Archived documents
Documents past their public comment period for OCC.
OCC ▾
National Bank Non-Interest Charges and Fees
179 comments
Net support +30% across analyzed comments
Top issues in comments
- Preemption of state interchange laws
- Federal preemption of state laws
- Impact of state interchange laws
Order Preempting the Illinois Interchange Fee Prohibition Act
158 comments
Net support +38% across analyzed comments
Top issues in comments
- Preemption of state interchange laws
- Federal preemption of state laws
- Impact on small businesses
Regulatory Capital: Regulatory Capital and Standardized Approach for Risk-Weighted Assets
142 comments
Net support +58% across analyzed comments
Top issues in comments
- Bank capital requirements
- Cost of credit and lending
- Housing affordability and credit access
Regulatory Capital: Category I and II Banking Organizations, Banking Organizations with Significant Trading Activity, and Optional Adoption for Other Banking Organizations
112 comments · 1 awaiting analysis
Net support +23% across analyzed comments
Top issues in comments
- Capital requirements for large banks
- Bank system safety concerns
- Mortgage servicing risk weights
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management
94 comments · 94 awaiting analysis
Analysis in progress
Top issues in comments
Anti-Money Laundering and Countering the Financing of Terrorism Programs
21 comments
Net support +100% across analyzed comments
Top issues in comments
- Ai agent identity verification
- Clarity on effectiveness standards
- Regulatory consistency and materiality
Payward National Trust Company
3 comments
Net support -100% across analyzed comments
Top issues in comments
- National trust bank charter
- National trust bank charter authority
- Scope of trust bank charter
Catena Trust Bank National Association
2 comments
Net support -100% across analyzed comments
Top issues in comments
- National trust bank charter scope
