id,agency_id,docket_id,title,document_type,subtype,posted_date,posted_year,posted_month,comment_start_date,comment_end_date,last_modified,fr_doc_num,open_for_comment,withdrawn,object_id TREAS-FINCEN-2008-0021-0002,TREAS,TREAS-FINCEN-2008-0021,Regulatory Plan - Fall 2008,Other,,2008-11-23T13:17:21Z,2008,11,,,2015-01-11T16:10:43Z,,0,1,09000064807bb99f TREAS-FINCEN-2008-0021-0001,TREAS,TREAS-FINCEN-2008-0021,Semiannual Regulatory Agenda - Fall 2008,Other,,2008-11-23T13:16:40Z,2008,11,,,2015-01-11T16:10:43Z,,0,1,09000064807bb99d TREAS-DO-2008-0001-0031,TREAS,TREAS-DO-2008-0001,"Regulations Pertaining to Mergers, Acquisitions, and Takeovers by Foreign Persons",Rule,Final Rule,2008-11-21T05:00:00Z,2008,11,2008-11-21T05:00:00Z,,2011-06-11T18:01:25Z,E8-27525,0,0,09000064807b6eea TREAS-DO-2007-0015-0129,TREAS,TREAS-DO-2007-0015,Prohibition on Funding of Unlawful Internet Gambling,Rule,Final Rule,2008-11-18T05:00:00Z,2008,11,2008-11-18T05:00:00Z,,2011-06-11T18:01:23Z,E8-27181,0,0,09000064807af936 TREAS-FINCEN-2008-0020-0001,TREAS,TREAS-FINCEN-2008-0020,Transfer and Reorganization of Bank Secrecy Act Regulations,Proposed Rule,,2008-11-07T00:00:00Z,2008,11,,,2015-01-11T16:10:39Z,,0,1,090000648079c426 TREAS-FINCEN-2008-0026-0001,TREAS,TREAS-FINCEN-2008-0026,Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Commodity Trading Advisors,Proposed Rule,,2008-11-04T00:00:00Z,2008,11,,,2015-01-11T16:11:06Z,,0,1,0900006480793970 TREAS-FINCEN-2008-0024-0002,TREAS,TREAS-FINCEN-2008-0024,Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Unregistered Investment Companies,Proposed Rule,,2008-11-04T00:00:00Z,2008,11,,,2015-01-11T16:11:06Z,,0,1,090000648079390a TREAS-FINCEN-2008-0024-0001,TREAS,TREAS-FINCEN-2008-0024,Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Investment Advisers,Proposed Rule,,2008-11-04T00:00:00Z,2008,11,,,2015-01-11T16:11:05Z,,0,1,09000064807938d6 TREAS_FRDOC_0001-0048,TREAS,TREAS_FRDOC_0001,Uniform Rules of Origin for Imported Merchandise,Proposed Rule,NPRM,2008-10-30T04:00:00Z,2008,10,2008-10-30T04:00:00Z,2008-12-02T04:59:59Z,2011-06-11T18:01:51Z,E8-25731,0,0,0900006480784db7 TREAS-DO-2008-0019-0005,TREAS,TREAS-DO-2008-0019,TARP Capital Purchase Program,Rule,Interim Rule,2008-10-20T04:00:00Z,2008,10,2008-10-20T04:00:00Z,2008-11-20T04:59:59Z,2008-10-20T13:10:05Z,,0,0,090000648076866b TREAS-DO-2008-0019-0007,TREAS,TREAS-DO-2008-0019,Tarp Capital Purchase Program,Rule,Interim Rule,2008-10-20T04:00:00Z,2008,10,2008-10-20T04:00:00Z,,2008-10-21T12:41:13Z,E8-24781,0,0,090000648076a3e7 TREAS-DO-2008-0019-0001,TREAS,TREAS-DO-2008-0019,TARP Capital Purchase Program,Rule,Interim Rule,2008-10-16T04:00:00Z,2008,10,2008-10-16T04:00:00Z,2008-11-21T04:59:59Z,2024-11-07T21:57:16Z,,1,0,0900006480761272 TREAS-DO-2008-0018-0001,TREAS,TREAS-DO-2008-0018,Development of a Guarantee Program for Troubled Assets,Notice,Notice,2008-10-16T04:00:00Z,2008,10,2008-10-16T04:00:00Z,2008-10-29T03:59:59Z,2008-10-28T22:19:11Z,,0,0,090000648076066f TREAS-DO-2008-0014-0009,TREAS,TREAS-DO-2008-0014,Haitian Hemispheric Opportunity Through Partnership Encouragement Acts of 2006 and 2008,Rule,Final Rule,2008-09-30T04:00:00Z,2008,9,2008-09-30T04:00:00Z,,2011-06-11T18:01:26Z,E8-23008,0,0,090000648072e3fb TREAS-TRIP-2008-0017-0001,TREAS,TREAS-TRIP-2008-0017,Terrorism Risk Insurance Program; Cap on Annual Liability,Proposed Rule,NPRM,2008-09-30T04:00:00Z,2008,9,2008-09-30T04:00:00Z,2008-10-31T03:59:59Z,2024-11-07T21:56:22Z,E8-22940,1,0,090000648072e403 TREAS-DO-2008-0014-0005,TREAS,TREAS-DO-2008-0014,Extension of Import Restrictions Imposed on Archaeological Material From Cambodia,Rule,Final Rule,2008-09-19T04:00:00Z,2008,9,2008-09-19T04:00:00Z,,2011-06-11T18:01:27Z,E8-22034,0,0,090000648070f551 TREAS-TRIP-2008-0016-0001,TREAS,TREAS-TRIP-2008-0016,Terrorism Risk Insurance Program; Recoupment Provisions,Proposed Rule,NPRM,2008-09-17T04:00:00Z,2008,9,2008-09-17T04:00:00Z,2008-10-18T03:59:59Z,2014-01-18T18:00:49Z,,0,0,090000648070beff TREAS-TRIP-2008-0016-0002,TREAS,TREAS-TRIP-2008-0016,Terrorism Risk Insurance Program; Recoupment Provisions,Proposed Rule,NPRM,2008-09-17T04:00:00Z,2008,9,2008-09-17T04:00:00Z,2008-10-18T03:59:59Z,2014-01-17T21:04:55Z,E8-21699,0,0,090000648070a708 TREAS-TRIP-2008-0015-0001,TREAS,TREAS-TRIP-2008-0015,Terrorism Risk Insurance Program; Terrorism Risk Insurance Program Reauthorization Act Implementation,Rule,Interim Rule,2008-09-16T04:00:00Z,2008,9,2008-09-16T04:00:00Z,2008-10-17T03:59:59Z,2014-01-18T18:09:49Z,E8-21578,0,0,0900006480708388 TREAS-DO-2008-0014-0006,TREAS,TREAS-DO-2008-0014,Uniform Rules of Origin for Imported Merchandise,Proposed Rule,NPRM,2008-09-08T04:00:00Z,2008,9,2008-09-08T04:00:00Z,2008-10-24T03:59:59Z,2011-06-11T18:01:26Z,E8-20662,0,0,09000064806f82b6 TREAS-DO-2008-0009-0003,TREAS,TREAS-DO-2008-0009,Privacy Act; Implementation,Rule,Interim Rule,2008-09-02T04:00:00Z,2008,9,2008-09-02T04:00:00Z,2008-10-03T03:59:59Z,2008-10-02T16:19:20Z,E8-20205,0,0,09000064806ec60c TREAS-DO-2008-0014-0008,TREAS,TREAS-DO-2008-0014,First Sale Declaration Requirement,Rule,Interim Rule,2008-08-25T04:00:00Z,2008,8,2008-08-25T04:00:00Z,2008-10-25T03:59:59Z,2011-06-11T18:01:28Z,E8-19640,0,0,09000064806d8037 TREAS-DO-2008-0014-0007,TREAS,TREAS-DO-2008-0014,Entry Requirements for Certain Softwood Lumber Products Exported From Any Country Into the United States,Rule,Interim Rule,2008-08-25T04:00:00Z,2008,8,2008-08-25T04:00:00Z,2008-10-25T03:59:59Z,2011-06-11T18:01:27Z,E8-19641,0,0,09000064806d8090 TREAS-DO-2008-0014-0004,TREAS,TREAS-DO-2008-0014,United States-Morocco Free Trade Agreement,Rule,Final Rule,2008-08-05T04:00:00Z,2008,8,2008-08-05T04:00:00Z,,2008-08-06T15:31:25Z,E8-17968,0,0,09000064806aeda9 TREAS-DO-2008-0014-0003,TREAS,TREAS-DO-2008-0014,Electronic Payment and Refund of Quarterly Harbor Maintenance Fees,Proposed Rule,NPRM,2008-08-05T04:00:00Z,2008,8,2008-08-05T04:00:00Z,2008-10-07T03:59:59Z,2008-10-06T11:10:30Z,E8-17967,0,0,09000064806aed19 TREAS_FRDOC_0001-0035,TREAS,TREAS_FRDOC_0001,Uniform Rules of Origin for Imported Merchandise,Proposed Rule,NPRM,2008-07-25T04:00:00Z,2008,7,2008-07-25T04:00:00Z,2008-09-24T03:59:59Z,2011-06-11T18:01:50Z,E8-17025,0,0,09000064806955fe TREAS_FRDOC_0001-0034,TREAS,TREAS_FRDOC_0001,United States-Bahrain Free Trade Agreement,Rule,Final Rule,2008-07-23T04:00:00Z,2008,7,2008-07-23T04:00:00Z,,2011-06-11T18:01:51Z,E8-16799,0,0,090000648068f51f TREAS-DO-2008-0011-0001,TREAS,TREAS-DO-2008-0011,Dominican Republic--Central America--United States Free Trade Agreement,Rule,Interim Rule,2008-06-13T04:00:00Z,2008,6,2008-06-13T04:00:00Z,2008-08-13T03:59:59Z,2011-06-11T18:01:26Z,E8-13252,0,0,0900006480623deb TREAS-DO-2008-0001-0027,TREAS,TREAS-DO-2008-0001,"SUMMARY OF PUBLIC MEETING - May 2, 2008",Supporting & Related Material,Related Materials,2008-06-10T04:00:00Z,2008,6,,,2008-06-10T16:15:24Z,,0,0,090000648061c991 TREAS-FINCEN-2008-0007-0006,TREAS,TREAS-FINCEN-2008-0007,Comment Letter - 5-9-2008,Other,,2008-05-28T00:00:00Z,2008,5,,,2015-01-11T16:09:59Z,,0,1,0900006480604072 TREAS-DO-2008-0001-0003,TREAS,TREAS-DO-2008-0001,Summary of Conference Call on Proposed CFIUS Regulations,Supporting & Related Material,Related Materials,2008-05-23T04:00:00Z,2008,5,,,2008-05-23T19:17:28Z,,0,0,09000064805fb93a TREAS-FINCEN-2008-0010-0001,TREAS,TREAS-FINCEN-2008-0010,Semiannual Regulatory Agenda - Spring 2008,Other,,2008-05-06T19:14:49Z,2008,5,,,2015-01-11T16:10:23Z,,0,1,090000648054df5f TREAS-DO-2008-0001-0001,TREAS,TREAS-DO-2008-0001,"Regulations Pertaining to Mergers, Acquisitions, and Takeovers by Foreign Persons",Proposed Rule,NPRM,2008-04-28T04:00:00Z,2008,4,2008-04-28T04:00:00Z,2008-06-10T03:59:59Z,2020-04-08T14:10:49Z,,0,0,09000064805386e6 TREAS-DO-2008-0001-0002,TREAS,TREAS-DO-2008-0001,Summary of Meeting on Proposed CFIUS Regulations,Supporting & Related Material,Related Materials,2008-04-28T04:00:00Z,2008,4,,,2011-06-11T18:01:25Z,,0,0,09000064805390b0 TREAS-FINCEN-2008-0007-0001,TREAS,TREAS-FINCEN-2008-0007,Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations--Exemptions From the Requirement To Report Transactions in Currency; Comment Request,Proposed Rule,,2008-04-24T00:00:00Z,2008,4,,,2015-01-11T16:09:55Z,,0,1,0900006480524273 TREAS-FINCEN-2008-0008-0001,TREAS,TREAS-FINCEN-2008-0008,Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking Against the Republic of Nauru,Proposed Rule,,2008-04-18T00:00:00Z,2008,4,,,2015-01-11T16:10:36Z,,0,1,0900006480511aa0 TREAS-DO-2008-0014-0002,TREAS,TREAS-DO-2008-0014,Entry of Softwood Lumber Products From Canada,Rule,Interim Rule,2008-04-17T04:00:00Z,2008,4,2008-04-17T04:00:00Z,,2011-06-11T18:01:26Z,E8-08095,0,0,090000648050c21f TREAS-FINCEN-2008-0006-0001,TREAS,TREAS-FINCEN-2008-0006,Financial Crimes Enforcement Network; Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking Against First Merchant Bank,Proposed Rule,,2008-04-10T00:00:00Z,2008,4,,,2015-01-11T16:10:34Z,,0,1,09000064804a3250 TREAS-DO-2008-0014-0001,TREAS,TREAS-DO-2008-0014,United States-Jordan Free Trade Agreement,Rule,Interim Rule,2008-03-31T04:00:00Z,2008,3,2008-03-31T04:00:00Z,,2011-06-11T18:01:27Z,E8-06511,0,0,0900006480414850 TREAS-DO-2008-0009-0002,TREAS,TREAS-DO-2008-0009,Privacy Act; Implementation,Rule,Interim Rule,2008-03-25T04:00:00Z,2008,3,2008-03-25T04:00:00Z,,2008-09-23T13:07:36Z,E8-05980,0,0,0900006480407907 TREAS-DO-2008-0014-0018,TREAS,TREAS-DO-2008-0014,Standards for the Administrative Collection of Claims,Rule,Interim Rule,2008-03-07T05:00:00Z,2008,3,2008-03-07T05:00:00Z,2008-04-08T03:59:59Z,2015-10-15T14:33:41Z,E8-04586,0,0,09000064803eac89 TREAS-FINCEN-2008-0005-0001,TREAS,TREAS-FINCEN-2008-0005,Financial Crimes Enforcement Network; Amendment Regarding Financial Institutions Exempt from Establishing Anti-Money Laundering Programs,Rule,,2008-01-11T00:00:00Z,2008,1,,,2015-01-11T16:09:53Z,,0,1,09000064803993a5 TREAS-DO-2008-0009-0001,TREAS,TREAS-DO-2008-0009,Privacy Act; Implementation,Rule,Interim Rule,2008-01-10T05:00:00Z,2008,1,2008-01-10T05:00:00Z,2008-02-12T04:59:59Z,2008-05-27T17:01:22Z,E8-00130,0,0,090000648039867d