home / openregs

documents

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

38 rows where agency_id = "TREAS" and posted_year = 2024 sorted by posted_date descending

✎ View and edit SQL

This data as json, CSV (advanced)

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

document_type 3

  • Rule 21
  • Notice 9
  • Proposed Rule 8

posted_year 1

  • 2024 · 38 ✖

agency_id 1

  • TREAS · 38 ✖
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0475 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   2024-12-17T05:00:00Z 2024 12 2024-12-17T05:00:00Z   2024-12-17T13:15:54Z 2024-29596 0 0 0900006486877d20
TREAS_FRDOC_0001-0474 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures: Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States Rule   2024-11-26T05:00:00Z 2024 11 2024-11-26T05:00:00Z   2024-11-26T13:11:30Z 2024-27310 0 0 0900006486837d63
TREAS-DO-2024-0017-0001 TREAS Study and Report to Congress on the Impact on Consumers and Markets in the United States of a Final International Insurance Capital Standard TREAS-DO-2024-0017 Study and Report to Congress on the Impact on Consumers and Markets in the United States of a Final International Insurance Capital Standard Notice Request for Comments 2024-11-20T05:00:00Z 2024 11 2024-11-20T05:00:00Z 2025-01-13T04:59:59Z 2025-01-13T02:00:56Z   0 0 090000648682a478
TREAS_FRDOC_0001-0473 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Definition of Military Installation and the List of Military Installations in the Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Rule   2024-11-18T05:00:00Z 2024 11 2024-11-18T05:00:00Z   2024-11-18T13:27:58Z C1-2024-25773 0 0 090000648681fb7f
TREAS_FRDOC_0001-0472 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 U.S. Investments in Certain National Security Technologies and Products in Countries of Concern Rule   2024-11-15T05:00:00Z 2024 11 2024-11-15T05:00:00Z   2024-11-15T12:47:04Z 2024-25422 0 0 0900006486817b9f
TREAS_FRDOC_0001-0471 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Definition of Military Installation and the List of Military Installations in the Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Rule   2024-11-07T05:00:00Z 2024 11 2024-11-07T05:00:00Z   2024-11-07T12:44:11Z 2024-25773 0 0 0900006486803541
TREAS_FRDOC_0001-0470 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Patient Protection and Affordable Care Act, HHS Notice of Benefit and Payment Parameters for 2025; Updating Section 1332 Waiver Public Notice Procedures; Medicaid; Consumer Operated and Oriented Plan Program; and Basic Health Program; Correcting Amendment Rule   2024-10-28T04:00:00Z 2024 10 2024-10-28T04:00:00Z   2024-10-28T12:44:52Z 2024-24910 0 0 09000064867e884b
TREAS-DO-2024-0015-0001 TREAS Privacy Act of 1974; System of Records TREAS-DO-2024-0015 Privacy Act of 1974 System of Records Notice Outbound Investment Security Program Notification System Notice Request for Comments 2024-09-19T04:00:00Z 2024 9 2024-09-19T04:00:00Z 2024-10-22T03:59:59Z 2024-09-19T13:20:14Z   0 0 090000648674d8f4
TREAS-DO-2024-0014-0001 TREAS Privacy Act Exemptions - Outbound Investment Security Program Notification System TREAS-DO-2024-0014 Privacy Act Exemptions Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-09-19T04:00:00Z 2024 9 2024-09-19T04:00:00Z 2024-10-22T03:59:59Z 2024-10-22T01:00:49Z 2024-21278 0 0 090000648674cc6d
TREAS_FRDOC_0001-0467 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Emergency Import Restrictions: Categories of Archaeological and Ethnological Material of Ukraine Rule   2024-09-10T04:00:00Z 2024 9 2024-09-10T04:00:00Z   2024-09-10T12:17:26Z 2024-20385 0 0 09000064866e0a9d
TREAS_FRDOC_0001-0468 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological and Ethnological Material of Yemen Rule   2024-09-10T04:00:00Z 2024 9 2024-09-10T04:00:00Z   2024-09-10T12:17:51Z 2024-20388 0 0 09000064866e0afd
TREAS-DO-2024-0008-0001 TREAS Financial Data Transparency Act of 2022 TREAS-DO-2024-0008 Financial Data Transparency Act Joint Data Standards Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-08-22T04:00:00Z 2024 8 2024-08-22T04:00:00Z 2024-10-22T03:59:59Z 2024-10-24T01:00:40Z 2024-18415 0 0 090000648665b434
TREAS_FRDOC_0001-0465 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   2024-08-16T04:00:00Z 2024 8 2024-08-16T04:00:00Z   2024-08-16T12:31:50Z 2024-16461 0 0 090000648664daaa
TREAS_FRDOC_0001-0464 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 of Algeria Rule   2024-08-12T04:00:00Z 2024 8 2024-08-12T04:00:00Z   2024-08-12T11:58:31Z 2024-17892 0 0 0900006486633dbe
TREAS_FRDOC_0001-0463 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological and Ethnological Material of Tunisia Rule   2024-07-22T04:00:00Z 2024 7 2024-07-22T04:00:00Z   2024-07-22T12:16:47Z 2024-16037 0 0 09000064865fd9d3
TREAS-DO-2024-0010-0001 TREAS Amendments to the Definition of Military Installation and the List of Military Installations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States TREAS-DO-2024-0010 Definition of Military Installation and the List of Military Installations in Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-07-19T04:00:00Z 2024 7 2024-07-19T04:00:00Z 2024-08-20T03:59:59Z 2024-08-22T01:02:03Z 2024-15221 0 0 09000064865fa93b
TREAS-DO-2024-0012-0001 TREAS Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern TREAS-DO-2024-0012 U.S. Investments in Certain National Security Technologies and Products in Countries of Concern Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-07-05T04:00:00Z 2024 7 2024-07-05T04:00:00Z 2024-08-05T03:59:59Z 2024-09-04T01:00:50Z 2024-13923 0 0 09000064865dc620
TREAS_FRDOC_0001-0460 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Enforcement of Copyrights and the Digital Millennium Copyright Act Rule   2024-06-24T04:00:00Z 2024 6 2024-06-24T04:00:00Z   2024-06-24T12:23:49Z 2024-13329 0 0 09000064865c52da
TREAS-DO-2024-0011-0001 TREAS Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector TREAS-DO-2024-0011 Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector Notice Request for Comments 2024-06-12T04:00:00Z 2024 6 2024-06-12T04:00:00Z 2024-08-13T03:59:59Z 2024-08-15T01:01:12Z   0 0 09000064865b0eb8
TREAS_FRDOC_0001-0459 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 Archaeological and Ethnological Material from Ecuador: Correction Rule   2024-05-22T04:00:00Z 2024 5 2024-05-22T04:00:00Z   2024-05-22T12:17:58Z 2024-11177 0 0 09000064865792c2
TREAS-DO-2024-0003-0002 TREAS Privacy Act of 1974 Exempting a System of Records from Certain Requirements TREAS-DO-2024-0003 Privacy Act; Exempting a System of Records from Certain Requirements Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-05-14T04:00:00Z 2024 5 2024-05-14T04:00:00Z 2024-06-14T03:59:59Z 2024-05-15T01:01:19Z 2024-09696 0 0 0900006486562fed
TREAS_FRDOC_0001-0457 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Ongoing Data Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement Market Rule   2024-05-06T04:00:00Z 2024 5 2024-05-06T04:00:00Z   2024-05-06T12:31:02Z 2024-08999 0 0 0900006486542656
TREAS-DO-2024-0003-0001 TREAS Privacy Act of 1974 Exempting a System of Records from Certain Requirements TREAS-DO-2024-0003 Privacy Act System of Records IRS 34.018 Notice Privacy Act System of Records 2024-05-03T04:00:00Z 2024 5 2024-05-03T04:00:00Z 2024-06-04T03:59:59Z 2024-05-03T16:15:20Z   0 0 09000064865322f5
TREAS-DO-2024-0007-0001 TREAS Treasury .026 - National Law Enforcement Accountability Database Routine Uses Modification TREAS-DO-2024-0007 Privacy Act of 1974 System of Records Notice NLEAD Notice Request for Comments 2024-04-22T04:00:00Z 2024 4 2024-04-22T04:00:00Z 2024-05-23T03:59:59Z 2024-05-04T01:00:47Z   0 0 09000064864e399a
TREAS_FRDOC_0001-0455 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Patient Protection and Affordable Care Act, HHS Notice of Benefit and Payment Parameters for 2025; Updating Section 1332 Waiver Public Notice Procedures; Medicaid; Consumer Operated and Oriented Plan Program; and Basic Health Program Rule   2024-04-15T04:00:00Z 2024 4 2024-04-15T04:00:00Z   2024-04-15T12:41:08Z 2024-07274 0 0 09000064864d4ef0
TREAS-DO-2024-0006-0001 TREAS Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures Pertaining to Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States TREAS-DO-2024-0006 Amendments to Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures Pertaining to Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States Proposed Rule Notice of Proposed Rulemaking (NPRM) 2024-04-15T04:00:00Z 2024 4 2024-04-15T04:00:00Z 2024-05-16T03:59:59Z 2024-05-17T01:03:26Z 2024-07693 0 0 09000064864d4fe6
TREAS_FRDOC_0001-0454 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Imposition of Import Restrictions on Archaeological and Ethnological Material of Pakistan Rule   2024-04-10T04:00:00Z 2024 4 2024-04-10T04:00:00Z   2024-04-10T12:07:35Z 2024-07244 0 0 09000064864c55b0
TREAS-TRIP-2024-0005-0001 TREAS 2024 Report on the Effectiveness of the Terrorism Risk Insurance Program TREAS-TRIP-2024-0005 2024 Report on the Effectiveness of the Terrorism Risk Insurance Program Notice Request for Comments 2024-03-19T04:00:00Z 2024 3 2024-03-19T04:00:00Z 2024-05-04T03:59:59Z 2024-05-04T01:04:19Z   0 0 0900006486485575
TREAS_FRDOC_0001-0453 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Investigations of Claims of Evasion of Antidumping and Countervailing Duties Rule   2024-03-18T04:00:00Z 2024 3 2024-03-18T04:00:00Z   2024-03-20T12:36:00Z 2024-04713 0 0 0900006486481138
TREAS-DO-2024-0004-0001 TREAS Privacy Act of 1974; System of Records Office of Inspector General Investigations Management Information System.’ TREAS-DO-2024-0004 Privacy Act of 1974 System of Records Notice OIG Notice Request for Comments 2024-03-15T04:00:00Z 2024 3 2024-03-15T04:00:00Z 2024-04-16T03:59:59Z 2024-03-15T16:56:34Z   0 0 090000648647d95f
TREAS_FRDOC_0001-0452 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 Ecclesiastical Ethnological Material from Honduras Rule   2024-03-12T04:00:00Z 2024 3 2024-03-12T04:00:00Z   2024-03-12T12:17:37Z 2024-05345 0 0 0900006486474647
TREAS_FRDOC_0001-0451 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Refund of Alcohol Excise Tax Rule   2024-03-06T05:00:00Z 2024 3 2024-03-06T05:00:00Z   2024-03-06T13:03:33Z 2024-04711 0 0 090000648646487f
TREAS-DO-2024-0002-0001 TREAS Privacy Act of 1974; System of Records TREAS-DO-2024-0002 Privacy Act of 1974 System of Records ODCP Notice Request for Comments 2024-02-21T05:00:00Z 2024 2 2024-02-21T05:00:00Z 2024-02-27T04:59:59Z 2024-02-27T02:00:58Z   0 0 0900006486420b90
TREAS_FRDOC_0001-0450 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   2024-02-09T05:00:00Z 2024 2 2024-02-09T05:00:00Z   2024-02-09T14:50:19Z 2024-00445 0 0 09000064863f7e12
TREAS-DO-2022-0009-0002 TREAS State Small Business Credit Initiative TREAS-DO-2022-0009 Agency Information Collection Activity SSBCI Notice Request for Comments 2024-02-07T05:00:00Z 2024 2 2024-02-07T05:00:00Z 2024-02-14T04:59:59Z 2024-02-07T21:37:04Z   0 0 09000064863f1368
TREAS_FRDOC_0001-0449 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Civil Monetary Penalty Inflation Adjustment Rule   2024-01-25T05:00:00Z 2024 1 2024-01-25T05:00:00Z   2024-01-25T13:31:23Z 2024-01409 0 0 09000064863c2532
TREAS_FRDOC_0001-0448 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological and Ecclesiastical Ethnological Materials of Bulgaria Rule   2024-01-16T05:00:00Z 2024 1 2024-01-16T05:00:00Z   2024-01-16T14:06:45Z 2024-00689 0 0 090000648639e920
TREAS_FRDOC_0001-0447 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 China Rule   2024-01-11T05:00:00Z 2024 1 2024-01-11T05:00:00Z   2024-01-11T13:07:28Z 2024-00394 0 0 090000648639233e

Advanced export

JSON shape: default, array, newline-delimited, object

CSV options:

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;
Powered by Datasette · Queries took 1069.439ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API