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Regulatory documents from Regulations.gov including rules, proposed rules, notices, and supporting materials.

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672 rows where agency_id = "TREAS" sorted by posted_date descending

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  • Rule 315
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agency_id 1

  • TREAS · 672 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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-DO-2026-0166-0001 TREAS Agency Information Collection Activities, Social Impact Partnerships To Pay for Results Act (SIPPRA) Program Review TREAS-DO-2026-0166 Agency Information Collection Activities - SIPPRA Notice Request for Comments 2026-03-13T04:00:00Z 2026 3 2026-03-13T04:00:00Z 2026-05-12T03:59:59Z 2026-03-13T19:31:19Z   1 0 09000064b9214d33
TREAS-DO-2026-0133-0001 TREAS Privacy Act of 1974, System of Records - TIGTA TREAS-DO-2026-0133 Privacy Act of 1974 System of Records TIGTA Notice Request for Comments 2026-02-17T05:00:00Z 2026 2 2026-02-17T05:00:00Z 2026-03-20T03:59:59Z 2026-02-17T19:18:09Z   1 0 09000064b91b3e9f
TREAS-DO-2026-0034-0001 TREAS Designation of the Social Security Administration’s Numerical Identification System (Numident) Into Do Not Pay TREAS-DO-2026-0034 Designation of the SSA Numerical Identification System Into Do Not Pay Notice Request for Comments 2026-02-10T05:00:00Z 2026 2 2026-02-10T05:00:00Z 2026-02-26T04:59:59Z 2026-02-26T10:00:18Z   0 0 09000064b919e4c2
TREAS-DO-2026-0067-0001 TREAS Request for Information Pertaining to the CFIUS Known Investor Program and Streamlining the Foreign Investment Review Process TREAS-DO-2026-0067 RFI Pertaining to the CFIUS Known Investor Program and Streamlining the Foreign Investment Review Process Notice Request for Comments 2026-02-10T05:00:00Z 2026 2 2026-02-10T05:00:00Z 2026-03-19T03:59:59Z 2026-03-14T09:00:10Z   1 0 09000064b919ef34
TREAS-DO-2026-0100-0001 TREAS Privacy Act of 1974 - System of Records; DO .0197 TREAS-DO-2026-0100 Privacy Act of 1974 - System of Records Notice Notice Request for Comments 2026-02-04T05:00:00Z 2026 2 2026-02-04T05:00:00Z 2026-03-07T04:59:59Z 2026-03-13T09:00:21Z   0 0 09000064b9190478
TREAS-DO-2026-0001-0001 TREAS Request for Information Related to the Financial Literacy and Education Commission (FLEC) Update to the U.S. National Strategy for Financial Literacy TREAS-DO-2026-0001 Request for Information Related to the Financial Literacy and Education Commission - Update to the U.S. National Strategy for Financial Literacy Notice Request for Comments 2026-02-04T05:00:00Z 2026 2 2026-02-04T05:00:00Z 2026-04-07T03:59:59Z 2026-03-13T09:00:21Z   1 0 09000064b9190558
TREAS_FRDOC_0001-0487 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Debt Collection Authorities under the Debt Collection Improvement Act Proposed Rule   2025-12-23T05:00:00Z 2025 12 2025-12-23T05:00:00Z 2026-02-24T04:59:59Z 2026-02-24T10:00:11Z 2025-23704 0 0 09000064b910687a
TREAS-DO-2025-0037-0025 TREAS GENIUS Act Implementation TREAS-DO-2025-0037 GENIUS Act Implementation Proposed Rule Extension of Comment Period 2025-10-01T04:00:00Z 2025 10 2025-10-01T04:00:00Z 2025-11-05T04:59:59Z 2025-11-20T10:00:16Z 2025-19093 0 0 09000064b8febc98
TREAS-DO-2025-0037-0001 TREAS GENIUS Act Implementation TREAS-DO-2025-0037 Guiding and Establishing National Innovation for U.S. Stablecoins Act Implementation Proposed Rule Advance Notice of Proposed Rulemaking (ANPRM) 2025-09-19T04:00:00Z 2025 9 2025-09-19T04:00:00Z 2025-11-05T04:59:59Z 2025-11-20T10:00:15Z 2025-18226 0 0 09000064b8fba2d8
TREAS_FRDOC_0001-0484 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Agreement between the United States of America, the United Mexican States, and Canada: Textile and Apparel Goods, Automotive Goods, and Other USMCA Provisions Rule   2025-09-08T04:00:00Z 2025 9 2025-09-08T04:00:00Z   2025-09-08T16:06:52Z 2025-17122 0 0 09000064b8f52af1
TREAS-DO-2025-0070-0001 TREAS Request for Comment on Innovative Methods To Detect Illicit Activity Involving Digital Assets TREAS-DO-2025-0070 Request for Comment on Innovative Methods To Detect Illicit Activity Involving Digital Assets Notice Request for Comments 2025-08-18T04:00:00Z 2025 8 2025-08-18T04:00:00Z 2025-10-18T03:59:59Z 2025-11-14T10:00:24Z   0 0 09000064b8f04d6b
TREAS_FRDOC_0001-0483 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Civil Monetary Penalty Inflation Adjustment Rule   2025-06-17T04:00:00Z 2025 6 2025-06-17T04:00:00Z   2025-06-17T16:12:20Z 2025-10963 0 0 09000064b8e16299
TREAS-DO-2025-0004-0001 TREAS Request for Information related to the Executive Order 14247, “Modernizing Payments To and From America’s Bank Account” TREAS-DO-2025-0004 Request for Information Related to the Executive Order, ‘‘Modernizing Payments To and From America’s Bank Account’’ Notice Request for Comments 2025-05-30T04:00:00Z 2025 5 2025-05-30T04:00:00Z 2025-07-01T03:59:59Z 2025-07-08T09:00:20Z   0 0 09000064b8dcae7e
TREAS_FRDOC_0001-0482 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act; Exempting a System of Records from Certain Requirements Rule   2025-05-14T00:00:00Z 2025 5 2025-05-14T00:00:00Z   2025-05-21T22:16:48Z 2025-08504 0 0 09000064b8d4c206
TREAS_FRDOC_0001-0481 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological and Ethnological Material of Uzbekistan Rule   2025-05-05T00:00:00Z 2025 5 2025-05-05T00:00:00Z   2025-05-21T20:33:41Z 2025-07849 0 0 09000064b8cfc781
TREAS-DO-2025-0002-0001 TREAS Agency Information Collection Activities; Proposed Collection; Comment Request; Determinations Regarding Certain Nonbank Financial Companies TREAS-DO-2025-0002 Agency Information Collection Activities Determinations Regarding Certain Nonbank Financial Companies Notice Request for Comments 2025-04-24T04:00:00Z 2025 4 2025-04-24T04:00:00Z 2025-06-24T03:59:59Z 2025-06-24T09:00:22Z   0 0 0900006486ab52fe
TREAS-DO-2025-0003-0001 TREAS Eliminating Unnecessary Regulations TREAS-DO-2025-0003 Eliminating Unnecessary Regulations Rule Direct Final Rule 2025-04-15T00:00:00Z 2025 4 2025-04-15T00:00:00Z 2025-05-16T03:59:59Z 2025-05-16T09:01:32Z 2025-06353 0 0 0900006486a90ae1
TREAS_FRDOC_0001-0479 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Ongoing Data Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement Market Rule   2025-04-02T04:00:00Z 2025 4 2025-04-02T04:00:00Z   2025-04-02T12:01:52Z 2025-05504 0 0 0900006486a62865
TREAS-TRIP-2025-0001-0001 TREAS Analyses of the Terrorism Risk Insurance Program TREAS-TRIP-2025-0001 Analyses of the Terrorism Risk Insurance Program Notice Request for Comments 2025-04-02T00:00:00Z 2025 4 2025-04-02T00:00:00Z 2025-05-20T03:59:59Z 2025-05-20T09:00:36Z   0 0 0900006486a62b14
TREAS-TRIP-2024-0016-0001 TREAS Agency Information Collection Activities; Proposed Collection; Comment Request; Terrorism Risk Insurance Program – Data Collection Forms TREAS-TRIP-2024-0016 2024-27640 Notice Request for Comments 2025-01-27T05:00:00Z 2025 1 2025-01-27T05:00:00Z 2025-01-28T04:59:59Z 2025-01-29T02:01:01Z   0 0 090000648690235c
TREAS-DO-2008-0014-0028 TREAS Customs revenue function TREAS-DO-2008-0014 Trade and National Security Actions and Low-Value Shipments Proposed Rule Notice of Proposed Rulemaking (NPRM) 2025-01-21T05:00:00Z 2025 1 2025-01-21T05:00:00Z 2025-03-25T03:59:59Z 2025-03-26T01:00:36Z 2025-01074 0 0 09000064868e36ff
TREAS-DO-2008-0014-0027 TREAS Customs revenue function TREAS-DO-2008-0014 Entry of Low-Value Shipments Proposed Rule Notice of Proposed Rulemaking (NPRM) 2025-01-14T05:00:00Z 2025 1 2025-01-14T05:00:00Z 2025-03-18T03:59:59Z 2025-03-19T21:00:12Z 2025-00551 0 0 09000064868bb3e3
TREAS_FRDOC_0001-0475 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act Exemptions Rule   2024-12-17T05:00:00Z 2024 12 2024-12-17T05:00:00Z   2024-12-17T13:15:54Z 2024-29596 0 0 0900006486877d20
TREAS_FRDOC_0001-0474 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures: Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States Rule   2024-11-26T05:00:00Z 2024 11 2024-11-26T05:00:00Z   2024-11-26T13:11:30Z 2024-27310 0 0 0900006486837d63
TREAS-DO-2024-0017-0001 TREAS Study and Report to Congress on the Impact on Consumers and Markets in the United States of a Final International Insurance Capital Standard TREAS-DO-2024-0017 Study and Report to Congress on the Impact on Consumers and Markets in the United States of a Final International Insurance Capital Standard Notice Request for Comments 2024-11-20T05:00:00Z 2024 11 2024-11-20T05:00:00Z 2025-01-13T04:59:59Z 2025-01-13T02:00:56Z   0 0 090000648682a478
TREAS_FRDOC_0001-0473 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Definition of Military Installation and the List of Military Installations in the Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Rule   2024-11-18T05:00:00Z 2024 11 2024-11-18T05:00:00Z   2024-11-18T13:27:58Z C1-2024-25773 0 0 090000648681fb7f
TREAS_FRDOC_0001-0472 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 U.S. Investments in Certain National Security Technologies and Products in Countries of Concern Rule   2024-11-15T05:00:00Z 2024 11 2024-11-15T05:00:00Z   2024-11-15T12:47:04Z 2024-25422 0 0 0900006486817b9f
TREAS_FRDOC_0001-0471 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Definition of Military Installation and the List of Military Installations in the Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Rule   2024-11-07T05:00:00Z 2024 11 2024-11-07T05:00:00Z   2024-11-07T12:44:11Z 2024-25773 0 0 0900006486803541
TREAS_FRDOC_0001-0470 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Patient Protection and Affordable Care Act, HHS Notice of Benefit and Payment Parameters for 2025; Updating Section 1332 Waiver Public Notice Procedures; Medicaid; Consumer Operated and Oriented Plan Program; and Basic Health Program; Correcting Amendment Rule   2024-10-28T04:00:00Z 2024 10 2024-10-28T04:00:00Z   2024-10-28T12:44:52Z 2024-24910 0 0 09000064867e884b
TREAS-DO-2024-0015-0001 TREAS Privacy Act of 1974; System of Records TREAS-DO-2024-0015 Privacy Act of 1974 System of Records Notice Outbound Investment Security Program Notification System Notice Request for Comments 2024-09-19T04:00:00Z 2024 9 2024-09-19T04:00:00Z 2024-10-22T03:59:59Z 2024-09-19T13:20:14Z   0 0 090000648674d8f4
TREAS-DO-2024-0014-0001 TREAS Privacy Act Exemptions - Outbound Investment Security Program Notification System TREAS-DO-2024-0014 Privacy Act Exemptions Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-09-19T04:00:00Z 2024 9 2024-09-19T04:00:00Z 2024-10-22T03:59:59Z 2024-10-22T01:00:49Z 2024-21278 0 0 090000648674cc6d
TREAS_FRDOC_0001-0467 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Emergency Import Restrictions: Categories of Archaeological and Ethnological Material of Ukraine Rule   2024-09-10T04:00:00Z 2024 9 2024-09-10T04:00:00Z   2024-09-10T12:17:26Z 2024-20385 0 0 09000064866e0a9d
TREAS_FRDOC_0001-0468 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological and Ethnological Material of Yemen Rule   2024-09-10T04:00:00Z 2024 9 2024-09-10T04:00:00Z   2024-09-10T12:17:51Z 2024-20388 0 0 09000064866e0afd
TREAS-DO-2024-0008-0001 TREAS Financial Data Transparency Act of 2022 TREAS-DO-2024-0008 Financial Data Transparency Act Joint Data Standards Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-08-22T04:00:00Z 2024 8 2024-08-22T04:00:00Z 2024-10-22T03:59:59Z 2024-10-24T01:00:40Z 2024-18415 0 0 090000648665b434
TREAS_FRDOC_0001-0465 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Semiannual Agenda Proposed Rule   2024-08-16T04:00:00Z 2024 8 2024-08-16T04:00:00Z   2024-08-16T12:31:50Z 2024-16461 0 0 090000648664daaa
TREAS_FRDOC_0001-0464 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Certain Archaeological Material of Algeria Rule   2024-08-12T04:00:00Z 2024 8 2024-08-12T04:00:00Z   2024-08-12T11:58:31Z 2024-17892 0 0 0900006486633dbe
TREAS_FRDOC_0001-0463 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological and Ethnological Material of Tunisia Rule   2024-07-22T04:00:00Z 2024 7 2024-07-22T04:00:00Z   2024-07-22T12:16:47Z 2024-16037 0 0 09000064865fd9d3
TREAS-DO-2024-0010-0001 TREAS Amendments to the Definition of Military Installation and the List of Military Installations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States TREAS-DO-2024-0010 Definition of Military Installation and the List of Military Installations in Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-07-19T04:00:00Z 2024 7 2024-07-19T04:00:00Z 2024-08-20T03:59:59Z 2024-08-22T01:02:03Z 2024-15221 0 0 09000064865fa93b
TREAS-DO-2024-0012-0001 TREAS Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern TREAS-DO-2024-0012 U.S. Investments in Certain National Security Technologies and Products in Countries of Concern Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-07-05T04:00:00Z 2024 7 2024-07-05T04:00:00Z 2024-08-05T03:59:59Z 2024-09-04T01:00:50Z 2024-13923 0 0 09000064865dc620
TREAS_FRDOC_0001-0460 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Enforcement of Copyrights and the Digital Millennium Copyright Act Rule   2024-06-24T04:00:00Z 2024 6 2024-06-24T04:00:00Z   2024-06-24T12:23:49Z 2024-13329 0 0 09000064865c52da
TREAS-DO-2024-0011-0001 TREAS Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector TREAS-DO-2024-0011 Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector Notice Request for Comments 2024-06-12T04:00:00Z 2024 6 2024-06-12T04:00:00Z 2024-08-13T03:59:59Z 2024-08-15T01:01:12Z   0 0 09000064865b0eb8
TREAS_FRDOC_0001-0459 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions Imposed on Archaeological and Ethnological Material from Ecuador: Correction Rule   2024-05-22T04:00:00Z 2024 5 2024-05-22T04:00:00Z   2024-05-22T12:17:58Z 2024-11177 0 0 09000064865792c2
TREAS-DO-2024-0003-0002 TREAS Privacy Act of 1974 Exempting a System of Records from Certain Requirements TREAS-DO-2024-0003 Privacy Act; Exempting a System of Records from Certain Requirements Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-05-14T04:00:00Z 2024 5 2024-05-14T04:00:00Z 2024-06-14T03:59:59Z 2024-05-15T01:01:19Z 2024-09696 0 0 0900006486562fed
TREAS_FRDOC_0001-0457 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Ongoing Data Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement Market Rule   2024-05-06T04:00:00Z 2024 5 2024-05-06T04:00:00Z   2024-05-06T12:31:02Z 2024-08999 0 0 0900006486542656
TREAS-DO-2024-0003-0001 TREAS Privacy Act of 1974 Exempting a System of Records from Certain Requirements TREAS-DO-2024-0003 Privacy Act System of Records IRS 34.018 Notice Privacy Act System of Records 2024-05-03T04:00:00Z 2024 5 2024-05-03T04:00:00Z 2024-06-04T03:59:59Z 2024-05-03T16:15:20Z   0 0 09000064865322f5
TREAS-DO-2024-0007-0001 TREAS Treasury .026 - National Law Enforcement Accountability Database Routine Uses Modification TREAS-DO-2024-0007 Privacy Act of 1974 System of Records Notice NLEAD Notice Request for Comments 2024-04-22T04:00:00Z 2024 4 2024-04-22T04:00:00Z 2024-05-23T03:59:59Z 2024-05-04T01:00:47Z   0 0 09000064864e399a
TREAS_FRDOC_0001-0455 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Patient Protection and Affordable Care Act, HHS Notice of Benefit and Payment Parameters for 2025; Updating Section 1332 Waiver Public Notice Procedures; Medicaid; Consumer Operated and Oriented Plan Program; and Basic Health Program Rule   2024-04-15T04:00:00Z 2024 4 2024-04-15T04:00:00Z   2024-04-15T12:41:08Z 2024-07274 0 0 09000064864d4ef0
TREAS-DO-2024-0006-0001 TREAS Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures Pertaining to Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States TREAS-DO-2024-0006 Amendments to Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures Pertaining to Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-04-15T04:00:00Z 2024 4 2024-04-15T04:00:00Z 2024-05-16T03:59:59Z 2024-05-17T01:03:26Z 2024-07693 0 0 09000064864d4fe6
TREAS_FRDOC_0001-0454 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Imposition of Import Restrictions on Archaeological and Ethnological Material of Pakistan Rule   2024-04-10T04:00:00Z 2024 4 2024-04-10T04:00:00Z   2024-04-10T12:07:35Z 2024-07244 0 0 09000064864c55b0
TREAS-TRIP-2024-0005-0001 TREAS 2024 Report on the Effectiveness of the Terrorism Risk Insurance Program TREAS-TRIP-2024-0005 2024 Report on the Effectiveness of the Terrorism Risk Insurance Program Notice Request for Comments 2024-03-19T04:00:00Z 2024 3 2024-03-19T04:00:00Z 2024-05-04T03:59:59Z 2024-05-04T01:04:19Z   0 0 0900006486485575
TREAS_FRDOC_0001-0453 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Investigations of Claims of Evasion of Antidumping and Countervailing Duties Rule   2024-03-18T04:00:00Z 2024 3 2024-03-18T04:00:00Z   2024-03-20T12:36:00Z 2024-04713 0 0 0900006486481138
TREAS-DO-2024-0004-0001 TREAS Privacy Act of 1974; System of Records Office of Inspector General Investigations Management Information System.’ TREAS-DO-2024-0004 Privacy Act of 1974 System of Records Notice OIG Notice Request for Comments 2024-03-15T04:00:00Z 2024 3 2024-03-15T04:00:00Z 2024-04-16T03:59:59Z 2024-03-15T16:56:34Z   0 0 090000648647d95f
TREAS_FRDOC_0001-0452 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Extension of Import Restrictions Imposed on Archaeological and Ecclesiastical Ethnological Material from Honduras Rule   2024-03-12T04:00:00Z 2024 3 2024-03-12T04:00:00Z   2024-03-12T12:17:37Z 2024-05345 0 0 0900006486474647
TREAS_FRDOC_0001-0451 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Refund of Alcohol Excise Tax Rule   2024-03-06T05:00:00Z 2024 3 2024-03-06T05:00:00Z   2024-03-06T13:03:33Z 2024-04711 0 0 090000648646487f
TREAS-DO-2024-0002-0001 TREAS Privacy Act of 1974; System of Records TREAS-DO-2024-0002 Privacy Act of 1974 System of Records ODCP Notice Request for Comments 2024-02-21T05:00:00Z 2024 2 2024-02-21T05:00:00Z 2024-02-27T04:59:59Z 2024-02-27T02:00:58Z   0 0 0900006486420b90
TREAS_FRDOC_0001-0450 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Semiannual Agenda Proposed Rule   2024-02-09T05:00:00Z 2024 2 2024-02-09T05:00:00Z   2024-02-09T14:50:19Z 2024-00445 0 0 09000064863f7e12
TREAS-DO-2022-0009-0002 TREAS State Small Business Credit Initiative TREAS-DO-2022-0009 Agency Information Collection Activity SSBCI Notice Request for Comments 2024-02-07T05:00:00Z 2024 2 2024-02-07T05:00:00Z 2024-02-14T04:59:59Z 2024-02-07T21:37:04Z   0 0 09000064863f1368
TREAS_FRDOC_0001-0449 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Civil Monetary Penalty Inflation Adjustment Rule   2024-01-25T05:00:00Z 2024 1 2024-01-25T05:00:00Z   2024-01-25T13:31:23Z 2024-01409 0 0 09000064863c2532
TREAS_FRDOC_0001-0448 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological and Ecclesiastical Ethnological Materials of Bulgaria Rule   2024-01-16T05:00:00Z 2024 1 2024-01-16T05:00:00Z   2024-01-16T14:06:45Z 2024-00689 0 0 090000648639e920
TREAS_FRDOC_0001-0447 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Certain Archaeological Material from China Rule   2024-01-11T05:00:00Z 2024 1 2024-01-11T05:00:00Z   2024-01-11T13:07:28Z 2024-00394 0 0 090000648639233e
TREAS_FRDOC_0001-0446 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act Regulations; Correction Rule   2023-12-26T05:00:00Z 2023 12 2023-12-26T05:00:00Z   2023-12-26T13:23:04Z 2023-27299 0 0 0900006486359e5e
TREAS-DO-2023-0014-0001 TREAS Request for Information on Financial Inclusion TREAS-DO-2023-0014 Request for Information on Financial Inclusion Notice Request for Comments 2023-12-22T05:00:00Z 2023 12 2023-12-22T05:00:00Z 2024-02-21T04:59:59Z 2024-02-22T02:01:01Z   0 0 0900006486350fc5
TREAS-DO-2024-0001-0001 TREAS Patient Protection and Affordable Care Act, Notice of Benefit and Payment Parameters for 2025; Updating Waiver Public Notice Procedures; TREAS-DO-2024-0001 Patient Protection and Affordable Care Act, Notice of Benefit and Payment Parameters for 2025; Updating Waiver Public Notice Procedures; Medicaid; Consumer Operated and Oriented Plan Program; and Basic Health Program Proposed Rule Notice of Proposed Rulemaking (NPRM) 2023-11-24T05:00:00Z 2023 11 2023-11-24T05:00:00Z 2024-01-09T04:59:59Z 2024-01-17T14:06:03Z 2023-25576 0 0 09000064862abda7
TREAS_FRDOC_0001-0444 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act; Exemptions Rule   2023-11-22T05:00:00Z 2023 11 2023-11-22T05:00:00Z   2023-11-22T14:14:40Z 2023-25681 0 0 09000064862a5ae7
TREAS-DO-2023-0013-0001 TREAS Coronavirus State and Local Fiscal Recovery Funds TREAS-DO-2023-0013 Coronavirus State and Local Fiscal Recovery Funds Rule Interim Final Rule 2023-11-20T05:00:00Z 2023 11 2023-11-20T05:00:00Z 2023-12-21T04:59:59Z 2023-12-22T02:00:57Z 2023-25067 0 0 0900006486296258
TREAS-DO-2023-0012-0001 TREAS Privacy Act System of Records .017 TREAS-DO-2023-0012 Privacy Act System of Records Notice .017 Notice Request for Comments 2023-11-02T04:00:00Z 2023 11 2023-11-02T04:00:00Z 2023-12-05T04:59:59Z 2023-11-02T10:37:52Z   0 0 09000064861ce704
TREAS_FRDOC_0001-0442 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Elimination of Debit Voucher Interest Accruing Before the Issuance of a Bill Rule   2023-10-23T04:00:00Z 2023 10 2023-10-23T04:00:00Z 2023-12-23T04:59:59Z 2023-10-23T11:51:55Z 2023-23305 0 0 09000064861237f8
TREAS-DO-2022-0011-0015 TREAS Capital Projects Fund Compliance Reporting TREAS-DO-2022-0011 Agency Information Collection Activities Capital Projects Fund Notice Request for Comments 2023-10-11T04:00:00Z 2023 10 2023-10-11T04:00:00Z 2023-12-05T04:59:59Z 2023-10-11T10:20:25Z   0 0 090000648609e760
TREAS-DO-2023-0011-0001 TREAS Coronavirus State and Local Fiscal Recovery Funds TREAS-DO-2023-0011 Coronavirus State and Local Fiscal Recovery Funds Rule Interim Final Rule 2023-09-20T04:00:00Z 2023 9 2023-09-20T04:00:00Z 2023-11-21T04:59:59Z 2023-11-21T02:00:39Z 2023-17446 0 0 0900006485fd5856
TREAS_FRDOC_0001-0440 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions Imposed: Archaeological and Ethnological Material of Cambodia; Extension and Amendment Rule   2023-09-19T04:00:00Z 2023 9 2023-09-19T04:00:00Z   2023-09-19T12:11:04Z 2023-20335 0 0 0900006485fcf7c0
TREAS_FRDOC_0001-0439 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act; Systems of Records Proposed Rule   2023-09-14T04:00:00Z 2023 9 2023-09-14T04:00:00Z   2023-09-14T11:59:02Z 2023-19815 0 0 0900006485fa0bcd
TREAS_FRDOC_0001-0438 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions on Ethnological Material of Peru Rule   2023-09-13T04:00:00Z 2023 9 2023-09-13T04:00:00Z   2023-09-13T11:38:55Z 2023-19768 0 0 0900006485f9497b
TREAS_FRDOC_0001-0437 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Rule   2023-08-23T04:00:00Z 2023 8 2023-08-23T04:00:00Z   2023-08-23T12:16:13Z 2023-17678 0 0 0900006485ed8cfd
TREAS-TRIP-2023-0010-0001 TREAS Agency Information Collections s for Claims Processing and Other Purposes Under the Terrorism Risk Insurance Program TREAS-TRIP-2023-0010 Claims Processing and Other Purposes Under the Terrorism Risk Insurance Program (Extension of Currently Approved Data Collections Under OMB No. 1505–0200) Notice Request for Comments 2023-08-17T04:00:00Z 2023 8 2023-08-17T04:00:00Z 2023-10-17T03:59:59Z 2023-08-17T11:31:37Z   0 0 0900006485e66ac2
TREAS-DO-2023-0009-0001 TREAS U.S. Investments in Certain National Security Technologies and Products in Countries of Concern TREAS-DO-2023-0009 U.S. Investments in Certain National Security Technologies and Products in Countries of Concern Proposed Rule Advance Notice of Proposed Rulemaking (ANPRM) 2023-08-14T04:00:00Z 2023 8 2023-08-14T04:00:00Z 2023-09-29T03:59:59Z 2023-10-04T01:03:39Z 2023-17164 0 0 0900006485e33528
TREAS_FRDOC_0001-0435 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Semiannual Agenda Proposed Rule   2023-07-27T04:00:00Z 2023 7 2023-07-27T04:00:00Z   2023-07-27T13:07:25Z 2023-14550 0 0 0900006485d5d34f
TREAS-DO-2023-0008-0001 TREAS Request for Information Regarding Medical Payment Products TREAS-DO-2023-0008 Request for Information Regarding Medical Payment Products Notice Request for Comments 2023-07-12T04:00:00Z 2023 7 2023-07-12T04:00:00Z 2023-09-12T03:59:59Z 2023-09-13T01:03:07Z   0 0 0900006485c87f75
TREAS_FRDOC_0001-0434 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Distinctive Paper and Distinctive Counterfeit Deterrents for United States Federal Reserve Notes Rule   2023-07-06T04:00:00Z 2023 7 2023-07-06T04:00:00Z   2023-07-06T12:10:13Z 2023-14204 0 0 0900006485c6c03a
TREAS-DO-2023-0007-0001 TREAS Privacy Act of 1974; System of Records TREAS-DO-2023-0007 Privacy Act of 1974 System of Records erulemaking Notice Request for Comments 2023-06-16T04:00:00Z 2023 6 2023-06-16T04:00:00Z 2023-07-18T03:59:59Z 2023-06-16T10:42:06Z   0 0 0900006485b2813b
TREAS-DO-2023-0006-0001 TREAS Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States TREAS-DO-2023-0006 Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Proposed Rule Notice of Proposed Rulemaking (NPRM) 2023-05-05T04:00:00Z 2023 5 2023-05-05T04:00:00Z 2023-06-06T03:59:59Z 2023-06-28T01:01:30Z 2023-09259 0 0 09000064859d319d
TREAS-DO-2023-0005-0001 TREAS Privacy Act of 1974, System of Records Notice TREAS-DO-2023-0005 Privacy Act System of Records Notice Notice Request for Comments 2023-04-21T04:00:00Z 2023 4 2023-04-21T04:00:00Z 2023-05-23T03:59:59Z 2023-05-16T01:00:59Z   0 0 09000064859702bb
TREAS-DO-2022-0013-0041 TREAS Emergency Capital Investment Program Reporting TREAS-DO-2022-0013 Federal Register Notice - Emergency Capital Investment Program Initial Supplemental Report and Quarterly Supplemental Report; Correction Notice Request for Comments 2023-04-18T04:00:00Z 2023 4 2023-04-18T04:00:00Z 2023-05-09T03:59:59Z 2023-05-10T01:00:41Z   0 0 090000648595643c
TREAS-TRIP-2023-0004-0001 TREAS Comments in Aid of Analyses of the Terrorism Risk Insurance Program TREAS-TRIP-2023-0004 Comments in Aid of Analyses of the Terrorism Risk Insurance Program Notice Request for Comments 2023-03-28T04:00:00Z 2023 3 2023-03-28T04:00:00Z 2023-05-13T03:59:59Z 2023-05-13T01:00:50Z   0 0 090000648587a306
TREAS_FRDOC_0001-0432 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Inflation Adjustment of Civil Monetary Penalties Rule   2023-03-21T04:00:00Z 2023 3 2023-03-21T04:00:00Z   2023-03-21T12:15:29Z 2023-05769 0 0 090000648580f21c
TREAS-DO-2023-0003-0001 TREAS Privacy Act of 1974; System of Records Notice, Civil Rights Complaints, Compliance Reviews, and Fairness in Federal Programs Files TREAS-DO-2023-0003 Privacy Act of 1974 System of Records Notice SSBCI Notice Request for Comments 2023-02-27T05:00:00Z 2023 2 2023-02-27T05:00:00Z 2023-03-30T03:59:59Z 2023-02-27T16:31:16Z   0 0 090000648571dc1e
TREAS_FRDOC_0001-0430 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions on Archaeological and Ethnological Materials of Libya Rule   2023-02-23T05:00:00Z 2023 2 2023-02-23T05:00:00Z   2023-02-23T13:00:19Z 2023-03727 0 0 09000064856f278a
TREAS_FRDOC_0001-0431 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions Imposed on Certain Archaeological Material of Belize Rule   2023-02-23T05:00:00Z 2023 2 2023-02-23T05:00:00Z   2023-02-23T13:00:53Z 2023-03729 0 0 09000064856f27d8
TREAS_FRDOC_0001-0429 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Semiannual Agenda and Regulatory Plan Proposed Rule   2023-02-22T05:00:00Z 2023 2 2023-02-22T05:00:00Z   2023-02-22T21:44:25Z 2023-02032 0 0 09000064856ee28a
TREAS_FRDOC_0001-0428 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Determination Regarding Excepted Foreign States Rule   2023-02-13T05:00:00Z 2023 2 2023-02-13T05:00:00Z   2023-02-13T13:00:23Z 2023-02533 0 0 0900006485685679
TREAS_FRDOC_0001-0427 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Determination Regarding Excepted Real Estate Foreign States Rule   2023-02-13T05:00:00Z 2023 2 2023-02-13T05:00:00Z   2023-02-13T12:58:56Z 2023-02531 0 0 0900006485685672
TREAS-DO-2023-0002-0001 TREAS Distinctive Paper and Distinctive Counterfeit Deterrents for United States Federal Reserve Notes TREAS-DO-2023-0002 Distinctive Paper and Distinctive Counterfeit Deterrents for United States Federal Reserve Notes Proposed Rule Notice of Proposed Rulemaking (NPRM) 2023-01-18T05:00:00Z 2023 1 2023-01-18T05:00:00Z 2023-03-21T03:59:59Z 2023-01-18T13:27:21Z 2023-00854 0 0 09000064855f5585
TREAS-DO-2023-0001-0001 TREAS Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement Market TREAS-DO-2023-0001 Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement Market Proposed Rule Notice of Proposed Rulemaking (NPRM) 2023-01-09T05:00:00Z 2023 1 2023-01-09T05:00:00Z 2023-03-11T04:59:59Z 2023-03-12T01:34:20Z 2022-28615 0 0 09000064855c2541
TREAS_FRDOC_0001-0424 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Refund of Alcohol Excise Tax Rule   2022-12-30T05:00:00Z 2022 12 2022-12-30T05:00:00Z 2023-03-03T04:59:59Z 2022-12-30T13:04:07Z 2022-28375 0 0 0900006485564b44
TREAS-DO-2022-0023-0001 TREAS Privacy Act System of Records Notice December 19, 2022 TREAS-DO-2022-0023 Privacy Act of 1974 System of Records Notice December 19 2022 Notice Request for Comments 2022-12-19T05:00:00Z 2022 12 2022-12-19T05:00:00Z 2023-01-19T04:59:59Z 2022-12-19T23:26:34Z   0 0 090000648554350d
TREAS-DO-2022-0020-0013 TREAS Opportunities and Challenges in Federal Community Investment Programs TREAS-DO-2022-0020 Opportunities and Challenges in Federal Community Investment Programs; Extension of comment period Notice Request for Comments 2022-11-23T05:00:00Z 2022 11 2022-11-23T05:00:00Z   2022-11-23T12:48:13Z   0 0 09000064854fe186
TREAS-DO-2022-0022-0001 TREAS Privacy Act System of Records TREAS-DO-2022-0022 Privacy Act System of Records Notice Notice Request for Comments 2022-11-16T05:00:00Z 2022 11 2022-11-16T05:00:00Z 2022-12-17T04:59:59Z 2022-12-15T02:00:59Z   0 0 09000064854b4e2d
TREAS_FRDOC_0001-0423 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Rules of Origin for Goods Imported into the United States Rule   2022-11-15T05:00:00Z 2022 11 2022-11-15T05:00:00Z   2022-11-15T13:21:53Z 2022-23329 0 0 09000064854b0c64
TREAS-DO-2022-0019-0008 TREAS Potential Federal Insurance Response to Catastrophic Cyber Incidents TREAS-DO-2022-0019 Comment extension notice Notice Request for Comments 2022-11-09T05:00:00Z 2022 11 2022-11-09T05:00:00Z   2022-11-09T12:21:31Z   0 0 090000648549c0b6
TREAS-DO-2022-0011-0013 TREAS Capital Projects Fund Compliance Reporting TREAS-DO-2022-0011 DRAFT - CPF State Terr FAS Reporting Guidance Version 1.1 revised Supporting & Related Material Form 2022-11-08T05:00:00Z 2022 11     2022-11-14T12:51:40Z   0 0 090000648549ba1d
TREAS-DO-2022-0011-0012 TREAS Capital Projects Fund Compliance Reporting TREAS-DO-2022-0011 DRAFT CPF Tribal Guidance Supporting & Related Material Form 2022-11-08T05:00:00Z 2022 11     2022-11-14T12:51:38Z   0 0 090000648549ba1b

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CREATE TABLE documents (
    id TEXT PRIMARY KEY,
    agency_id TEXT,
    docket_id TEXT REFERENCES dockets(id),
    title TEXT,
    document_type TEXT,
    subtype TEXT,
    posted_date TEXT,
    posted_year INTEGER,
    posted_month INTEGER,
    comment_start_date TEXT,
    comment_end_date TEXT,
    last_modified TEXT,
    fr_doc_num TEXT,
    open_for_comment INTEGER,
    withdrawn INTEGER,
    object_id TEXT
);
CREATE INDEX idx_docs_agency ON documents(agency_id);
CREATE INDEX idx_docs_docket ON documents(docket_id);
CREATE INDEX idx_docs_date ON documents(posted_date);
CREATE INDEX idx_docs_year ON documents(posted_year);
CREATE INDEX idx_docs_type ON documents(document_type);
CREATE INDEX idx_docs_frnum ON documents(fr_doc_num);
CREATE INDEX idx_docs_comment_end ON documents(comment_end_date) WHERE comment_end_date IS NOT NULL AND withdrawn = 0;
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