0 | 0900006485060cf9 | ||
| OCC-2020-0037-0009 | OCC | Exemptions to Suspicious Activity Report Requirements OCC-2020-0037 | Exemptions to Suspicious Activity Report Requirements | Rule | 2022-03-18T04:00:00Z | 2022 | 3 | 2022-03-18T04:00:00Z | 2022-03-18T13:15:31Z | 2022-05521 | 0 | 0 | 0900006484fd359b | ||
| OCC-2022-0001-0001 | OCC | Civil Monetary Penalty Inflation Adjustment OCC-2022-0001 | Civil Monetary Penalty Inflation Adjustment | Rule | 2022-01-12T05:00:00Z | 2022 | 1 | 2022-01-12T05:00:00Z | 2022-01-12T13:51:05Z | 2022-00109 | 0 | 0 | 0900006484f1b798 | ||
| OCC-2019-0012-0005 | OCC | Credit Risk Retention-Notice of Commencement of Review OCC-2019-0012 | Credit Risk Retention: Determination of Review | Rule | 2021-12-20T05:00:00Z | 2021 | 12 | 2021-12-20T05:00:00Z | 2021-12-20T14:20:01Z | 2021-27561 | 0 | 0 | 0900006484ed615c | ||
| OCC-2021-0014-0065 | OCC | Community Reinvestment Act (Rescind and Replace) OCC-2021-0014 | Community Reinvestment Act Regulations | Rule | 2021-12-15T05:00:00Z | 2021 | 12 | 2021-12-15T05:00:00Z | 2021-12-16T14:37:04Z | 2021-27171 | 0 | 0 | 0900006484ecb058 | ||
| OCC-2021-0019-0001 | OCC | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold OCC-2021-0019 | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold | Rule | 2021-11-30T05:00:00Z | 2021 | 11 | 2021-11-30T05:00:00Z | 2021-12-06T17:03:38Z | 2021-25908 | 0 | 0 | 0900006484e8c1ba | ||
| OCC-2020-0038-0026 | OCC | Computer Security Incident Notification OCC-2020-0038 | Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers | Rule | 2021-11-23T05:00:00Z | 2021 | 11 | 2021-11-23T05:00:00Z | 2021-12-06T17:00:14Z | 2021-25510 | 0 | 0 | 0900006484e7588b | ||
| OCC-2020-0026-0563 | OCC | National Banks and Federal Savings Associations as Lenders OCC-2020-0026 | National Banks and Federal Savings Associations as Lenders | Rule | 2021-08-05T04:00:00Z | 2021 | 8 | 2021-08-05T04:00:00Z | 2021-08-09T18:23:03Z | 2021-16619 | 0 | 0 | 0900006484c2aac7 | ||
| OCC-2020-0031-0009 | OCC | Collective Investment Funds: Prior Notice Period for Withdrawals OCC-2020-0031 | Collective Investment Funds: Prior Notice Period for Withdrawals | Rule | Final Rule | 2021-05-26T04:00:00Z | 2021 | 5 | 2021-05-26T04:00:00Z | 2021-05-26T13:57:25Z | 2021-11130 | 0 | 0 | 0900006484b38518 | |
| OCC-2021-0002-0001 | OCC | Implementation of Emergency Capital Investment Program OCC-2021-0002 | Emergency Capital Investment Program | Rule | 2021-03-22T04:00:00Z | 2021 | 3 | 2021-03-22T04:00:00Z | 2021-05-22T03:59:59Z | 2021-05-22T01:00:32Z | 2021-05443 | 0 | 0 | 0900006484a736f3 | |
| OCC-2020-0005-0133 | OCC | Role of Supervisory Guidance OCC-2020-0005 | Role of Supervisory Guidance | Rule | 2021-02-12T05:00:00Z | 2021 | 2 | 2021-02-12T05:00:00Z | 2021-02-12T14:32:18Z | 2021-01499 | 0 | 0 | 0900006484a34732 | ||
| OCC-2014-0029-0053 | OCC | Net Stable Funding Ratio (NSFR) OCC-2014-0029 | Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements | Rule | 2021-02-11T05:00:00Z | 2021 | 2 | 2021-02-11T05:00:00Z | 2021-02-12T14:30:54Z | 2020-26546 | 0 | 0 | 0900006484a2e4a3 | ||
| OCC-2019-0024-0010 | OCC | Licensing Amendments OCC-2019-0024 | Licensing Amendments: Technical Correction | Rule | Final Rule | 2021-01-08T05:00:00Z | 2021 | 1 | 2021-01-08T05:00:00Z | 2021-01-08T14:29:14Z | 2021-00101 | 0 | 0 | 09000064849e89f2 | |
| OCC-2018-0019-0012 | 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; Total Loss-Absorbing Capacity Requirements | Rule | Final Rule | 2021-01-06T05:00:00Z | 2021 | 1 | 2021-01-06T05:00:00Z | 2021-01-06T13:51:50Z | 2020-27046 | 0 | 0 | 09000064849e0825 | |
| OCC-2020-0052-0001 | OCC | Notification of Inflation Adjustments for Civil Money Penalties OCC-2020-0052 | Inflation Adjustments for Civil Money Penalties | Rule | 2020-12-31T05:00:00Z | 2020 | 12 | 2020-12-31T05:00:00Z | 2020-12-31T16:39:16Z | 2020-28942 | 0 | 0 | 09000064849d60be | ||
| OCC-2020-0003-0022 | OCC | Activities and Operations of National Banks and Federal Savings Associations OCC-2020-0003 | Activities and Operations of National Banks and Federal Savings Associations | Rule | 2020-12-22T05:00:00Z | 2020 | 12 | 2020-12-22T05:00:00Z | 2020-12-22T14:27:52Z | 2020-26225 | 0 | 0 | 09000064849b44c3 | ||
| OCC-2019-0024-0009 | OCC | Licensing Amendments OCC-2019-0024 | Licensing Amendments | Rule | Final Rule | 2020-12-11T05:00:00Z | 2020 | 12 | 2020-12-11T05:00:00Z | 2020-12-14T14:46:38Z | 2020-25595 | 0 | 0 | 09000064849980de | |
| OCC-2020-0039-0001 | OCC | Higher-Priced Mortgage Loan Appraisals - Annual Threshold Adjustment OCC-2020-0039 | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold | Rule | Final Rule | 2020-12-10T05:00:00Z | 2020 | 12 | 2020-12-10T05:00:00Z | 2020-12-10T14:47:52Z | 2020-25872 | 0 | 0 | 090000648499564d | |
| OCC-2020-0044-0001 | OCC | Temporary Asset Thresholds OCC-2020-0044 | Temporary Asset Thresholds | Rule | Interim Final Rule | 2020-12-02T05:00:00Z | 2020 | 12 | 2020-12-02T05:00:00Z | 2021-02-02T04:59:59Z | 2021-02-02T02:00:30Z | 2020-26138 | 0 | 0 | 090000648498141d |
| OCC-2020-0026-0555 | OCC | National Banks and Federal Savings Associations as Lenders OCC-2020-0026 | National Banks and Federal Savings Associations as Lenders | Rule | Final Rule | 2020-10-30T04:00:00Z | 2020 | 10 | 2020-10-30T04:00:00Z | 2020-10-30T15:01:04Z | 2020-24134 | 0 | 0 | 09000064849416d5 | |
| OCC-2020-0019-0003 | OCC | Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities OCC-2020-0019 | Treatment of Certain Emergency Facilities in the Regulatory Capital Rule and the Liquidity Coverage Ratio Rule | Rule | Final Rule | 2020-10-28T04:00:00Z | 2020 | 10 | 2020-10-28T04:00:00Z | 2020-10-29T15:16:59Z | 2020-21894 | 0 | 0 | 0900006484939af3 | |
| OCC-2020-0014-0011 | OCC | Real Estate Appraisals OCC-2020-0014 | Real Estate Appraisals | Rule | Final Rule | 2020-10-16T04:00:00Z | 2020 | 10 | 2020-10-16T04:00:00Z | 2020-10-16T13:46:32Z | 2020-21563 | 0 | 0 | 0900006484912f3c | |
| OCC-2020-0017-0004 | OCC | Regulatory Capital Rule: Transition for the Community Bank Leverage Ratio Framework OCC-2020-0017 | Regulatory Capital Rule: Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework | Rule | 2020-10-09T04:00:00Z | 2020 | 10 | 2020-10-09T04:00:00Z | 2020-10-09T14:12:00Z | 2020-19922 | 0 | 0 | 09000064848f1668 | ||
| OCC-2020-0009-0007 | OCC | Regulatory Capital Rule: Eligible Retained Income OCC-2020-0009 | Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income | Rule | 2020-10-08T04:00:00Z | 2020 | 10 | 2020-10-08T04:00:00Z | 2020-10-09T14:12:52Z | 2020-19829 | 0 | 0 | 09000064848ec173 | ||
| OCC-2018-0041-0007 | OCC | Employment Contracts, Mutual to Stock Conversions, Technical Amendments OCC-2018-0041 | Supplemental Lending Limits Program: Technical Correction | Rule | 2020-10-01T04:00:00Z | 2020 | 10 | 2020-10-01T04:00:00Z | 2020-10-01T13:21:00Z | 2020-18937 | 0 | 0 | 09000064848abc8d | ||
| OCC-2020-0010-0008 | OCC | Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances OCC-2020-0010 | Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances | Rule | Final Rule | 2020-09-30T04:00:00Z | 2020 | 9 | 2020-09-30T04:00:00Z | 2020-09-30T15:37:26Z | 2020-19782 | 0 | 0 | 09000064848a2734 | |
| OCC-2020-0002-0054 | 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; Correction | Rule | 2020-09-25T04:00:00Z | 2020 | 9 | 2020-09-25T04:00:00Z | 2020-09-28T13:59:35Z | 2020-21100 | 0 | 0 | 090000648487958a | ||
| OCC-2018-0030-0062 | 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; Correction | Rule | Final Rule | 2020-09-17T04:00:00Z | 2020 | 9 | 2020-09-17T04:00:00Z | 2020-09-17T12:27:37Z | 2020-17744 | 0 | 0 | 0900006484860988 | |
| OCC-2020-0031-0001 | OCC | Collective Investment Funds: Prior Notice Period for Withdrawals OCC-2020-0031 | Collective Investment Funds: Prior Notice Period for Withdrawals | Rule | Interim Final Rule | 2020-08-13T04:00:00Z | 2020 | 8 | 2020-08-13T04:00:00Z | 2020-09-15T03:59:59Z | 2020-11-24T02:01:59Z | 2020-17322 | 0 | 0 | 09000064847fa032 |
| OCC-2020-0002-0053 | OCC | 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 | Rule | Final Rule | 2020-07-31T04:00:00Z | 2020 | 7 | 2020-07-31T04:00:00Z | 2020-07-31T17:20:35Z | 2020-15525 | 0 | 0 | 09000064847c34e8 | |
| OCC-2019-0004-0007 | OCC | Other Real Estate Owned and Technical Amendments OCC-2019-0004 | Other Real Estate Owned and Technical Amendments | Rule | 2020-07-17T04:00:00Z | 2020 | 7 | 2020-07-17T04:00:00Z | 2020-07-17T14:00:05Z | 2020-14108 | 0 | 0 | 090000648477df9e | ||
| OCC-2018-0041-0006 | OCC | Employment Contracts, Mutual to Stock Conversions, Technical Amendments OCC-2018-0041 | Employment Contracts, Mutual to Stock Conversions | Rule | 2020-07-14T04:00:00Z | 2020 | 7 | 2020-07-14T04:00:00Z | 2020-07-14T13:39:08Z | 2020-12784 | 0 | 0 | 0900006484752e77 | ||
| OCC-2020-0027-0001 | OCC | Margin and Capital Requirements for Covered Swap Entities OCC-2020-0027 | Margin and Capital Requirements for Covered Swap Entities | Rule | Interim Final Rule | 2020-07-01T04:00:00Z | 2020 | 7 | 2020-07-01T04:00:00Z | 2020-09-01T03:59:59Z | 2020-08-28T01:00:36Z | 2020-14094 | 0 | 0 | 090000648471e4e3 |
| OCC-2019-0023-0028 | OCC | Margin and Capital Requirements for Covered Swap Entities OCC-2019-0023 | Margin and Capital Requirements for Covered Swap Entities | Rule | Final Rule | 2020-07-01T04:00:00Z | 2020 | 7 | 2020-07-01T04:00:00Z | 2020-07-08T18:52:58Z | 2020-14097 | 0 | 0 | 090000648471e3a0 | |
| OCC-2020-0024-0001 | OCC | Assessment of Fees OCC-2020-0024 | Assessment of Fees | Rule | Interim Final Rule | 2020-06-24T04:00:00Z | 2020 | 6 | 2020-06-24T04:00:00Z | 2020-07-25T03:59:59Z | 2020-07-24T01:02:01Z | 2020-13719 | 0 | 0 | 0900006484704322 |
| OCC-2020-0020-0002 | OCC | Director and Shareholder or Member Meetings OCC-2020-0020 | Director, Shareholder, and Member Meetings; Technical Correction | Rule | Interim Final Rule | 2020-06-10T04:00:00Z | 2020 | 6 | 2020-06-10T04:00:00Z | 2020-06-10T12:22:18Z | 2020-12570 | 0 | 0 | 09000064846dde67 | |
| OCC-2018-0008-3459 | OCC | Community Reinvestment Act Regulations OCC-2018-0008 | Community Reinvestment Act Regulations | Rule | 2020-06-05T04:00:00Z | 2020 | 6 | 2020-06-05T04:00:00Z | 2020-06-05T13:21:36Z | 2020-11220 | 0 | 0 | 09000064846cd75a | ||
| OCC-2019-0027-0067 | 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 | Rule | 2020-06-02T04:00:00Z | 2020 | 6 | 2020-06-02T04:00:00Z | 2020-06-02T13:36:18Z | 2020-11963 | 0 | 0 | 09000064846c3696 | ||
| OCC-2019-0013-0012 | OCC | INTERAGENCY POLICY STATEMENT ON ALLOWANCES FOR CREDIT LOSSES OCC-2019-0013 | Interagency Policy Statement on Allowances for Credit Losses | Rule | 2020-06-01T04:00:00Z | 2020 | 6 | 2020-06-01T04:00:00Z | 2020-06-01T13:44:44Z | 2020-10291 | 0 | 0 | 09000064846bf644 | ||
| OCC-2020-0013-0001 | OCC | Regulatory Capital Rule: Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks from the Supplementary Leverage Ratio OCC-2020-0013 | Regulatory Capital Rule: Temporary Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks From the Supplementary Leverage Ratio for Depository Institutions | Rule | 2020-06-01T04:00:00Z | 2020 | 6 | 2020-06-01T04:00:00Z | 2020-07-17T03:59:59Z | 2020-07-22T01:02:00Z | 2020-10962 | 0 | 0 | 09000064846bf55e | |
| OCC-2020-0020-0001 | OCC | Director and Shareholder or Member Meetings OCC-2020-0020 | Director, Shareholder, and Member Meetings | Rule | 2020-05-28T04:00:00Z | 2020 | 5 | 2020-05-28T04:00:00Z | 2020-07-14T03:59:59Z | 2022-06-03T01:00:56Z | 2020-11525 | 0 | 0 | 09000064846b702f | |
| OCC-2020-0015-0001 | OCC | Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances; Final Rule Correction OCC-2020-0015 | Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances; Correction | Rule | 2020-05-19T04:00:00Z | 2020 | 5 | 2020-05-19T04:00:00Z | 2020-05-19T20:03:50Z | 2020-08789 | 0 | 0 | 090000648463edc3 | ||
| OCC-2020-0019-0001 | OCC | Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities OCC-2020-0019 | Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities | Rule | 2020-05-06T04:00:00Z | 2020 | 5 | 2020-05-06T04:00:00Z | 2020-06-06T03:59:59Z | 2020-05-29T01:01:38Z | 2020-09716 | 0 | 0 | 0900006484565521 | |
| OCC-2020-0017-0001 | OCC | Regulatory Capital Rule: Transition for the Community Bank Leverage Ratio Framework OCC-2020-0017 | Regulatory Capital Rule: Transition for the Community Bank Leverage Ratio Framework | Rule | Interim Final Rule | 2020-04-23T04:00:00Z | 2020 | 4 | 2020-04-23T04:00:00Z | 2020-06-09T03:59:59Z | 2020-06-09T01:04:45Z | 2020-07448 | 0 | 0 | 09000064844c52f3 |
| OCC-2020-0016-0001 | OCC | Regulatory Capital Rule: Temporary Changes to the Community Bank Leverage Ratio Framework OCC-2020-0016 | Regulatory Capital Rule: Temporary Changes to the Community Bank Leverage Ratio Framework | Rule | Interim Final Rule | 2020-04-23T04:00:00Z | 2020 | 4 | 2020-04-23T04:00:00Z | 2020-06-09T03:59:59Z | 2020-06-09T01:02:34Z | 2020-07449 | 0 | 0 | 09000064844c4f32 |
| OCC-2020-0014-0001 | OCC | Real Estate Appraisals OCC-2020-0014 | Real Estate Appraisals | Rule | Interim Final Rule | 2020-04-17T04:00:00Z | 2020 | 4 | 2020-04-17T04:00:00Z | 2020-06-02T03:59:59Z | 2020-06-02T01:02:20Z | 2020-08216 | 0 | 0 | 09000064844b0f65 |
| OCC-2020-0018-0001 | OCC | Regulatory Capital Rule: Payment Protection Program Lending Facility and Payment Protection Program Loans. OCC-2020-0018 | Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans | Rule | Interim Final Rule | 2020-04-13T04:00:00Z | 2020 | 4 | 2020-04-13T04:00:00Z | 2020-05-14T03:59:59Z | 2020-06-09T01:04:47Z | 2020-07712 | 0 | 0 | 090000648449eb58 |
| OCC-2018-0030-0061 | 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 | Rule | 2020-03-31T04:00:00Z | 2020 | 3 | 2020-03-31T04:00:00Z | 2020-03-31T14:10:53Z | 2020-06755 | 0 | 0 | 090000648447aa1d | ||
| OCC-2020-0010-0001 | OCC | Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances OCC-2020-0010 | Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances | Rule | Interim Final Rule | 2020-03-31T04:00:00Z | 2020 | 3 | 2020-03-31T04:00:00Z | 2020-05-16T03:59:59Z | 2020-05-20T01:04:04Z | 2020-06770 | 0 | 0 | 090000648447a459 |
| OCC-2020-0012-0002 | OCC | Short-Term Investment Funds OCC-2020-0012 | Order of Temporary Extension of Maturity Limits for Short-Term Investment Funds | Rule | 2020-03-25T04:00:00Z | 2020 | 3 | 2020-03-25T04:00:00Z | 2020-03-25T12:49:09Z | 2020-06286 | 0 | 0 | 0900006484466231 | ||
| OCC-2020-0012-0001 | OCC | Short-Term Investment Funds OCC-2020-0012 | Short-Term Investment Funds | Rule | Interim Final Rule | 2020-03-25T04:00:00Z | 2020 | 3 | 2020-03-25T04:00:00Z | 2020-05-12T03:59:59Z | 2020-05-12T01:03:25Z | 2020-06293 | 0 | 0 | 090000648446629d |
| OCC-2020-0011-0001 | OCC | Regulatory Capital Rule: Money Market Mutual Fund Liquidity Facility OCC-2020-0011 | Regulatory Capital Rule: Money Market Mutual Fund Liquidity Facility | Rule | 2020-03-23T04:00:00Z | 2020 | 3 | 2020-03-23T04:00:00Z | 2020-05-08T03:59:59Z | 2020-05-09T01:01:51Z | 2020-06156 | 0 | 0 | 090000648445edea | |
| OCC-2020-0009-0001 | OCC | Regulatory Capital Rule: Eligible Retained Income OCC-2020-0009 | Regulatory Capital Rule: Eligible Retained Income | Rule | 2020-03-20T04:00:00Z | 2020 | 3 | 2020-03-20T04:00:00Z | 2020-05-05T03:59:59Z | 2020-05-06T01:01:20Z | 2020-06051 | 0 | 0 | 090000648445a27d | |
| OCC-2018-0040-0051 | OCC | Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations OCC-2018-0040 | Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations | Rule | Final Rule | 2020-02-26T05:00:00Z | 2020 | 2 | 2020-02-26T05:00:00Z | 2020-02-26T13:29:34Z | C1-2019-23472 | 0 | 0 | 09000064843b4fa7 | |
| OCC-2019-0001-0008 | 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: Supplementary Leverage Ratio to Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping, and Asset Servicing Activities | Rule | Final Rule | 2020-01-27T05:00:00Z | 2020 | 1 | 2020-01-27T05:00:00Z | 2020-01-27T13:53:13Z | 2019-28293 | 0 | 0 | 09000064842f57ca | |
| OCC-2018-0030-0060 | 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 | Rule | 2020-01-24T05:00:00Z | 2020 | 1 | 2020-01-24T05:00:00Z | 2020-01-24T15:01:01Z | 2019-27249 | 0 | 0 | 09000064842e7d88 | ||
| OCC-2020-0001-0001 | OCC | Notification of Inflation Adjustments for Civil Money Penalties OCC-2020-0001 | Inflation Adjustments for Civil Money Penalties | Rule | Final Rule | 2019-12-30T05:00:00Z | 2019 | 12 | 2019-12-30T05:00:00Z | 2020-01-06T14:25:32Z | 2019-28053 | 0 | 0 | 0900006484256eb8 | |
| OCC-2019-0025-0001 | OCC | Community Reinvestment Act Regulations OCC-2019-0025 | Community Reinvestment Act | Rule | Final Rule | 2019-12-30T05:00:00Z | 2019 | 12 | 2019-12-30T05:00:00Z | 2020-01-06T14:08:07Z | 2019-27288 | 0 | 0 | 0900006484256d98 | |
| OCC-2019-0004-0006 | OCC | Other Real Estate Owned and Technical Amendments OCC-2019-0004 | Other Real Estate Owned and Technical Amendments; Correction | Rule | Final Rule | 2019-12-30T05:00:00Z | 2019 | 12 | 2019-12-30T05:00:00Z | 2020-01-06T14:12:14Z | 2019-28054 | 0 | 0 | 0900006484256a2c | |
| OCC-2018-0040-0050 | OCC | Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations OCC-2018-0040 | Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations; Technical Correction | Rule | Final Rule | 2019-12-18T05:00:00Z | 2019 | 12 | 2019-12-18T05:00:00Z | 2019-12-19T18:10:06Z | 2019-27168 | 0 | 0 | 090000648422901b | |
| OCC-2018-0026-0067 | 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 | Rule | Final Rule | 2019-12-13T05:00:00Z | 2019 | 12 | 2019-12-13T05:00:00Z | 2019-12-13T15:59:45Z | 2019-26544 | 0 | 0 | 090000648420bf72 | |
| OCC-2019-0004-0005 | OCC | Other Real Estate Owned and Technical Amendments OCC-2019-0004 | Other Real Estate Owned and Technical Amendments; Amendment of Effective Date and Correction | Rule | Final Rule | 2019-11-21T05:00:00Z | 2019 | 11 | 2019-11-21T05:00:00Z | 2019-11-21T13:26:10Z | 2019-25279 | 0 | 0 | 090000648418fb27 | |
| OCC-2018-0010-0155 | 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 | Rule | Final Rule | 2019-11-14T05:00:00Z | 2019 | 11 | 2019-11-14T05:00:00Z | 2019-11-14T13:41:25Z | 2019-22695 | 0 | 0 | 09000064841537ab | |
| OCC-2018-0040-0049 | OCC | Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations OCC-2018-0040 | Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations | Rule | Final Rule | 2019-11-13T05:00:00Z | 2019 | 11 | 2019-11-13T05:00:00Z | 2019-11-13T13:47:22Z | 2019-23472 | 0 | 0 | 090000648414d5d5 | |
| OCC-2017-0018-0092 | OCC | Simplifications to the Capital Rules Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) OCC-2017-0018 | Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996; Revised Effective Date | Rule | Final Rule | 2019-11-13T05:00:00Z | 2019 | 11 | 2019-11-13T05:00:00Z | 2019-11-13T13:55:11Z | 2019-23467 | 0 | 0 | 090000648414d4f4 | |
| OCC-2019-0009-0039 | 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 | Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements | Rule | 2019-11-01T04:00:00Z | 2019 | 11 | 2019-11-01T04:00:00Z | 2019-11-07T14:53:45Z | 2019-23800 | 0 | 0 | 0900006484113ebf | ||
| OCC-2019-0022-0001 | OCC | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold OCC-2019-0022 | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold | Rule | 2019-10-30T04:00:00Z | 2019 | 10 | 2019-10-30T04:00:00Z | 2019-11-07T14:58:23Z | 2019-21559 | 0 | 0 | 0900006484109400 | ||
| OCC-2019-0004-0004 | OCC | Other Real Estate Owned and Technical Amendments OCC-2019-0004 | Other Real Estate Owned and Technical Amendments | Rule | Final Rule | 2019-10-22T04:00:00Z | 2019 | 10 | 2019-10-22T04:00:00Z | 2019-10-28T12:29:52Z | 2019-22823 | 0 | 0 | 09000064840e831f | |
| OCC-2018-0035-0005 | OCC | Stress Testing—Changes to Applicability Threshold and Other Requirements OCC-2018-0035 | Amendments to the Stress Testing Rule for National Banks and Federal Savings Associations | Rule | Final Rule | 2019-10-10T04:00:00Z | 2019 | 10 | 2019-10-10T04:00:00Z | 2019-10-10T12:25:52Z | 2019-21843 | 0 | 0 | 0900006484077868 | |
| OCC-2018-0011-0007 | 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 | Rule | Final Rule | 2019-10-10T04:00:00Z | 2019 | 10 | 2019-10-10T04:00:00Z | 2019-10-10T12:17:41Z | 2019-21840 | 0 | 0 | 0900006484077742 | |
| OCC-2018-0038-0561 | OCC | Real Estate Appraisals OCC-2018-0038 | Real Estate Appraisals | Rule | Final Rule | 2019-10-08T04:00:00Z | 2019 | 10 | 2019-10-08T04:00:00Z | 2019-10-08T13:03:51Z | 2019-21376 | 0 | 0 | 090000648405b220 | |
| OCC-2018-0039-0003 | OCC | Assessment of Fees OCC-2018-0039 | Assessment of Fees | Rule | 2019-08-21T04:00:00Z | 2019 | 8 | 2019-08-21T04:00:00Z | 2019-08-21T14:06:26Z | 2019-17535 | 0 | 0 | 0900006483e7ef27 | ||
| OCC-2018-0029-0021 | 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; Correction | Rule | Final Rule | 2019-08-06T04:00:00Z | 2019 | 8 | 2019-08-06T04:00:00Z | 2019-08-07T21:16:19Z | 2019-16634 | 0 | 0 | 0900006483dfba6f | |
| OCC-2018-0029-0020 | 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 | Rule | Final Rule | 2019-07-22T04:00:00Z | 2019 | 7 | 2019-07-22T04:00:00Z | 2019-08-07T21:26:40Z | 2019-15019 | 0 | 0 | 0900006483da61da |
Advanced export
JSON shape: default, array, newline-delimited, object
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;