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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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