documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
58 rows where docket_id = "TREAS_FRDOC_0001" and document_type = "Proposed Rule" sorted by posted_date descending
This data as json, CSV (advanced)
Suggested facets: subtype, posted_month, withdrawn, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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_0001-0487 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Debt Collection Authorities under the Debt Collection Improvement Act | Proposed Rule | 2025-12-23T05:00:00Z | 2025 | 12 | 2025-12-23T05:00:00Z | 2026-02-24T04:59:59Z | 2026-02-24T10:00:11Z | 2025-23704 | 0 | 0 | 09000064b910687a | |
| 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_0001-0450 | 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_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_0001-0435 | 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_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_0001-0389 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Special Inspector General for Pandemic Recovery Committee-Systems | Proposed Rule | 2021-04-15T04:00:00Z | 2021 | 4 | 2021-04-15T04:00:00Z | 2021-05-18T03:59:59Z | 2021-04-15T11:55:52Z | 2021-05888 | 0 | 0 | 0900006484aa8393 | |
| TREAS_FRDOC_0001-0381 | 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 2022 and Pharmacy Benefit Manager Standards | Proposed Rule | 2020-12-04T05:00:00Z | 2020 | 12 | 2020-12-04T05:00:00Z | 2020-12-04T12:43:19Z | 2020-26534 | 0 | 0 | 0900006484985cc8 | ||
| TREAS_FRDOC_0001-0354 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | UA: Reg Flex Agenda | Proposed Rule | 2019-12-26T05:00:00Z | 2019 | 12 | 2019-12-26T05:00:00Z | 2019-12-26T12:52:32Z | 2019-26586 | 0 | 0 | 090000648424fe94 | ||
| TREAS_FRDOC_0001-0351 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Disclosure of Information Regarding Abandoned Merchandise | Proposed Rule | 2019-10-29T04:00:00Z | 2019 | 10 | 2019-10-29T04:00:00Z | 2019-10-29T13:19:03Z | 2019-23542 | 0 | 0 | 0900006484103f7f | ||
| TREAS_FRDOC_0001-0350 | 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 | Proposed Rule | 2019-10-16T04:00:00Z | 2019 | 10 | 2019-10-16T04:00:00Z | 2019-12-17T04:59:59Z | 2019-12-18T02:00:30Z | 2019-21980 | 0 | 0 | 09000064840a3ce9 | |
| TREAS_FRDOC_0001-0349 | 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 Investments in the United States by Foreign Persons | Proposed Rule | 2019-10-02T04:00:00Z | 2019 | 10 | 2019-10-02T04:00:00Z | 2019-10-02T11:45:44Z | C1-2019-20099 | 0 | 0 | 0900006484003703 | ||
| TREAS_FRDOC_0001-0346 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Disclosure of Information Regarding Abandoned Merchandise | Proposed Rule | 2019-08-27T04:00:00Z | 2019 | 8 | 2019-08-27T04:00:00Z | 2019-10-29T03:59:59Z | 2019-10-29T01:01:03Z | 2019-18317 | 0 | 0 | 0900006483ecbaab | |
| TREAS_FRDOC_0001-0344 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | State Relief and Empowerment Waivers | Proposed Rule | 2019-05-03T04:00:00Z | 2019 | 5 | 2019-05-03T04:00:00Z | 2019-07-03T03:59:59Z | 2019-07-03T01:04:23Z | 2019-09121 | 0 | 0 | 0900006483c2de54 | |
| TREAS_FRDOC_0001-0325 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Modernized Drawback; Correction | Proposed Rule | 2018-08-20T04:00:00Z | 2018 | 8 | 2018-08-20T04:00:00Z | 2018-08-20T11:57:06Z | 2018-17847 | 0 | 0 | 090000648363735d | ||
| TREAS_FRDOC_0001-0309 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Second Report to the President on Identifying and Reducing Tax Regulatory Burdens | Proposed Rule | 2017-10-16T04:00:00Z | 2017 | 10 | 2017-10-16T04:00:00Z | 2017-10-16T13:46:01Z | 2017-22205 | 0 | 0 | 0900006482bcdbee | ||
| TREAS_FRDOC_0001-0301 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Procedures to Adjust Customs COBRA User Fees to Reflect Inflation | Proposed Rule | 2017-07-17T04:00:00Z | 2017 | 7 | 2017-07-17T04:00:00Z | 2017-08-17T03:59:59Z | 2017-08-16T01:05:47Z | 2017-14824 | 0 | 0 | 09000064829323ec | |
| TREAS_FRDOC_0001-0292 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Donations of Technology and Support Services to Enforce Intellectual Property Rights | Proposed Rule | 2017-01-17T05:00:00Z | 2017 | 1 | 2017-01-17T05:00:00Z | 2017-03-04T04:59:59Z | 2017-01-17T14:05:48Z | 2017-00653 | 0 | 0 | 090000648247d1bf | |
| TREAS_FRDOC_0001-0277 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Electronic Notice of Liquidation | Proposed Rule | 2016-10-14T04:00:00Z | 2016 | 10 | 2016-10-14T04:00:00Z | 2016-11-15T04:59:59Z | 2016-10-14T11:59:08Z | 2016-24858 | 0 | 0 | 09000064822f77e9 | |
| TREAS_FRDOC_0001-0268 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Toxic Substance Control Act Chemical Substance Import Certification Process Revisions | Proposed Rule | 2016-08-29T04:00:00Z | 2016 | 8 | 2016-08-29T04:00:00Z | 2016-09-29T03:59:59Z | 2016-08-29T12:01:08Z | 2016-20546 | 0 | 0 | 09000064821a81ab | |
| TREAS_FRDOC_0001-0265 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Importations of Certain Vehicles and Engines Subject to Federal Antipollution Emission Standards | Proposed Rule | 2016-08-17T04:00:00Z | 2016 | 8 | 2016-08-17T04:00:00Z | 2016-09-17T03:59:59Z | 2016-08-17T12:11:46Z | 2016-18761 | 0 | 0 | 090000648217cecc | |
| TREAS_FRDOC_0001-0262 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | North American Free Trade Agreement: Preference Override | Proposed Rule | 2016-07-08T04:00:00Z | 2016 | 7 | 2016-07-08T04:00:00Z | 2016-09-07T03:59:59Z | 2016-07-08T12:09:15Z | 2016-16088 | 0 | 0 | 0900006482095b3f | |
| TREAS_FRDOC_0001-0261 | 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 | 2016-06-09T04:00:00Z | 2016 | 6 | 2016-06-09T04:00:00Z | 2016-06-09T13:56:43Z | 2016-12914 | 0 | 0 | 0900006482026126 | ||
| TREAS_FRDOC_0001-0219 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Privacy Act; Implementation | Proposed Rule | 2014-10-03T04:00:00Z | 2014 | 10 | 2014-10-03T04:00:00Z | 2014-11-04T04:59:59Z | 2014-10-25T01:07:42Z | 2014-23012 | 0 | 0 | 09000064818a67db | |
| TREAS_FRDOC_0001-0202 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Semiannual Agenda and Fiscal Year 2014 Regulatory Plan | Proposed Rule | 2014-01-07T05:00:00Z | 2014 | 1 | 2014-01-07T05:00:00Z | 2014-01-07T17:23:27Z | 2013-29638 | 0 | 0 | 09000064814f150b | ||
| 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 | ||
| 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_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_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_0001-0166 | 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_0001-0159 | 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_0001-0157 | 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_FRDOC_0001-0152 | 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; Amendment to Bank Secrecy Act Regulations: Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern | Proposed Rule | 2011-11-28T05:00:00Z | 2011 | 11 | 2011-11-28T05:00:00Z | 2011-11-28T14:00:14Z | 2011-30331 | 0 | 0 | 0900006480f7447c | ||
| TREAS_FRDOC_0001-0150 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Privacy Act; Implementation | Proposed Rule | 2011-11-17T05:00:00Z | 2011 | 11 | 2011-11-17T05:00:00Z | 2011-12-20T04:59:59Z | 2011-11-17T13:24:07Z | 2011-29384 | 0 | 0 | 0900006480f6e5e8 | |
| TREAS_FRDOC_0001-0147 | 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 | Proposed Rule | 2011-10-28T04:00:00Z | 2011 | 10 | 2011-10-28T04:00:00Z | 2011-12-28T04:59:59Z | 2011-10-28T12:46:49Z | 2011-27879 | 0 | 0 | 0900006480f5ed5a | |
| TREAS_FRDOC_0001-0143 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Bank Secrecy Act Regulations; Definition of Monetary Instrument | Proposed Rule | 2011-10-17T04:00:00Z | 2011 | 10 | 2011-10-17T04:00:00Z | 2011-10-17T19:14:25Z | 2011-26743 | 0 | 0 | 0900006480f53f21 | ||
| TREAS_FRDOC_0001-0137 | 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; Proposed Implementations | Proposed Rule | 2011-09-09T04:00:00Z | 2011 | 9 | 2011-09-09T04:00:00Z | 2011-10-12T03:59:59Z | 2011-10-17T19:14:24Z | 2011-22979 | 0 | 0 | 0900006480f14d7e | |
| TREAS_FRDOC_0001-0134 | 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 | Proposed Rule | Notice of Proposed Rulemaking (NPRM) | 2011-08-19T04:00:00Z | 2011 | 8 | 2011-08-19T04:00:00Z | 2011-08-20T03:59:59Z | 2011-10-17T19:14:24Z | 2011-21275 | 0 | 0 | 0900006480ee569b |
| TREAS_FRDOC_0001-0129 | 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 | 2011-07-07T04:00:00Z | 2011 | 7 | 2011-07-07T04:00:00Z | 2011-10-17T19:14:23Z | 2011-15495 | 0 | 0 | 0900006480ebb533 | ||
| TREAS_FRDOC_0001-0125 | 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 | Proposed Rule | 2011-04-01T04:00:00Z | 2011 | 4 | 2011-04-01T04:00:00Z | 2011-06-01T03:59:59Z | 2011-10-17T19:14:23Z | 2011-07815 | 0 | 0 | 0900006480c18cb7 | |
| TREAS_FRDOC_0001-0118 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern | Proposed Rule | 2011-02-17T05:00:00Z | 2011 | 2 | 2011-02-17T05:00:00Z | 2011-10-17T19:14:23Z | 2011-03348 | 0 | 0 | 0900006480bf14a2 | ||
| TREAS_FRDOC_0001-0117 | 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; Proposed Implementation | Proposed Rule | 2011-02-09T05:00:00Z | 2011 | 2 | 2011-02-09T05:00:00Z | 2011-03-12T04:59:59Z | 2011-10-17T19:14:23Z | 2011-02869 | 0 | 0 | 0900006480beab43 | |
| TREAS_FRDOC_0001-0116 | 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 | Proposed Rule | 2011-02-03T05:00:00Z | 2011 | 2 | 2011-02-03T05:00:00Z | 2011-04-22T03:59:59Z | 2011-10-17T19:14:23Z | 2011-02464 | 0 | 0 | 0900006480bda3ec | |
| TREAS_FRDOC_0001-0101 | 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; Proposed Implementations | Proposed Rule | 2010-10-13T04:00:00Z | 2010 | 10 | 2010-10-13T04:00:00Z | 2010-11-13T04:59:59Z | 2011-10-17T19:14:22Z | 2010-25756 | 0 | 0 | 0900006480b6de9c | |
| TREAS_FRDOC_0001-0097 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Regulations Governing Practice before Internal Revenue Service: Withdrawal and Public Hearing | Proposed Rule | 2010-08-23T04:00:00Z | 2010 | 8 | 2010-08-23T04:00:00Z | 2010-10-08T03:59:59Z | 2011-10-17T19:14:22Z | 2010-20850 | 0 | 0 | 0900006480b37c12 | |
| TREAS_FRDOC_0001-0090 | 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 | Proposed Rule | 2010-03-23T04:00:00Z | 2010 | 3 | 2010-03-23T04:00:00Z | 2010-05-25T03:59:59Z | 2011-10-17T19:14:21Z | 2010-06362 | 0 | 0 | 0900006480ac615c | |
| TREAS_FRDOC_0001-0087 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Courtesy Notice of Liquidation | Proposed Rule | 2010-03-16T04:00:00Z | 2010 | 3 | 2010-03-16T04:00:00Z | 2010-05-18T03:59:59Z | 2011-10-17T19:14:21Z | 2010-05635 | 0 | 0 | 0900006480abe4fd | |
| TREAS_FRDOC_0001-0085 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Reports of Foreign Financial Accounts: Amendment to Bank Secrecy Act Regulations | Proposed Rule | 2010-02-26T00:00:00Z | 2010 | 2 | 2011-10-17T19:14:19Z | 0 | 1 | 0900006480aaf2d7 | ||||
| TREAS_FRDOC_0001-0084 | 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; Proposed Implementation: Office of the Special Inspector General for the Troubled Asset Relief Program | Proposed Rule | 2010-01-14T05:00:00Z | 2010 | 1 | 2010-01-14T05:00:00Z | 2010-02-17T04:59:59Z | 2011-10-17T19:14:21Z | 2010-00293 | 0 | 0 | 0900006480a7d4dc | |
| TREAS_FRDOC_0001-0082 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Customs and Border Protections Bond Program | Proposed Rule | 2010-01-05T05:00:00Z | 2010 | 1 | 2010-01-05T05:00:00Z | 2010-03-09T04:59:59Z | 2011-10-17T19:14:21Z | E9-30920 | 0 | 0 | 0900006480a76f3e | |
| TREAS_FRDOC_0001-0075 | 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; Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity | Proposed Rule | NPRM | 2009-11-16T05:00:00Z | 2009 | 11 | 2009-11-16T05:00:00Z | 2009-12-17T04:59:59Z | 2011-10-17T19:14:20Z | E9-27447 | 0 | 0 | 0900006480a582a2 |
| TREAS_FRDOC_0001-0074 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Drawback of Internal Revenue Excise Tax | Proposed Rule | NPRM | 2009-10-15T04:00:00Z | 2009 | 10 | 2009-10-15T04:00:00Z | 2009-11-17T04:59:59Z | 2011-10-17T19:14:20Z | E9-24789 | 0 | 0 | 0900006480a42227 |
| TREAS_FRDOC_0001-0070 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Contingent Fees Under Circular 230 | Proposed Rule | NPRM | 2009-07-28T04:00:00Z | 2009 | 7 | 2009-07-28T04:00:00Z | 2009-09-11T03:59:59Z | 2011-06-11T18:01:50Z | E9-17743 | 0 | 0 | 09000064809fc1b6 |
| TREAS_FRDOC_0001-0065 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Unfair or Deceptive Acts or Practices; Clarifications | Proposed Rule | NPRM | 2009-05-05T04:00:00Z | 2009 | 5 | 2009-05-05T04:00:00Z | 2009-06-05T03:59:59Z | 2009-05-06T12:03:16Z | E9-09861 | 0 | 0 | 0900006480975fe2 |
| TREAS_FRDOC_0001-0063 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Cost or Value of Foreign Repairs, Alterations, or Processing | Proposed Rule | NPRM | 2009-03-30T04:00:00Z | 2009 | 3 | 2009-03-30T04:00:00Z | 2011-06-11T18:01:48Z | E9-07154 | 0 | 0 | 090000648093752c | |
| TREAS_FRDOC_0001-0062 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Cost or Value of Foreign Repairs, Alterations, or Processing | Proposed Rule | NPRM | 2009-03-13T04:00:00Z | 2009 | 3 | 2009-03-13T04:00:00Z | 2009-05-13T03:59:59Z | 2011-06-11T18:01:50Z | E9-05481 | 0 | 0 | 0900006480910064 |
| TREAS_FRDOC_0001-0048 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Uniform Rules of Origin for Imported Merchandise | Proposed Rule | NPRM | 2008-10-30T04:00:00Z | 2008 | 10 | 2008-10-30T04:00:00Z | 2008-12-02T04:59:59Z | 2011-06-11T18:01:51Z | E8-25731 | 0 | 0 | 0900006480784db7 |
| TREAS_FRDOC_0001-0035 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Uniform Rules of Origin for Imported Merchandise | Proposed Rule | NPRM | 2008-07-25T04:00:00Z | 2008 | 7 | 2008-07-25T04:00:00Z | 2008-09-24T03:59:59Z | 2011-06-11T18:01:50Z | E8-17025 | 0 | 0 | 09000064806955fe |
Advanced export
JSON shape: default, array, newline-delimited, object
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;