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

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

15 rows where agency_id = "TREAS", document_type = "Proposed Rule" and posted_year = 2008 sorted by posted_date descending

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Suggested facets: docket_id, title, posted_date, posted_month, comment_start_date, comment_end_date, last_modified, open_for_comment, withdrawn, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)

posted_year 1

  • 2008 · 15 ✖

document_type 1

  • Proposed Rule · 15 ✖

agency_id 1

  • TREAS · 15 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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-2008-0020-0001 TREAS Transfer and Reorganization of Bank Secrecy Act Regulations 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 Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Commodity Trading Advisors. 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 Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Unregistered Investment Companies. 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 Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Unregistered Investment Companies. 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 Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES 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-TRIP-2008-0017-0001 TREAS Terrorism Risk Insurance Program; Cap on Annual Liability 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-TRIP-2008-0016-0001 TREAS Terrorism Risk Insurance Program; Recoupment Provisions 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 Terrorism Risk Insurance Program; Recoupment Provisions 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-DO-2008-0014-0006 TREAS Customs revenue function 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-2008-0014-0003 TREAS Customs revenue function 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 Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES 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-DO-2008-0001-0001 TREAS Regulations Pertaining to the Mergers, Acquisitions, and Takeovers by Foreign Persons 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-FINCEN-2008-0007-0001 TREAS CTR Exemptions Rulemaking 2008 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 Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking Against the Republic of Nauru 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-FINCEN-2008-0006-0001 TREAS Financial Crimes Enforcement Network; Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking Against First Merchant Bank 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

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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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