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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

11 rows where agency_id = "TREAS", document_type = "Proposed Rule" and posted_year = 2009 sorted by posted_date descending

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Suggested facets: docket_id, title, posted_month, last_modified, withdrawn, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)

posted_year 1

  • 2009 · 11 ✖

document_type 1

  • Proposed Rule · 11 ✖

agency_id 1

  • TREAS · 11 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_FRDOC_0001-0075 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Financial Crimes Enforcement Network; Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity Proposed Rule NPRM 2009-11-16T05:00:00Z 2009 11 2009-11-16T05:00:00Z 2009-12-17T04:59:59Z 2011-10-17T19:14:20Z E9-27447 0 0 0900006480a582a2
TREAS_FRDOC_0001-0074 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Drawback of Internal Revenue Excise Tax Proposed Rule NPRM 2009-10-15T04:00:00Z 2009 10 2009-10-15T04:00:00Z 2009-11-17T04:59:59Z 2011-10-17T19:14:20Z E9-24789 0 0 0900006480a42227
TREAS_FRDOC_0001-0070 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Contingent Fees Under Circular 230 Proposed Rule NPRM 2009-07-28T04:00:00Z 2009 7 2009-07-28T04:00:00Z 2009-09-11T03:59:59Z 2011-06-11T18:01:50Z E9-17743 0 0 09000064809fc1b6
TREAS-FINCEN-2009-0003-0001 TREAS Anti-Money Laundering Program and Suspicious Activity Report Requirements for Loan and Finance Companies TREAS-FINCEN-2009-0003 Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Requirements for Non-Bank Residential Mortgage Lenders and Originators Proposed Rule   2009-07-21T00:00:00Z 2009 7     2015-01-11T16:11:33Z   0 1 09000064809f7232
TREAS-FINCEN-2009-0004-0001 TREAS Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions. TREAS-FINCEN-2009-0004 Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions Proposed Rule   2009-06-05T00:00:00Z 2009 6     2015-01-11T16:11:28Z   0 1 09000064809c67d6
TREAS-FINCEN-2009-0002-0001 TREAS Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses TREAS-FINCEN-2009-0002 Amendment to the Bank Secrecy Act Regulations: Definitions and Other Regulations Relating to Money Services Businesses Proposed Rule   2009-05-12T00:00:00Z 2009 5     2015-01-11T16:11:08Z   0 1 090000648098c91b
TREAS_FRDOC_0001-0065 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Unfair or Deceptive Acts or Practices; Clarifications Proposed Rule NPRM 2009-05-05T04:00:00Z 2009 5 2009-05-05T04:00:00Z 2009-06-05T03:59:59Z 2009-05-06T12:03:16Z E9-09861 0 0 0900006480975fe2
TREAS-FINCEN-2008-0020-0011 TREAS Transfer and Reorganization of Bank Secrecy Act Regulations TREAS-FINCEN-2008-0020 ACLI Comments on Proposed Transfer and Reorg of BAS Regs Proposed Rule   2009-04-23T00:00:00Z 2009 4     2015-01-11T16:10:42Z   0 1 09000064809675b3
TREAS_FRDOC_0001-0063 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Cost or Value of Foreign Repairs, Alterations, or Processing Proposed Rule NPRM 2009-03-30T04:00:00Z 2009 3 2009-03-30T04:00:00Z   2011-06-11T18:01:48Z E9-07154 0 0 090000648093752c
TREAS_FRDOC_0001-0062 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Cost or Value of Foreign Repairs, Alterations, or Processing Proposed Rule NPRM 2009-03-13T04:00:00Z 2009 3 2009-03-13T04:00:00Z 2009-05-13T03:59:59Z 2011-06-11T18:01:50Z E9-05481 0 0 0900006480910064
TREAS-FINCEN-2008-0022-0002 TREAS Confidentiality of Suspicious Activity Reports TREAS-FINCEN-2008-0022 Confidentiality of Suspicious Activity Reports Proposed Rule   2009-03-09T00:00:00Z 2009 3     2015-01-11T16:10:33Z   0 1 0900006480900b8c

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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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