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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

21 rows where agency_id = "TREAS", document_type = "Rule" and posted_year = 2012 sorted by posted_date descending

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

posted_year 1

  • 2012 · 21 ✖

document_type 1

  • Rule · 21 ✖

agency_id 1

  • TREAS · 21 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0188 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 Rule   2012-12-06T05:00:00Z 2012 12 2012-12-06T05:00:00Z   2012-12-06T14:36:50Z 2012-29193 0 0 0900006481180ca5
TREAS_FRDOC_0001-0187 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 Rule   2012-10-19T04:00:00Z 2012 10 2012-10-19T04:00:00Z   2012-10-19T12:55:24Z 2012-25562 0 0 090000648114866b
TREAS_FRDOC_0001-0186 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 United States-Peru Trade Promotion Agreement Rule   2012-10-18T04:00:00Z 2012 10 2012-10-18T04:00:00Z   2012-10-18T13:14:43Z 2012-25668 0 0 0900006481146c71
TREAS_FRDOC_0001-0185 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act; Implementation Rule   2012-09-28T04:00:00Z 2012 9 2012-09-28T04:00:00Z   2012-09-28T12:40:40Z 2012-23837 0 0 090000648112c9ba
TREAS-DO-2008-0014-0014 TREAS Customs revenue function TREAS-DO-2008-0014 PLEASE SUBMIT COMMENTS TO USCBP-2012-0017; United States-Colombia Trade Promotion Agreement Rule Interim Final Rule 2012-09-26T04:00:00Z 2012 9 2012-09-26T04:00:00Z 2012-09-28T03:59:59Z 2012-09-27T13:38:18Z 2012-23604 0 0 0900006481128a39
TREAS_FRDOC_0001-0183 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 Material from Mali Rule   2012-09-19T04:00:00Z 2012 9 2012-09-19T04:00:00Z   2012-09-19T12:57:00Z 2012-23057 0 0 090000648111de46
TREAS-DO-2008-0014-0013 TREAS Customs revenue function TREAS-DO-2008-0014 Extension of Import Restrictions: Archaeological Objects and Ecclesiastical And Ritual Ethnological Materials from Cyprus Rule Correction 2012-08-01T04:00:00Z 2012 8 2012-08-01T04:00:00Z   2012-08-21T14:48:00Z 2012-18670 0 0 09000064810bc4e8
TREAS_FRDOC_0001-0177 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 Objects and Ecclesiastical and Ritual Ethnological Materials from Cyprus Rule   2012-07-13T04:00:00Z 2012 7 2012-07-13T04:00:00Z   2012-07-13T12:26:20Z 2012-16989 0 0 09000064810935af
TREAS_FRDOC_0001-0176 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Acquisition Regulation; Internet Payment Platform Rule   2012-07-09T04:00:00Z 2012 7 2012-07-09T04:00:00Z   2012-07-09T12:44:40Z 2012-16407 0 0 090000648107ff76
TREAS_FRDOC_0001-0175 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Calculation of Maximum Obligation Limitation Rule   2012-06-22T04:00:00Z 2012 6 2012-06-22T04:00:00Z   2012-06-22T13:14:13Z 2012-15310 0 0 090000648105f585
TREAS_FRDOC_0001-0174 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Customs Broker Recordkeeping Requirements Regarding Location And Method Of Record Retention Rule   2012-06-08T04:00:00Z 2012 6 2012-06-08T04:00:00Z   2012-06-08T14:59:38Z 2012-13907 0 0 090000648103c04b
TREAS_FRDOC_0001-0173 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 Ethnological Materials from Peru Rule   2012-06-07T04:00:00Z 2012 6 2012-06-07T04:00:00Z   2012-06-08T03:00:18Z 2012-13859 0 0 090000648103a278
TREAS-DO-2012-0001-0017 TREAS Assessment of Fees on Large Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board To Cover the Expenses of the Financial Research Fund TREAS-DO-2012-0001 Financial Research Fund: Assessment of Fees on Large Bank Holding Companies and Nonbank Financial Companies Rule Interim Final Rule 2012-05-21T04:00:00Z 2012 5 2012-05-21T04:00:00Z 2012-09-19T03:59:59Z 2012-09-19T02:02:17Z 2012-12047 0 0 0900006481017583
TREAS_FRDOC_0001-0170 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act; Implementation Rule   2012-05-15T04:00:00Z 2012 5 2012-05-15T04:00:00Z   2012-05-15T13:32:05Z 2012-11743 0 0 090000648100eeae
TREAS-DO-2008-0014-0010 TREAS Customs revenue function TREAS-DO-2008-0014 SUBMIT COMMENTS TO USCBP-2012-0011 - Certain Intellectual Property Rights Enforced at Border: Disclosure of Information Rule Interim Final Rule 2012-04-24T04:00:00Z 2012 4 2012-04-24T04:00:00Z 2012-06-20T03:59:59Z 2012-06-19T20:36:45Z 2012-09762 0 0 0900006480ff739d
TREAS_FRDOC_0001-0165 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 Rule   2012-03-26T04:00:00Z 2012 3 2012-03-26T04:00:00Z   2012-03-26T12:55:20Z 2012-07229 0 0 0900006480fe1024
TREAS_FRDOC_0001-0164 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 United States-Korea Free Trade Agreement Rule   2012-03-19T04:00:00Z 2012 3 2012-03-19T04:00:00Z 2012-05-19T03:59:59Z 2012-05-12T12:02:35Z 2012-06554 0 0 0900006480fdacc0
TREAS_FRDOC_0001-0162 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Application, Review, and Reporting Process for Waivers for State Innovation Rule   2012-02-27T05:00:00Z 2012 2 2012-02-27T05:00:00Z   2012-02-27T13:30:20Z 2012-04395 0 0 0900006480fc3005
TREAS_FRDOC_0001-0160 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 Rule   2012-02-22T05:00:00Z 2012 2 2012-02-22T05:00:00Z   2012-02-22T14:07:31Z 2012-04091 0 0 0900006480fbd6f6
TREAS_FRDOC_0001-0158 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act; Implementation Rule   2012-02-21T05:00:00Z 2012 2 2012-02-21T05:00:00Z   2012-02-21T14:03:11Z C1-2011-29385 0 0 0900006480fbbd29
TREAS_FRDOC_0001-0156 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; Implementation Rule   2012-01-11T05:00:00Z 2012 1 2012-01-11T05:00:00Z   2012-01-11T14:08:45Z 2012-00338 0 0 0900006480f92704

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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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