documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
34 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2011 sorted by posted_date descending
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| 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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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_0001-0154 | 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 Certain Archaeological and Ethnological Material from Greece | Rule | 2011-12-01T05:00:00Z | 2011 | 12 | 2011-12-01T05:00:00Z | 2011-12-01T21:26:48Z | 2011-30905 | 0 | 0 | 0900006480f792f6 | ||
| TREAS_FRDOC_0001-0153 | 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 Ethnological Material From Bolivia | Rule | 2011-12-01T05:00:00Z | 2011 | 12 | 2011-12-01T05:00:00Z | 2011-12-01T21:26:48Z | 2011-30897 | 0 | 0 | 0900006480f792f5 | ||
| 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_0001-0149 | 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; Implementation | Rule | 2011-11-15T05:00:00Z | 2011 | 11 | 2011-11-15T05:00:00Z | 2011-11-15T13:14:55Z | 2011-29385 | 0 | 0 | 0900006480f6c734 | ||
| TREAS_FRDOC_0001-0148 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | U.S.-Peru Trade Promotion Agreement | Rule | 2011-11-03T04:00:00Z | 2011 | 11 | 2011-11-03T04:00:00Z | 2012-01-04T04:59:59Z | 2011-11-03T13:15:30Z | 2011-28471 | 0 | 0 | 0900006480f653ec | |
| 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_0001-0145 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | CBP Audit Procedures: Use of Sampling Methods and Offsetting of Overpayments and Over-Declarations | Rule | 2011-10-25T04:00:00Z | 2011 | 10 | 2011-10-25T04:00:00Z | 2011-10-25T12:35:52Z | 2011-27511 | 0 | 0 | 0900006480f5b7e6 | ||
| TREAS_FRDOC_0001-0144 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | U.S. - Oman Free Trade Agreement | Rule | 2011-10-21T04:00:00Z | 2011 | 10 | 2011-10-21T04:00:00Z | 2011-10-21T12:17:48Z | 2011-27310 | 0 | 0 | 0900006480f580a3 | ||
| 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_0001-0142 | 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 | 2011-10-07T04:00:00Z | 2011 | 10 | 2011-10-07T04:00:00Z | 2011-10-17T19:14:24Z | 2011-25922 | 0 | 0 | 0900006480f4e6e2 | ||
| TREAS_FRDOC_0001-0141 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Troubled Asset Relief Program; Conflicts of Interest | Rule | 2011-10-03T04:00:00Z | 2011 | 10 | 2011-10-03T04:00:00Z | 2011-10-17T19:14:24Z | 2011-25443 | 0 | 0 | 0900006480f4a5d7 | ||
| TREAS_FRDOC_0001-0138 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Indorsement and Payment of Checks Drawn on the United States Treasury | Rule | 2011-09-19T04:00:00Z | 2011 | 9 | 2011-09-19T04:00:00Z | 2011-10-17T19:14:24Z | 2011-23896 | 0 | 0 | 0900006480f220dd | ||
| 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_0001-0136 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Rules of Origin for Imported Merchandise | Rule | 2011-09-02T04:00:00Z | 2011 | 9 | 2011-09-02T04:00:00Z | 2011-10-17T19:14:24Z | 2011-22588 | 0 | 0 | 0900006480f0f096 | ||
| TREAS_FRDOC_0001-0135 | 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: Correction | Rule | 2011-08-24T04:00:00Z | 2011 | 8 | 2011-08-24T04:00:00Z | 2011-10-17T19:14:24Z | 2011-21620 | 0 | 0 | 0900006480eeb2c1 | ||
| 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_0001-0133 | 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 | Rule | 2011-08-17T04:00:00Z | 2011 | 8 | 2011-08-17T04:00:00Z | 2011-10-17T19:14:24Z | 2011-20957 | 0 | 0 | 0900006480ee30cc | ||
| TREAS_FRDOC_0001-0132 | 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 the Internal Revenue Service; Correction | Rule | 2011-08-11T04:00:00Z | 2011 | 8 | 2011-08-11T04:00:00Z | 2011-10-17T19:14:24Z | 2011-20380 | 0 | 0 | 0900006480eddefb | ||
| TREAS_FRDOC_0001-0131 | 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 | 2011-07-27T04:00:00Z | 2011 | 7 | 2011-07-27T04:00:00Z | 2011-10-17T19:14:24Z | 2011-18959 | 0 | 0 | 0900006480ecd330 | ||
| TREAS_FRDOC_0001-0130 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Acquisition Regulations | Rule | 2011-07-18T04:00:00Z | 2011 | 7 | 2011-07-18T04:00:00Z | 2011-10-17T19:14:24Z | 2011-17623 | 0 | 0 | 0900006480ec44b9 | ||
| 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_0001-0126 | 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 the Internal Revenue Service | Rule | 2011-06-03T04:00:00Z | 2011 | 6 | 2011-06-03T04:00:00Z | 2011-10-17T19:14:23Z | 2011-13666 | 0 | 0 | 0900006480e3a693 | ||
| 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_0001-0123 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Country of Origin of Textile and Apparel Products; Correction | Rule | 2011-03-24T04:00:00Z | 2011 | 3 | 2011-03-24T04:00:00Z | 2011-10-17T19:14:23Z | 2011-06945 | 0 | 0 | 0900006480c0fd4a | ||
| TREAS_FRDOC_0001-0122 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Entry of Merchandise; CFR Correction | Rule | 2011-03-22T04:00:00Z | 2011 | 3 | 2011-03-22T04:00:00Z | 2011-10-17T19:14:23Z | 2011-06840 | 0 | 0 | 0900006480c0d4d8 | ||
| TREAS_FRDOC_0001-0121 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Country of Origin of Textile and Apparel Products | Rule | 2011-03-17T04:00:00Z | 2011 | 3 | 2011-03-17T04:00:00Z | 2011-10-17T19:14:23Z | 2011-06253 | 0 | 0 | 0900006480c09ab7 | ||
| TREAS_FRDOC_0001-0120 | 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 Archaeological and Ethnological Materials from Colombia | Rule | 2011-03-15T04:00:00Z | 2011 | 3 | 2011-03-15T04:00:00Z | 2011-10-17T19:14:23Z | 2011-05879 | 0 | 0 | 0900006480c07eb9 | ||
| 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_0001-0114 | 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 | 2011-01-27T05:00:00Z | 2011 | 1 | 2011-01-27T05:00:00Z | 2011-10-17T19:14:23Z | 2011-01775 | 0 | 0 | 0900006480bd45c7 | ||
| TREAS_FRDOC_0001-0113 | 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: Archaeological Material Originating in Italy and Representing Pre-classical, Classical and Imperial Roman Periods | Rule | 2011-01-19T05:00:00Z | 2011 | 1 | 2011-01-19T05:00:00Z | 2011-10-17T19:14:23Z | 2011-00882 | 0 | 0 | 0900006480bcde9d | ||
| TREAS_FRDOC_0001-0112 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | United States - Oman Free Trade Agreement | Rule | 2011-01-06T05:00:00Z | 2011 | 1 | 2011-01-06T05:00:00Z | 2011-03-08T04:59:59Z | 2011-10-17T19:14:22Z | 2010-33350 | 0 | 0 | 0900006480bc5f58 |
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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;