documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
315 rows where agency_id = "TREAS" and document_type = "Rule" sorted by posted_date descending
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| 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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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_0001-0484 | 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_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_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-2025-0003-0001 | 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_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_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_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_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_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_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_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_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_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_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_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_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_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_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-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_0001-0438 | 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_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_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_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_0001-0428 | 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_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_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_FRDOC_0001-0422 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Privacy Act | Rule | 2022-10-20T04:00:00Z | 2022 | 10 | 2022-10-20T04:00:00Z | 2022-10-20T11:43:12Z | 2022-22723 | 0 | 0 | 090000648543b060 | ||
| TREAS_FRDOC_0001-0420 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Elimination of Customs Broker District Permit Fee | Rule | 2022-10-18T04:00:00Z | 2022 | 10 | 2022-10-18T04:00:00Z | 2022-10-18T11:45:20Z | 2022-22151 | 0 | 0 | 0900006485415a81 | ||
| TREAS_FRDOC_0001-0421 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Modernization of the Customs Broker Regulations | Rule | 2022-10-18T04:00:00Z | 2022 | 10 | 2022-10-18T04:00:00Z | 2022-10-18T11:45:22Z | 2022-22445 | 0 | 0 | 0900006485415a82 | ||
| TREAS_FRDOC_0001-0419 | 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 on Archaeological and Ecclesiastical Ethnological Materials From Guatemala | Rule | 2022-09-28T04:00:00Z | 2022 | 9 | 2022-09-28T04:00:00Z | 2022-09-28T11:43:00Z | 2022-20958 | 0 | 0 | 0900006485379013 | ||
| TREAS_FRDOC_0001-0418 | 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 from Mali | Rule | 2022-09-19T04:00:00Z | 2022 | 9 | 2022-09-19T04:00:00Z | 2022-09-19T11:46:50Z | 2022-20314 | 0 | 0 | 090000648532801e | ||
| TREAS_FRDOC_0001-0416 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Extension and Amendment of Import Restrictions on Archaeological and Ethnological Material from Cyprus | Rule | 2022-07-18T04:00:00Z | 2022 | 7 | 2022-07-18T04:00:00Z | 2022-07-18T11:55:43Z | 2022-15398 | 0 | 0 | 09000064851cfada | ||
| TREAS_FRDOC_0001-0415 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Sale and Issue of Marketable Book-Entry Treasury Bills, Notes, and Bonds | Rule | 2022-07-07T04:00:00Z | 2022 | 7 | 2022-07-07T04:00:00Z | 2022-07-07T12:04:16Z | 2022-13409 | 0 | 0 | 09000064851b4371 | ||
| TREAS_FRDOC_0001-0414 | 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 Artifacts and Ethnological Material from Peru | Rule | 2022-06-08T04:00:00Z | 2022 | 6 | 2022-06-08T04:00:00Z | 2022-06-08T12:03:24Z | 2022-12299 | 0 | 0 | 090000648514d236 | ||
| TREAS_FRDOC_0001-0413 | 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 Categories of Archaeological and Ethnological Material of Albania | Rule | 2022-03-17T04:00:00Z | 2022 | 3 | 2022-03-17T04:00:00Z | 2022-03-17T12:10:50Z | 2022-05685 | 0 | 0 | 0900006484fce25d | ||
| TREAS_FRDOC_0001-0412 | 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 Categories of Archaeological and Ethnological Material of Nigeria | Rule | 2022-03-17T04:00:00Z | 2022 | 3 | 2022-03-17T04:00:00Z | 2022-03-17T12:10:47Z | 2022-05681 | 0 | 0 | 0900006484fce20c | ||
| TREAS-DO-2022-0005-0001 | TREAS | State Small Business Credit Initiative; Demographics-Related Reporting Requirements TREAS-DO-2022-0005 | State Small Business Credit Initiative: Demographics-Related Reporting Requirements | Rule | Interim Final Rule | 2022-03-10T05:00:00Z | 2022 | 3 | 2022-03-10T05:00:00Z | 2022-04-12T03:59:59Z | 2022-04-12T01:00:46Z | 2022-04843 | 0 | 0 | 0900006484fc278f |
| TREAS_FRDOC_0001-0410 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Program Fraud Civil Remedies | Rule | 2022-02-24T05:00:00Z | 2022 | 2 | 2022-02-24T05:00:00Z | 2022-02-24T13:18:22Z | 2022-03608 | 0 | 0 | 0900006484f9f60f | ||
| TREAS_FRDOC_0001-0409 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Emergency Import Restrictions Imposed on Archaeological and Ethnological Material of Afghanistan | Rule | 2022-02-22T05:00:00Z | 2022 | 2 | 2022-02-22T05:00:00Z | 2022-02-22T13:15:13Z | 2022-03663 | 0 | 0 | 0900006484f9a71b | ||
| TREAS_FRDOC_0001-0408 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Coronavirus State and Local FiscalRecovery Funds | Rule | 2022-01-27T05:00:00Z | 2022 | 1 | 2022-01-27T05:00:00Z | 2022-01-27T12:46:14Z | 2022-00292 | 0 | 0 | 0900006484f3bb72 | ||
| TREAS_FRDOC_0001-0407 | 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 | 2022-01-07T05:00:00Z | 2022 | 1 | 2022-01-07T05:00:00Z | 2022-01-07T12:42:51Z | 2022-00234 | 0 | 0 | 0900006484f120e0 | ||
| TREAS_FRDOC_0001-0405 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States | Rule | 2022-01-06T05:00:00Z | 2022 | 1 | 2022-01-06T05:00:00Z | 2022-01-06T12:50:11Z | 2021-28599 | 0 | 0 | 0900006484f0b3f1 | ||
| TREAS_FRDOC_0001-0406 | 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 | 2022-01-06T05:00:00Z | 2022 | 1 | 2022-01-06T05:00:00Z | 2022-01-06T12:51:00Z | 2021-28598 | 0 | 0 | 0900006484f11d01 | ||
| TREAS_FRDOC_0001-0403 | 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 Certain Archaeological and Ethnological Material of Bolivia | Rule | 2021-12-03T05:00:00Z | 2021 | 12 | 2021-12-03T05:00:00Z | 2021-12-03T12:45:17Z | 2021-26340 | 0 | 0 | 0900006484e9c6d8 | ||
| TREAS_FRDOC_0001-0404 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Extension and Amendment of Import Restrictions on Archaeological Material and Imposition of Import Restrictions on Ethnological Material of Egypt | Rule | 2021-12-03T05:00:00Z | 2021 | 12 | 2021-12-03T05:00:00Z | 2021-12-03T12:45:21Z | 2021-26348 | 0 | 0 | 0900006484e9c716 | ||
| TREAS_FRDOC_0001-0401 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Extension and Amendment of Import Restrictions Imposed on Archaeological and Ethnological Material of Greece | Rule | 2021-11-22T05:00:00Z | 2021 | 11 | 2021-11-22T05:00:00Z | 2021-11-22T12:53:21Z | 2021-25384 | 0 | 0 | 0900006484e711a6 | ||
| TREAS_FRDOC_0001-0399 | 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: Updating Payment Parameters, Section 1332 Waiver Implementing Regulations, and Improving Health Insurance Markets for 2022 and Beyond | Rule | 2021-09-27T04:00:00Z | 2021 | 9 | 2021-09-27T04:00:00Z | 2021-09-27T11:59:24Z | 2021-20509 | 0 | 0 | 0900006484daac51 | ||
| TREAS_FRDOC_0001-0396 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Privacy Act; Exemptions: Special Inspector General for Pandemic Recovery | Rule | 2021-07-06T04:00:00Z | 2021 | 7 | 2021-07-06T04:00:00Z | 2021-07-06T11:38:22Z | 2021-14213 | 0 | 0 | 0900006484bd12e6 | ||
| TREAS-DO-2008-0014-0020 | TREAS | Customs revenue function TREAS-DO-2008-0014 | Agreement Between the United States of America, the United Mexican States, and Canada Implementing Regulations Related to the Marking Rules, Tariff-rate Quotas, and other USMCA Provisions | Rule | Interim Final Rule | 2021-07-06T04:00:00Z | 2021 | 7 | 2021-07-06T04:00:00Z | 2021-09-08T03:59:59Z | 2021-07-28T12:36:21Z | 2021-14264 | 0 | 0 | 0900006484bd19ec |
| TREAS_FRDOC_0001-0394 | 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 Categories of Archaeological and Ethnological Material of Turkey | Rule | 2021-06-16T04:00:00Z | 2021 | 6 | 2021-06-16T04:00:00Z | 2021-06-16T11:51:41Z | 2021-12646 | 0 | 0 | 0900006484b87198 | ||
| TREAS_FRDOC_0001-0393 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Terrorism Risk Insurance Program: Updated Regulations in Light of the Terrorism Risk Insurance Program Reauthorization Act, and for Other Purposes; Correction | Rule | 2021-06-15T04:00:00Z | 2021 | 6 | 2021-06-15T04:00:00Z | 2021-06-15T11:53:57Z | 2021-12456 | 0 | 0 | 0900006484b7f68d | ||
| TREAS_FRDOC_0001-0392 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Terrorism Risk Insurance Program: Updated Regulations in Light of the Terrorism Risk Insurance Program Reauthorization Act of 2019, and for Other Purposes | Rule | 2021-06-09T04:00:00Z | 2021 | 6 | 2021-06-09T04:00:00Z | 2021-06-09T12:29:35Z | 2021-12014 | 0 | 0 | 0900006484b5fa8f | ||
| TREAS_FRDOC_0001-0391 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards; Technical Amendment | Rule | 2021-06-02T04:00:00Z | 2021 | 6 | 2021-06-02T04:00:00Z | 2021-06-02T11:44:38Z | 2021-11574 | 0 | 0 | 0900006484b4cd8a | ||
| TREAS-DO-2021-0008-0002 | TREAS | Coronavirus State and Local Fiscal Recovery Funds TREAS-DO-2021-0008 | Coronavirus State and Local Fiscal Recovery Funds | Rule | Interim Final Rule | 2021-05-17T04:00:00Z | 2021 | 5 | 2021-05-17T04:00:00Z | 2021-07-17T03:59:59Z | 2021-12-10T02:00:35Z | 2021-10283 | 0 | 0 | 0900006484b07801 |
| TREAS_FRDOC_0001-0388 | 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 Categories of Archaeological Material of Costa Rica | Rule | 2021-04-01T04:00:00Z | 2021 | 4 | 2021-04-01T04:00:00Z | 2021-04-01T11:55:26Z | 2021-06701 | 0 | 0 | 0900006484a93036 | ||
| TREAS-DO-2021-0004-0001 | TREAS | Emergency Capital Investment Program – Restrictions on Executive Compensation, Share Buybacks, and Dividends TREAS-DO-2021-0004 | ECIP Interim Final Rule | Rule | Interim Final Rule | 2021-03-15T04:00:00Z | 2021 | 3 | 2021-03-15T04:00:00Z | 2021-04-09T03:59:59Z | 2021-04-08T01:00:30Z | 0 | 0 | 0900006484a6af20 | |
| TREAS_FRDOC_0001-0387 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Emergency Capital Investment Program: Restrictions on Executive Compensation, Share Buybacks, and Dividends | Rule | 2021-03-09T05:00:00Z | 2021 | 3 | 2021-03-09T05:00:00Z | 2021-04-09T03:59:59Z | 2021-03-10T02:00:55Z | 2021-04900 | 0 | 0 | 0900006484a63d75 | |
| TREAS_FRDOC_0001-0386 | 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 | 2021-03-04T05:00:00Z | 2021 | 3 | 2021-03-04T05:00:00Z | 2021-04-06T03:59:59Z | 2021-04-04T15:15:25Z | 2021-04377 | 0 | 0 | 0900006484a5e423 | |
| TREAS_FRDOC_0001-0385 | 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 Categories of Archaeological and Ethnological Material from Morocco | Rule | 2021-01-22T05:00:00Z | 2021 | 1 | 2021-01-22T05:00:00Z | 2021-01-22T12:57:42Z | 2021-01394 | 0 | 0 | 09000064849fc7ba | ||
| TREAS_FRDOC_0001-0384 | 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: Benefit and Payment Parameters for 2022; Updates to State Innovation Waiver Implementing Regulations | Rule | 2021-01-19T05:00:00Z | 2021 | 1 | 2021-01-19T05:00:00Z | 2021-01-19T12:56:48Z | 2021-01175 | 0 | 0 | 09000064849f85fa | ||
| TREAS_FRDOC_0001-0383 | 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 Categories of Archaeological Material of Italy | Rule | 2021-01-12T05:00:00Z | 2021 | 1 | 2021-01-12T05:00:00Z | 2021-01-12T12:50:11Z | 2021-00499 | 0 | 0 | 09000064849ef917 | ||
| TREAS_FRDOC_0001-0382 | 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; Exemption | Rule | 2020-12-30T05:00:00Z | 2020 | 12 | 2020-12-30T05:00:00Z | 2020-12-30T12:44:43Z | 2020-26612 | 0 | 0 | 09000064849d171b | ||
| TREAS_FRDOC_0001-0379 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Additional Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency | Rule | Interim Final Rule | 2020-11-06T05:00:00Z | 2020 | 11 | 2020-11-06T05:00:00Z | 2020-11-06T17:29:16Z | 2020-24332 | 0 | 0 | 090000648494e08a | |
| TREAS_FRDOC_0001-0378 | 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 Material from Chile | Rule | 2020-10-09T04:00:00Z | 2020 | 10 | 2020-10-09T04:00:00Z | 2020-10-09T11:43:59Z | 2020-22573 | 0 | 0 | 09000064848f074c | ||
| TREAS_FRDOC_0001-0376 | 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 Investments in the United States by Foreign Persons | Rule | 2020-09-15T04:00:00Z | 2020 | 9 | 2020-09-15T04:00:00Z | 2020-09-15T11:45:46Z | 2020-18454 | 0 | 0 | 0900006484859129 | ||
| TREAS_FRDOC_0001-0375 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Fees for Inbound Express Mail Items | Rule | 2020-08-04T04:00:00Z | 2020 | 8 | 2020-08-04T04:00:00Z | 2020-10-06T03:59:59Z | 2020-10-05T01:03:49Z | 2020-15663 | 0 | 0 | 09000064847d24bc | |
| TREAS_FRDOC_0001-0374 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Definition of Principal Place of Business; Filing Fees for Notices of Certain Investments in the United States by Foreign Persons, etc. | Rule | 2020-07-28T04:00:00Z | 2020 | 7 | 2020-07-28T04:00:00Z | 2020-07-28T12:00:58Z | 2020-15336 | 0 | 0 | 09000064847ae630 | ||
| TREAS_FRDOC_0001-0372 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Implementation of the Agreement Between the United States of America, the United Mexican States, and Canada Uniform Regulations Regarding Rules of Origin | Rule | 2020-07-01T04:00:00Z | 2020 | 7 | 2020-07-01T04:00:00Z | 2020-09-01T03:59:59Z | 2020-08-26T01:02:56Z | 2020-13865 | 0 | 0 | 090000648471e3da | |
| TREAS-DO-2020-0009-0001 | TREAS | Small Business Administration Business Loan Porgram Temporary Changes; Paycheck Protection Program - Additional Criteria for Seasonal Employers TREAS-DO-2020-0009 | Small Business Administration Business Loan Program Temporary Changes: Paycheck Protection Program-Additional Criterion for Seasonal Employers | Rule | Interim Final Rule | 2020-04-30T04:00:00Z | 2020 | 4 | 2020-04-30T04:00:00Z | 2020-06-02T03:59:59Z | 2020-06-03T01:01:26Z | 2020-09239 | 0 | 0 | 090000648451e4fa |
| TREAS-DO-2020-0008-0008 | TREAS | Filing Fees for Notices of Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States TREAS-DO-2020-0008 | Filing Fees for Notices of Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States | Rule | Interim Final Rule | 2020-04-29T04:00:00Z | 2020 | 4 | 2020-04-29T04:00:00Z | 2020-06-02T03:59:59Z | 2020-06-02T01:03:00Z | 2020-08916 | 0 | 0 | 090000648450c2b4 |
| TREAS_FRDOC_0001-0367 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Temporary Postponement of the Time to Deposit Certain Estimated Duties, Taxes, and Fees During the National Emergency Concerning the Novel Coronavirus Disease (COVID-19) Outbreak | Rule | 2020-04-22T04:00:00Z | 2020 | 4 | 2020-04-22T04:00:00Z | 2020-05-21T03:59:59Z | 2020-05-21T01:02:47Z | 2020-08618 | 0 | 0 | 09000064844be8ca | |
| TREAS_FRDOC_0001-0366 | 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 on Archaeological Material and Imposition of Import Restrictions on Ecclesiastical Ethnological Material from El Salvador | Rule | 2020-03-18T04:00:00Z | 2020 | 3 | 2020-03-18T04:00:00Z | 2020-03-18T12:52:59Z | 2020-05694 | 0 | 0 | 0900006484450a75 | ||
| TREAS_FRDOC_0001-0365 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Assessment of Fees on Certain Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board to Cover the Expenses of the Financial Research Fund | Rule | 2020-03-18T04:00:00Z | 2020 | 3 | 2020-03-18T04:00:00Z | 2020-03-18T12:52:52Z | 2020-05083 | 0 | 0 | 0900006484450a72 | ||
| TREAS_FRDOC_0001-0362 | 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 | 2020-02-21T05:00:00Z | 2020 | 2 | 2020-02-21T05:00:00Z | 2020-02-21T12:48:44Z | 2020-02712 | 0 | 0 | 0900006484397e94 | ||
| TREAS_FRDOC_0001-0361 | 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 Investments in the United States by Foreign Persons and Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States; Correction | Rule | 2020-02-18T05:00:00Z | 2020 | 2 | 2020-02-18T05:00:00Z | 2020-02-18T12:44:56Z | 2020-02713 | 0 | 0 | 090000648437b39c | ||
| TREAS_FRDOC_0001-0360 | 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 | Rule | 2020-02-14T05:00:00Z | 2020 | 2 | 2020-02-14T05:00:00Z | 2020-02-14T12:57:48Z | 2020-03118 | 0 | 0 | 09000064843694be | ||
| TREAS_FRDOC_0001-0359 | 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 Material from Jordan | Rule | 2020-02-07T05:00:00Z | 2020 | 2 | 2020-02-07T05:00:00Z | 2020-02-07T12:50:32Z | 2020-02552 | 0 | 0 | 090000648433b8a4 | ||
| TREAS_FRDOC_0001-0358 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Emergency Import Restrictions Imposed on Archaeological and Ethnological Material from Yemen | Rule | 2020-02-07T05:00:00Z | 2020 | 2 | 2020-02-07T05:00:00Z | 2020-02-07T12:49:42Z | 2020-02553 | 0 | 0 | 090000648433b825 | ||
| TREAS-DO-2020-0003-0001 | TREAS | Provisions Pertaining to Certain Investments in the United States by Foreign Persons TREAS-DO-2020-0003 | Provisions Pertaining to Certain Investments in the United States by Foreign Persons | Rule | Interim Final Rule | 2020-01-17T05:00:00Z | 2020 | 1 | 2020-01-17T05:00:00Z | 2020-02-19T04:59:59Z | 2020-02-19T02:02:20Z | 2020-00188 | 0 | 0 | 09000064842b7f0f |
| TREAS-DO-2020-0004-0001 | TREAS | Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States TREAS-DO-2020-0004 | Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States | Rule | Interim Final Rule | 2020-01-17T05:00:00Z | 2020 | 1 | 2020-01-17T05:00:00Z | 2020-02-19T04:59:59Z | 2020-01-17T17:35:48Z | 2020-00187 | 0 | 0 | 09000064842b7ed5 |
| TREAS_FRDOC_0001-0355 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority | Rule | 2020-01-02T05:00:00Z | 2020 | 1 | 2020-01-02T05:00:00Z | 2020-01-02T13:18:47Z | 2019-27801 | 0 | 0 | 09000064842636a5 | ||
| TREAS_FRDOC_0001-0353 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Insurance Marketplace Aggregate Retention Amount Calculation under the Terrorism Risk Insurance Program | Rule | 2019-11-15T05:00:00Z | 2019 | 11 | 2019-11-15T05:00:00Z | 2019-11-15T13:02:31Z | 2019-24801 | 0 | 0 | 0900006484161476 | ||
| TREAS_FRDOC_0001-0348 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Amendment to Statement Processing and Automated Clearinghouse; Correction | Rule | 2019-09-23T04:00:00Z | 2019 | 9 | 2019-09-23T04:00:00Z | 2019-09-23T11:42:16Z | 2019-20339 | 0 | 0 | 0900006483fab279 |
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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;