documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
27 rows where agency_id = "OCC", document_type = "Rule" and posted_year = 2019 sorted by posted_date descending
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Suggested facets: docket_id, posted_date, posted_month, comment_start_date, posted_date (date), comment_start_date (date), comment_end_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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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-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 | |
| OCC-2017-0018-0091 | 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 | Rule | Final Rule | 2019-07-22T04:00:00Z | 2019 | 7 | 2019-07-22T04:00:00Z | 2019-11-13T14:00:25Z | 2019-15131 | 0 | 0 | 0900006483da5c45 | |
| OCC-2018-0032-0021 | OCC | Reduced Reporting for Covered Depository Institutions OCC-2018-0032 | Reduced Reporting for Covered Depository Institutions | Rule | Final Rule | 2019-06-21T04:00:00Z | 2019 | 6 | 2019-06-21T04:00:00Z | 2019-06-21T16:31:43Z | 2019-12985 | 0 | 0 | 0900006483d2f6bd | |
| OCC-2018-0013-0011 | OCC | Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as Level 2B High-Quality Liquid Assets OCC-2018-0013 | Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as High-Quality Liquid Assets | Rule | Final Rule | 2019-06-05T04:00:00Z | 2019 | 6 | 2019-06-05T04:00:00Z | 2019-06-10T14:36:47Z | 2019-11715 | 0 | 0 | 0900006483cebe33 | |
| OCC-2018-0020-0022 | OCC | Covered Savings Associations OCC-2018-0020 | Covered Savings Association | Rule | 2019-05-24T04:00:00Z | 2019 | 5 | 2019-05-24T04:00:00Z | 2019-05-24T13:36:45Z | 2019-10902 | 0 | 0 | 0900006483cc3652 | ||
| OCC-2018-0009-0029 | 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 Rule: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rule and Conforming Amendments to Other Regulations; | Rule | 2019-03-29T04:00:00Z | 2019 | 3 | 2019-03-29T04:00:00Z | 2022-06-02T14:13:23Z | 2019-06011 | 0 | 0 | 0900006483b4602a | ||
| OCC-2019-0002-0001 | OCC | Margin and Capital Requirements for Covered Swap Entities (Brexity) OCC-2019-0002 | Margin and Capital Requirements for Covered Swap Entities | Rule | 2019-03-19T04:00:00Z | 2019 | 3 | 2019-03-19T04:00:00Z | 2019-04-19T03:59:59Z | 2019-07-19T01:04:16Z | 2019-05012 | 0 | 0 | 0900006483afebd1 | |
| OCC-2018-0042-0002 | OCC | Inflation Adjustments for Civil Money Penalties OCC-2018-0042 | Notice of Inflation Adjustments for Civil Money Penalties | Rule | 2019-02-27T05:00:00Z | 2019 | 2 | 2019-02-27T05:00:00Z | 2019-02-28T18:18:36Z | C1-2018-27784 | 0 | 0 | 0900006483aab9c9 | ||
| OCC-2014-0016-0026 | OCC | Loans in Areas Having Special Flood Hazards (Homeowner Flood Insurance Affordability Act of 2014) OCC-2014-0016 | Loans in Areas Having Special Flood Hazards | Rule | 2019-02-20T05:00:00Z | 2019 | 2 | 2019-02-20T05:00:00Z | 2019-02-20T20:27:23Z | 2019-02650 | 0 | 0 | 0900006483a90731 | ||
| OCC-2018-0009-0028 | 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 Rule: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rule and Conforming Amendments to Other Regulations | Rule | 2019-02-14T05:00:00Z | 2019 | 2 | 2019-02-14T05:00:00Z | 2019-02-14T15:13:17Z | 2018-28281 | 0 | 0 | 0900006483a74ba8 |
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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;