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

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

44 rows where agency_id = "OCC" and posted_year = 2015 sorted by posted_date descending

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document_type 4

  • Supporting & Related Material 21
  • Other 11
  • Rule 11
  • Proposed Rule 1

posted_year 1

  • 2015 · 44 ✖

agency_id 1

  • OCC · 44 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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-2015-0025-0001 OCC Community Reinvestment Act Regulations OCC-2015-0025 Community Reinvestment Act Regulations, Rule Final Rule 2015-12-29T05:00:00Z 2015 12 2015-12-29T05:00:00Z   2016-01-05T20:50:01Z 2015-32670 0 0 0900006481dd792b
OCC-2011-0016-0010 OCC Republication of Regulations in Connection with Office of Thrift Supervision Integration Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 OCC-2011-0016 Savings Associations--Operations; CFR Correction, Rule   2015-12-22T05:00:00Z 2015 12 2015-12-22T05:00:00Z   2016-01-05T21:14:51Z 2015-32113 0 0 0900006481dc1480
OCC-2015-0017-0001 OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches OCC-2015-0017 Proposed Guidelines: Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches, Proposed Rule   2015-12-17T05:00:00Z 2015 12 2015-12-17T05:00:00Z 2016-02-17T04:59:59Z 2016-02-17T22:00:36Z 2015-31658 0 0 0900006481db6c05
OCC-2015-0027-0001 OCC Eureka Bank, Pittsburgh, PA merge with and into NexTier Bank, N.A., Kittanning, PA OCC-2015-0027 Eureka Bank, Pittsburgh, PA, into NexTier Bank, NA, Kittanning, PA Application Other Application 2015-12-03T05:00:00Z 2015 12 2015-12-03T05:00:00Z 2015-11-21T04:59:59Z 2024-11-07T23:35:01Z   1 0 0900006481d82c6b
OCC-2015-0026-0001 OCC First National Bank of Pennsylvania, Greenville, PA to acquire certain assets of Fifth Third Bank, Cincinnati, OH OCC-2015-0026 FNB of PA Branch Purchase Application Other Application 2015-12-03T05:00:00Z 2015 12 2015-12-03T05:00:00Z 2015-11-28T04:59:59Z 2024-11-07T23:35:01Z   1 0 0900006481d82c65
OCC-2015-0023-0001 OCC Margin and Capital Requirements for Covered Swap Entities -- Interim Final Rule OCC-2015-0023 Margin and Capital Requirements for Covered Swap Entities Rule   2015-11-30T05:00:00Z 2015 11 2015-11-30T05:00:00Z 2016-02-01T04:59:59Z 2016-03-10T18:00:40Z 2015-28670 0 0 0900006481d796db
OCC-2011-0008-0203 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 Margin and Capital Requirements for Covered Swap Entities Rule   2015-11-30T05:00:00Z 2015 11 2015-11-30T05:00:00Z   2015-11-30T18:17:47Z 2015-28671 0 0 0900006481d7971b
OCC-2015-0021-0001 OCC Appraisals for Higher-Priced Mortgage Loans Exemption OCC-2015-0021 Appraisals for Higher-Priced Mortgage Loans Exemption Threshold Rule   2015-11-27T05:00:00Z 2015 11 2015-11-27T05:00:00Z   2015-11-30T18:22:24Z 2015-30097 0 0 0900006481d75cb3
OCC-2011-0001-2365 OCC Incentive-Based Compensation Arrangements OCC-2011-0001 TCH Meeting - Memo Supporting & Related Material Meeting Summary 2015-11-23T05:00:00Z 2015 11     2015-11-23T16:34:01Z   0 0 0900006481d6a050
OCC-2011-0008-0202 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 Economic Impact Analysis for Swaps Margin Final Rule Supporting & Related Material   2015-10-22T04:00:00Z 2015 10     2015-10-22T18:47:50Z   0 0 0900006481ce297b
OCC-2015-0020-0001 OCC Sunshine Bank, Plant City, FL to acquire certain assets of First Federal Bank of Florida, Lake City, FL OCC-2015-0020 Sunshine Bank Branch P&A Application Other Application 2015-09-11T04:00:00Z 2015 9 2015-09-11T04:00:00Z 2015-09-19T03:59:59Z 2024-11-12T05:45:16Z   1 0 0900006481c68332
OCC-2014-0029-0006 OCC Net Stable Funding Ratio (NSFR) OCC-2014-0029 Meeting with Morgan Stanley 07-02-15 Supporting & Related Material   2015-08-18T04:00:00Z 2015 8     2016-03-08T15:19:35Z   0 0 0900006481c29186
OCC-2014-0029-0007 OCC Net Stable Funding Ratio (NSFR) OCC-2014-0029 Meeting with Goldman, Sachs & Co. 07-21-15 Supporting & Related Material   2015-08-18T04:00:00Z 2015 8     2016-03-08T15:21:20Z   0 0 0900006481c29187
OCC-2014-0029-0008 OCC Net Stable Funding Ratio (NSFR) OCC-2014-0029 Meeting with SIFMA 07-27-15 Supporting & Related Material   2015-08-18T04:00:00Z 2015 8     2016-03-08T15:22:44Z   0 0 0900006481c28fb4
OCC-2014-0029-0005 OCC Net Stable Funding Ratio (NSFR) OCC-2014-0029 Morgan Stanley Meeting Memo_20150630 Other   2015-08-18T00:00:00Z 2015 8     2015-08-18T20:26:11Z   0 1 0900006481c284ae
OCC-2011-0001-2362 OCC Incentive-Based Compensation Arrangements OCC-2011-0001 SIFMA meeting - 5.21.14 Supporting & Related Material   2015-07-30T04:00:00Z 2015 7     2015-07-30T15:20:17Z   0 0 0900006481bb1a6c
OCC-2014-0016-0025 OCC Loans in Areas Having Special Flood Hazards (Homeowner Flood Insurance Affordability Act of 2014) OCC-2014-0016 Loans in Areas Having Special Flood Hazards Rule Final Rule 2015-07-21T04:00:00Z 2015 7 2015-07-21T04:00:00Z   2015-07-23T20:24:29Z 2015-15956 0 0 0900006481b947f4
OCC-2014-0025-0006 OCC Regulatory Capital Rules: Regulatory Capital, Proposed Revisions to the Advanced Approaches Risk-Based Capital Rule OCC-2014-0025 Regulatory Capital: Banking Organizations Subject to the Advanced Approaches Risk-Based Capital Rule Rule Final Rule 2015-07-15T04:00:00Z 2015 7 2015-07-15T04:00:00Z   2015-07-16T18:44:07Z 2015-15748 0 0 0900006481b8669a
OCC-2015-0012-0004 OCC First Federal Bank of Kansas City, Kansas City, MO to merge with Inter-State Federal Savings and Loan Association of Kansas City, Kansas City, KS. OCC-2015-0012 First Federal Bank of KC and Inter-State FSLA of KC Merger Application Amended Other Application 2015-07-07T04:00:00Z 2015 7 2015-07-07T04:00:00Z   2024-11-11T21:01:39Z   1 0 0900006481b6d807
OCC-2011-0008-0196 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 SIFMA AMG meeting summary 3-24-15 Supporting & Related Material   2015-06-24T04:00:00Z 2015 6     2015-06-24T21:17:34Z   0 0 0900006481b530f1
OCC-2011-0008-0197 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 SIFMA meeting summary 3-17-15 Supporting & Related Material   2015-06-24T04:00:00Z 2015 6     2015-06-24T21:19:34Z   0 0 0900006481b530f2
OCC-2011-0008-0198 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 State Street and BNY and Northern Trust meeting summary 4-14-15 Supporting & Related Material   2015-06-24T04:00:00Z 2015 6     2015-06-24T21:19:55Z   0 0 0900006481b530f3
OCC-2014-0007-0007 OCC Licensing Integration Regulations OCC-2014-0007 Integration of National Bank and Federal Savings Association Regulations: Licensing Rules Rule   2015-06-15T04:00:00Z 2015 6 2015-06-15T04:00:00Z   2015-06-15T16:20:31Z C2-2015-11229 0 0 0900006481b36572
OCC-2014-0002-0057 OCC Minimum Guidelines for Appraisal Management Companies OCC-2014-0002 Minimum Requirements for Appraisal Management Companies Rule Final Rule 2015-06-09T04:00:00Z 2015 6 2015-06-09T04:00:00Z   2015-06-11T14:33:23Z 2015-12719 0 0 0900006481b24c7c
OCC-2015-0013-0001 OCC Community Bank, N.A., Canton, NY to merge with The Oneida Savings Bank, Oneida, NY and The State Bank of Chittenango, Chittenango, NY OCC-2015-0013 Community Bank, N.A., The Oneida Savings Bank and The State Bank of Chittenango Merger Application Other Application 2015-06-08T04:00:00Z 2015 6 2015-06-08T04:00:00Z 2015-05-19T03:59:59Z 2024-11-11T20:58:11Z   1 0 0900006481b214a2
OCC-2015-0012-0001 OCC First Federal Bank of Kansas City, Kansas City, MO to merge with Inter-State Federal Savings and Loan Association of Kansas City, Kansas City, KS. OCC-2015-0012 First Federal Bank of Kansas City and Inter-State FSLA of Kansas City Merger Application Other   2015-06-08T00:00:00Z 2015 6     2024-11-11T20:58:20Z   0 1 0900006481b21ad4
OCC-2014-0007-0005 OCC Licensing Integration Regulations OCC-2014-0007 Integration of National Bank and Federal Savings Association Regulations: Licensing Rules Rule   2015-06-03T04:00:00Z 2015 6 2015-06-03T04:00:00Z   2015-06-03T14:48:58Z C1-2015-11229 0 0 0900006481b17b27
OCC-2014-0029-0004 OCC Net Stable Funding Ratio (NSFR) OCC-2014-0029 Meeting with SIFMA 05-28-15 Supporting & Related Material   2015-06-03T04:00:00Z 2015 6     2016-03-08T15:18:18Z   0 0 0900006481b18b4a
OCC-2011-0001-2360 OCC Incentive-Based Compensation Arrangements OCC-2011-0001 Public Citizen Meeting Memo Supporting & Related Material   2015-05-20T04:00:00Z 2015 5     2015-05-20T20:58:52Z   0 0 0900006481aed192
OCC-2011-0001-2359 OCC Incentive-Based Compensation Arrangements OCC-2011-0001 Public Citizen AFR Institute for Policy Studies AFL-CIO Meeting Memo Supporting & Related Material   2015-05-20T04:00:00Z 2015 5     2015-05-20T20:58:09Z   0 0 0900006481aed1ae
OCC-2014-0007-0004 OCC Licensing Integration Regulations OCC-2014-0007 Integration of National Bank and Federal Savings Association Regulations: Licensing Rules Rule   2015-05-18T04:00:00Z 2015 5 2015-05-18T04:00:00Z   2015-06-05T01:30:16Z 2015-11229 0 0 0900006481ae58d6
OCC-2011-0001-2358 OCC Incentive-Based Compensation Arrangements OCC-2011-0001 Meeting with SIFMA 05-6-15 Supporting & Related Material   2015-05-13T04:00:00Z 2015 5     2015-05-13T19:38:10Z   0 0 0900006481adef72
OCC-2015-0006-0002 OCC HSBC Bank USA N.A., McLean, VA to acquire certain assets of HSBC Trust Company (Delaware) N.A., Wilmington, DE OCC-2015-0006 HSBC Bank USA, NA and HSBC Trust Company (Delaware) NA (2015) Other Guidance 2015-04-22T04:00:00Z 2015 4 2015-02-18T05:00:00Z 2015-04-18T03:59:59Z 2024-11-12T05:36:12Z   1 0 0900006481ab3d11
OCC-2015-0007-0001 OCC The Bridgehampton National Bank, Bridgehampton, NY to acquire Community National Bank, Great Neck, NY OCC-2015-0007 The Bridgehampton NB and Community NB (2015) Other Guidance 2015-04-22T04:00:00Z 2015 4 2015-01-22T05:00:00Z 2015-02-28T04:59:59Z 2024-11-07T23:17:31Z   1 0 0900006481ab4734
OCC-2015-0008-0001 OCC First Tennessee Bank, NA, Memphis, TN to acquire TrustAtlantic Bank, Raleigh, NC OCC-2015-0008 First Tennessee Bank NA and TrustAtlantic Bank (2014) Other Guidance 2015-04-22T04:00:00Z 2015 4 2015-04-22T04:00:00Z 2015-02-02T04:59:59Z 2024-11-07T23:12:36Z   1 0 0900006481ab4314
OCC-2015-0009-0001 OCC Sterling National Bank, Montebello, NY to merge with Hudson Valley Bank, N.A., Yonkers, NY OCC-2015-0009 Sterling National Bank and Hudson Valley Bank, N.A. (2014) Other   2015-04-22T00:00:00Z 2015 4     2015-07-07T13:14:57Z   0 1 0900006481ab3ee8
OCC-2014-0025-0004 OCC Regulatory Capital Rules: Regulatory Capital, Proposed Revisions to the Advanced Approaches Risk-Based Capital Rule OCC-2014-0025 Call with The Clearing House 4-8-15 Supporting & Related Material Meeting Summary 2015-04-17T04:00:00Z 2015 4     2015-04-17T14:15:38Z   0 0 0900006481aabd40
OCC-2014-0029-0003 OCC Net Stable Funding Ratio (NSFR) OCC-2014-0029 Meeting with SIFMA 2-11-15 Supporting & Related Material Meeting Summary 2015-03-31T04:00:00Z 2015 3     2015-03-31T15:03:43Z   0 0 0900006481a7d5a2
OCC-2011-0008-0189 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 Meeting with the Bank of America 11-07-14 Supporting & Related Material   2015-03-26T04:00:00Z 2015 3     2016-10-31T15:08:06Z   0 0 0900006481a696cc
OCC-2011-0008-0190 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 Meeting with the ACLI 01-08-15 Supporting & Related Material   2015-03-26T04:00:00Z 2015 3     2016-10-31T15:08:06Z   0 0 0900006481a696cd
OCC-2011-0008-0192 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 Meeting with The Clearing House and the ABA 02-20-15 Supporting & Related Material   2015-03-26T04:00:00Z 2015 3     2016-10-31T15:08:07Z   0 0 0900006481a696cf
OCC-2011-0008-0191 OCC Margin and Capital Requirements for Covered Swap Entities OCC-2011-0008 Meeting with the Global Pension Coalition 02-03-15 Supporting & Related Material   2015-03-26T04:00:00Z 2015 3     2016-10-31T15:08:07Z   0 0 0900006481a696ce
OCC-2013-0015-0051 OCC Loans in Areas Having Special Flood Hazards OCC-2013-0015 Discussion with Senator Shelby Staff Members 02-18-15 Supporting & Related Material   2015-03-17T04:00:00Z 2015 3     2016-10-31T15:07:54Z   0 0 0900006481a4cb7f
OCC-2014-0029-0002 OCC Net Stable Funding Ratio (NSFR) OCC-2014-0029 Meeting with Goldman Sachs 1-8-15 Supporting & Related Material   2015-02-25T05:00:00Z 2015 2     2015-02-25T14:42:29Z   0 0 0900006481a160a9

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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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