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

25 rows where agency_id = "OCC", document_type = "Rule" and posted_year = 2014 sorted by posted_date descending

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

posted_year 1

  • 2014 · 25 ✖

document_type 1

  • Rule · 25 ✖

agency_id 1

  • OCC · 25 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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-2014-0028-0001 OCC Regulatory Capital Rules, Liquidity Coverage Ratio: Interim Final Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions OCC-2014-0028 Regulatory Capital Rules, Liquidity Coverage Ratio: Definition of Qualifying Master Netting Agreement and Related Definitions Rule Interim Final Rule 2014-12-30T05:00:00Z 2014 12 2014-12-30T05:00:00Z 2015-03-04T04:59:59Z 2015-03-05T03:07:37Z 2014-30218 0 0 0900006481999104
OCC-2014-0027-0001 OCC Appraisals for Higher-Priced Mortgage Loans Exemption Threshold Adjustment OCC-2014-0027 Appraisals for Higher-Priced Mortgage Loans: Exemption Threshold Adjustment Rule Final Rule 2014-12-30T05:00:00Z 2014 12 2014-12-30T05:00:00Z   2014-12-30T16:27:29Z 2014-30419 0 0 0900006481999b5b
OCC-2014-0026-0001 OCC Community Reinvestment Act OCC-2014-0026 Community Reinvestment Act Regulations Rule Final Rule 2014-12-29T05:00:00Z 2014 12 2014-12-29T05:00:00Z   2014-12-29T15:10:13Z 2014-30256 0 0 090000648199608c
OCC-2013-0010-0240 OCC Credit Risk Retention OCC-2013-0010 Credit Risk Retention Rule Final Rule 2014-12-24T05:00:00Z 2014 12 2014-12-24T05:00:00Z   2014-12-24T19:32:37Z 2014-29256 0 0 0900006481991196
OCC-2014-0024-0001 OCC Subordinated Debt Issued by a National Bank OCC-2014-0024 Subordinated Debt Issued by a National Bank Rule Interim Final Rule 2014-12-18T05:00:00Z 2014 12 2014-12-18T05:00:00Z 2015-01-21T04:59:59Z 2014-12-18T15:50:20Z 2014-29615 0 0 09000064819823be
OCC-2014-0001-0039 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches Rule   2014-12-16T05:00:00Z 2014 12 2014-12-16T05:00:00Z   2014-12-18T17:23:06Z C1-2014-21224 0 0 090000648197bbac
OCC-2014-0015-0007 OCC Annual Stress Test; Schedule Shift and Adjustments to Regulatory Capital Projections OCC-2014-0015 Annual Stress Test: Schedule Shift and Adjustments to Regulatory Capital Projections Rule Final Rule 2014-12-03T05:00:00Z 2014 12 2014-12-03T05:00:00Z   2014-12-11T15:36:35Z 2014-28420 0 0 0900006481957790
OCC-2013-0016-0169 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Liquidity Coverage Ratio: Liquidity Risk Measurement Standards Rule Final Rule 2014-10-10T04:00:00Z 2014 10 2014-10-10T04:00:00Z 2014-12-10T04:59:59Z 2014-10-16T15:08:05Z 2014-22520 0 0 09000064818b83f4
OCC-2014-0008-0021 OCC Regulatory Capital Rules: Regulatory Capital, Supplementary Leverage Ratio Standards for Advanced Approach Banks OCC-2014-0008 Regulatory Capital Rules: Regulatory Capital, Revisions to the Supplementary Leverage Ratio Rule   2014-09-26T04:00:00Z 2014 9 2014-09-26T04:00:00Z   2014-10-02T20:19:14Z 2014-22083 0 0 0900006481891e2d
OCC-2014-0001-0037 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches Rule Final Rule 2014-09-11T04:00:00Z 2014 9 2014-09-11T04:00:00Z   2014-09-13T01:07:11Z 2014-21224 0 0 090000648186a8b5
OCC-2012-0008-1754 OCC Regulatory Capital Rules (Part I): Regulatory Capital, Minimum Regulatory Capital Ratios, Capital Adequacy, Transition Provisions OCC-2012-0008 Capital Adequacy Standards: CFR Correction Rule   2014-08-29T04:00:00Z 2014 8 2014-08-29T04:00:00Z   2014-09-04T14:33:07Z 2014-20556 0 0 090000648184f46e
OCC-2014-0012-0004 OCC Regulatory Capital Rules: Regulatory Capital, Proposed Revisions to the Definition of Eligible Guarantee OCC-2014-0012 Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule, Revisions to the Definition of Eligible Guarantee Rule   2014-07-30T04:00:00Z 2014 7 2014-07-30T04:00:00Z   2014-07-30T14:55:03Z 2014-17858 0 0 09000064817ed5de
OCC-2014-0009-0004 OCC Assessment of Fees OCC-2014-0009 Assessment of Fees Rule Final Rule 2014-07-09T04:00:00Z 2014 7 2014-07-09T04:00:00Z   2014-07-09T17:33:59Z 2014-16017 0 0 09000064817998d6
OCC-2008-0004-0003 OCC Regulatory Review Amendments OCC-2008-0004 Rules, Policies, and Procedures for Corporate Activities; CFR Correction Rule   2014-06-27T04:00:00Z 2014 6 2014-06-27T04:00:00Z   2014-06-30T18:26:46Z 2014-15105 0 0 090000648176f6ef
OCC-2008-0004-0005 OCC Regulatory Review Amendments OCC-2008-0004 Rules, Policies, and Procedures for Corporate Activities; CFR Correction Rule   2014-06-27T04:00:00Z 2014 6 2014-06-27T04:00:00Z   2014-06-30T18:28:50Z 2014-15108 0 0 090000648176f87c
OCC-2008-0004-0004 OCC Regulatory Review Amendments OCC-2008-0004 Debt Cancellation Contracts and Debt Suspension Agreement; CFR Correction Rule   2014-06-27T04:00:00Z 2014 6 2014-06-27T04:00:00Z   2014-06-30T18:27:55Z 2014-15113 0 0 090000648176f839
OCC-2008-0004-0006 OCC Regulatory Review Amendments OCC-2008-0004 Leasing; CFR Correction Rule   2014-06-27T04:00:00Z 2014 6 2014-06-27T04:00:00Z   2014-06-30T18:30:19Z 2014-15111 0 0 090000648176f958
OCC-2008-0004-0002 OCC Regulatory Review Amendments OCC-2008-0004 Rules, Policies, and Procedures for Corporate Activities; CFR Correction Rule   2014-06-20T04:00:00Z 2014 6 2014-06-20T04:00:00Z   2014-06-24T19:05:22Z 2014-14614 0 0 0900006481756fdb
OCC-2014-0006-0001 OCC Integration of National Bank and Savings Association Regulations: Interagency Rules OCC-2014-0006 Integration of National Bank and Savings Association Regulations: Interagency Rules Rule   2014-05-16T04:00:00Z 2014 5 2014-05-16T04:00:00Z   2014-05-16T13:59:36Z 2014-11406 0 0 09000064816ff374
OCC-2013-0008-0032 OCC Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and Their Subsidiary Insured Depository Institutions OCC-2013-0008 Regulatory Capital Rules: Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions Rule   2014-05-01T04:00:00Z 2014 5 2014-05-01T04:00:00Z   2014-05-01T13:50:21Z 2014-09367 0 0 09000064816da383
OCC-2014-0005-0001 OCC Technical Amendments: Removal of Rules Transferred to the Consumer Financial Protection Bureau; OCC Address Change OCC-2014-0005 Rules Transferred to the Consumer Financial Protection Bureau; OCC Address Change Rule   2014-03-21T04:00:00Z 2014 3 2014-03-21T04:00:00Z   2014-03-24T19:28:41Z 2014-05826 0 0 090000648167513d
OCC-2013-0013-0010 OCC Proposed Supervisory Guidance on Implementing Dodd-Frank Act Company-Run Stress Tests for Banking Organizations with Total Consolidated Assets of more than $10 Billion but less than $50 Billion OCC-2013-0013 Dodd-Frank Act: Company-Run Stress Tests for Banking Organizations Rule   2014-03-13T04:00:00Z 2014 3 2014-03-13T04:00:00Z   2014-03-18T20:53:06Z 2014-05518 0 0 0900006481663889
OCC-2014-0004-0001 OCC Basel III Conforming Amendments related to Cross-References, Subordinated Debts and Limits Based on Regulatory Capital OCC-2014-0004 Basel III Conforming Amendments Related to Cross-References, Subordinated Debt and Limits Based on Regulatory Capital Rule   2014-02-28T00:00:00Z 2014 2 2014-02-28T00:00:00Z 2014-04-01T03:59:59Z 2014-03-23T01:01:57Z 2014-04331 0 0 09000064815ed3f7
OCC-2011-0014-3272 OCC Volcker Rule - Prohibition on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds OCC-2011-0014 Prohibitions and Restrictions on Proprietary Trading and Certain Interests In, and Relationships With, Hedge Funds and Private Equity Funds Rule   2014-01-31T05:00:00Z 2014 1 2014-01-31T05:00:00Z   2014-01-31T14:52:07Z 2013-31511 0 0 0900006481539a87
OCC-2014-0003-0001 OCC TREATMENT OF CERTAIN COLLATERALIZED DEBT OBLIGATIONS BACKED BY TRUST PREFERRED SECURITIES WITH REGARD TO PROHIBITIONS AND RESTRICTIONS ON CERTAIN INTERESTS IN, AND RELATIONSHIPS WITH, HEDGE FUNDS AND PRIVATE EQUITY FUNDS OCC-2014-0003 Dodd-Frank Act: Debt Obligations Backed Primarily by Trust Preferred Securities Rule   2014-01-31T05:00:00Z 2014 1 2014-01-31T05:00:00Z 2014-03-04T04:59:59Z 2014-03-06T02:03:03Z 2014-02019 0 0 0900006481539c27

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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;