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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

43 rows where agency_id = "TREAS" and posted_year = 2008 sorted by posted_date descending

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Suggested facets: docket_id, subtype, posted_month, comment_start_date, comment_end_date, open_for_comment, withdrawn, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)

document_type 5

  • Rule 20
  • Proposed Rule 15
  • Other 4
  • Supporting & Related Material 3
  • Notice 1

posted_year 1

  • 2008 · 43 ✖

agency_id 1

  • TREAS · 43 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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-FINCEN-2008-0021-0002 TREAS Semiannual Regulatory Agenda - Fall 2008 TREAS-FINCEN-2008-0021 Regulatory Plan - Fall 2008 Other   2008-11-23T13:17:21Z 2008 11     2015-01-11T16:10:43Z   0 1 09000064807bb99f
TREAS-FINCEN-2008-0021-0001 TREAS Semiannual Regulatory Agenda - Fall 2008 TREAS-FINCEN-2008-0021 Semiannual Regulatory Agenda - Fall 2008 Other   2008-11-23T13:16:40Z 2008 11     2015-01-11T16:10:43Z   0 1 09000064807bb99d
TREAS-DO-2008-0001-0031 TREAS Regulations Pertaining to the Mergers, Acquisitions, and Takeovers by Foreign Persons TREAS-DO-2008-0001 Regulations Pertaining to Mergers, Acquisitions, and Takeovers by Foreign Persons Rule Final Rule 2008-11-21T05:00:00Z 2008 11 2008-11-21T05:00:00Z   2011-06-11T18:01:25Z E8-27525 0 0 09000064807b6eea
TREAS-DO-2007-0015-0129 TREAS Prohibition on Funding of Unlawful Internet Gambling TREAS-DO-2007-0015 Prohibition on Funding of Unlawful Internet Gambling Rule Final Rule 2008-11-18T05:00:00Z 2008 11 2008-11-18T05:00:00Z   2011-06-11T18:01:23Z E8-27181 0 0 09000064807af936
TREAS-FINCEN-2008-0020-0001 TREAS Transfer and Reorganization of Bank Secrecy Act Regulations TREAS-FINCEN-2008-0020 Transfer and Reorganization of Bank Secrecy Act Regulations Proposed Rule   2008-11-07T00:00:00Z 2008 11     2015-01-11T16:10:39Z   0 1 090000648079c426
TREAS-FINCEN-2008-0026-0001 TREAS Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Commodity Trading Advisors. TREAS-FINCEN-2008-0026 Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Commodity Trading Advisors Proposed Rule   2008-11-04T00:00:00Z 2008 11     2015-01-11T16:11:06Z   0 1 0900006480793970
TREAS-FINCEN-2008-0024-0002 TREAS Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Unregistered Investment Companies. TREAS-FINCEN-2008-0024 Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Unregistered Investment Companies Proposed Rule   2008-11-04T00:00:00Z 2008 11     2015-01-11T16:11:06Z   0 1 090000648079390a
TREAS-FINCEN-2008-0024-0001 TREAS Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Unregistered Investment Companies. TREAS-FINCEN-2008-0024 Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Investment Advisers Proposed Rule   2008-11-04T00:00:00Z 2008 11     2015-01-11T16:11:05Z   0 1 09000064807938d6
TREAS_FRDOC_0001-0048 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Uniform Rules of Origin for Imported Merchandise Proposed Rule NPRM 2008-10-30T04:00:00Z 2008 10 2008-10-30T04:00:00Z 2008-12-02T04:59:59Z 2011-06-11T18:01:51Z E8-25731 0 0 0900006480784db7
TREAS-DO-2008-0019-0005 TREAS TARP Capital Purchase Program TREAS-DO-2008-0019 TARP Capital Purchase Program Rule Interim Rule 2008-10-20T04:00:00Z 2008 10 2008-10-20T04:00:00Z 2008-11-20T04:59:59Z 2008-10-20T13:10:05Z   0 0 090000648076866b
TREAS-DO-2008-0019-0007 TREAS TARP Capital Purchase Program TREAS-DO-2008-0019 Tarp Capital Purchase Program Rule Interim Rule 2008-10-20T04:00:00Z 2008 10 2008-10-20T04:00:00Z   2008-10-21T12:41:13Z E8-24781 0 0 090000648076a3e7
TREAS-DO-2008-0019-0001 TREAS TARP Capital Purchase Program TREAS-DO-2008-0019 TARP Capital Purchase Program Rule Interim Rule 2008-10-16T04:00:00Z 2008 10 2008-10-16T04:00:00Z 2008-11-21T04:59:59Z 2024-11-07T21:57:16Z   1 0 0900006480761272
TREAS-DO-2008-0018-0001 TREAS Development of a Guarantee Program for Troubled Assets TREAS-DO-2008-0018 Development of a Guarantee Program for Troubled Assets Notice Notice 2008-10-16T04:00:00Z 2008 10 2008-10-16T04:00:00Z 2008-10-29T03:59:59Z 2008-10-28T22:19:11Z   0 0 090000648076066f
TREAS-DO-2008-0014-0009 TREAS Customs revenue function TREAS-DO-2008-0014 Haitian Hemispheric Opportunity Through Partnership Encouragement Acts of 2006 and 2008 Rule Final Rule 2008-09-30T04:00:00Z 2008 9 2008-09-30T04:00:00Z   2011-06-11T18:01:26Z E8-23008 0 0 090000648072e3fb
TREAS-TRIP-2008-0017-0001 TREAS Terrorism Risk Insurance Program; Cap on Annual Liability TREAS-TRIP-2008-0017 Terrorism Risk Insurance Program; Cap on Annual Liability Proposed Rule NPRM 2008-09-30T04:00:00Z 2008 9 2008-09-30T04:00:00Z 2008-10-31T03:59:59Z 2024-11-07T21:56:22Z E8-22940 1 0 090000648072e403
TREAS-DO-2008-0014-0005 TREAS Customs revenue function TREAS-DO-2008-0014 Extension of Import Restrictions Imposed on Archaeological Material From Cambodia Rule Final Rule 2008-09-19T04:00:00Z 2008 9 2008-09-19T04:00:00Z   2011-06-11T18:01:27Z E8-22034 0 0 090000648070f551
TREAS-TRIP-2008-0016-0001 TREAS Terrorism Risk Insurance Program; Recoupment Provisions TREAS-TRIP-2008-0016 Terrorism Risk Insurance Program; Recoupment Provisions Proposed Rule NPRM 2008-09-17T04:00:00Z 2008 9 2008-09-17T04:00:00Z 2008-10-18T03:59:59Z 2014-01-18T18:00:49Z   0 0 090000648070beff
TREAS-TRIP-2008-0016-0002 TREAS Terrorism Risk Insurance Program; Recoupment Provisions TREAS-TRIP-2008-0016 Terrorism Risk Insurance Program; Recoupment Provisions Proposed Rule NPRM 2008-09-17T04:00:00Z 2008 9 2008-09-17T04:00:00Z 2008-10-18T03:59:59Z 2014-01-17T21:04:55Z E8-21699 0 0 090000648070a708
TREAS-TRIP-2008-0015-0001 TREAS Terrorism Risk Insurance Program; Terrorism Risk Insurance Program Reauthorization Act Implementation TREAS-TRIP-2008-0015 Terrorism Risk Insurance Program; Terrorism Risk Insurance Program Reauthorization Act Implementation Rule Interim Rule 2008-09-16T04:00:00Z 2008 9 2008-09-16T04:00:00Z 2008-10-17T03:59:59Z 2014-01-18T18:09:49Z E8-21578 0 0 0900006480708388
TREAS-DO-2008-0014-0006 TREAS Customs revenue function TREAS-DO-2008-0014 Uniform Rules of Origin for Imported Merchandise Proposed Rule NPRM 2008-09-08T04:00:00Z 2008 9 2008-09-08T04:00:00Z 2008-10-24T03:59:59Z 2011-06-11T18:01:26Z E8-20662 0 0 09000064806f82b6
TREAS-DO-2008-0009-0003 TREAS Privacy Act; Implementation TREAS-DO-2008-0009 Privacy Act; Implementation Rule Interim Rule 2008-09-02T04:00:00Z 2008 9 2008-09-02T04:00:00Z 2008-10-03T03:59:59Z 2008-10-02T16:19:20Z E8-20205 0 0 09000064806ec60c
TREAS-DO-2008-0014-0008 TREAS Customs revenue function TREAS-DO-2008-0014 First Sale Declaration Requirement Rule Interim Rule 2008-08-25T04:00:00Z 2008 8 2008-08-25T04:00:00Z 2008-10-25T03:59:59Z 2011-06-11T18:01:28Z E8-19640 0 0 09000064806d8037
TREAS-DO-2008-0014-0007 TREAS Customs revenue function TREAS-DO-2008-0014 Entry Requirements for Certain Softwood Lumber Products Exported From Any Country Into the United States Rule Interim Rule 2008-08-25T04:00:00Z 2008 8 2008-08-25T04:00:00Z 2008-10-25T03:59:59Z 2011-06-11T18:01:27Z E8-19641 0 0 09000064806d8090
TREAS-DO-2008-0014-0004 TREAS Customs revenue function TREAS-DO-2008-0014 United States-Morocco Free Trade Agreement Rule Final Rule 2008-08-05T04:00:00Z 2008 8 2008-08-05T04:00:00Z   2008-08-06T15:31:25Z E8-17968 0 0 09000064806aeda9
TREAS-DO-2008-0014-0003 TREAS Customs revenue function TREAS-DO-2008-0014 Electronic Payment and Refund of Quarterly Harbor Maintenance Fees Proposed Rule NPRM 2008-08-05T04:00:00Z 2008 8 2008-08-05T04:00:00Z 2008-10-07T03:59:59Z 2008-10-06T11:10:30Z E8-17967 0 0 09000064806aed19
TREAS_FRDOC_0001-0035 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Uniform Rules of Origin for Imported Merchandise Proposed Rule NPRM 2008-07-25T04:00:00Z 2008 7 2008-07-25T04:00:00Z 2008-09-24T03:59:59Z 2011-06-11T18:01:50Z E8-17025 0 0 09000064806955fe
TREAS_FRDOC_0001-0034 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 United States-Bahrain Free Trade Agreement Rule Final Rule 2008-07-23T04:00:00Z 2008 7 2008-07-23T04:00:00Z   2011-06-11T18:01:51Z E8-16799 0 0 090000648068f51f
TREAS-DO-2008-0011-0001 TREAS Dominican Republic--Central America--United States Free Trade Agreement. TREAS-DO-2008-0011 Dominican Republic--Central America--United States Free Trade Agreement Rule Interim Rule 2008-06-13T04:00:00Z 2008 6 2008-06-13T04:00:00Z 2008-08-13T03:59:59Z 2011-06-11T18:01:26Z E8-13252 0 0 0900006480623deb
TREAS-DO-2008-0001-0027 TREAS Regulations Pertaining to the Mergers, Acquisitions, and Takeovers by Foreign Persons TREAS-DO-2008-0001 SUMMARY OF PUBLIC MEETING - May 2, 2008 Supporting & Related Material Related Materials 2008-06-10T04:00:00Z 2008 6     2008-06-10T16:15:24Z   0 0 090000648061c991
TREAS-FINCEN-2008-0007-0006 TREAS CTR Exemptions Rulemaking 2008 TREAS-FINCEN-2008-0007 Comment Letter - 5-9-2008 Other   2008-05-28T00:00:00Z 2008 5     2015-01-11T16:09:59Z   0 1 0900006480604072
TREAS-DO-2008-0001-0003 TREAS Regulations Pertaining to the Mergers, Acquisitions, and Takeovers by Foreign Persons TREAS-DO-2008-0001 Summary of Conference Call on Proposed CFIUS Regulations Supporting & Related Material Related Materials 2008-05-23T04:00:00Z 2008 5     2008-05-23T19:17:28Z   0 0 09000064805fb93a
TREAS-FINCEN-2008-0010-0001 TREAS Semiannual Regulatory Agenda - Spring 2008 TREAS-FINCEN-2008-0010 Semiannual Regulatory Agenda - Spring 2008 Other   2008-05-06T19:14:49Z 2008 5     2015-01-11T16:10:23Z   0 1 090000648054df5f
TREAS-DO-2008-0001-0001 TREAS Regulations Pertaining to the Mergers, Acquisitions, and Takeovers by Foreign Persons TREAS-DO-2008-0001 Regulations Pertaining to Mergers, Acquisitions, and Takeovers by Foreign Persons Proposed Rule NPRM 2008-04-28T04:00:00Z 2008 4 2008-04-28T04:00:00Z 2008-06-10T03:59:59Z 2020-04-08T14:10:49Z   0 0 09000064805386e6
TREAS-DO-2008-0001-0002 TREAS Regulations Pertaining to the Mergers, Acquisitions, and Takeovers by Foreign Persons TREAS-DO-2008-0001 Summary of Meeting on Proposed CFIUS Regulations Supporting & Related Material Related Materials 2008-04-28T04:00:00Z 2008 4     2011-06-11T18:01:25Z   0 0 09000064805390b0
TREAS-FINCEN-2008-0007-0001 TREAS CTR Exemptions Rulemaking 2008 TREAS-FINCEN-2008-0007 Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations--Exemptions From the Requirement To Report Transactions in Currency; Comment Request Proposed Rule   2008-04-24T00:00:00Z 2008 4     2015-01-11T16:09:55Z   0 1 0900006480524273
TREAS-FINCEN-2008-0008-0001 TREAS Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking Against the Republic of Nauru TREAS-FINCEN-2008-0008 Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking Against the Republic of Nauru Proposed Rule   2008-04-18T00:00:00Z 2008 4     2015-01-11T16:10:36Z   0 1 0900006480511aa0
TREAS-DO-2008-0014-0002 TREAS Customs revenue function TREAS-DO-2008-0014 Entry of Softwood Lumber Products From Canada Rule Interim Rule 2008-04-17T04:00:00Z 2008 4 2008-04-17T04:00:00Z   2011-06-11T18:01:26Z E8-08095 0 0 090000648050c21f
TREAS-FINCEN-2008-0006-0001 TREAS Financial Crimes Enforcement Network; Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking Against First Merchant Bank TREAS-FINCEN-2008-0006 Financial Crimes Enforcement Network; Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking Against First Merchant Bank Proposed Rule   2008-04-10T00:00:00Z 2008 4     2015-01-11T16:10:34Z   0 1 09000064804a3250
TREAS-DO-2008-0014-0001 TREAS Customs revenue function TREAS-DO-2008-0014 United States-Jordan Free Trade Agreement Rule Interim Rule 2008-03-31T04:00:00Z 2008 3 2008-03-31T04:00:00Z   2011-06-11T18:01:27Z E8-06511 0 0 0900006480414850
TREAS-DO-2008-0009-0002 TREAS Privacy Act; Implementation TREAS-DO-2008-0009 Privacy Act; Implementation Rule Interim Rule 2008-03-25T04:00:00Z 2008 3 2008-03-25T04:00:00Z   2008-09-23T13:07:36Z E8-05980 0 0 0900006480407907
TREAS-DO-2008-0014-0018 TREAS Customs revenue function TREAS-DO-2008-0014 Standards for the Administrative Collection of Claims Rule Interim Rule 2008-03-07T05:00:00Z 2008 3 2008-03-07T05:00:00Z 2008-04-08T03:59:59Z 2015-10-15T14:33:41Z E8-04586 0 0 09000064803eac89
TREAS-FINCEN-2008-0005-0001 TREAS Financial Institutions Exempt from AML TREAS-FINCEN-2008-0005 Financial Crimes Enforcement Network; Amendment Regarding Financial Institutions Exempt from Establishing Anti-Money Laundering Programs Rule   2008-01-11T00:00:00Z 2008 1     2015-01-11T16:09:53Z   0 1 09000064803993a5
TREAS-DO-2008-0009-0001 TREAS Privacy Act; Implementation TREAS-DO-2008-0009 Privacy Act; Implementation Rule Interim Rule 2008-01-10T05:00:00Z 2008 1 2008-01-10T05:00:00Z 2008-02-12T04:59:59Z 2008-05-27T17:01:22Z E8-00130 0 0 090000648039867d

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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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