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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

22 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2010 sorted by posted_date descending

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document_type 2

  • Rule 15
  • Proposed Rule 7

posted_year 1

  • 2010 · 22 ✖

agency_id 1

  • TREAS 22
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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;
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