documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
42 rows where agency_id = "OCC", document_type = "Rule" and posted_year = 2020 sorted by posted_date descending
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Suggested facets: subtype, posted_month, comment_end_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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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-2020-0052-0001 | 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 |
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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;