documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
29 rows where agency_id = "OCC" and posted_year = 2017 sorted by posted_date descending
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Suggested facets: docket_id, title, subtype, posted_date, posted_month, comment_start_date, comment_end_date, open_for_comment, withdrawn, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)
| id | agency_id | docket_id | title | document_type | subtype | posted_date ▲ | posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCC-2017-0025-0001 | OCC | Community Reinvestment Act Regulations OCC-2017-0025 | Community Reinvestment Act Regulations | Rule | Final Rule | 2017-12-27T05:00:00Z | 2017 | 12 | 2017-12-27T05:00:00Z | 2017-12-27T14:17:15Z | 2017-27813 | 0 | 0 | 0900006482d76344 | |
| OCC-2016-0009-0027 | OCC | Mandatory Contractual Stay Requirements for Qualified Financial Contracts OCC-2016-0009 | Mandatory Contractual Stay Requirements for Qualified Financial Contracts | Rule | Final Rule | 2017-11-29T05:00:00Z | 2017 | 11 | 2017-11-29T05:00:00Z | 2017-11-30T17:11:32Z | 2017-25529 | 0 | 0 | 0900006482cbbd26 | |
| OCC-2017-0008-0003 | OCC | Community Reinvestment Act Regulations OCC-2017-0008 | Community Reinvestment Act | Rule | 2017-11-24T05:00:00Z | 2017 | 11 | 2017-11-24T05:00:00Z | 2017-11-24T16:33:49Z | 2017-25396 | 0 | 0 | 0900006482ca7ce6 | ||
| OCC-2017-0012-0034 | OCC | Regulatory Capital Rules: Extension of Existing Transition Levels for Certain Regulatory Capital Adjustments and Deductions OCC-2017-0012 | Regulatory Capital Rules: Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to Advanced Approaches Capital Rules | Rule | 2017-11-21T05:00:00Z | 2017 | 11 | 2017-11-21T05:00:00Z | 2017-11-21T15:05:54Z | 2017-25172 | 0 | 0 | 0900006482c989b5 | ||
| OCC-2017-0016-0001 | OCC | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold OCC-2017-0016 | Appraisals for Higher-Priced Mortgage Loans Exemption Threshold | Rule | 2017-11-09T05:00:00Z | 2017 | 11 | 2017-11-09T05:00:00Z | 2017-11-09T15:23:26Z | 2017-24443 | 0 | 0 | 0900006482c60711 | ||
| OCC-2017-0021-0002 | OCC | Annual Stress Test—Technical and Conforming Changes OCC-2017-0021 | Annual Stress Test-Technical and Conforming Changes | Proposed Rule | 2017-10-27T04:00:00Z | 2017 | 10 | 2017-10-27T04:00:00Z | 2017-12-27T04:59:59Z | 2017-11-30T02:09:04Z | 2017-23353 | 0 | 0 | 0900006482c10417 | |
| OCC-2017-0018-0001 | OCC | Simplifications to the Capital Rules Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) OCC-2017-0018 | Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction | Proposed Rule | 2017-10-27T04:00:00Z | 2017 | 10 | 2017-10-27T04:00:00Z | 2017-12-27T04:59:59Z | 2019-11-13T13:57:45Z | 2017-22093 | 0 | 0 | 0900006482c10414 | |
| OCC-2017-0024-0001 | OCC | Temporary Exceptions to the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) Appraisal Requirements in Areas Affected by Severe Storms and Flooding Related to Hurricanes Harvey, Irma, and Maria OCC-2017-0024 | Financial Institutions Reform, Recovery, and Enforcement Act Appraisal Requirements: Areas Affected by Severe Storms and Flooding Related to Hurricanes Harvey, Irma, and Maria | Rule | 2017-10-24T04:00:00Z | 2017 | 10 | 2017-10-24T04:00:00Z | 2017-10-24T15:32:40Z | 2017-22957 | 0 | 0 | 0900006482bfd42e | ||
| OCC-2017-0022-0001 | OCC | Bank Mutual, Brown Deer, WI to merge with and into Associated Bank, NA, Green Bay, WI OCC-2017-0022 | Associate Bank NA to acquire Bank Mutual Application | Other | Application | 2017-10-10T04:00:00Z | 2017 | 10 | 2017-09-01T04:00:00Z | 2017-10-07T03:59:59Z | 2024-11-07T01:19:21Z | 1 | 0 | 0900006482bb4cb0 | |
| OCC-2017-0008-0001 | OCC | Community Reinvestment Act Regulations OCC-2017-0008 | Community Reinvestment Act Regulations | Proposed Rule | 2017-09-20T04:00:00Z | 2017 | 9 | 2017-09-20T04:00:00Z | 2017-10-21T03:59:59Z | 2017-10-21T01:01:45Z | 2017-19765 | 0 | 0 | 0900006482b618c4 | |
| OCC-2016-0009-0024 | OCC | Mandatory Contractual Stay Requirements for Qualified Financial Contracts OCC-2016-0009 | Meeting with FRB, FDIC, Depository Trust & Clearing Corporation 10.28.2016 | Supporting & Related Material | Meeting Summary | 2017-09-12T04:00:00Z | 2017 | 9 | 2017-09-12T19:27:57Z | 0 | 0 | 0900006482b2b3a8 | |||
| OCC-2016-0009-0025 | OCC | Mandatory Contractual Stay Requirements for Qualified Financial Contracts OCC-2016-0009 | Meeting with FRB, FDIC, & Managed Funds Assoc. 12.08.2016 | Supporting & Related Material | Meeting Summary | 2017-09-12T04:00:00Z | 2017 | 9 | 2018-07-19T14:21:58Z | 0 | 0 | 0900006482b2b3a9 | |||
| OCC-2016-0009-0026 | OCC | Mandatory Contractual Stay Requirements for Qualified Financial Contracts OCC-2016-0009 | Meeting with FRB, FDIC, Davis, Polk & Wardwell LLP, Citigroup, Inc., Goldman Sachs 11.17.2016 | Supporting & Related Material | Meeting Summary | 2017-09-12T04:00:00Z | 2017 | 9 | 2017-09-12T19:28:09Z | 0 | 0 | 0900006482b2b3aa | |||
| OCC-2017-0013-0001 | OCC | Securities Settlement Cycle OCC-2017-0013 | Securities Transaction Settlement Cycle | Proposed Rule | 2017-09-11T04:00:00Z | 2017 | 9 | 2017-09-11T04:00:00Z | 2017-10-12T03:59:59Z | 2017-11-07T02:00:35Z | 2017-19008 | 0 | 0 | 0900006482b23d43 | |
| OCC-2017-0012-0001 | OCC | Regulatory Capital Rules: Extension of Existing Transition Levels for Certain Regulatory Capital Adjustments and Deductions OCC-2017-0012 | Regulatory Capital: Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to the Advanced Approaches Capital Rules | Proposed Rule | 2017-08-25T04:00:00Z | 2017 | 8 | 2017-08-25T04:00:00Z | 2017-09-26T03:59:59Z | 2017-09-30T01:03:58Z | 2017-17822 | 0 | 0 | 0900006482ac67d5 | |
| OCC-2017-0014-0001 | OCC | Request for Comment on the Volcker Rule OCC-2017-0014 | Proprietary Trading and Certain Interests in and Relationships with Covered Funds (Volcker Rule) | Proposed Rule | 2017-08-07T04:00:00Z | 2017 | 8 | 2017-08-07T04:00:00Z | 2017-09-22T03:59:59Z | 2017-11-02T01:04:09Z | 2017-16556 | 0 | 0 | 09000064829c5048 | |
| OCC-2017-0011-0001 | OCC | Appraisal Threshold OCC-2017-0011 | Real Estate Appraisals | Proposed Rule | 2017-07-31T04:00:00Z | 2017 | 7 | 2017-07-31T04:00:00Z | 2017-09-30T03:59:59Z | 2017-09-30T01:06:11Z | 2017-15748 | 0 | 0 | 0900006482984b3b | |
| OCC-2017-0015-0001 | OCC | Capital Bank Corporation, Raleigh, NC to merge with and into First Tennessee Bank, NA, Memphis, TN OCC-2017-0015 | Capital Bank Corporation, Raleigh, NC, to merge with and into First TN Bank, NA, Memphis, TN (2017) | Other | Application | 2017-07-28T04:00:00Z | 2017 | 7 | 2017-06-29T04:00:00Z | 2017-07-29T03:59:59Z | 2024-11-07T01:03:14Z | 1 | 0 | 090000648297f8e7 | |
| OCC-2016-0005-0044 | OCC | Loans in Areas Having Special Flood Hazards: Private Flood Insurance OCC-2016-0005 | National Association of Insurance Commissioners (NAIC) Call 05-16-17 | Supporting & Related Material | 2017-06-05T04:00:00Z | 2017 | 6 | 2017-06-05T20:36:26Z | 0 | 0 | 090000648269213c | ||||
| OCC-2017-0007-0001 | OCC | Sterling National Bank, Montebello, NY to acquire by merger Astoria Bank, Long Island City, NY OCC-2017-0007 | Sterling National Bank and Astoria Bank Application | Other | Application | 2017-05-08T04:00:00Z | 2017 | 5 | 2017-04-19T04:00:00Z | 2017-05-19T03:59:59Z | 2024-11-07T00:58:50Z | 1 | 0 | 0900006482597830 | |
| OCC-2017-0005-0001 | OCC | Community Bank, N.A., Canton, NY to acquire by merger Merchants Bank, South Burlington, VT OCC-2017-0005 | Community Bank, NA and Merchants Bank Merger Application | Other | Application | 2017-02-15T05:00:00Z | 2017 | 2 | 2016-12-12T05:00:00Z | 2017-01-11T04:59:59Z | 2024-11-11T21:35:13Z | 1 | 0 | 09000064824c2cea | |
| OCC-2017-0002-0001 | OCC | Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments OCC-2017-0002 | Rules of Practice and Procedure in Adjudicatory Proceedings: Civil Money Penalty Inflation Adjustments | Rule | Final Rule | 2017-01-27T05:00:00Z | 2017 | 1 | 2017-01-27T05:00:00Z | 2017-01-27T19:08:41Z | 2017-00592 | 0 | 0 | 0900006482498999 | |
| OCC-2016-0016-0014 | OCC | Enhanced Cyber Risk Management Standards OCC-2016-0016 | Enhanced Cyber Risk Management Standards | Proposed Rule | Extension of Comment Period | 2017-01-24T05:00:00Z | 2017 | 1 | 2017-01-24T05:00:00Z | 2017-02-18T04:59:59Z | 2017-02-22T02:00:33Z | 2017-01539 | 0 | 0 | 090000648248db8f |
| OCC-2016-0002-0006 | OCC | Economic Growth and Regulatory Paperwork Reduction Act of 1996 OCC-2016-0002 | Economic Growth and Regulatory Paperwork Reduction Act Amendments | Rule | 2017-01-23T05:00:00Z | 2017 | 1 | 2017-01-23T05:00:00Z | 2017-01-23T17:58:59Z | 2016-30502 | 0 | 0 | 090000648248929e | ||
| OCC-2017-0004-0004 | OCC | TD Bank National Association, Wilmington, DE to acquire by merger Scottrade Bank, St. Louis, MO OCC-2017-0004 | TD Bank Application Public Exhibit 5 (CRA) | Other | Application | 2017-01-18T05:00:00Z | 2017 | 1 | 2017-01-18T19:04:00Z | 0 | 0 | 0900006482481e49 | |||
| OCC-2016-0031-0001 | OCC | Community Reinvestment Act Regulations OCC-2016-0031 | Community Reinvestment Act Regulations | Rule | Final Rule | 2017-01-18T05:00:00Z | 2017 | 1 | 2017-01-18T05:00:00Z | 2017-01-18T14:38:52Z | 2016-31928 | 0 | 0 | 09000064824807b8 | |
| OCC-2017-0004-0001 | OCC | TD Bank National Association, Wilmington, DE to acquire by merger Scottrade Bank, St. Louis, MO OCC-2017-0004 | TD Bank NA and Scottrade Bank Merger Application | Other | Application | 2017-01-11T05:00:00Z | 2017 | 1 | 2016-12-08T05:00:00Z | 2017-01-07T04:59:59Z | 2024-11-07T23:53:15Z | 1 | 0 | 090000648245a359 | |
| OCC-2016-0035-0003 | OCC | EverBank, Jacksonville, FL to acquire by merger TIAA-CREF Trust Company, FSB, St. Louis, MO OCC-2016-0035 | Comment Letter FFW 1.6.17 | Other | 2017-01-10T00:00:00Z | 2017 | 1 | 2017-01-11T13:09:52Z | 0 | 1 | 090000648245678c | ||||
| OCC-2017-0001-0001 | OCC | Capital One, NA, McLean, VA to acquire by merger World's Foremost Bank, Sidney, NE. OCC-2017-0001 | Capital One, NA and World's Foremost Bank Merger Application | Other | Application | 2017-01-05T05:00:00Z | 2017 | 1 | 2016-11-23T05:00:00Z | 2016-12-23T04:59:59Z | 2024-11-12T06:16:22Z | 1 | 0 | 090000648244be66 |
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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;