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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

34 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2011 sorted by posted_date descending

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document_type 2

  • Rule 23
  • Proposed Rule 11

posted_year 1

  • 2011 · 34 ✖

agency_id 1

  • TREAS 34
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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;
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