Archived documents

Documents past their public comment period for OCC.

OCCRule

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
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OCCNotice

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
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OCCNPRM

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
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OCCNPRM

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
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OCCProposed Rule

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

Not yet determined
Read the record →Closes Jul 25
OCCProposed Rule

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
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OCCOther

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
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OCCOther

Catena Trust Bank National Association

2 comments

Net support -100% across analyzed comments

Top issues in comments

  • National trust bank charter scope
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