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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

20 rows where agency_id = "TREAS", document_type = "Rule" and posted_year = 2020 sorted by posted_date descending

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

posted_year 1

  • 2020 · 20 ✖

document_type 1

  • Rule · 20 ✖

agency_id 1

  • TREAS · 20 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0382 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

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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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