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583 rows where agency_id = "OCC" and document_type = "Supporting & Related Material" sorted by posted_date descending
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| 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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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-2025-0736-0020 | OCC | Real Estate Lending Escrow Accounts OCC-2025-0736 | Summary of 1.30.2026 Meeting with WilmerHale | Supporting & Related Material | Meeting Summary | 2026-03-12T04:00:00Z | 2026 | 3 | 2026-03-13T02:33:17Z | 0 | 0 | 09000064b9212c81 | |||
| OCC-2025-0735-0023 | OCC | Preemption Determination: State Interest-on-Escrow Laws OCC-2025-0735 | Summary of 2.17.2026 BPI Research | Supporting & Related Material | Meeting Summary | 2026-03-12T04:00:00Z | 2026 | 3 | 2026-03-13T02:05:15Z | 0 | 0 | 09000064b9212c54 | |||
| OCC-2025-0735-0024 | OCC | Preemption Determination: State Interest-on-Escrow Laws OCC-2025-0735 | Summary of 1.30.2026 Meeting with WilmerHale | Supporting & Related Material | Meeting Summary | 2026-03-12T04:00:00Z | 2026 | 3 | 2026-03-13T02:08:41Z | 0 | 0 | 09000064b9212c53 | |||
| OCC-2025-0736-0021 | OCC | Real Estate Lending Escrow Accounts OCC-2025-0736 | Summary of 2.17.2026 BPI Research | Supporting & Related Material | Meeting Summary | 2026-03-12T04:00:00Z | 2026 | 3 | 2026-03-13T02:33:49Z | 0 | 0 | 09000064b9212c84 | |||
| OCC-2025-0372-0004 | OCC | Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency OCC-2025-0372 | RIA for Regulations that Implement GENIUS ECON FINAL NPR | Supporting & Related Material | 2026-03-09T04:00:00Z | 2026 | 3 | 2026-03-09T18:41:34Z | 0 | 0 | 09000064b92013aa | ||||
| OCC-2025-0372-0003 | OCC | Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency OCC-2025-0372 | OCC Implementing GENIUS Act NPR RIA FINAL OIRA | Supporting & Related Material | 2026-03-09T04:00:00Z | 2026 | 3 | 2026-03-09T18:41:13Z | 0 | 0 | 09000064b920139a | ||||
| OCC-2024-0012-0056 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Summary of 01.27.2026 Meeting with GLEIF | Supporting & Related Material | 2026-01-29T05:00:00Z | 2026 | 1 | 2026-01-30T00:57:44Z | 0 | 0 | 09000064b9188d57 | ||||
| OCC-2025-0207-0005 | OCC | OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments OCC-2025-0207 | OCC Heightened Standards Regulatory Impact Assessment 12.22.25 | Supporting & Related Material | 2026-01-07T05:00:00Z | 2026 | 1 | 2026-01-08T00:12:52Z | 0 | 0 | 09000064b911bb70 | ||||
| OCC-2025-0005-0005 | OCC | Community Reinvestment Act Regulations OCC-2025-0005 | Summary Pursuant to the Providing Accountability Through Transparency Act of 2023 | Supporting & Related Material | 2025-08-20T04:00:00Z | 2025 | 8 | 2025-08-20T16:55:46Z | 0 | 0 | 09000064b8f096f0 | ||||
| OCC-2025-0006-0009 | OCC | Regulatory Capital Rules: Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Certain of Their Subsidiary Insured Depository Institutions OCC-2025-0006 | eSLR RIA | Supporting & Related Material | 2025-08-11T04:00:00Z | 2025 | 8 | 2025-08-12T00:44:32Z | 0 | 0 | 09000064b8ef7f10 | ||||
| OCC-2024-0005-0017 | OCC | Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements OCC-2024-0005 | Summary of 06.13.2025 Meeting with JPMorgan Chase | Supporting & Related Material | Meeting Summary | 2025-08-04T04:00:00Z | 2025 | 8 | 2025-08-05T01:40:33Z | 0 | 0 | 09000064b8edac4d | |||
| OCC-2023-0008-0275 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 06.11.2025 Meeting with Wells Fargo | Supporting & Related Material | Meeting Summary | 2025-06-11T04:00:00Z | 2025 | 6 | 2025-06-12T01:15:01Z | 0 | 0 | 09000064b8df680b | |||
| OCC-2024-0012-0054 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Summary of 02.06.2025 Meeting with LSTA and Covington & Burling, LLP | Supporting & Related Material | Meeting Summary | 2025-02-13T05:00:00Z | 2025 | 2 | 2025-02-13T23:18:10Z | 0 | 0 | 0900006486955620 | |||
| OCC-2024-0012-0050 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Summary of 12.12.2024 Meeting with SIFMA and Member Firms | Supporting & Related Material | Meeting Summary | 2024-12-18T05:00:00Z | 2024 | 12 | 2024-12-18T18:44:26Z | 0 | 0 | 090000648687bfd0 | |||
| OCC-2024-0012-0048 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Summary of 11.21.2024 Meeting with Bloomberg | Supporting & Related Material | Meeting Summary | 2024-12-02T05:00:00Z | 2024 | 12 | 2024-12-02T18:04:26Z | 0 | 0 | 0900006486844e6b | |||
| OCC-2024-0012-0047 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Summary of 11.14.2024 Meeting with American Bankers Association et al | Supporting & Related Material | 2024-11-21T05:00:00Z | 2024 | 11 | 2024-11-21T15:19:19Z | 0 | 0 | 090000648682c860 | ||||
| OCC-2024-0012-0046 | OCC | Financial Data Transparency Act Joint Data Standards OCC-2024-0012 | Summary of 11.07.2024 Meeting with Dinosaur Junior Representatives | Supporting & Related Material | Meeting Summary | 2024-11-13T05:00:00Z | 2024 | 11 | 2024-11-13T21:34:23Z | 0 | 0 | 090000648681421d | |||
| OCC-2024-0008-0009 | OCC | OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches OCC-2024-0008 | Summary of 9.25.2024 Meeting with ABA & BPI | Supporting & Related Material | Meeting Summary | 2024-09-26T04:00:00Z | 2024 | 9 | 2024-09-26T16:33:21Z | 0 | 0 | 090000648678faca | |||
| OCC-2024-0005-0003 | OCC | Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements OCC-2024-0005 | Bank Secrecy Act Compliance Program NPR, FINAL RIA Memo May 9, 2024 | Supporting & Related Material | 2024-08-21T04:00:00Z | 2024 | 8 | 2024-08-21T16:52:38Z | 0 | 0 | 090000648665a5a5 | ||||
| OCC-2023-0011-0042 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 03.19.2024 Meeting with CreditSights | Supporting & Related Material | Meeting Summary | 2024-07-30T04:00:00Z | 2024 | 7 | 2024-07-30T21:01:53Z | 0 | 0 | 090000648660e89f | |||
| OCC-2023-0011-0041 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 02.27.2024 Meeting with SIFMA | Supporting & Related Material | Meeting Summary | 2024-07-30T04:00:00Z | 2024 | 7 | 2024-07-30T21:01:15Z | 0 | 0 | 090000648660e89e | |||
| OCC-2023-0011-0040 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 02.14.2024 Meeting with BPI | Supporting & Related Material | Meeting Summary | 2024-07-30T04:00:00Z | 2024 | 7 | 2024-07-30T21:00:31Z | 0 | 0 | 090000648660e89b | |||
| OCC-2023-0011-0043 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 05.30.2024 Meeting with Morgan Stanley | Supporting & Related Material | Meeting Summary | 2024-07-30T04:00:00Z | 2024 | 7 | 2024-07-30T21:02:44Z | 0 | 0 | 090000648660ece2 | |||
| OCC-2023-0011-0045 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 07.11.2024 Meeting with BPI | Supporting & Related Material | Meeting Summary | 2024-07-30T04:00:00Z | 2024 | 7 | 2024-07-30T21:03:47Z | 0 | 0 | 090000648660ece7 | |||
| OCC-2023-0011-0044 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 07.10.2024 Meeting with SIFMA | Supporting & Related Material | Meeting Summary | 2024-07-30T04:00:00Z | 2024 | 7 | 2024-07-30T21:03:18Z | 0 | 0 | 090000648660ece4 | |||
| OCC-2024-0008-0004 | OCC | OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches OCC-2024-0008 | Response to Request for Comment Period Extension | Supporting & Related Material | Comment Response | 2024-07-25T04:00:00Z | 2024 | 7 | 2024-07-25T22:37:32Z | 0 | 0 | 09000064866064d2 | |||
| OCC-2023-0008-0266 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.29.2024 Meeting with Securities Lending Council | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:35:50Z | 0 | 0 | 09000064865fb63f | |||
| OCC-2023-0008-0265 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.15.2024 Meeting with ACORE | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:34:15Z | 0 | 0 | 09000064865fb63e | |||
| OCC-2023-0008-0267 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.24.2024 Meeting with CBOE | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:37:07Z | 0 | 0 | 09000064865fb640 | |||
| OCC-2023-0008-0269 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.30.2024 Meeting with ICI | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:40:38Z | 0 | 0 | 09000064865fb6dc | |||
| OCC-2023-0008-0273 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 06.26.2024 Meeting with ICI | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:43:19Z | 0 | 0 | 09000064865fb6e0 | |||
| OCC-2023-0008-0268 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 06.05.2024 Meeting with Banco Santander | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:39:58Z | 0 | 0 | 09000064865fb6db | |||
| OCC-2023-0008-0271 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.23.2024 Meeting with FIA | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:41:57Z | 0 | 0 | 09000064865fb6de | |||
| OCC-2023-0008-0272 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 07.18.2024 Meeting with IIB | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:42:39Z | 0 | 0 | 09000064865fb6df | |||
| OCC-2023-0008-0270 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 06.12.2024 Meeting with Citibank | Supporting & Related Material | Meeting Summary | 2024-07-19T04:00:00Z | 2024 | 7 | 2024-07-19T21:41:14Z | 0 | 0 | 09000064865fb6dd | |||
| OCC-2023-0008-0263 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.02.2024 Meeting with Morgan Stanley | Supporting & Related Material | Meeting Summary | 2024-05-20T04:00:00Z | 2024 | 5 | 2024-05-20T19:00:26Z | 0 | 0 | 0900006486573d5a | |||
| OCC-2023-0008-0264 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 05.02.2024 Meeting with Morgan Stanley 2 | Supporting & Related Material | Meeting Summary | 2024-05-20T04:00:00Z | 2024 | 5 | 2024-05-20T19:01:50Z | 0 | 0 | 0900006486573d5d | |||
| OCC-2023-0011-0038 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 04.16.2024 Meeting with PNC | Supporting & Related Material | Meeting Summary | 2024-05-01T04:00:00Z | 2024 | 5 | 2024-05-01T20:03:36Z | 0 | 0 | 090000648652e408 | |||
| OCC-2023-0008-0260 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 04.29.2024 Meeting with Financial Services Forum | Supporting & Related Material | Meeting Summary | 2024-05-01T04:00:00Z | 2024 | 5 | 2024-05-01T19:58:19Z | 0 | 0 | 090000648652e393 | |||
| OCC-2023-0008-0256 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 04.11.2024 Meeting with Lloyd's America Inc. | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T21:21:55Z | 0 | 0 | 09000064865298af | |||
| OCC-2023-0008-0250 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 03.11.2024 Meeting with Santander US | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T20:18:49Z | 0 | 0 | 090000648652989e | |||
| OCC-2023-0008-0249 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 03.08.2024 Meeting with Financial Services Forum | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T20:17:23Z | 0 | 0 | 090000648652989d | |||
| OCC-2023-0008-0251 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 03.11.2024 Meeting with U.S Mortgage Insurers | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T20:19:35Z | 0 | 0 | 09000064865298a0 | |||
| OCC-2023-0008-0252 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 03.14.2024 Meeting with Financial Services Forum and the Structured Finance Association | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T20:20:38Z | 0 | 0 | 09000064865298a1 | |||
| OCC-2023-0008-0254 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 03.26.2024 Meeting with International Trade and Forfaiting Association and the International Association of Credit Portfolio Managers | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T21:18:55Z | 0 | 0 | 09000064865298aa | |||
| OCC-2023-0008-0258 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 04.16.2024 Meeting with PNC | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T21:23:36Z | 0 | 0 | 09000064865298b8 | |||
| OCC-2023-0008-0259 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 04.18.2024 Meeting with Investment Company Institute | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T21:24:14Z | 0 | 0 | 09000064865298b9 | |||
| OCC-2023-0008-0253 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 03.15.2024 Meeting with State Street | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T20:21:52Z | 0 | 0 | 09000064865298a9 | |||
| OCC-2023-0008-0255 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 04.03.2024 Meeting with International Association of Credit Portfolio Managers | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T21:20:13Z | 0 | 0 | 09000064865298ad | |||
| OCC-2023-0008-0257 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 04.14.2024 Meeting with JPMorgan Chase | Supporting & Related Material | Meeting Summary | 2024-04-30T04:00:00Z | 2024 | 4 | 2024-04-30T21:22:57Z | 0 | 0 | 09000064865298b1 | |||
| OCC-2024-0006-0002 | OCC | Capital One, NA, McLean, VA to merge with and into Discover Bank, Greenwood, DE (2024-Combination-336070) OCC-2024-0006 | Capital One BMA Application - Public Exhibits Volume | Supporting & Related Material | Background Material | 2024-04-16T04:00:00Z | 2024 | 4 | 2024-04-16T21:47:46Z | 0 | 0 | 09000064864db600 | |||
| OCC-2023-0017-0013 | OCC | Business Combinations Under the Bank Merger Act OCC-2023-0017 | Summary of 4.5.24 Meeting with Department of Finance Canada | Supporting & Related Material | Meeting Summary | 2024-04-08T04:00:00Z | 2024 | 4 | 2024-04-08T21:18:34Z | 0 | 0 | 09000064864c1878 | |||
| OCC-2023-0017-0007 | OCC | Business Combinations Under the Bank Merger Act OCC-2023-0017 | Summary of 03.25.2024 Meeting with Rise Economy | Supporting & Related Material | Meeting Summary | 2024-03-25T04:00:00Z | 2024 | 3 | 2024-03-26T15:42:30Z | 0 | 0 | 090000648649791c | |||
| OCC-2023-0008-0239 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 02.01.2024 follow up Meeting with Goldman Sachs | Supporting & Related Material | Meeting Summary | 2024-02-26T05:00:00Z | 2024 | 2 | 2024-02-26T21:38:59Z | 0 | 0 | 09000064864312a2 | |||
| OCC-2023-0008-0243 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 02.16.2024 Meeting with American Council on Renewable Energy and American Clean Power | Supporting & Related Material | Meeting Summary | 2024-02-26T05:00:00Z | 2024 | 2 | 2024-02-26T21:47:54Z | 0 | 0 | 09000064864312a8 | |||
| OCC-2023-0008-0241 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 02.13.2024 ACOC's follow-up Meeting with Morgan Stanley | Supporting & Related Material | Meeting Summary | 2024-02-26T05:00:00Z | 2024 | 2 | 2024-02-26T21:42:38Z | 0 | 0 | 09000064864312a6 | |||
| OCC-2023-0008-0240 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 02.13.23 Meeting with Mass Mutual, TruStage, New York Life, et. al | Supporting & Related Material | Meeting Summary | 2024-02-26T05:00:00Z | 2024 | 2 | 2024-02-26T21:41:32Z | 0 | 0 | 09000064864312a3 | |||
| OCC-2023-0008-0242 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 02.14.2024 Meeting with Deutsche Bank | Supporting & Related Material | Meeting Summary | 2024-02-26T05:00:00Z | 2024 | 2 | 2024-02-26T21:44:44Z | 0 | 0 | 09000064864312a7 | |||
| OCC-2023-0008-0244 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 02.23.2024 Meeting with International Association of Credit Portfolio Managers, Clifford Chance, Citibank, and JP Morgan | Supporting & Related Material | Meeting Summary | 2024-02-26T05:00:00Z | 2024 | 2 | 2024-02-26T21:50:20Z | 0 | 0 | 090000648643132e | |||
| OCC-2023-0017-0004 | OCC | Business Combinations Under the Bank Merger Act OCC-2023-0017 | Summary of 02.15.24 Meeting with Senate Banking Committee Ranking Member Staff | Supporting & Related Material | Meeting Summary | 2024-02-15T05:00:00Z | 2024 | 2 | 2024-02-15T22:21:55Z | 0 | 0 | 090000648640a428 | |||
| OCC-2023-0008-0233 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 01.30.2024 Meeting with International Swaps and Derivatives Association, Securities Industry and Financial Markets Association, Bank of America, et al | Supporting & Related Material | Meeting Summary | 2024-02-05T05:00:00Z | 2024 | 2 | 2024-02-05T21:45:07Z | 0 | 0 | 09000064863e63f5 | |||
| OCC-2023-0008-0225 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 01.04.2024 Meeting with Morgan Stanley | Supporting & Related Material | Meeting Summary | 2024-01-30T05:00:00Z | 2024 | 1 | 2024-01-30T17:55:21Z | 0 | 0 | 09000064863d0ba2 | |||
| OCC-2023-0008-0227 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 01.11.2024 Meeting with Goldman Sachs | Supporting & Related Material | Meeting Summary | 2024-01-30T05:00:00Z | 2024 | 1 | 2024-01-30T17:58:09Z | 0 | 0 | 09000064863d0ba5 | |||
| OCC-2023-0008-0229 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 01.23.2024 Meeting with Barclays US | Supporting & Related Material | Meeting Summary | 2024-01-30T05:00:00Z | 2024 | 1 | 2024-01-30T18:00:15Z | 0 | 0 | 09000064863d1526 | |||
| OCC-2023-0008-0228 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 01.18.2024 Meeting with American Council on Renewable Energy, American Clean Power et al | Supporting & Related Material | Meeting Summary | 2024-01-30T05:00:00Z | 2024 | 1 | 2024-01-30T17:59:20Z | 0 | 0 | 09000064863d1521 | |||
| OCC-2023-0008-0222 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 11.14.2023 Meeting with Cypress Creek Renewables, Capital One Bank, and US Bank | Supporting & Related Material | Meeting Summary | 2024-01-30T05:00:00Z | 2024 | 1 | 2024-01-30T17:52:25Z | 0 | 0 | 09000064863d0b9c | |||
| OCC-2023-0008-0224 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 01.04.2024 Meeting with Institute of International Bankers | Supporting & Related Material | Meeting Summary | 2024-01-30T05:00:00Z | 2024 | 1 | 2024-01-30T17:56:15Z | 0 | 0 | 09000064863d0ba1 | |||
| OCC-2023-0008-0221 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 10.27.2023 Meeting with Goldman Sachs | Supporting & Related Material | Meeting Summary | 2024-01-30T05:00:00Z | 2024 | 1 | 2024-01-30T17:50:16Z | 0 | 0 | 09000064863d0b21 | |||
| OCC-2023-0008-0223 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 11.29.2023 Meeting with Morgan Stanley | Supporting & Related Material | Meeting Summary | 2024-01-30T05:00:00Z | 2024 | 1 | 2024-01-30T17:53:01Z | 0 | 0 | 09000064863d0b9f | |||
| OCC-2023-0008-0226 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 01.11.2024 Meeting with Bloomberg LP | Supporting & Related Material | Meeting Summary | 2024-01-30T05:00:00Z | 2024 | 1 | 2024-01-30T17:57:21Z | 0 | 0 | 09000064863d0ba3 | |||
| OCC-2023-0008-0066 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 01.11.2024 Meeting with CalPERS | Supporting & Related Material | Meeting Summary | 2024-01-11T05:00:00Z | 2024 | 1 | 2024-01-11T23:10:24Z | 0 | 0 | 0900006486393c5a | |||
| OCC-2023-0008-0053 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 11.02.2023 Meeting with ISDA, SIFMA, Bank of America, et al | Supporting & Related Material | Meeting Summary | 2024-01-05T05:00:00Z | 2024 | 1 | 2024-01-06T03:34:20Z | 0 | 0 | 090000648637f6ef | |||
| OCC-2023-0008-0039 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 11.07.2023 Meeting with Appraisal Institute | Supporting & Related Material | 2023-12-11T05:00:00Z | 2023 | 12 | 2023-12-11T16:34:25Z | 0 | 0 | 09000064863225e1 | ||||
| OCC-2023-0008-0040 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 11.08.2023 Metting with American Express | Supporting & Related Material | Meeting Summary | 2023-12-11T05:00:00Z | 2023 | 12 | 2023-12-11T16:35:46Z | 0 | 0 | 09000064863225e2 | |||
| OCC-2023-0011-0012 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | Summary of 10.26.2023 Meeting with FDIC, FRB, and RBC Capital Markets LLC | Supporting & Related Material | Meeting Summary | 2023-12-05T05:00:00Z | 2023 | 12 | 2023-12-05T23:07:00Z | 0 | 0 | 09000064862f9d53 | |||
| OCC-2023-0008-0033 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 11.02.2023 Meeting with Wells Fargo | Supporting & Related Material | Meeting Summary | 2023-12-05T05:00:00Z | 2023 | 12 | 2023-12-05T23:55:15Z | 0 | 0 | 09000064862f9d56 | |||
| OCC-2023-0008-0031 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 12.5.2023 Meeting with Secured Finance Network | Supporting & Related Material | Meeting Summary | 2023-12-05T05:00:00Z | 2023 | 12 | 2023-12-05T23:18:30Z | 0 | 0 | 09000064862f88fa | |||
| OCC-2023-0008-0030 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 11.20.2023 Meeting with CRE Finance Council | Supporting & Related Material | Meeting Summary | 2023-12-05T05:00:00Z | 2023 | 12 | 2023-12-05T23:15:15Z | 0 | 0 | 09000064862f88f8 | |||
| OCC-2023-0008-0032 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 11.02.2023 Meeting with US Bank | Supporting & Related Material | Meeting Summary | 2023-12-05T05:00:00Z | 2023 | 12 | 2023-12-05T23:54:56Z | 0 | 0 | 09000064862f9d55 | |||
| OCC-2023-0011-0008 | OCC | Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions OCC-2023-0011 | FINAL LTD RIA memo August 8 2023 | Supporting & Related Material | 2023-11-22T05:00:00Z | 2023 | 11 | 2023-11-22T14:51:15Z | 0 | 0 | 09000064862a611d | ||||
| OCC-2023-0008-0013 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 10.03.2023 Meeting with Goldman Sachs | Supporting & Related Material | Meeting Summary | 2023-10-20T04:00:00Z | 2023 | 10 | 2023-10-20T14:20:42Z | 0 | 0 | 09000064861130b1 | |||
| OCC-2023-0008-0011 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 09.28.2023 Meeting with Solar Energy Industries Association | Supporting & Related Material | Meeting Summary | 2023-10-20T04:00:00Z | 2023 | 10 | 2023-10-20T14:12:31Z | 0 | 0 | 09000064861130af | |||
| OCC-2023-0008-0012 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 09.28.2023 Meeting with American Council on Renewable Energy | Supporting & Related Material | Meeting Summary | 2023-10-20T04:00:00Z | 2023 | 10 | 2023-10-20T14:21:00Z | 0 | 0 | 09000064861130b0 | |||
| OCC-2023-0008-0014 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | Summary of 10.10.2023 Meeting with J.P. Morgan | Supporting & Related Material | Meeting Summary | 2023-10-20T04:00:00Z | 2023 | 10 | 2023-10-20T14:20:01Z | 0 | 0 | 09000064861130b2 | |||
| OCC-2023-0008-0001 | OCC | Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 | FINAL B3R RIA 6-29-2023 | Supporting & Related Material | 2023-08-25T04:00:00Z | 2023 | 8 | 2023-08-25T17:19:12Z | 0 | 0 | 0900006485eec2e0 | ||||
| OCC-2011-0001-2449 | OCC | Incentive-Based Compensation Arrangements OCC-2011-0001 | Meeting with IPS, AFSCME, Public Citizen, and AFREF 06-21-23 | Supporting & Related Material | Meeting Summary | 2023-06-26T04:00:00Z | 2023 | 6 | 2023-06-26T20:47:18Z | 0 | 0 | 0900006485bf8319 | |||
| OCC-2022-0002-0686 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of 02.16.2023 Meeting with Digital Banks | Supporting & Related Material | Meeting Summary | 2023-02-17T05:00:00Z | 2023 | 2 | 2023-02-17T17:14:54Z | 0 | 0 | 09000064856b8cb2 | |||
| OCC-2022-0002-0680 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of the Agencies' 10.07.2022 Meeting with Representatives of Ceres | Supporting & Related Material | Meeting Summary | 2022-12-27T05:00:00Z | 2022 | 12 | 2022-12-27T19:19:16Z | 0 | 0 | 0900006485559773 | |||
| OCC-2022-0002-0681 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of the Agencies' 11.22.2022 Meeting with Mortgage Bankers Association | Supporting & Related Material | Meeting Summary | 2022-12-27T05:00:00Z | 2022 | 12 | 2022-12-27T19:29:49Z | 0 | 0 | 0900006485559a0e | |||
| OCC-2022-0002-0678 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of the Agencies' 10.06.2022 Meeting with Representatives of Better Markets | Supporting & Related Material | Meeting Summary | 2022-12-27T05:00:00Z | 2022 | 12 | 2022-12-27T19:06:54Z | 0 | 0 | 09000064855599e2 | |||
| OCC-2022-0002-0683 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of the Agencies' 11.21.22 Meeting with National Community Reinvestment Coalition | Supporting & Related Material | Meeting Summary | 2022-12-27T05:00:00Z | 2022 | 12 | 2022-12-27T19:48:12Z | 0 | 0 | 0900006485559a16 | |||
| OCC-2022-0002-0685 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of the Agencies' 11.09.22 Meeting with Greenlining Institute, Public Citizen, and Americans for Financial Reform Education Fund | Supporting & Related Material | Meeting Summary | 2022-12-27T05:00:00Z | 2022 | 12 | 2022-12-27T20:08:43Z | 0 | 0 | 0900006485559dc2 | |||
| OCC-2022-0002-0677 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of the Agencies' 10.04.22 Meeting with Affordable Housing Organizations | Supporting & Related Material | Meeting Summary | 2022-12-27T05:00:00Z | 2022 | 12 | 2022-12-27T19:03:45Z | 0 | 0 | 09000064855599df | |||
| OCC-2022-0002-0679 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of the Agencies' 09.30.22 Meeting with Ten Digital Banks | Supporting & Related Material | Meeting Summary | 2022-12-27T05:00:00Z | 2022 | 12 | 2022-12-27T19:10:10Z | 0 | 0 | 090000648555976d | |||
| OCC-2022-0002-0682 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of the Agencies' 09.28.2022 Meeting with Representatives of the MidWest Housing Equity Group | Supporting & Related Material | Meeting Summary | 2022-12-27T05:00:00Z | 2022 | 12 | 2022-12-27T19:39:27Z | 0 | 0 | 0900006485559a23 | |||
| OCC-2022-0002-0684 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of the Agencies' 10.25.2022 Meeting with Nationwide Banking Trade Association | Supporting & Related Material | Meeting Summary | 2022-12-27T05:00:00Z | 2022 | 12 | 2022-12-27T19:56:20Z | 0 | 0 | 0900006485559dc1 | |||
| OCC-2022-0002-0676 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of the Agencies' 10.04.22 Meeting with Affordable Housing Organizations | Supporting & Related Material | 2022-12-27T00:00:00Z | 2022 | 12 | 2022-12-27T18:59:55Z | 0 | 1 | 0900006485557db6 | ||||
| OCC-2022-0002-0675 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of the Agencies’ 8.30.22 meeting with the Staff for Senator Christopher Coons (D-DE), Senator Thomas Carper (D-DE), and Representative Lisa Blunt Rochester (D-DE) | Supporting & Related Material | Meeting Summary | 2022-09-07T04:00:00Z | 2022 | 9 | 2022-09-07T17:08:18Z | 0 | 0 | 09000064852c2fec | |||
| OCC-2022-0002-0564 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of 7.29.22 Meeting with Altura Capital | Supporting & Related Material | Meeting Summary | 2022-08-18T04:00:00Z | 2022 | 8 | 2022-08-18T17:43:52Z | 0 | 0 | 090000648524f92a | |||
| OCC-2022-0002-0563 | OCC | Community Reinvestment Act Regulations OCC-2022-0002 | Summary of the Agencies' 8.4.22 Meeting with MidFirst Bank and the Bank’s Outside Counsel | Supporting & Related Material | Meeting Summary | 2022-08-18T04:00:00Z | 2022 | 8 | 2022-08-18T17:31:32Z | 0 | 0 | 090000648524f0cd |
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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;