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Regulatory documents from Regulations.gov including rules, proposed rules, notices, and supporting materials.

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96 rows where agency_id = "OCC" and posted_year = 2014 sorted by posted_date descending

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document_type 4

  • Supporting & Related Material 58
  • Rule 25
  • Proposed Rule 11
  • Notice 2

posted_year 1

  • 2014 · 96 ✖

agency_id 1

  • OCC · 96 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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-2014-0028-0001 OCC Regulatory Capital Rules, Liquidity Coverage Ratio: Interim Final Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions OCC-2014-0028 Regulatory Capital Rules, Liquidity Coverage Ratio: Definition of Qualifying Master Netting Agreement and Related Definitions Rule Interim Final Rule 2014-12-30T05:00:00Z 2014 12 2014-12-30T05:00:00Z 2015-03-04T04:59:59Z 2015-03-05T03:07:37Z 2014-30218 0 0 0900006481999104
OCC-2014-0027-0001 OCC Appraisals for Higher-Priced Mortgage Loans Exemption Threshold Adjustment OCC-2014-0027 Appraisals for Higher-Priced Mortgage Loans: Exemption Threshold Adjustment Rule Final Rule 2014-12-30T05:00:00Z 2014 12 2014-12-30T05:00:00Z   2014-12-30T16:27:29Z 2014-30419 0 0 0900006481999b5b
OCC-2014-0026-0001 OCC Community Reinvestment Act OCC-2014-0026 Community Reinvestment Act Regulations Rule Final Rule 2014-12-29T05:00:00Z 2014 12 2014-12-29T05:00:00Z   2014-12-29T15:10:13Z 2014-30256 0 0 090000648199608c
OCC-2013-0010-0240 OCC Credit Risk Retention OCC-2013-0010 Credit Risk Retention Rule Final Rule 2014-12-24T05:00:00Z 2014 12 2014-12-24T05:00:00Z   2014-12-24T19:32:37Z 2014-29256 0 0 0900006481991196
OCC-2013-0010-0239 OCC Credit Risk Retention OCC-2013-0010 Economic Impact Analysis of Final Credit Risk Retention Rule Supporting & Related Material   2014-12-23T05:00:00Z 2014 12     2016-10-31T15:07:16Z   0 0 090000648198f52f
OCC-2014-0025-0001 OCC Regulatory Capital Rules: Regulatory Capital, Proposed Revisions to the Advanced Approaches Risk-Based Capital Rule OCC-2014-0025 Regulatory Capital Rules: Revisions Applicable to Banking Organizations Subject to the Advanced Approaches Risk-Based Capital Rule Proposed Rule Notice of Proposed Rulemaking (NPRM) 2014-12-18T05:00:00Z 2014 12 2014-12-18T05:00:00Z 2015-02-18T04:59:59Z 2015-05-02T02:02:45Z 2014-28690 0 0 0900006481982164
OCC-2014-0024-0001 OCC Subordinated Debt Issued by a National Bank OCC-2014-0024 Subordinated Debt Issued by a National Bank Rule Interim Final Rule 2014-12-18T05:00:00Z 2014 12 2014-12-18T05:00:00Z 2015-01-21T04:59:59Z 2014-12-18T15:50:20Z 2014-29615 0 0 09000064819823be
OCC-2014-0001-0039 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches Rule   2014-12-16T05:00:00Z 2014 12 2014-12-16T05:00:00Z   2014-12-18T17:23:06Z C1-2014-21224 0 0 090000648197bbac
OCC-2014-0029-0001 OCC Net Stable Funding Ratio (NSFR) OCC-2014-0029 Meeting with Morgan Stanley 12-11-14 Supporting & Related Material Meeting Summary 2014-12-16T05:00:00Z 2014 12     2014-12-16T16:08:33Z   0 0 0900006481978395
OCC-2014-0015-0007 OCC Annual Stress Test; Schedule Shift and Adjustments to Regulatory Capital Projections OCC-2014-0015 Annual Stress Test: Schedule Shift and Adjustments to Regulatory Capital Projections Rule Final Rule 2014-12-03T05:00:00Z 2014 12 2014-12-03T05:00:00Z   2014-12-11T15:36:35Z 2014-28420 0 0 0900006481957790
OCC-2011-0008-0181 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 Regulatory Publication and Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Proposed Rule   2014-11-26T00:00:00Z 2014 11     2014-12-02T21:28:37Z   0 1 0900006481948746
OCC-2014-0016-0001 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 Proposed Rule   2014-10-30T04:00:00Z 2014 10 2014-10-30T04:00:00Z 2014-12-30T04:59:59Z 2015-04-17T02:02:00Z 2014-25722 0 0 0900006481908558
OCC-2013-0016-0169 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Liquidity Coverage Ratio: Liquidity Risk Measurement Standards Rule Final Rule 2014-10-10T04:00:00Z 2014 10 2014-10-10T04:00:00Z 2014-12-10T04:59:59Z 2014-10-16T15:08:05Z 2014-22520 0 0 09000064818b83f4
OCC-2013-0010-0235 OCC Credit Risk Retention OCC-2013-0010 5-8-14 SFIG Meeting Supporting & Related Material Meeting Summary 2014-09-29T04:00:00Z 2014 9     2014-09-29T15:21:32Z   0 0 0900006481899727
OCC-2013-0010-0237 OCC Credit Risk Retention OCC-2013-0010 Risk Retention - Matrix ApproachFinal for 4-28-14 Meeting Supporting & Related Material Meeting Summary 2014-09-29T04:00:00Z 2014 9     2014-09-29T15:22:18Z   0 0 0900006481899729
OCC-2013-0010-0236 OCC Credit Risk Retention OCC-2013-0010 Rep Sample for 5-8-14 Meeting Supporting & Related Material Meeting Summary 2014-09-29T04:00:00Z 2014 9     2014-09-29T15:22:44Z   0 0 0900006481899728
OCC-2013-0010-0238 OCC Credit Risk Retention OCC-2013-0010 Risk Retention - Participations Follow up for 5-8-14 Meeting Supporting & Related Material Meeting Summary 2014-09-29T04:00:00Z 2014 9     2014-09-29T15:22:30Z   0 0 090000648189972a
OCC-2013-0010-0234 OCC Credit Risk Retention OCC-2013-0010 4-28-14 SFIG Meeting Supporting & Related Material Meeting Summary 2014-09-29T04:00:00Z 2014 9     2014-09-29T15:20:56Z   0 0 0900006481899726
OCC-2014-0008-0021 OCC Regulatory Capital Rules: Regulatory Capital, Supplementary Leverage Ratio Standards for Advanced Approach Banks OCC-2014-0008 Regulatory Capital Rules: Regulatory Capital, Revisions to the Supplementary Leverage Ratio Rule   2014-09-26T04:00:00Z 2014 9 2014-09-26T04:00:00Z   2014-10-02T20:19:14Z 2014-22083 0 0 0900006481891e2d
OCC-2011-0008-0132 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 Margin and Capital Requirements for Covered Swap Entities Proposed Rule Notice of Proposed Rulemaking (NPRM) 2014-09-24T04:00:00Z 2014 9 2014-09-24T04:00:00Z 2014-11-25T04:59:59Z 2015-12-09T22:00:21Z 2014-22001 0 0 090000648188c707
OCC-2014-0021-0001 OCC Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment OCC-2014-0021 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice Notice 30 Day Proposed Information Collection 2014-09-12T04:00:00Z 2014 9 2014-09-12T04:00:00Z 2014-11-11T04:59:59Z 2017-09-30T01:01:16Z   0 0 090000648186e04a
OCC-2014-0001-0037 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches Rule Final Rule 2014-09-11T04:00:00Z 2014 9 2014-09-11T04:00:00Z   2014-09-13T01:07:11Z 2014-21224 0 0 090000648186a8b5
OCC-2013-0016-0167 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Impact Assessment for the Liquidity Coverage Ratio Final Rule Supporting & Related Material   2014-09-05T04:00:00Z 2014 9     2014-09-05T13:29:36Z   0 0 090000648185edf6
OCC-2011-0008-0131 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 Economic Impact Analysis for Swaps Margin Proposed Rule Supporting & Related Material   2014-09-04T04:00:00Z 2014 9     2014-09-25T15:11:56Z   0 0 090000648185c55b
OCC-2012-0008-1754 OCC Regulatory Capital Rules (Part I): Regulatory Capital, Minimum Regulatory Capital Ratios, Capital Adequacy, Transition Provisions OCC-2012-0008 Capital Adequacy Standards: CFR Correction Rule   2014-08-29T04:00:00Z 2014 8 2014-08-29T04:00:00Z   2014-09-04T14:33:07Z 2014-20556 0 0 090000648184f46e
OCC-2013-0016-0155 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Meeting with the Municipal Securities Rulemaking Board 4-28-14 Supporting & Related Material Meeting Summary 2014-08-26T04:00:00Z 2014 8     2014-08-26T15:54:00Z   0 0 0900006481846180
OCC-2013-0016-0154 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 CITIIGROUP Meeting Summary Supporting & Related Material Meeting Summary 2014-08-26T04:00:00Z 2014 8     2014-08-26T12:41:18Z   0 0 090000648184541f
OCC-2014-0008-0020 OCC Regulatory Capital Rules: Regulatory Capital, Supplementary Leverage Ratio Standards for Advanced Approach Banks OCC-2014-0008 Meeting with the Futures Industry Association 8-8-14 Supporting & Related Material Meeting Summary 2014-08-14T04:00:00Z 2014 8     2014-08-14T12:19:35Z   0 0 09000064818218dd
OCC-2014-0008-0018 OCC Regulatory Capital Rules: Regulatory Capital, Supplementary Leverage Ratio Standards for Advanced Approach Banks OCC-2014-0008 Meeting with Bank of New York Mellon 7-23-14 Supporting & Related Material Meeting Summary 2014-08-11T04:00:00Z 2014 8     2014-08-11T18:46:13Z   0 0 0900006481819199
OCC-2014-0008-0017 OCC Regulatory Capital Rules: Regulatory Capital, Supplementary Leverage Ratio Standards for Advanced Approach Banks OCC-2014-0008 Meeting with Futures Industry Association 7-29-14 Supporting & Related Material Meeting Summary 2014-07-30T04:00:00Z 2014 7     2014-07-30T14:38:14Z   0 0 09000064817ed362
OCC-2014-0012-0004 OCC Regulatory Capital Rules: Regulatory Capital, Proposed Revisions to the Definition of Eligible Guarantee OCC-2014-0012 Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule, Revisions to the Definition of Eligible Guarantee Rule   2014-07-30T04:00:00Z 2014 7 2014-07-30T04:00:00Z   2014-07-30T14:55:03Z 2014-17858 0 0 09000064817ed5de
OCC-2014-0008-0016 OCC Regulatory Capital Rules: Regulatory Capital, Supplementary Leverage Ratio Standards for Advanced Approach Banks OCC-2014-0008 Meeting with Bank of New York Mellon 7-23-14 Supporting & Related Material   2014-07-30T00:00:00Z 2014 7     2014-08-11T18:43:05Z   0 1 09000064817ed360
OCC-2014-0001-0036 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Meeting with the The Clearing House & ABA 5-16-14 Supporting & Related Material Meeting Summary 2014-07-23T04:00:00Z 2014 7     2014-07-23T20:15:33Z   0 0 09000064817da42f
OCC-2014-0001-0033 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Meeting with the Financial Services Roundtable 5-1-14 Supporting & Related Material Meeting Summary 2014-07-23T04:00:00Z 2014 7     2014-07-23T20:13:43Z   0 0 09000064817da42c
OCC-2014-0001-0034 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Meeting with MBCA 6-5-14 Supporting & Related Material Meeting Summary 2014-07-23T04:00:00Z 2014 7     2014-07-23T20:14:29Z   0 0 09000064817da42d
OCC-2014-0001-0035 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Meeting with the Risk Management Association 3-28-14 Supporting & Related Material Meeting Summary 2014-07-23T04:00:00Z 2014 7     2014-07-23T20:14:58Z   0 0 09000064817da42e
OCC-2013-0016-0151 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Meeting with The Clearing House & Ernst & Young 7-8-14 Supporting & Related Material Meeting Summary 2014-07-18T04:00:00Z 2014 7     2014-07-18T14:55:33Z   0 0 09000064817bdb76
OCC-2014-0001-0032 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Meeting with ABA, The Clearing House, Financial Services Roundtable, & SIFMA 5-8-14 Supporting & Related Material Meeting Summary 2014-07-09T04:00:00Z 2014 7     2014-07-09T17:19:20Z   0 0 090000648179abdb
OCC-2014-0009-0004 OCC Assessment of Fees OCC-2014-0009 Assessment of Fees Rule Final Rule 2014-07-09T04:00:00Z 2014 7 2014-07-09T04:00:00Z   2014-07-09T17:33:59Z 2014-16017 0 0 09000064817998d6
OCC-2014-0015-0001 OCC Annual Stress Test; Schedule Shift and Adjustments to Regulatory Capital Projections OCC-2014-0015 Annual Stress Test: Schedule Shift and Adjustments to Regulatory Capital Projections Proposed Rule   2014-07-01T04:00:00Z 2014 7 2014-07-01T04:00:00Z 2014-09-03T03:59:59Z 2014-09-12T01:07:17Z 2014-14416 0 0 090000648177880c
OCC-2008-0004-0003 OCC Regulatory Review Amendments OCC-2008-0004 Rules, Policies, and Procedures for Corporate Activities; CFR Correction Rule   2014-06-27T04:00:00Z 2014 6 2014-06-27T04:00:00Z   2014-06-30T18:26:46Z 2014-15105 0 0 090000648176f6ef
OCC-2008-0004-0005 OCC Regulatory Review Amendments OCC-2008-0004 Rules, Policies, and Procedures for Corporate Activities; CFR Correction Rule   2014-06-27T04:00:00Z 2014 6 2014-06-27T04:00:00Z   2014-06-30T18:28:50Z 2014-15108 0 0 090000648176f87c
OCC-2008-0004-0004 OCC Regulatory Review Amendments OCC-2008-0004 Debt Cancellation Contracts and Debt Suspension Agreement; CFR Correction Rule   2014-06-27T04:00:00Z 2014 6 2014-06-27T04:00:00Z   2014-06-30T18:27:55Z 2014-15113 0 0 090000648176f839
OCC-2008-0004-0006 OCC Regulatory Review Amendments OCC-2008-0004 Leasing; CFR Correction Rule   2014-06-27T04:00:00Z 2014 6 2014-06-27T04:00:00Z   2014-06-30T18:30:19Z 2014-15111 0 0 090000648176f958
OCC-2008-0004-0002 OCC Regulatory Review Amendments OCC-2008-0004 Rules, Policies, and Procedures for Corporate Activities; CFR Correction Rule   2014-06-20T04:00:00Z 2014 6 2014-06-20T04:00:00Z   2014-06-24T19:05:22Z 2014-14614 0 0 0900006481756fdb
OCC-2014-0007-0001 OCC Licensing Integration Regulations OCC-2014-0007 Licensing Rules: Integration of National Bank and Federal Savings Association Regulations Proposed Rule   2014-06-10T04:00:00Z 2014 6 2014-06-10T04:00:00Z 2014-08-12T03:59:59Z 2014-08-09T01:09:09Z 2014-11473 0 0 0900006481734c02
OCC-2013-0016-0141 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 GE Capital Meeting 05-19-14 Supporting & Related Material Meeting Summary 2014-06-06T04:00:00Z 2014 6     2014-06-06T15:27:10Z   0 0 090000648172d25e
OCC-2013-0016-0142 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Northern Trust Meeting 05-14-14 Supporting & Related Material Meeting Summary 2014-06-06T04:00:00Z 2014 6     2014-06-06T15:28:55Z   0 0 090000648172d25f
OCC-2013-0016-0143 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Royal Bank of Canada Meeting 06-02-14 Supporting & Related Material Meeting Summary 2014-06-06T04:00:00Z 2014 6     2014-06-06T15:29:18Z   0 0 090000648172d260
OCC-2013-0016-0140 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Charles Schwab Meeting 05-12-14 Supporting & Related Material Meeting Summary 2014-06-06T04:00:00Z 2014 6     2014-06-06T15:25:18Z   0 0 090000648172d25d
OCC-2013-0016-0144 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 SFIG Meeting 06-04-14 Supporting & Related Material Meeting Summary 2014-06-06T04:00:00Z 2014 6     2014-07-18T14:57:38Z   0 0 090000648172d261
OCC-2011-0008-0130 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 Meeting with the National Rural Electric Utilities Cooperative Finance Corporation 5-12-2014 Supporting & Related Material Meeting Summary 2014-05-30T04:00:00Z 2014 5     2014-09-25T15:11:56Z   0 0 09000064817207a7
OCC-2014-0006-0001 OCC Integration of National Bank and Savings Association Regulations: Interagency Rules OCC-2014-0006 Integration of National Bank and Savings Association Regulations: Interagency Rules Rule   2014-05-16T04:00:00Z 2014 5 2014-05-16T04:00:00Z   2014-05-16T13:59:36Z 2014-11406 0 0 09000064816ff374
OCC-2014-0008-0001 OCC Regulatory Capital Rules: Regulatory Capital, Supplementary Leverage Ratio Standards for Advanced Approach Banks OCC-2014-0008 Regulatory Capital Rules: Regulatory Capital, Proposed Revisions to the Supplementary Leverage Ratio Proposed Rule   2014-05-01T04:00:00Z 2014 5 2014-05-01T04:00:00Z 2014-06-14T03:59:59Z 2014-08-12T01:06:06Z 2014-09357 0 0 09000064816da64b
OCC-2013-0016-0130 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Meeting with Morgan Stanley 04-14-14 Supporting & Related Material Meeting Summary 2014-05-01T04:00:00Z 2014 5     2014-05-01T21:08:17Z   0 0 09000064816db783
OCC-2014-0012-0001 OCC Regulatory Capital Rules: Regulatory Capital, Proposed Revisions to the Definition of Eligible Guarantee OCC-2014-0012 Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule; Revisions; Definition of Eligible Guarantee Proposed Rule   2014-05-01T04:00:00Z 2014 5 2014-05-01T04:00:00Z 2014-06-14T03:59:59Z 2014-06-14T01:03:16Z 2014-09452 0 0 09000064816da421
OCC-2014-0008-0002 OCC Regulatory Capital Rules: Regulatory Capital, Supplementary Leverage Ratio Standards for Advanced Approach Banks OCC-2014-0008 Economic Impact Assessment for the Proposed Rule Revising the Denominator of the Supplementary Leverage Ratio Supporting & Related Material   2014-05-01T04:00:00Z 2014 5     2014-05-01T16:02:35Z   0 0 09000064816dabb8
OCC-2013-0008-0032 OCC Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and Their Subsidiary Insured Depository Institutions OCC-2013-0008 Regulatory Capital Rules: Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions Rule   2014-05-01T04:00:00Z 2014 5 2014-05-01T04:00:00Z   2014-05-01T13:50:21Z 2014-09367 0 0 09000064816da383
OCC-2013-0008-0033 OCC Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and Their Subsidiary Insured Depository Institutions OCC-2013-0008 Impact Assessment for the Final Rule-Enhanced Supplementary Leverage Ratio Standard Supporting & Related Material   2014-05-01T04:00:00Z 2014 5     2014-05-01T15:57:16Z   0 0 09000064816dab62
OCC-2013-0016-0131 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Meeting with The Clearing House and ABA 04-14-14 Supporting & Related Material Meeting Summary 2014-05-01T04:00:00Z 2014 5     2014-05-01T21:10:52Z   0 0 09000064816db784
OCC-2014-0009-0001 OCC Assessment of Fees OCC-2014-0009 Assessment of Fees Proposed Rule   2014-04-28T04:00:00Z 2014 4 2014-04-28T04:00:00Z 2014-06-13T03:59:59Z 2014-06-12T01:01:19Z 2014-09296 0 0 09000064816d1551
OCC-2013-0016-0125 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Mortgage Bankers Association Meeting 4-9-14 Supporting & Related Material Meeting Summary 2014-04-11T04:00:00Z 2014 4     2014-04-11T17:07:47Z   0 0 09000064816b0039
OCC-2013-0016-0124 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Goldman Sachs Meeting 4-8-14 Supporting & Related Material Meeting Summary 2014-04-11T04:00:00Z 2014 4     2014-04-11T17:06:57Z   0 0 09000064816b0038
OCC-2013-0015-0050 OCC Loans in Areas Having Special Flood Hazards OCC-2013-0015 NAIC Call 3-25-14 Supporting & Related Material Meeting Summary 2014-04-11T04:00:00Z 2014 4     2014-04-11T13:53:56Z   0 0 09000064816afb10
OCC-2014-0002-0001 OCC Minimum Guidelines for Appraisal Management Companies OCC-2014-0002 Minimum Requirements for Appraisal Management Companies Proposed Rule   2014-04-09T04:00:00Z 2014 4 2014-04-09T04:00:00Z 2014-06-10T03:59:59Z 2014-06-14T01:01:52Z 2014-06860 0 0 09000064816ab20f
OCC-2013-0016-0120 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Ex-Im Bank Meeting 3-28-14 Supporting & Related Material Meeting Summary 2014-04-03T04:00:00Z 2014 4     2014-04-03T14:16:48Z   0 0 090000648169ab23
OCC-2013-0016-0121 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 GE Capital Meeting 3-28-14 Supporting & Related Material Meeting Summary 2014-04-03T04:00:00Z 2014 4     2014-04-03T14:17:06Z   0 0 090000648169ab24
OCC-2013-0016-0122 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 TCH et al Meeting 3-25-14 Supporting & Related Material Meeting Summary 2014-04-03T04:00:00Z 2014 4     2014-05-01T21:05:40Z   0 0 090000648169ab25
OCC-2014-0001-0014 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Meeting with TD Bank 3-06-14 Supporting & Related Material Meeting Summary 2014-03-26T04:00:00Z 2014 3     2014-03-26T13:26:21Z   0 0 09000064816812b3
OCC-2014-0001-0015 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Meeting with TD Bank 3-06-14 (2) Supporting & Related Material Meeting Summary 2014-03-26T04:00:00Z 2014 3     2014-03-26T13:26:42Z   0 0 09000064816812b4
OCC-2013-0016-0118 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 TD Bank Meeting Memo 3-14-14 Supporting & Related Material Meeting Summary 2014-03-24T04:00:00Z 2014 3     2014-03-24T17:28:45Z   0 0 090000648167a013
OCC-2014-0005-0001 OCC Technical Amendments: Removal of Rules Transferred to the Consumer Financial Protection Bureau; OCC Address Change OCC-2014-0005 Rules Transferred to the Consumer Financial Protection Bureau; OCC Address Change Rule   2014-03-21T04:00:00Z 2014 3 2014-03-21T04:00:00Z   2014-03-24T19:28:41Z 2014-05826 0 0 090000648167513d
OCC-2014-0001-0011 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Meeting Summary - TCH-ABA-FSR 2-18-14 Supporting & Related Material   2014-03-20T00:00:00Z 2014 3     2014-03-20T13:30:19Z   0 1 0900006481671a31
OCC-2013-0013-0010 OCC Proposed Supervisory Guidance on Implementing Dodd-Frank Act Company-Run Stress Tests for Banking Organizations with Total Consolidated Assets of more than $10 Billion but less than $50 Billion OCC-2013-0013 Dodd-Frank Act: Company-Run Stress Tests for Banking Organizations Rule   2014-03-13T04:00:00Z 2014 3 2014-03-13T04:00:00Z   2014-03-18T20:53:06Z 2014-05518 0 0 0900006481663889
OCC-2013-0016-0116 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Goldman Sachs Meeting Memo 3-10-14 Supporting & Related Material Meeting Summary 2014-03-12T04:00:00Z 2014 3     2014-03-12T20:59:20Z   0 0 090000648166263b
OCC-2013-0010-0225 OCC Credit Risk Retention OCC-2013-0010 IPFS Regulator Meeting Agenda March 5 2014 Supporting & Related Material Meeting Summary 2014-03-11T04:00:00Z 2014 3     2016-10-31T15:04:47Z   0 0 090000648165ea34
OCC-2013-0010-0222 OCC Credit Risk Retention OCC-2013-0010 Meeting with SFIG 2-20-14 Supporting & Related Material Meeting Summary 2014-03-10T04:00:00Z 2014 3     2014-03-10T20:29:36Z   0 0 090000648165c5a6
OCC-2013-0010-0223 OCC Credit Risk Retention OCC-2013-0010 Meeting with the CRE Finance Council 2-18-14 Supporting & Related Material Meeting Summary 2014-03-10T04:00:00Z 2014 3     2014-03-10T20:43:05Z   0 0 090000648165c600
OCC-2014-0001-0008 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Meeting Summary - TCH-ABA-FSR Supporting & Related Material Meeting Summary 2014-03-06T05:00:00Z 2014 3     2014-03-06T20:52:18Z   0 0 090000648160c727
OCC-2014-0004-0001 OCC Basel III Conforming Amendments related to Cross-References, Subordinated Debts and Limits Based on Regulatory Capital OCC-2014-0004 Basel III Conforming Amendments Related to Cross-References, Subordinated Debt and Limits Based on Regulatory Capital Rule   2014-02-28T00:00:00Z 2014 2 2014-02-28T00:00:00Z 2014-04-01T03:59:59Z 2014-03-23T01:01:57Z 2014-04331 0 0 09000064815ed3f7
OCC-2014-0001-0007 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Meeting with The Clearing House, ABA & FSR 2-18-14 Supporting & Related Material   2014-02-27T00:00:00Z 2014 2     2014-03-06T20:50:36Z   0 1 09000064815d89dc
OCC-2013-0016-0113 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Meeting with Citigroup Global Markets Inc. 2-19-14 Supporting & Related Material Meeting Summary 2014-02-26T05:00:00Z 2014 2     2014-02-26T15:49:16Z   0 0 09000064815c36dc
OCC-2013-0016-0114 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Meeting with CRE Finance Council & National Multifamily Housing Council 2-25-14 Supporting & Related Material Meeting Summary 2014-02-26T05:00:00Z 2014 2     2014-02-26T15:49:37Z   0 0 09000064815c36dd
OCC-2013-0016-0112 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 Regional Bank Group Meeting 2-10-14 Supporting & Related Material   2014-02-19T05:00:00Z 2014 2     2014-02-19T21:18:32Z   0 0 0900006481585ef9
OCC-2013-0015-0049 OCC Loans in Areas Having Special Flood Hazards OCC-2013-0015 NAIC and Commissioners Phone Call 2-6-14 Supporting & Related Material Meeting Summary 2014-02-18T05:00:00Z 2014 2     2014-02-18T17:05:30Z   0 0 09000064815774b4
OCC-2013-0010-0215 OCC Credit Risk Retention OCC-2013-0010 Meeting with SIFMA 12-16-13 Supporting & Related Material Meeting Summary 2014-02-05T05:00:00Z 2014 2     2014-02-05T16:08:24Z   0 0 09000064815494e6
OCC-2013-0010-0212 OCC Credit Risk Retention OCC-2013-0010 Meeting with LSTA 1-14-14 Supporting & Related Material Meeting Summary 2014-02-05T05:00:00Z 2014 2     2014-02-05T16:03:27Z   0 0 090000648154941b
OCC-2013-0010-0216 OCC Credit Risk Retention OCC-2013-0010 Meeting with CRE Finance Council 12-16-13 Supporting & Related Material Meeting Summary 2014-02-05T05:00:00Z 2014 2     2014-02-05T16:09:58Z   0 0 09000064815494e9
OCC-2013-0010-0214 OCC Credit Risk Retention OCC-2013-0010 Meeting with SFIG 12-06-13 Supporting & Related Material Meeting Summary 2014-02-05T05:00:00Z 2014 2     2014-02-05T16:06:52Z   0 0 09000064815494e3
OCC-2013-0010-0213 OCC Credit Risk Retention OCC-2013-0010 Meeting with LSTA 12-11-13 Supporting & Related Material Meeting Summary 2014-02-05T05:00:00Z 2014 2     2014-02-05T16:05:12Z   0 0 090000648154941d
OCC-2011-0014-3272 OCC Volcker Rule - Prohibition on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds OCC-2011-0014 Prohibitions and Restrictions on Proprietary Trading and Certain Interests In, and Relationships With, Hedge Funds and Private Equity Funds Rule   2014-01-31T05:00:00Z 2014 1 2014-01-31T05:00:00Z   2014-01-31T14:52:07Z 2013-31511 0 0 0900006481539a87
OCC-2014-0003-0001 OCC TREATMENT OF CERTAIN COLLATERALIZED DEBT OBLIGATIONS BACKED BY TRUST PREFERRED SECURITIES WITH REGARD TO PROHIBITIONS AND RESTRICTIONS ON CERTAIN INTERESTS IN, AND RELATIONSHIPS WITH, HEDGE FUNDS AND PRIVATE EQUITY FUNDS OCC-2014-0003 Dodd-Frank Act: Debt Obligations Backed Primarily by Trust Preferred Securities Rule   2014-01-31T05:00:00Z 2014 1 2014-01-31T05:00:00Z 2014-03-04T04:59:59Z 2014-03-06T02:03:03Z 2014-02019 0 0 0900006481539c27
OCC-2014-0001-0001 OCC OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Branches; Integration of Regulations OCC-2014-0001 Guidelines Establishing Heightened Standards: Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches Proposed Rule   2014-01-27T05:00:00Z 2014 1 2014-01-27T05:00:00Z 2014-03-29T03:59:59Z 2014-04-08T01:05:35Z 2014-00639 0 0 090000648152a7fe
OCC-2013-0016-0006 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 FHLB of Atlanta Meeting 1-13-14 Supporting & Related Material   2014-01-16T05:00:00Z 2014 1     2014-01-16T19:07:22Z   0 0 090000648150dc8b
OCC-2013-0016-0005 OCC Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring OCC-2013-0016 SFIG & SIFMA Meeting 1-10-14 Supporting & Related Material   2014-01-15T05:00:00Z 2014 1     2014-01-15T16:17:34Z   0 0 090000648150a650
OCC-2013-0014-0021 OCC Proposed Interagency Policy Statement Establishing Standards to Assess the Diversity Policies and Practices of All Entities Regulated by the Agencies and Request for Comment OCC-2013-0014 Extension of Comment Period for Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies Notice   2014-01-07T05:00:00Z 2014 1 2014-01-07T05:00:00Z 2014-02-08T04:59:59Z 2014-02-27T02:02:47Z   0 0 09000064814f04a0

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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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