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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

12 rows where docket_id = "OCC-2019-0009" sorted by posted_date descending

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document_type 3

  • Supporting & Related Material 10
  • Proposed Rule 1
  • Rule 1

posted_year 1

  • 2019 12

agency_id 1

  • OCC 12
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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-2019-0009-0039 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements Rule   2019-11-01T04:00:00Z 2019 11 2019-11-01T04:00:00Z   2019-11-07T14:53:45Z 2019-23800 0 0 0900006484113ebf
OCC-2019-0009-0037 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Summary of 07.31.2019 meeting with BNP Supporting & Related Material Meeting Summary 2019-09-25T04:00:00Z 2019 9     2019-09-25T14:48:04Z   0 0 0900006483fc4694
OCC-2019-0009-0036 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Summary of 07.29.2019 meeting with BPI Supporting & Related Material Meeting Summary 2019-09-25T04:00:00Z 2019 9     2019-09-25T14:47:08Z   0 0 0900006483fc4693
OCC-2019-0009-0038 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Summary of 08.06.2019 meeting with MUFG Supporting & Related Material Meeting Summary 2019-09-25T04:00:00Z 2019 9     2019-09-25T14:48:14Z   0 0 0900006483fc4695
OCC-2019-0009-0034 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Summary of 08.7.2019 meeting with RBC Supporting & Related Material Meeting Summary 2019-08-07T04:00:00Z 2019 8     2019-08-07T19:54:34Z   0 0 0900006483e0dc51
OCC-2019-0009-0033 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Summary of 07.16.2019 meeting with TD Bank Supporting & Related Material Meeting Summary 2019-07-25T04:00:00Z 2019 7     2019-07-25T19:14:10Z   0 0 0900006483db91e9
OCC-2019-0009-0032 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Summary of 07.23.2019 meeting with IIB Supporting & Related Material Meeting Summary 2019-07-25T04:00:00Z 2019 7     2019-07-25T13:49:57Z   0 0 0900006483db6d33
OCC-2019-0009-0031 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Summary of 07.19.2019 meeting with Mizuho Supporting & Related Material Meeting Summary 2019-07-19T04:00:00Z 2019 7     2019-07-19T21:37:31Z   0 0 0900006483da3daf
OCC-2019-0009-0005 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Summary of 06.12.2019 meeting with UBS Supporting & Related Material   2019-06-14T04:00:00Z 2019 6     2019-06-14T20:16:26Z   0 0 0900006483d1391e
OCC-2019-0009-0003 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Summary of 05.20.2019 meeting with FBOs Supporting & Related Material   2019-05-31T04:00:00Z 2019 5     2019-05-31T19:24:03Z   0 0 0900006483cdd939
OCC-2019-0009-0002 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Summary of 5.20.19 Meeting with European Banking Federation Supporting & Related Material   2019-05-29T04:00:00Z 2019 5     2019-05-29T17:06:24Z   0 0 0900006483cd2735
OCC-2019-0009-0001 OCC Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries OCC-2019-0009 Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries Proposed Rule   2019-05-24T04:00:00Z 2019 5 2019-05-24T04:00:00Z 2019-06-22T03:59:59Z 2019-09-05T01:06:23Z 2019-09245 0 0 0900006483cc3dba

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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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