documents
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Suggested facets: docket_id, title, posted_month, last_modified, withdrawn, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)
| 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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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;