documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
34 rows where agency_id = "TREAS" and posted_year = 2009 sorted by posted_date descending
This data as json, CSV (advanced)
Suggested facets: docket_id, subtype, posted_date, posted_month, comment_start_date, comment_end_date, last_modified, withdrawn, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)
document_type 4
- Rule 14
- Proposed Rule 11
- Other 7
- Notice 2
posted_year 1
- 2009 · 34 ✖
agency_id 1
- TREAS · 34 ✖
| 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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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_0001-0081 | 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; Recoupment Provisions | Rule | 2009-12-14T05:00:00Z | 2009 | 12 | 2009-12-14T05:00:00Z | 2011-10-17T19:14:21Z | E9-29613 | 0 | 0 | 0900006480a6a1d0 | ||
| TREAS_FRDOC_0001-0080 | 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; Cap on Annual Liability | Rule | 2009-12-14T05:00:00Z | 2009 | 12 | 2009-12-14T05:00:00Z | 2011-10-17T19:14:21Z | E9-29614 | 0 | 0 | 0900006480a6a141 | ||
| TREAS-FINCEN-2009-0010-0002 | TREAS | Semiannual Regulatory Agenda - Fall 2009 TREAS-FINCEN-2009-0010 | Regulatory Plan - Fall 2009 | Other | NA | 2009-12-07T11:35:29Z | 2009 | 12 | 2015-01-11T16:11:47Z | 0 | 0 | 0900006480a64e28 | |||
| TREAS-FINCEN-2009-0010-0001 | TREAS | Semiannual Regulatory Agenda - Fall 2009 TREAS-FINCEN-2009-0010 | Semiannual Regulatory Agenda - Fall 2009 | Other | NA | 2009-12-07T11:35:21Z | 2009 | 12 | 2015-01-11T16:11:46Z | 0 | 0 | 0900006480a64e27 | |||
| TREAS-DO-2009-0007-0021 | TREAS | TARP STANDARDS FOR COMPENSATION AND CORPORATE GOVERNANCE TREAS-DO-2009-0007 | TARP Standards for Compensation and Corporate Governance; Correction | Other | NA | 2009-12-07T05:00:00Z | 2009 | 12 | 2009-12-07T05:00:00Z | 2013-06-18T14:58:03Z | 0 | 0 | 0900006480a64ac3 | ||
| TREAS-DO-2009-0007-0020 | TREAS | TARP STANDARDS FOR COMPENSATION AND CORPORATE GOVERNANCE TREAS-DO-2009-0007 | TARP Standards for Compensation and Corporate Governance; Correction | Other | NA | 2009-12-07T05:00:00Z | 2009 | 12 | 2009-12-07T05:00:00Z | 2011-06-11T18:01:29Z | 0 | 0 | 0900006480a64ac7 | ||
| TREAS-DO-2007-0015-0130 | TREAS | Prohibition on Funding of Unlawful Internet Gambling TREAS-DO-2007-0015 | Prohibition on Funding of Unlawful Internet Gambling | Rule | Final Rule | 2009-12-01T05:00:00Z | 2009 | 12 | 2009-12-01T05:00:00Z | 2011-06-11T18:01:24Z | E9-28746 | 0 | 0 | 0900006480a60eeb | |
| TREAS_FRDOC_0001-0076 | 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 the Bank Secrecy Act Regulations-Administrative Ruling System | Rule | 2009-11-17T05:00:00Z | 2009 | 11 | 2009-11-17T05:00:00Z | 2011-10-17T19:14:21Z | E9-27449 | 0 | 0 | 0900006480a592c8 | ||
| TREAS_FRDOC_0001-0075 | 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; Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity | Proposed Rule | NPRM | 2009-11-16T05:00:00Z | 2009 | 11 | 2009-11-16T05:00:00Z | 2009-12-17T04:59:59Z | 2011-10-17T19:14:20Z | E9-27447 | 0 | 0 | 0900006480a582a2 |
| TREAS_FRDOC_0001-0074 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Drawback of Internal Revenue Excise Tax | Proposed Rule | NPRM | 2009-10-15T04:00:00Z | 2009 | 10 | 2009-10-15T04:00:00Z | 2009-11-17T04:59:59Z | 2011-10-17T19:14:20Z | E9-24789 | 0 | 0 | 0900006480a42227 |
| TREAS_FRDOC_0001-0073 | 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 | 2009-10-08T04:00:00Z | 2009 | 10 | 2009-10-08T04:00:00Z | 2011-10-17T19:14:20Z | E9-24302 | 0 | 0 | 0900006480a3c0bc | ||
| TREAS-DO-2009-0009-0001 | TREAS | Payments in Lieu of Low Income Housing Tax Credits TREAS-DO-2009-0009 | Payments in Lieu of Low Income Housing Tax Credits | Rule | Interim Rule | 2009-08-31T04:00:00Z | 2009 | 8 | 2009-08-31T04:00:00Z | 2009-10-01T03:59:59Z | 2011-06-11T18:01:30Z | E9-20903 | 0 | 0 | 0900006480a19102 |
| TREAS-DO-2009-0008-0001 | TREAS | Report on Section 529 College Savings Plans TREAS-DO-2009-0008 | Report on Section 529 College Savings | Notice | Notice | 2009-08-04T04:00:00Z | 2009 | 8 | 2009-08-04T04:00:00Z | 2009-08-15T03:59:59Z | 2009-08-04T15:03:33Z | 0 | 0 | 0900006480a0079e | |
| TREAS_FRDOC_0001-0070 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Contingent Fees Under Circular 230 | Proposed Rule | NPRM | 2009-07-28T04:00:00Z | 2009 | 7 | 2009-07-28T04:00:00Z | 2009-09-11T03:59:59Z | 2011-06-11T18:01:50Z | E9-17743 | 0 | 0 | 09000064809fc1b6 |
| TREAS-FINCEN-2009-0003-0001 | TREAS | Anti-Money Laundering Program and Suspicious Activity Report Requirements for Loan and Finance Companies TREAS-FINCEN-2009-0003 | Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Requirements for Non-Bank Residential Mortgage Lenders and Originators | Proposed Rule | 2009-07-21T00:00:00Z | 2009 | 7 | 2015-01-11T16:11:33Z | 0 | 1 | 09000064809f7232 | ||||
| TREAS-FINCEN-2007-0011-0001 | TREAS | Imposition of Special Measure Against Banco Delta Asia including its subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited as a Financial Institution of Primary Money Laundering Concern. TREAS-FINCEN-2007-0011 | Banco-Delta Asia Final Rule | Rule | 2009-07-15T00:00:00Z | 2009 | 7 | 2015-01-11T16:09:47Z | 0 | 1 | 09000064809f1c76 | ||||
| TREAS-FINCEN-2008-0025-0001 | TREAS | Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Investment Advisers. TREAS-FINCEN-2008-0025 | Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Investment Advisers | Rule | 2009-07-15T00:00:00Z | 2009 | 7 | 2015-01-11T16:11:06Z | 0 | 1 | 09000064807d949f | ||||
| TREAS-DO-2009-0007-0002 | TREAS | TARP STANDARDS FOR COMPENSATION AND CORPORATE GOVERNANCE TREAS-DO-2009-0007 | TARP Standards for Compensation and Corporate Governance; Interim Final Rule | Rule | Interim Rule | 2009-06-15T04:00:00Z | 2009 | 6 | 2009-06-15T04:00:00Z | 2009-08-15T03:59:59Z | 2011-06-11T18:01:29Z | E9-13868 | 0 | 0 | 09000064809cf275 |
| TREAS-DO-2009-0007-0001 | TREAS | TARP STANDARDS FOR COMPENSATION AND CORPORATE GOVERNANCE TREAS-DO-2009-0007 | TARP Standards for Compensation and Corporate Governance; Interim Final Rule | Rule | Interim Rule | 2009-06-15T04:00:00Z | 2009 | 6 | 2009-06-15T04:00:00Z | 2009-08-15T03:59:59Z | 2011-06-11T18:01:28Z | 0 | 0 | 09000064809ceed0 | |
| TREAS-FINCEN-2009-0004-0001 | TREAS | Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions. TREAS-FINCEN-2009-0004 | Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions | Proposed Rule | 2009-06-05T00:00:00Z | 2009 | 6 | 2015-01-11T16:11:28Z | 0 | 1 | 09000064809c67d6 | ||||
| TREAS-FINCEN-2009-0002-0001 | TREAS | Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses TREAS-FINCEN-2009-0002 | Amendment to the Bank Secrecy Act Regulations: Definitions and Other Regulations Relating to Money Services Businesses | Proposed Rule | 2009-05-12T00:00:00Z | 2009 | 5 | 2015-01-11T16:11:08Z | 0 | 1 | 090000648098c91b | ||||
| TREAS-FINCEN-2009-0006-0001 | TREAS | Semiannual Regulatory Agenda - Spring 2009 TREAS-FINCEN-2009-0006 | Semiannual Regulatory Agenda - Spring 2009 | Other | 2009-05-10T12:45:57Z | 2009 | 5 | 2015-01-11T16:11:45Z | 0 | 1 | 0900006480984999 | ||||
| TREAS_FRDOC_0001-0065 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Unfair or Deceptive Acts or Practices; Clarifications | Proposed Rule | NPRM | 2009-05-05T04:00:00Z | 2009 | 5 | 2009-05-05T04:00:00Z | 2009-06-05T03:59:59Z | 2009-05-06T12:03:16Z | E9-09861 | 0 | 0 | 0900006480975fe2 |
| TREAS-FINCEN-2008-0020-0011 | TREAS | Transfer and Reorganization of Bank Secrecy Act Regulations TREAS-FINCEN-2008-0020 | ACLI Comments on Proposed Transfer and Reorg of BAS Regs | Proposed Rule | 2009-04-23T00:00:00Z | 2009 | 4 | 2015-01-11T16:10:42Z | 0 | 1 | 09000064809675b3 | ||||
| TREAS-FINCEN-2008-0020-0010 | TREAS | Transfer and Reorganization of Bank Secrecy Act Regulations TREAS-FINCEN-2008-0020 | Transfer and Reorganization of Bank Secrecy Act Regulations | Notice | 2009-04-23T00:00:00Z | 2009 | 4 | 2015-01-11T16:10:41Z | 0 | 1 | 090000648079cdc2 | ||||
| TREAS-TRIP-2008-0015-0002 | 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 | Final Rule | 2009-04-21T04:00:00Z | 2009 | 4 | 2009-04-21T04:00:00Z | 2014-01-18T16:56:18Z | E9-09007 | 0 | 0 | 090000648096159c | |
| TREAS_FRDOC_0001-0063 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Cost or Value of Foreign Repairs, Alterations, or Processing | Proposed Rule | NPRM | 2009-03-30T04:00:00Z | 2009 | 3 | 2009-03-30T04:00:00Z | 2011-06-11T18:01:48Z | E9-07154 | 0 | 0 | 090000648093752c | |
| TREAS_FRDOC_0001-0062 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Cost or Value of Foreign Repairs, Alterations, or Processing | Proposed Rule | NPRM | 2009-03-13T04:00:00Z | 2009 | 3 | 2009-03-13T04:00:00Z | 2009-05-13T03:59:59Z | 2011-06-11T18:01:50Z | E9-05481 | 0 | 0 | 0900006480910064 |
| TREAS_FRDOC_0001-0061 | 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 Honduras | Rule | Final Rule | 2009-03-11T04:00:00Z | 2009 | 3 | 2009-03-11T04:00:00Z | 2011-06-11T18:01:50Z | E9-05001 | 0 | 0 | 0900006480905131 | |
| TREAS-FINCEN-2008-0022-0002 | TREAS | Confidentiality of Suspicious Activity Reports TREAS-FINCEN-2008-0022 | Confidentiality of Suspicious Activity Reports | Proposed Rule | 2009-03-09T00:00:00Z | 2009 | 3 | 2015-01-11T16:10:33Z | 0 | 1 | 0900006480900b8c | ||||
| TREAS-FINCEN-2008-0022-0001 | TREAS | Confidentiality of Suspicious Activity Reports TREAS-FINCEN-2008-0022 | Interpretive Guidance - Sharing Suspicious Activity Reports by Depository Institutions with Certain U.S. Affiliates | Other | 2009-03-09T00:00:00Z | 2009 | 3 | 2015-01-11T16:10:32Z | 0 | 1 | 0900006480900b60 | ||||
| TREAS-FINCEN-2008-0022-0003 | TREAS | Confidentiality of Suspicious Activity Reports TREAS-FINCEN-2008-0022 | Interpretive Guidance - Sharing Suspicious Activity Reports by Securities Broker-Dealers et. al | Other | 2009-03-09T00:00:00Z | 2009 | 3 | 2015-01-11T16:10:33Z | 0 | 1 | 0900006480900bf1 | ||||
| TREAS-DO-2009-0001-0001 | TREAS | TARP Conflicts of Interest TREAS-DO-2009-0001 | TARP Conflicts of Interest | Rule | Interim Rule | 2009-01-21T05:00:00Z | 2009 | 1 | 2009-01-21T05:00:00Z | 2009-03-24T03:59:59Z | 2011-06-11T18:01:28Z | E9-01179 | 0 | 0 | 0900006480829397 |
| TREAS_FRDOC_0001-0056 | 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 Archeological Material from China | Rule | Final Rule | 2009-01-16T05:00:00Z | 2009 | 1 | 2009-01-16T05:00:00Z | 2011-06-11T18:01:49Z | E9-00848 | 0 | 0 | 09000064808232b3 |
Advanced export
JSON shape: default, array, newline-delimited, object
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;