documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
22 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2010 sorted by posted_date descending
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Suggested facets: title, posted_date, posted_month, comment_start_date, last_modified, withdrawn, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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_0001-0108 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Final Interpretative Guidance: Sharing Suspicious Activity Reports by Depository Institutions andSecurities Broker-Dealers, etc. | Rule | 2010-12-03T05:00:00Z | 2010 | 12 | 2010-12-03T05:00:00Z | 2011-10-17T19:14:22Z | 2010-29884 | 0 | 0 | 0900006480bad64c | ||
| TREAS_FRDOC_0001-0109 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Confidentiality of Suspicious Activity Reports | Rule | 2010-12-03T05:00:00Z | 2010 | 12 | 2010-12-03T05:00:00Z | 2011-10-17T19:14:22Z | 2010-29869 | 0 | 0 | 0900006480bad71e | ||
| TREAS_FRDOC_0001-0106 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Transfer and Reorganization of Bank Secrecy Act Regulations | Rule | 2010-10-26T04:00:00Z | 2010 | 10 | 2010-10-26T04:00:00Z | 2011-10-17T19:14:22Z | 2010-25914 | 0 | 0 | 0900006480b775a4 | ||
| TREAS_FRDOC_0001-0105 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Privacy Act; Implementation | Rule | 2010-10-22T04:00:00Z | 2010 | 10 | 2010-10-22T04:00:00Z | 2011-10-17T19:14:22Z | 2010-26327 | 0 | 0 | 0900006480b75309 | ||
| TREAS_FRDOC_0001-0104 | 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: Certain Categories of Archaeological Material from the Pre-Hispanic Cultures of the Republic of Nicaragua | Rule | 2010-10-20T04:00:00Z | 2010 | 10 | 2010-10-20T04:00:00Z | 2011-10-17T19:14:22Z | 2010-26383 | 0 | 0 | 0900006480b72bb5 | ||
| TREAS_FRDOC_0001-0103 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Privacy Act; Implementation | Rule | 2010-10-19T04:00:00Z | 2010 | 10 | 2010-10-19T04:00:00Z | 2011-10-17T19:14:22Z | 2010-26326 | 0 | 0 | 0900006480b72987 | ||
| 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_0001-0100 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Privacy Act; Implementation | Rule | 2010-10-07T04:00:00Z | 2010 | 10 | 2010-10-07T04:00:00Z | 2011-10-17T19:14:22Z | 2010-25134 | 0 | 0 | 0900006480b69dbd | ||
| TREAS_FRDOC_0001-0098 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Entry Requirements for Certain Softwood Lumber Products Exported from Any Country into United States | Rule | 2010-08-26T04:00:00Z | 2010 | 8 | 2010-08-26T04:00:00Z | 2011-10-17T19:14:22Z | 2010-21244 | 0 | 0 | 0900006480b3b468 | ||
| 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_0001-0096 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Dominican Republic-Central America-United States Free Trade Agreement | Rule | 2010-08-17T04:00:00Z | 2010 | 8 | 2010-08-17T04:00:00Z | 2011-10-17T19:14:22Z | 2010-20246 | 0 | 0 | 0900006480b327e0 | ||
| TREAS_FRDOC_0001-0094 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Office of the Special Inspector General for the Troubled Asset Relief Program; Privacy Act of 1974; Implementation | Rule | 2010-06-28T04:00:00Z | 2010 | 6 | 2010-06-28T04:00:00Z | 2011-10-17T19:14:22Z | 2010-15365 | 0 | 0 | 0900006480b0b9a0 | ||
| TREAS_FRDOC_0001-0091 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions | Rule | Final Rule | 2010-04-14T04:00:00Z | 2010 | 4 | 2010-04-14T04:00:00Z | 2011-06-11T18:01:47Z | 2010-08500 | 0 | 0 | 0900006480ad71b0 | |
| TREAS_FRDOC_0001-0089 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Prohibitions and Conditions for Importation: Burmese and Non-Burmese Covered Articles of Jadeite, Rubies, and Articles of Jewelry Containing Jadeite or Rubies | Rule | 2010-03-23T04:00:00Z | 2010 | 3 | 2010-03-23T04:00:00Z | 2011-10-17T19:14:21Z | 2010-06387 | 0 | 0 | 0900006480ac6113 | ||
| 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_0001-0088 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Name Change of Two DHS Components | Rule | 2010-03-16T04:00:00Z | 2010 | 3 | 2010-03-16T04:00:00Z | 2011-10-17T19:14:21Z | 2010-05639 | 0 | 0 | 0900006480abe518 | ||
| TREAS_FRDOC_0001-0086 | 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 Certain Categories of Archaeological Material from Pre-Hispanic Cultures of the Republic of El Salvador | Rule | 2010-03-08T05:00:00Z | 2010 | 3 | 2010-03-08T05:00:00Z | 2011-10-17T19:14:21Z | 2010-04783 | 0 | 0 | 0900006480ab81ed | ||
| 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_0001-0083 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Freedom of Information Act, Privacy Act of 1974; Implementation | Rule | 2010-01-06T05:00:00Z | 2010 | 1 | 2010-01-06T05:00:00Z | 2011-10-17T19:14:21Z | E9-31150 | 0 | 0 | 0900006480a778dc | ||
| 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 |
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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;