openregs: documents: 58 rows where docket_id = "TREAS_FRDOC_0001" and document_type = "Proposed Rule" sorted by posted

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

58 rows where docket_id = "TREAS_FRDOC_0001" and document_type = "Proposed Rule" sorted by posted_date descending

descending

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subtype	posted_date ▲	posted_year	posted_month	comment_start_date	comment_end_date	last_modified	fr_doc_num	withdrawn	object_id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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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		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	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	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	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	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	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	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	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	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	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	09000064806955fe

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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;