documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
39 rows where agency_id = "TREAS" and posted_year = 2012 sorted by posted_date descending
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Suggested facets: docket_id, subtype, posted_month, comment_end_date, open_for_comment, withdrawn, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)
document_type 4
- Rule 21
- Proposed Rule 12
- Other 4
- Notice 2
posted_year 1
- 2012 · 39 ✖
agency_id 1
- TREAS · 39 ✖
| 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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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-2012-0006-0001 | TREAS | Semiannual Regulatory Agenda - Fall 2012 TREAS-FINCEN-2012-0006 | Semiannual Regulatory Agenda - Fall 2012 | Other | Order | 2012-12-24T05:00:00Z | 2012 | 12 | 2012-12-24T05:00:00Z | 2013-01-12T22:28:45Z | 0 | 0 | 090000648119935b | ||
| TREAS-FINCEN-2012-0006-0002 | TREAS | Semiannual Regulatory Agenda - Fall 2012 TREAS-FINCEN-2012-0006 | Regulatory Plan - Fall 2012 | Other | 2012-12-24T00:00:00Z | 2012 | 12 | 2013-01-11T18:42:01Z | 0 | 1 | 090000648119935c | ||||
| 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-2012-0005-0001 | TREAS | Department of the Treasury Acquisition Regulations; Contract Clause on Minority and Women Inclusion in Contractor Workforce TREAS-DO-2012-0005 | Acquisition Regulations: Contract Clause on Minority and Women Inclusion in Contractor Workforce | Proposed Rule | Notice of Proposed Rulemaking (NPRM) | 2012-08-21T04:00:00Z | 2012 | 8 | 2012-08-21T04:00:00Z | 2012-10-23T03:59:59Z | 2012-10-24T02:02:01Z | 2012-20385 | 0 | 0 | 09000064810e6b87 |
| TREAS-DO-2008-0014-0011 | TREAS | Customs revenue function TREAS-DO-2008-0014 | SUBMIT COMMENTS TO USCBP DOCKET - Prohibitions and Conditions on Importation and Exportation of Rough Diamonds | Proposed Rule | Notice of Proposed Rulemaking (NPRM) | 2012-08-15T04:00:00Z | 2012 | 8 | 2012-08-15T04:00:00Z | 2012-10-16T03:59:59Z | 2012-08-15T13:13:20Z | 2012-20001 | 0 | 0 | 09000064810dacd4 |
| 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-DO-2008-0014-0012 | TREAS | Customs revenue function TREAS-DO-2008-0014 | SUBMIT COMMENTS TO USCBP DOCKET USCBP-2012-0002- Changes to In-Bond Process; Correction | Proposed Rule | Notice of Proposed Rulemaking (NPRM) | 2012-07-26T04:00:00Z | 2012 | 7 | 2012-07-26T04:00:00Z | 2012-08-22T03:59:59Z | 2012-08-21T13:45:06Z | 2012-18187 | 0 | 0 | 09000064810b1a6b |
| 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-DO-2012-0004-0001 | TREAS | Public Input on the Report to Congress on the U.S. and Global Reinsurance Market TREAS-DO-2012-0004 | Public Input on the Report to Congress on the U.S. and Global Reinsurance Market | Notice | Request for Comments | 2012-06-28T04:00:00Z | 2012 | 6 | 2012-06-28T04:00:00Z | 2012-08-28T03:59:59Z | 2012-09-15T02:01:00Z | 0 | 0 | 090000648106d6e0 | |
| 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_FRDOC_0001-0172 | 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: Imposition of Special Measure against JSC CredexBank as Financial Institution of Primary Money Laundering Concern | Proposed Rule | 2012-05-30T04:00:00Z | 2012 | 5 | 2012-05-30T04:00:00Z | 2012-05-30T13:03:00Z | 2012-12747 | 0 | 0 | 0900006481021566 | ||
| 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_FRDOC_0001-0169 | 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: Customer Due Diligence Requirements for Financial Institutions | Proposed Rule | 2012-05-10T04:00:00Z | 2012 | 5 | 2012-05-10T04:00:00Z | 2012-05-10T13:34:25Z | 2012-11227 | 0 | 0 | 0900006481009be8 | ||
| 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_0001-0167 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Members of a Family for Purpose of Filing CBP Family Declaration | Proposed Rule | 2012-03-27T04:00:00Z | 2012 | 3 | 2012-03-27T04:00:00Z | 2012-05-30T03:59:59Z | 2012-05-30T02:01:10Z | 2012-07122 | 0 | 0 | 0900006480fe2197 | |
| 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_0001-0166 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Inadmissibility of Products and Equipment Noncompliant with Applicable Energy Conservation or Labeling Standards | Proposed Rule | 2012-03-26T04:00:00Z | 2012 | 3 | 2012-03-26T04:00:00Z | 2012-05-26T03:59:59Z | 2012-03-26T12:56:25Z | 2012-07105 | 0 | 0 | 0900006480fe109f | |
| 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-DO-2012-0003-0002 | TREAS | Department of the Treasury Acquisition Regulation; Internet Payment Platform TREAS-DO-2012-0003 | Acquisition Regulations: Internet Payment Platform; Correction | Proposed Rule | Correction | 2012-03-05T05:00:00Z | 2012 | 3 | 2012-03-05T05:00:00Z | 2012-04-24T03:59:59Z | 2012-04-09T13:57:22Z | 2012-05242 | 0 | 0 | 0900006480fcec14 |
| 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-DO-2012-0003-0001 | TREAS | Department of the Treasury Acquisition Regulation; Internet Payment Platform TREAS-DO-2012-0003 | Acquisition Regulations: Internet Payment Platform | Proposed Rule | Notice of Proposed Rulemaking (NPRM) | 2012-02-23T05:00:00Z | 2012 | 2 | 2012-02-23T05:00:00Z | 2012-04-24T03:59:59Z | 2012-04-19T12:01:21Z | 2012-04216 | 0 | 0 | 0900006480fbea26 |
| 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_0001-0159 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Changes to In-Bond Process | Proposed Rule | 2012-02-22T05:00:00Z | 2012 | 2 | 2012-02-22T05:00:00Z | 2012-04-24T03:59:59Z | 2012-04-24T12:01:35Z | 2012-02819 | 0 | 0 | 0900006480fbd5ad | |
| 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_0001-0157 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | REGULATORY AGENDA Semiannual Regulatory Agenda | Proposed Rule | 2012-02-13T05:00:00Z | 2012 | 2 | 2012-02-13T05:00:00Z | 2012-02-13T14:10:03Z | 2012-01654 | 0 | 0 | 0900006480fb4538 | ||
| TREAS-DO-2011-0003-0021 | TREAS | Reducing Regulatory Burden; Retrospective Review under E.O. 13563 TREAS-DO-2011-0003 | Plan for Retrospective Analysis of Existing Rules | Notice | Request for Comments | 2012-02-09T05:00:00Z | 2012 | 2 | 2012-02-09T05:00:00Z | 2013-11-01T03:59:59Z | 2024-11-12T04:24:11Z | 1 | 0 | 0900006480fa9d93 | |
| TREAS-FINCEN-2012-0002-0002 | TREAS | Semiannual Regulatory Agenda - Fall 2011 TREAS-FINCEN-2012-0002 | Regulatory Plan - Fall 2011 | Other | Order | 2012-01-20T05:00:00Z | 2012 | 1 | 2012-01-20T05:00:00Z | 2012-01-20T16:03:34Z | 0 | 0 | 0900006480f9e484 | ||
| TREAS-FINCEN-2012-0002-0001 | TREAS | Semiannual Regulatory Agenda - Fall 2011 TREAS-FINCEN-2012-0002 | Semiannual Regulatory Agenda - Fall 2011 | Other | Order | 2012-01-20T05:00:00Z | 2012 | 1 | 2012-01-20T05:00:00Z | 2012-01-20T16:03:33Z | 0 | 0 | 0900006480f9e483 | ||
| 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 | ||
| TREAS-DO-2012-0001-0001 | 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 | Assessment of Fees on Large Bank Holding Companies, et al., to Cover Expenses of Financial Research Fund | Proposed Rule | Notice of Proposed Rulemaking (NPRM) | 2012-01-03T05:00:00Z | 2012 | 1 | 2012-01-03T05:00:00Z | 2012-03-06T04:59:59Z | 2012-01-03T15:16:28Z | 2011-33659 | 0 | 0 | 0900006480f8cb90 |
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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;