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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

17 rows where agency_id = "TREAS", document_type = "Proposed Rule" and posted_year = 2011 sorted by posted_date descending

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

posted_year 1

  • 2011 · 17 ✖

document_type 1

  • Proposed Rule · 17 ✖

agency_id 1

  • TREAS · 17 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0152 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; Amendment to Bank Secrecy Act Regulations: Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern Proposed Rule   2011-11-28T05:00:00Z 2011 11 2011-11-28T05:00:00Z   2011-11-28T14:00:14Z 2011-30331 0 0 0900006480f7447c
TREAS-DO-2011-0012-0001 TREAS Calculation of Maximum Obligation Limitation TREAS-DO-2011-0012 Calculation of Maximum Obligation Limitation Proposed Rule   2011-11-25T05:00:00Z 2011 11 2011-11-25T05:00:00Z 2012-01-25T04:59:59Z 2011-12-13T14:24:08Z 2011-29993 0 0 0900006480f73591
TREAS_FRDOC_0001-0150 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act; Implementation Proposed Rule   2011-11-17T05:00:00Z 2011 11 2011-11-17T05:00:00Z 2011-12-20T04:59:59Z 2011-11-17T13:24:07Z 2011-29384 0 0 0900006480f6e5e8
TREAS_FRDOC_0001-0147 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Informal Entry Limit and Removal of a Formal Entry Requirement Proposed Rule   2011-10-28T04:00:00Z 2011 10 2011-10-28T04:00:00Z 2011-12-28T04:59:59Z 2011-10-28T12:46:49Z 2011-27879 0 0 0900006480f5ed5a
TREAS-DO-2021-0005-0001 TREAS Emergency Capital Investment Program—Restrictions on Executive Compensation, Share Buybacks, and Dividends TREAS-DO-2021-0005 Effect of Election on Corporation:Withdrawal Proposed Rule Request for Comment 2011-10-26T04:00:00Z 2011 10 2011-10-26T04:00:00Z 2021-04-09T03:59:59Z 2021-03-10T19:21:09Z 2011-27631 0 0 0900006480f5cb29
TREAS_FRDOC_0001-0143 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Bank Secrecy Act Regulations; Definition of Monetary Instrument Proposed Rule   2011-10-17T04:00:00Z 2011 10 2011-10-17T04:00:00Z   2011-10-17T19:14:25Z 2011-26743 0 0 0900006480f53f21
TREAS-DO-2011-0009-0001 TREAS Replacement of References to Credit Ratings TREAS-DO-2011-0009 Government Securities Act Regulations: Replacement of References to Credit Ratings and Technical Amendments Proposed Rule Request for Comment 2011-09-27T04:00:00Z 2011 9 2011-09-27T04:00:00Z 2011-11-29T04:59:59Z 2011-09-29T15:06:57Z 2011-24785 0 0 0900006480f35043
TREAS_FRDOC_0001-0137 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act of 1974; Proposed Implementations Proposed Rule   2011-09-09T04:00:00Z 2011 9 2011-09-09T04:00:00Z 2011-10-12T03:59:59Z 2011-10-17T19:14:24Z 2011-22979 0 0 0900006480f14d7e
TREAS_FRDOC_0001-0134 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Duty-Free Treatment of Certain Visual and Auditory Materials Proposed Rule Notice of Proposed Rulemaking (NPRM) 2011-08-19T04:00:00Z 2011 8 2011-08-19T04:00:00Z 2011-08-20T03:59:59Z 2011-10-17T19:14:24Z 2011-21275 0 0 0900006480ee569b
TREAS_FRDOC_0001-0129 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 REGULATORY AGENDA Semiannual Regulatory Agenda Proposed Rule   2011-07-07T04:00:00Z 2011 7 2011-07-07T04:00:00Z   2011-10-17T19:14:23Z 2011-15495 0 0 0900006480ebb533
TREAS-DO-2011-0003-0020 TREAS Reducing Regulatory Burden; Retrospective Review under E.O. 13563 TREAS-DO-2011-0003 Preliminary Plan for Retrospective Analysis of Existing Rules Proposed Rule Request for Information 2011-07-06T04:00:00Z 2011 7 2011-07-06T04:00:00Z 2011-07-26T03:59:59Z 2024-11-07T22:33:32Z 2011-16865 1 0 0900006480eba1d0
TREAS_FRDOC_0001-0125 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Interest on Untimely Paid Vessel Repair Duties Proposed Rule   2011-04-01T04:00:00Z 2011 4 2011-04-01T04:00:00Z 2011-06-01T03:59:59Z 2011-10-17T19:14:23Z 2011-07815 0 0 0900006480c18cb7
TREAS-DO-2011-0003-0001 TREAS Reducing Regulatory Burden; Retrospective Review under E.O. 13563 TREAS-DO-2011-0003 Reducing Regulatory Burden; Retrospective Review under E.O. 13563 Proposed Rule ANPRM 2011-03-30T04:00:00Z 2011 3 2011-03-30T04:00:00Z 2011-04-30T03:59:59Z 2011-05-20T15:54:24Z 2011-07468 0 0 0900006480c13b41
TREAS-DO-2011-0002-0001 TREAS Application, Review, and Reporting Process for Waivers for State Innovation TREAS-DO-2011-0002 Application, Review, and Reporting Process for Waivers for State Innovation Proposed Rule NPRM 2011-03-14T04:00:00Z 2011 3 2011-03-14T04:00:00Z 2011-05-14T03:59:59Z 2011-06-11T18:01:31Z 2011-05583 0 0 0900006480c071e9
TREAS_FRDOC_0001-0118 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern Proposed Rule   2011-02-17T05:00:00Z 2011 2 2011-02-17T05:00:00Z   2011-10-17T19:14:23Z 2011-03348 0 0 0900006480bf14a2
TREAS_FRDOC_0001-0117 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act of 1974; Proposed Implementation Proposed Rule   2011-02-09T05:00:00Z 2011 2 2011-02-09T05:00:00Z 2011-03-12T04:59:59Z 2011-10-17T19:14:23Z 2011-02869 0 0 0900006480beab43
TREAS_FRDOC_0001-0116 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Federal Benefit Payments under Certain District of Columbia Retirement Plans Proposed Rule   2011-02-03T05:00:00Z 2011 2 2011-02-03T05:00:00Z 2011-04-22T03:59:59Z 2011-10-17T19:14:23Z 2011-02464 0 0 0900006480bda3ec

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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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