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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

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)

posted_year 1

  • 2019 · 27 ✖

document_type 1

  • Rule · 27 ✖

agency_id 1

  • OCC · 27 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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;
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