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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

32 rows where agency_id = "TREAS" and posted_year = 2023 sorted by posted_date descending

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

document_type 3

  • Rule 14
  • Notice 10
  • Proposed Rule 8

posted_year 1

  • 2023 · 32 ✖

agency_id 1

  • TREAS · 32 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0446 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act Regulations; Correction Rule   2023-12-26T05:00:00Z 2023 12 2023-12-26T05:00:00Z   2023-12-26T13:23:04Z 2023-27299 0 0 0900006486359e5e
TREAS-DO-2023-0014-0001 TREAS Request for Information on Financial Inclusion TREAS-DO-2023-0014 Request for Information on Financial Inclusion Notice Request for Comments 2023-12-22T05:00:00Z 2023 12 2023-12-22T05:00:00Z 2024-02-21T04:59:59Z 2024-02-22T02:01:01Z   0 0 0900006486350fc5
TREAS-DO-2024-0001-0001 TREAS Patient Protection and Affordable Care Act, Notice of Benefit and Payment Parameters for 2025; Updating Waiver Public Notice Procedures; TREAS-DO-2024-0001 Patient Protection and Affordable Care Act, Notice of Benefit and Payment Parameters for 2025; Updating Waiver Public Notice Procedures; Medicaid; Consumer Operated and Oriented Plan Program; and Basic Health Program Proposed Rule Notice of Proposed Rulemaking (NPRM) 2023-11-24T05:00:00Z 2023 11 2023-11-24T05:00:00Z 2024-01-09T04:59:59Z 2024-01-17T14:06:03Z 2023-25576 0 0 09000064862abda7
TREAS_FRDOC_0001-0444 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act; Exemptions Rule   2023-11-22T05:00:00Z 2023 11 2023-11-22T05:00:00Z   2023-11-22T14:14:40Z 2023-25681 0 0 09000064862a5ae7
TREAS-DO-2023-0013-0001 TREAS Coronavirus State and Local Fiscal Recovery Funds TREAS-DO-2023-0013 Coronavirus State and Local Fiscal Recovery Funds Rule Interim Final Rule 2023-11-20T05:00:00Z 2023 11 2023-11-20T05:00:00Z 2023-12-21T04:59:59Z 2023-12-22T02:00:57Z 2023-25067 0 0 0900006486296258
TREAS-DO-2023-0012-0001 TREAS Privacy Act System of Records .017 TREAS-DO-2023-0012 Privacy Act System of Records Notice .017 Notice Request for Comments 2023-11-02T04:00:00Z 2023 11 2023-11-02T04:00:00Z 2023-12-05T04:59:59Z 2023-11-02T10:37:52Z   0 0 09000064861ce704
TREAS_FRDOC_0001-0442 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Elimination of Debit Voucher Interest Accruing Before the Issuance of a Bill Rule   2023-10-23T04:00:00Z 2023 10 2023-10-23T04:00:00Z 2023-12-23T04:59:59Z 2023-10-23T11:51:55Z 2023-23305 0 0 09000064861237f8
TREAS-DO-2022-0011-0015 TREAS Capital Projects Fund Compliance Reporting TREAS-DO-2022-0011 Agency Information Collection Activities Capital Projects Fund Notice Request for Comments 2023-10-11T04:00:00Z 2023 10 2023-10-11T04:00:00Z 2023-12-05T04:59:59Z 2023-10-11T10:20:25Z   0 0 090000648609e760
TREAS-DO-2023-0011-0001 TREAS Coronavirus State and Local Fiscal Recovery Funds TREAS-DO-2023-0011 Coronavirus State and Local Fiscal Recovery Funds Rule Interim Final Rule 2023-09-20T04:00:00Z 2023 9 2023-09-20T04:00:00Z 2023-11-21T04:59:59Z 2023-11-21T02:00:39Z 2023-17446 0 0 0900006485fd5856
TREAS_FRDOC_0001-0440 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions Imposed: Archaeological and Ethnological Material of Cambodia; Extension and Amendment Rule   2023-09-19T04:00:00Z 2023 9 2023-09-19T04:00:00Z   2023-09-19T12:11:04Z 2023-20335 0 0 0900006485fcf7c0
TREAS_FRDOC_0001-0439 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act; Systems of Records Proposed Rule   2023-09-14T04:00:00Z 2023 9 2023-09-14T04:00:00Z   2023-09-14T11:59:02Z 2023-19815 0 0 0900006485fa0bcd
TREAS_FRDOC_0001-0438 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions on Ethnological Material of Peru Rule   2023-09-13T04:00:00Z 2023 9 2023-09-13T04:00:00Z   2023-09-13T11:38:55Z 2023-19768 0 0 0900006485f9497b
TREAS_FRDOC_0001-0437 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Rule   2023-08-23T04:00:00Z 2023 8 2023-08-23T04:00:00Z   2023-08-23T12:16:13Z 2023-17678 0 0 0900006485ed8cfd
TREAS-TRIP-2023-0010-0001 TREAS Agency Information Collections s for Claims Processing and Other Purposes Under the Terrorism Risk Insurance Program TREAS-TRIP-2023-0010 Claims Processing and Other Purposes Under the Terrorism Risk Insurance Program (Extension of Currently Approved Data Collections Under OMB No. 1505–0200) Notice Request for Comments 2023-08-17T04:00:00Z 2023 8 2023-08-17T04:00:00Z 2023-10-17T03:59:59Z 2023-08-17T11:31:37Z   0 0 0900006485e66ac2
TREAS-DO-2023-0009-0001 TREAS U.S. Investments in Certain National Security Technologies and Products in Countries of Concern TREAS-DO-2023-0009 U.S. Investments in Certain National Security Technologies and Products in Countries of Concern Proposed Rule Advance Notice of Proposed Rulemaking (ANPRM) 2023-08-14T04:00:00Z 2023 8 2023-08-14T04:00:00Z 2023-09-29T03:59:59Z 2023-10-04T01:03:39Z 2023-17164 0 0 0900006485e33528
TREAS_FRDOC_0001-0435 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Semiannual Agenda Proposed Rule   2023-07-27T04:00:00Z 2023 7 2023-07-27T04:00:00Z   2023-07-27T13:07:25Z 2023-14550 0 0 0900006485d5d34f
TREAS-DO-2023-0008-0001 TREAS Request for Information Regarding Medical Payment Products TREAS-DO-2023-0008 Request for Information Regarding Medical Payment Products Notice Request for Comments 2023-07-12T04:00:00Z 2023 7 2023-07-12T04:00:00Z 2023-09-12T03:59:59Z 2023-09-13T01:03:07Z   0 0 0900006485c87f75
TREAS_FRDOC_0001-0434 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Distinctive Paper and Distinctive Counterfeit Deterrents for United States Federal Reserve Notes Rule   2023-07-06T04:00:00Z 2023 7 2023-07-06T04:00:00Z   2023-07-06T12:10:13Z 2023-14204 0 0 0900006485c6c03a
TREAS-DO-2023-0007-0001 TREAS Privacy Act of 1974; System of Records TREAS-DO-2023-0007 Privacy Act of 1974 System of Records erulemaking Notice Request for Comments 2023-06-16T04:00:00Z 2023 6 2023-06-16T04:00:00Z 2023-07-18T03:59:59Z 2023-06-16T10:42:06Z   0 0 0900006485b2813b
TREAS-DO-2023-0006-0001 TREAS Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States TREAS-DO-2023-0006 Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Proposed Rule Notice of Proposed Rulemaking (NPRM) 2023-05-05T04:00:00Z 2023 5 2023-05-05T04:00:00Z 2023-06-06T03:59:59Z 2023-06-28T01:01:30Z 2023-09259 0 0 09000064859d319d
TREAS-DO-2023-0005-0001 TREAS Privacy Act of 1974, System of Records Notice TREAS-DO-2023-0005 Privacy Act System of Records Notice Notice Request for Comments 2023-04-21T04:00:00Z 2023 4 2023-04-21T04:00:00Z 2023-05-23T03:59:59Z 2023-05-16T01:00:59Z   0 0 09000064859702bb
TREAS-DO-2022-0013-0041 TREAS Emergency Capital Investment Program Reporting TREAS-DO-2022-0013 Federal Register Notice - Emergency Capital Investment Program Initial Supplemental Report and Quarterly Supplemental Report; Correction Notice Request for Comments 2023-04-18T04:00:00Z 2023 4 2023-04-18T04:00:00Z 2023-05-09T03:59:59Z 2023-05-10T01:00:41Z   0 0 090000648595643c
TREAS-TRIP-2023-0004-0001 TREAS Comments in Aid of Analyses of the Terrorism Risk Insurance Program TREAS-TRIP-2023-0004 Comments in Aid of Analyses of the Terrorism Risk Insurance Program Notice Request for Comments 2023-03-28T04:00:00Z 2023 3 2023-03-28T04:00:00Z 2023-05-13T03:59:59Z 2023-05-13T01:00:50Z   0 0 090000648587a306
TREAS_FRDOC_0001-0432 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Inflation Adjustment of Civil Monetary Penalties Rule   2023-03-21T04:00:00Z 2023 3 2023-03-21T04:00:00Z   2023-03-21T12:15:29Z 2023-05769 0 0 090000648580f21c
TREAS-DO-2023-0003-0001 TREAS Privacy Act of 1974; System of Records Notice, Civil Rights Complaints, Compliance Reviews, and Fairness in Federal Programs Files TREAS-DO-2023-0003 Privacy Act of 1974 System of Records Notice SSBCI Notice Request for Comments 2023-02-27T05:00:00Z 2023 2 2023-02-27T05:00:00Z 2023-03-30T03:59:59Z 2023-02-27T16:31:16Z   0 0 090000648571dc1e
TREAS_FRDOC_0001-0430 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions on Archaeological and Ethnological Materials of Libya Rule   2023-02-23T05:00:00Z 2023 2 2023-02-23T05:00:00Z   2023-02-23T13:00:19Z 2023-03727 0 0 09000064856f278a
TREAS_FRDOC_0001-0431 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 Archaeological Material of Belize Rule   2023-02-23T05:00:00Z 2023 2 2023-02-23T05:00:00Z   2023-02-23T13:00:53Z 2023-03729 0 0 09000064856f27d8
TREAS_FRDOC_0001-0429 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Semiannual Agenda and Regulatory Plan Proposed Rule   2023-02-22T05:00:00Z 2023 2 2023-02-22T05:00:00Z   2023-02-22T21:44:25Z 2023-02032 0 0 09000064856ee28a
TREAS_FRDOC_0001-0428 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Determination Regarding Excepted Foreign States Rule   2023-02-13T05:00:00Z 2023 2 2023-02-13T05:00:00Z   2023-02-13T13:00:23Z 2023-02533 0 0 0900006485685679
TREAS_FRDOC_0001-0427 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Determination Regarding Excepted Real Estate Foreign States Rule   2023-02-13T05:00:00Z 2023 2 2023-02-13T05:00:00Z   2023-02-13T12:58:56Z 2023-02531 0 0 0900006485685672
TREAS-DO-2023-0002-0001 TREAS Distinctive Paper and Distinctive Counterfeit Deterrents for United States Federal Reserve Notes TREAS-DO-2023-0002 Distinctive Paper and Distinctive Counterfeit Deterrents for United States Federal Reserve Notes Proposed Rule Notice of Proposed Rulemaking (NPRM) 2023-01-18T05:00:00Z 2023 1 2023-01-18T05:00:00Z 2023-03-21T03:59:59Z 2023-01-18T13:27:21Z 2023-00854 0 0 09000064855f5585
TREAS-DO-2023-0001-0001 TREAS Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement Market TREAS-DO-2023-0001 Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement Market Proposed Rule Notice of Proposed Rulemaking (NPRM) 2023-01-09T05:00:00Z 2023 1 2023-01-09T05:00:00Z 2023-03-11T04:59:59Z 2023-03-12T01:34:20Z 2022-28615 0 0 09000064855c2541

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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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