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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

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facets: docket_id, title, subtype, posted_date, posted_month, comment_start_date, comment_end_date, open_for_comment, withdrawn, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)

document_type 4

  • Rule 9
  • Other 8
  • Proposed Rule 8
  • Supporting & Related Material 4

posted_year 1

  • 2017 · 29 ✖

agency_id 1

  • OCC · 29 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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;
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