home / openregs

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

42 rows where agency_id = "OCC", document_type = "Rule" and posted_year = 2020 sorted by posted_date descending

✎ View and edit SQL

This data as json, CSV (advanced)

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

posted_year 1

  • 2020 · 42 ✖

document_type 1

  • Rule · 42 ✖

agency_id 1

  • OCC · 42 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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

Advanced export

JSON shape: default, array, newline-delimited, object

CSV options:

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;
Powered by Datasette · Queries took 2285.181ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API