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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

34 rows where agency_id = "TREAS" and posted_year = 2009 sorted by posted_date descending

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Suggested facets: docket_id, subtype, posted_date, posted_month, comment_start_date, comment_end_date, last_modified, withdrawn, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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

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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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