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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

55 rows where docket_id = "OCC-2023-0008" sorted by posted_date descending

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posted_year 3

  • 2024 41
  • 2023 13
  • 2025 1

document_type 2

  • Supporting & Related Material 53
  • Proposed Rule 2

agency_id 1

  • OCC 55
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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-2023-0008-0275 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 06.11.2025 Meeting with Wells Fargo Supporting & Related Material Meeting Summary 2025-06-11T04:00:00Z 2025 6     2025-06-12T01:15:01Z   0 0 09000064b8df680b
OCC-2023-0008-0266 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 05.29.2024 Meeting with Securities Lending Council Supporting & Related Material Meeting Summary 2024-07-19T04:00:00Z 2024 7     2024-07-19T21:35:50Z   0 0 09000064865fb63f
OCC-2023-0008-0265 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 05.15.2024 Meeting with ACORE Supporting & Related Material Meeting Summary 2024-07-19T04:00:00Z 2024 7     2024-07-19T21:34:15Z   0 0 09000064865fb63e
OCC-2023-0008-0267 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 05.24.2024 Meeting with CBOE Supporting & Related Material Meeting Summary 2024-07-19T04:00:00Z 2024 7     2024-07-19T21:37:07Z   0 0 09000064865fb640
OCC-2023-0008-0269 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 05.30.2024 Meeting with ICI Supporting & Related Material Meeting Summary 2024-07-19T04:00:00Z 2024 7     2024-07-19T21:40:38Z   0 0 09000064865fb6dc
OCC-2023-0008-0273 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 06.26.2024 Meeting with ICI Supporting & Related Material Meeting Summary 2024-07-19T04:00:00Z 2024 7     2024-07-19T21:43:19Z   0 0 09000064865fb6e0
OCC-2023-0008-0268 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 06.05.2024 Meeting with Banco Santander Supporting & Related Material Meeting Summary 2024-07-19T04:00:00Z 2024 7     2024-07-19T21:39:58Z   0 0 09000064865fb6db
OCC-2023-0008-0271 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 05.23.2024 Meeting with FIA Supporting & Related Material Meeting Summary 2024-07-19T04:00:00Z 2024 7     2024-07-19T21:41:57Z   0 0 09000064865fb6de
OCC-2023-0008-0272 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 07.18.2024 Meeting with IIB Supporting & Related Material Meeting Summary 2024-07-19T04:00:00Z 2024 7     2024-07-19T21:42:39Z   0 0 09000064865fb6df
OCC-2023-0008-0270 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 06.12.2024 Meeting with Citibank Supporting & Related Material Meeting Summary 2024-07-19T04:00:00Z 2024 7     2024-07-19T21:41:14Z   0 0 09000064865fb6dd
OCC-2023-0008-0263 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 05.02.2024 Meeting with Morgan Stanley Supporting & Related Material Meeting Summary 2024-05-20T04:00:00Z 2024 5     2024-05-20T19:00:26Z   0 0 0900006486573d5a
OCC-2023-0008-0264 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 05.02.2024 Meeting with Morgan Stanley 2 Supporting & Related Material Meeting Summary 2024-05-20T04:00:00Z 2024 5     2024-05-20T19:01:50Z   0 0 0900006486573d5d
OCC-2023-0008-0260 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 04.29.2024 Meeting with Financial Services Forum Supporting & Related Material Meeting Summary 2024-05-01T04:00:00Z 2024 5     2024-05-01T19:58:19Z   0 0 090000648652e393
OCC-2023-0008-0256 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 04.11.2024 Meeting with Lloyd's America Inc. Supporting & Related Material Meeting Summary 2024-04-30T04:00:00Z 2024 4     2024-04-30T21:21:55Z   0 0 09000064865298af
OCC-2023-0008-0250 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 03.11.2024 Meeting with Santander US Supporting & Related Material Meeting Summary 2024-04-30T04:00:00Z 2024 4     2024-04-30T20:18:49Z   0 0 090000648652989e
OCC-2023-0008-0249 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 03.08.2024 Meeting with Financial Services Forum Supporting & Related Material Meeting Summary 2024-04-30T04:00:00Z 2024 4     2024-04-30T20:17:23Z   0 0 090000648652989d
OCC-2023-0008-0251 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 03.11.2024 Meeting with U.S Mortgage Insurers Supporting & Related Material Meeting Summary 2024-04-30T04:00:00Z 2024 4     2024-04-30T20:19:35Z   0 0 09000064865298a0
OCC-2023-0008-0252 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 03.14.2024 Meeting with Financial Services Forum and the Structured Finance Association Supporting & Related Material Meeting Summary 2024-04-30T04:00:00Z 2024 4     2024-04-30T20:20:38Z   0 0 09000064865298a1
OCC-2023-0008-0254 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 03.26.2024 Meeting with International Trade and Forfaiting Association and the International Association of Credit Portfolio Managers Supporting & Related Material Meeting Summary 2024-04-30T04:00:00Z 2024 4     2024-04-30T21:18:55Z   0 0 09000064865298aa
OCC-2023-0008-0258 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 04.16.2024 Meeting with PNC Supporting & Related Material Meeting Summary 2024-04-30T04:00:00Z 2024 4     2024-04-30T21:23:36Z   0 0 09000064865298b8
OCC-2023-0008-0259 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 04.18.2024 Meeting with Investment Company Institute Supporting & Related Material Meeting Summary 2024-04-30T04:00:00Z 2024 4     2024-04-30T21:24:14Z   0 0 09000064865298b9
OCC-2023-0008-0253 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 03.15.2024 Meeting with State Street Supporting & Related Material Meeting Summary 2024-04-30T04:00:00Z 2024 4     2024-04-30T20:21:52Z   0 0 09000064865298a9
OCC-2023-0008-0255 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 04.03.2024 Meeting with International Association of Credit Portfolio Managers Supporting & Related Material Meeting Summary 2024-04-30T04:00:00Z 2024 4     2024-04-30T21:20:13Z   0 0 09000064865298ad
OCC-2023-0008-0257 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 04.14.2024 Meeting with JPMorgan Chase Supporting & Related Material Meeting Summary 2024-04-30T04:00:00Z 2024 4     2024-04-30T21:22:57Z   0 0 09000064865298b1
OCC-2023-0008-0239 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 02.01.2024 follow up Meeting with Goldman Sachs Supporting & Related Material Meeting Summary 2024-02-26T05:00:00Z 2024 2     2024-02-26T21:38:59Z   0 0 09000064864312a2
OCC-2023-0008-0243 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 02.16.2024 Meeting with American Council on Renewable Energy and American Clean Power Supporting & Related Material Meeting Summary 2024-02-26T05:00:00Z 2024 2     2024-02-26T21:47:54Z   0 0 09000064864312a8
OCC-2023-0008-0241 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 02.13.2024 ACOC's follow-up Meeting with Morgan Stanley Supporting & Related Material Meeting Summary 2024-02-26T05:00:00Z 2024 2     2024-02-26T21:42:38Z   0 0 09000064864312a6
OCC-2023-0008-0240 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 02.13.23 Meeting with Mass Mutual, TruStage, New York Life, et. al Supporting & Related Material Meeting Summary 2024-02-26T05:00:00Z 2024 2     2024-02-26T21:41:32Z   0 0 09000064864312a3
OCC-2023-0008-0242 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 02.14.2024 Meeting with Deutsche Bank Supporting & Related Material Meeting Summary 2024-02-26T05:00:00Z 2024 2     2024-02-26T21:44:44Z   0 0 09000064864312a7
OCC-2023-0008-0244 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 02.23.2024 Meeting with International Association of Credit Portfolio Managers, Clifford Chance, Citibank, and JP Morgan Supporting & Related Material Meeting Summary 2024-02-26T05:00:00Z 2024 2     2024-02-26T21:50:20Z   0 0 090000648643132e
OCC-2023-0008-0233 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 01.30.2024 Meeting with International Swaps and Derivatives Association, Securities Industry and Financial Markets Association, Bank of America, et al Supporting & Related Material Meeting Summary 2024-02-05T05:00:00Z 2024 2     2024-02-05T21:45:07Z   0 0 09000064863e63f5
OCC-2023-0008-0225 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 01.04.2024 Meeting with Morgan Stanley Supporting & Related Material Meeting Summary 2024-01-30T05:00:00Z 2024 1     2024-01-30T17:55:21Z   0 0 09000064863d0ba2
OCC-2023-0008-0227 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 01.11.2024 Meeting with Goldman Sachs Supporting & Related Material Meeting Summary 2024-01-30T05:00:00Z 2024 1     2024-01-30T17:58:09Z   0 0 09000064863d0ba5
OCC-2023-0008-0229 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 01.23.2024 Meeting with Barclays US Supporting & Related Material Meeting Summary 2024-01-30T05:00:00Z 2024 1     2024-01-30T18:00:15Z   0 0 09000064863d1526
OCC-2023-0008-0228 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 01.18.2024 Meeting with American Council on Renewable Energy, American Clean Power et al Supporting & Related Material Meeting Summary 2024-01-30T05:00:00Z 2024 1     2024-01-30T17:59:20Z   0 0 09000064863d1521
OCC-2023-0008-0222 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 11.14.2023 Meeting with Cypress Creek Renewables, Capital One Bank, and US Bank Supporting & Related Material Meeting Summary 2024-01-30T05:00:00Z 2024 1     2024-01-30T17:52:25Z   0 0 09000064863d0b9c
OCC-2023-0008-0224 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 01.04.2024 Meeting with Institute of International Bankers Supporting & Related Material Meeting Summary 2024-01-30T05:00:00Z 2024 1     2024-01-30T17:56:15Z   0 0 09000064863d0ba1
OCC-2023-0008-0221 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 10.27.2023 Meeting with Goldman Sachs Supporting & Related Material Meeting Summary 2024-01-30T05:00:00Z 2024 1     2024-01-30T17:50:16Z   0 0 09000064863d0b21
OCC-2023-0008-0223 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 11.29.2023 Meeting with Morgan Stanley Supporting & Related Material Meeting Summary 2024-01-30T05:00:00Z 2024 1     2024-01-30T17:53:01Z   0 0 09000064863d0b9f
OCC-2023-0008-0226 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 01.11.2024 Meeting with Bloomberg LP Supporting & Related Material Meeting Summary 2024-01-30T05:00:00Z 2024 1     2024-01-30T17:57:21Z   0 0 09000064863d0ba3
OCC-2023-0008-0066 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 01.11.2024 Meeting with CalPERS Supporting & Related Material Meeting Summary 2024-01-11T05:00:00Z 2024 1     2024-01-11T23:10:24Z   0 0 0900006486393c5a
OCC-2023-0008-0053 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 11.02.2023 Meeting with ISDA, SIFMA, Bank of America, et al Supporting & Related Material Meeting Summary 2024-01-05T05:00:00Z 2024 1     2024-01-06T03:34:20Z   0 0 090000648637f6ef
OCC-2023-0008-0039 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 11.07.2023 Meeting with Appraisal Institute Supporting & Related Material   2023-12-11T05:00:00Z 2023 12     2023-12-11T16:34:25Z   0 0 09000064863225e1
OCC-2023-0008-0040 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 11.08.2023 Metting with American Express Supporting & Related Material Meeting Summary 2023-12-11T05:00:00Z 2023 12     2023-12-11T16:35:46Z   0 0 09000064863225e2
OCC-2023-0008-0033 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 11.02.2023 Meeting with Wells Fargo Supporting & Related Material Meeting Summary 2023-12-05T05:00:00Z 2023 12     2023-12-05T23:55:15Z   0 0 09000064862f9d56
OCC-2023-0008-0031 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 12.5.2023 Meeting with Secured Finance Network Supporting & Related Material Meeting Summary 2023-12-05T05:00:00Z 2023 12     2023-12-05T23:18:30Z   0 0 09000064862f88fa
OCC-2023-0008-0030 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 11.20.2023 Meeting with CRE Finance Council Supporting & Related Material Meeting Summary 2023-12-05T05:00:00Z 2023 12     2023-12-05T23:15:15Z   0 0 09000064862f88f8
OCC-2023-0008-0032 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 11.02.2023 Meeting with US Bank Supporting & Related Material Meeting Summary 2023-12-05T05:00:00Z 2023 12     2023-12-05T23:54:56Z   0 0 09000064862f9d55
OCC-2023-0008-0021 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Regulatory Capital Rule: Large Banking Organizations and Banking Organizations with Significant Trading Activity; Extension of Comment Period Proposed Rule   2023-10-27T04:00:00Z 2023 10 2023-10-27T04:00:00Z 2024-01-17T04:59:59Z 2024-08-22T01:02:04Z 2023-23671 0 0 090000648614a369
OCC-2023-0008-0013 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 10.03.2023 Meeting with Goldman Sachs Supporting & Related Material Meeting Summary 2023-10-20T04:00:00Z 2023 10     2023-10-20T14:20:42Z   0 0 09000064861130b1
OCC-2023-0008-0011 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 09.28.2023 Meeting with Solar Energy Industries Association Supporting & Related Material Meeting Summary 2023-10-20T04:00:00Z 2023 10     2023-10-20T14:12:31Z   0 0 09000064861130af
OCC-2023-0008-0012 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 09.28.2023 Meeting with American Council on Renewable Energy Supporting & Related Material Meeting Summary 2023-10-20T04:00:00Z 2023 10     2023-10-20T14:21:00Z   0 0 09000064861130b0
OCC-2023-0008-0014 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Summary of 10.10.2023 Meeting with J.P. Morgan Supporting & Related Material Meeting Summary 2023-10-20T04:00:00Z 2023 10     2023-10-20T14:20:01Z   0 0 09000064861130b2
OCC-2023-0008-0002 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 Regulatory Capital Rule: Large Banking Organizations and Banking Organizations with Significant Trading Activity Proposed Rule Notice of Proposed Rulemaking (NPRM) 2023-09-18T04:00:00Z 2023 9 2023-09-18T04:00:00Z 2023-12-01T04:59:59Z 2023-12-01T02:01:10Z 2023-19200 0 0 0900006485fc13e3
OCC-2023-0008-0001 OCC Regulatory Capital Rule: Amendments Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity OCC-2023-0008 FINAL B3R RIA 6-29-2023 Supporting & Related Material   2023-08-25T04:00:00Z 2023 8     2023-08-25T17:19:12Z   0 0 0900006485eec2e0

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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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