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OCC Regulations
Final Issuances
OCC Final Issuances - 2020
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Federal Register Final Rules
Publication Date
Activities and Operations of National Banks and Federal Savings Associations
(PDF)
12/22/2020
Licensing Amendments
(PDF)
12/11/2020
Appraisals for Higher-Priced Mortgage Loans Exemption Threshold
(PDF)
12/10/2020
Temporary Asset Thresholds
(PDF)
12/02/2020
National Banks and Federal Savings Associations as Lenders
(PDF)
10/30/2020
Treatment of Certain Emergency Facilities in the Regulatory Capital Rule and the Liquidity Coverage Ratio Rule
(PDF)
10/28/2020
Real Estate Appraisals
(PDF)
10/16/2020
Regulatory Capital Rule: Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework
(PDF)
10/09/2020
Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income
(PDF)
10/08/2020
Supplemental Lending Limits Program; Technical Correction
(PDF)
10/01/2020
Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances
(PDF)
09/30/2020
Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds; Correction
(PDF)
09/25/2020
Standardized Approach for Calculating the Exposure Amount of Derivative Contracts; Correction
(PDF)
09/17/2020
Collective Investment Funds: Prior Notice Period for Withdrawals
(PDF)
08/13/2020
Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds
(PDF)
07/31/2020
Other Real Estate Owned and Technical Amendments
(PDF)
07/17/2020
Employment Contracts, Mutual to Stock Conversions
(PDF)
07/14/2020
Margin and Capital Requirements for Covered Swap Entities (Final Rule)
(PDF)
07/01/2020
Margin and Capital Requirements for Covered Swap Entities (Interim Final Rule)
(PDF)
07/01/2020
Assessment of Fees
(PDF)
06/24/2020
Director, Shareholder, and Member Meetings: Technical Correction
(PDF)
06/10/2020
Community Reinvestment Act Regulations
(PDF)
06/05/2020
Permissible Interest on Loans That Are Sold, Assigned, or Otherwise Transferred
(PDF)
06/02/2020
Regulatory Capital Rule: Temporary Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks From the Supplementary Leverage Ratio for Depository Institutions
(PDF)
06/01/2020
Director, Shareholder, and Member Meetings
(PDF)
05/28/2020
Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances; Correction
(PDF)
05/19/2020
Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities
(PDF)
05/06/2020
Regulatory Capital Rule: Transition for the Community Bank Leverage Ratio Framework
(PDF)
04/23/2020
Regulatory Capital Rule: Temporary Changes to the Community Bank Leverage Ratio Framework
(PDF)
04/23/2020
Real Estate Appraisals
(PDF)
04/17/2020
Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans
(PDF)
04/13/2020
Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances
(PDF)
03/31/2020
Standardized Approach for Calculating the Exposure Amount of Derivative Contracts
(PDF)
03/31/2020
Order of Temporary Extension of Maturity Limits for Short-Term Investment Funds
(PDF)
03/25/2020
Short-Term Investment Funds
(PDF)
03/25/2020
Regulatory Capital Rule: Money Market Mutual Fund Liquidity Facility
(PDF)
03/23/2020
Regulatory Capital Rule: Eligible Retained Income
(PDF)
03/20/2020
Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations: Correction
(PDF)
02/26/2020
Regulatory Capital Rule: Revisions to the Supplementary Leverage Ratio To Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping, and Asset Servicing Activities
(PDF)
01/27/2020
Standardized Approach for Calculating the Exposure Amount of Derivative Contracts
(PDF)
01/24/2020
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