Document Type Hierarchy
| Level 1 | Level 2 | Regulatory Event |
|---|---|---|
| Agreement | Employment Agreement | |
| License Agreement | ||
| Merger Agreement | ||
| Certification | ||
| Consultation | Consultative Document | |
| Consultation Paper | ||
| Discussion Paper | ||
| Guidance Consultation | ||
| Enforcement Action | Administrative Order | |
| Agency Ruling | ||
| Board Decision | ||
| Consent Order/Agreement | ||
| Decision | ||
| Disciplinary Action | ||
| Emergency Order | ||
| Enforcement Action | ||
| Enforcement Action Termination | ||
| Executive Order/Declaration/Proclamation | ||
| Exemptive Order | ||
| Judgment | ||
| Measure | ||
| No-Action Letter | No Action | |
| Order | Exemptive Order | |
| Sanction | ||
| Settlement | ||
| Event | Briefing | |
| Conference | ||
| Hearing | ||
| Testimony | ||
| Meeting | ||
| Presentation | ||
| Form | Reporting Forms | |
| Government Contract | Bid, Tender | |
| Invitation to Bid (ITB) | ||
| Request for Proposal (RFP) | ||
| Request for Tender (RFT) | ||
| Request for Qualification (RFQ) | ||
| Guidance | Advisory | |
| Comment | ||
| Directive | ||
| Exemptive Letter | ||
| FAQ | ||
| Guideline | ||
| Manual | Examination Manual | |
| Official Staff Commentary | ||
| Opinion | Advisory Opinion | |
| Interpretive Opinion/Letter | ||
| Policy | ||
| Recommendation | ||
| Regulatory Guidance | ||
| Standard | ||
| Legislation | Act | Veto Override |
| Bill | ||
| Law | ||
| Uniform Law | ||
| Enacted Legislation | ||
| Legislative Committee Schedules | ||
| Pending Legislation | ||
| Committee Reports | ||
| Letter | Mortgagee Letter | |
| Litigation | Amicus Brief | |
| Case Summary | ||
| Complaint | ||
| Testimony | ||
| Memorandum | ||
| News | Announcement | |
| Blog | ||
| Bulletin | Interpretation Bulletin | |
| Insurance Bulletin | ||
| Memorandum of Understanding | ||
| Podcast | ||
| Press Release | ||
| Speech | ||
| Statement | ||
| Notice | SRO Notice | Notice of Filing and Order |
| Notice of Filing and Immediate Effectiveness | ||
| Order Approving Proposed Rule Change | ||
| Accelerated Approval | ||
| Notice of Filing and Order Granting Accelerated | ||
| Rejection | ||
| Advance Notice of Proposed Rulemaking | ||
| Notice of Designation | ||
| Notice of Filing | ||
| Notice of Final Action | ||
| Notice of Official Filing | ||
| Notice with Request for Comment | ||
| Notice with Request for Information | ||
| Technical Notice | ||
| Exemption | Temporary Exemption | |
| Stock Option Notice | ||
| Common Instruction | ||
| Extension of Deadline | ||
| Extension of Authorization | ||
| Request for Input | ||
| Revised Common Instruction | ||
| Waiver | ||
| Notification | Alert | |
| Consumer Alert | ||
| Newsletter | ||
| Warning | ||
| Proclamation | ||
| Publication | Article | |
| Concept Release | ||
| Circular | ||
| Data Release | ||
| Occasional Paper | ||
| Report | Annual Report | |
| Committee Report | ||
| Financial Report | ||
| Special Report | ||
| Regulation | Proposed Rule | Correction |
| Extension of Comment Period | ||
| Notice of Proposed Rulemaking | ||
| Reopening of Comment Period | ||
| Withdrawal | ||
| (Final) Rule | Adoption | |
| Approval | ||
| Correction | ||
| Delay of Effective Date | ||
| Extension of Compliance Date | ||
| Extension of Rule | ||
| Proposed Suspension of Rule | ||
| Reopening of Comment Period | ||
| Request for Comments | ||
| Technical Amendment | ||
| Draft Rule | ||
| Emergency Regulation/Rule | ||
| Handbook | ||
| Interim Final Rule | Interim Final Rule | |
| Interim Final Temporary Rule | ||
| Interim Rule with Request for Comment | ||
| Interpretive Rule | ||
| Statutes | ||
| Policy/Supervisory Statement | ||
| Temporary Regulation/Rule | Removal of Temporary Regulations | |
| Research | Study/Survey | |
| Statistics | ||
| Working Paper | ||
| Update | ||
| Development | ||
| Legal Instrument | ||
| Legal Proceeding | ||
| Procedure | ||
| Proposed Plan | ||
| Proposed Regulation Summary and Status | ||
| Reform | ||
| Resolution | ||
| Resource | ||
| Transcript | ||
| Vacancy | ||
| Answer to Question | ||
| Question |
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Last update:
January 4, 2023