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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

19 rows where agency_id = "TREAS" and posted_year = 2013 sorted by posted_date descending

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

document_type 4

  • Rule 10
  • Notice 3
  • Other 3
  • Proposed Rule 3

posted_year 1

  • 2013 · 19 ✖

agency_id 1

  • TREAS · 19 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0201 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 a CBP Family Declaration Rule   2013-12-18T05:00:00Z 2013 12 2013-12-18T05:00:00Z   2013-12-19T14:11:58Z 2013-30075 0 0 09000064814c8a91
TREAS_FRDOC_0001-0200 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Procedures for the Production or Disclosure of Information in State or Local Criminal Proceedings; Correction Rule   2013-11-27T05:00:00Z 2013 11 2013-11-27T05:00:00Z   2013-11-27T15:27:27Z 2013-27967 0 0 090000648149c493
TREAS-FINCEN-2013-0007-0001 TREAS Semiannual Regulatory Agenda - Fall 2013 TREAS-FINCEN-2013-0007 Semiannual Regulatory Agenda - Fall 2013 Other Order 2013-11-26T05:00:00Z 2013 11 2013-11-26T05:00:00Z   2013-11-26T23:37:24Z   0 0 090000648149adb9
TREAS-FINCEN-2013-0007-0002 TREAS Semiannual Regulatory Agenda - Fall 2013 TREAS-FINCEN-2013-0007 Regulatory Plan - Fall 2013 Other Order 2013-11-26T05:00:00Z 2013 11 2013-11-26T05:00:00Z   2013-11-26T23:37:25Z   0 0 090000648149adba
TREAS-DO-2008-0014-0016 TREAS Customs revenue function TREAS-DO-2008-0014 United States-Panama Trade Promotion Agreement Rule Interim Final Rule 2013-10-23T04:00:00Z 2013 10 2013-10-23T04:00:00Z 2013-10-24T03:59:59Z 2013-10-28T16:05:51Z 2013-23897 0 0 090000648145ac43
TREAS-DO-2013-0006-0001 TREAS Request for Information on Strategies to Accelerate the Testing and Adoption of Pay for Success (PFS) Financing Models TREAS-DO-2013-0006 Strategies To Accelerate the Testing and Adoption of Pay for Success (PFS) Financing Models Notice Request for Comments 2013-10-17T04:00:00Z 2013 10 2013-10-17T04:00:00Z 2013-12-21T04:59:59Z 2024-11-12T05:22:12Z   1 0 0900006481450ecf
TREAS_FRDOC_0001-0198 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 United States-Colombia Trade Promotion Agreement Rule   2013-10-01T04:00:00Z 2013 10 2013-10-01T04:00:00Z   2013-10-01T13:14:31Z 2013-23837 0 0 0900006481442216
TREAS_FRDOC_0001-0197 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological Material Restrictions from Cambodia; Bronze Age through the Khmer Era Rule   2013-09-16T04:00:00Z 2013 9 2013-09-16T04:00:00Z   2013-09-16T13:00:52Z 2013-21803 0 0 0900006481425920
TREAS-DO-2013-0005-0001 TREAS Gulf Coast Restoration Trust Fund TREAS-DO-2013-0005 Gulf Coast Restoration Trust Fund Proposed Rule Notice of Proposed Rulemaking (NPRM) 2013-09-06T04:00:00Z 2013 9 2013-09-06T04:00:00Z 2013-11-13T04:59:59Z 2013-12-19T02:02:13Z 2013-21595 0 0 09000064813e09cd
TREAS-DO-2013-0003-0001 TREAS Report by the President’s Working Group on Financial Markets on theLong-Term Availability and Affordability of Insurance for Terrorism Risk TREAS-DO-2013-0003 Report by the President’s Working Group on Financial Markets on the Long-Term Availability and Affordability of Insurance for Terrorism Risk Notice Request for Comments 2013-07-18T04:00:00Z 2013 7 2013-07-18T04:00:00Z 2013-09-17T03:59:59Z 2013-09-18T01:03:09Z   0 0 090000648136ecc1
TREAS_FRDOC_0001-0195 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Customs Brokers; CFR Correction Rule   2013-07-10T04:00:00Z 2013 7 2013-07-10T04:00:00Z   2013-07-10T12:54:23Z 2013-16653 0 0 090000648135e8e3
TREAS_FRDOC_0001-0194 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Prohibitions and Conditions on the Importation and Exportation of Rough Diamonds Rule   2013-07-08T04:00:00Z 2013 7 2013-07-08T04:00:00Z   2013-07-08T13:14:15Z 2013-15972 0 0 090000648135a6d2
TREAS_FRDOC_0001-0193 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Inadmissibility of Consumer Products and Industrial Equipment Noncompliant with Applicable Energy Conservation or Labeling Standards Rule   2013-07-05T04:00:00Z 2013 7 2013-07-05T04:00:00Z   2013-07-05T13:38:23Z 2013-16223 0 0 09000064813583e1
TREAS-FINCEN-2013-0002-0001 TREAS Semiannual Regulatory Agenda - Spring 2013 TREAS-FINCEN-2013-0002 Semiannual Regulatory Agenda - Spring 2013 Other Order 2013-07-03T04:00:00Z 2013 7 2013-07-03T04:00:00Z   2013-07-03T17:30:54Z   0 0 09000064813564d2
TREAS_FRDOC_0001-0192 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   2013-05-30T04:00:00Z 2013 5 2013-05-30T04:00:00Z   2013-05-30T13:16:41Z 2013-12849 0 0 0900006481300ce3
TREAS-DO-2013-0001-0001 TREAS Study and Report to Congress on Natural Catastrophes and Insurance TREAS-DO-2013-0001 Study and Report to Congress on Natural Catastrophes and Insurance Notice Request for Comments 2013-04-24T04:00:00Z 2013 4 2013-04-24T04:00:00Z 2013-06-25T03:59:59Z 2024-11-11T20:45:48Z   1 0 09000064812a4f72
TREAS_FRDOC_0001-0191 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Certain Archaeological Material from Belize Rule   2013-03-05T05:00:00Z 2013 3 2013-03-05T05:00:00Z   2013-03-05T13:32:46Z 2013-05151 0 0 090000648121825d
TREAS-DO-2008-0014-0015 TREAS Customs revenue function TREAS-DO-2008-0014 SUBMIT COMMENTS TO USCBP DOCKET - Establishment of Due Process Procedures on License-Like Processes Proposed Rule Notice of Proposed Rulemaking (NPRM) 2013-02-26T05:00:00Z 2013 2 2013-02-26T05:00:00Z 2013-02-27T04:59:59Z 2013-02-26T14:48:23Z 2013-04320 0 0 0900006481209d23
TREAS_FRDOC_0001-0189 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   2013-01-08T05:00:00Z 2013 1 2013-01-08T05:00:00Z   2013-01-09T23:30:18Z 2012-31673 0 0 09000064811b0822

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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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