Office of the Comptroller of the Currency Major advanced economies
Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Companion view: Findings by audience
0 of 15 regulations researched
15 still queued or in progress
This page indexes the regulations issued by Office of the Comptroller of the Currency
(OCC) that RegLegBrief has built substrate
for and tested against named AI subjects. Each regulation row opens
the regulation hub where verified findings are listed — AI subject's
answer vs. the regulator's verbatim primary-source text, classified
against the four hallucination failure modes (inference drift,
misstated rule, misattributed, outdated) and the three citation issue
types (Contradictory, Pretextual, Fabricated), each with an immutable
Citation ID. New regulations are added as they are sponsored or
commissioned.
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Regulations
Regulation
Status
Findings live
Interchange Fees, Interim Final Rule (2026)
INTERCHANGE-FEES-IFR-2026
Research Pending
0
Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements, Notice of Proposed Rulemaking (OCC Bulletin 2026-11)
AML-CFT-PROGRAM-NPR-BULLETIN-2026-11
Research Pending
0
Rescission of OCC Recovery Planning Guidelines for Large Insured National Banks, Final Rule (2026)
RECOVERY-PLANNING-GUIDELINES-RESCISSION-2026
Research Pending
0
Community Bank Leverage Ratio Reduction, Final Rule (2026)
CBLR-REDUCTION-FINAL-RULE-2026
Research Pending
0
Community Bank Licensing Amendments, Final Rule (OCC Bulletin 2026-6)
COMMUNITY-BANK-LICENSING-FINAL-RULE-2026
Research Pending
0
Rescission of 12 CFR Part 27, Fair Housing Home Loan Data System, Final Rule (2026)
12-CFR-27-FAIR-HOUSING-RESCISSION-2026
Research Pending
0
National Bank Chartering, National Trust Bank Non-Fiduciary Activities, Final Rule (2026)
NATL-BANK-CHARTERING-TRUST-NON-FIDUCIARY-2026
Research Pending
0
Implementing the GENIUS Act for Stablecoins Issued by OCC-Supervised Entities, Notice of Proposed Rulemaking (2026)
GENIUS-ACT-STABLECOIN-NPR-2026
Research Pending
0
Modifications to the Enhanced Supplementary Leverage Ratio Standards for GSIBs, Final Rule (OCC Bulletin 2025-41)
ESLR-GSIB-FINAL-RULE-2025
Research Pending
0
Interagency Guidance on Third-Party Relationships: Risk Management, OCC Bulletin 2023-17
THIRD-PARTY-RISK-MGMT-BULLETIN-2023-17
Research Pending
0
Dodd-Frank Act Stress Testing (DFAST), 12 CFR Part 46
DFAST-12-CFR-46
Research Pending
0
Bank Secrecy Act / Anti-Money Laundering Compliance Program Requirements, 12 CFR Part 21
BSA-AML-COMPLIANCE-12-CFR-21
Research Pending
0
Community Reinvestment Act Regulations, 12 CFR Part 25
CRA-12-CFR-25
Research Pending
0
Fiduciary Activities of National Banks, 12 CFR Part 9
FIDUCIARY-ACTIVITIES-12-CFR-9
Research Pending
0
Regulatory Capital Standards, 12 CFR Part 3
REGULATORY-CAPITAL-12-CFR-3
Research Pending
0