documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
23 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2012 sorted by posted_date descending
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Suggested facets: title, posted_date, posted_month, comment_start_date, 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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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_0001-0188 | 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 | Rule | 2012-12-06T05:00:00Z | 2012 | 12 | 2012-12-06T05:00:00Z | 2012-12-06T14:36:50Z | 2012-29193 | 0 | 0 | 0900006481180ca5 | ||
| TREAS_FRDOC_0001-0187 | 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 | Rule | 2012-10-19T04:00:00Z | 2012 | 10 | 2012-10-19T04:00:00Z | 2012-10-19T12:55:24Z | 2012-25562 | 0 | 0 | 090000648114866b | ||
| TREAS_FRDOC_0001-0186 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | United States-Peru Trade Promotion Agreement | Rule | 2012-10-18T04:00:00Z | 2012 | 10 | 2012-10-18T04:00:00Z | 2012-10-18T13:14:43Z | 2012-25668 | 0 | 0 | 0900006481146c71 | ||
| TREAS_FRDOC_0001-0185 | 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 | 2012-09-28T04:00:00Z | 2012 | 9 | 2012-09-28T04:00:00Z | 2012-09-28T12:40:40Z | 2012-23837 | 0 | 0 | 090000648112c9ba | ||
| TREAS_FRDOC_0001-0183 | 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 Material from Mali | Rule | 2012-09-19T04:00:00Z | 2012 | 9 | 2012-09-19T04:00:00Z | 2012-09-19T12:57:00Z | 2012-23057 | 0 | 0 | 090000648111de46 | ||
| TREAS_FRDOC_0001-0177 | 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 on Archaeological Objects and Ecclesiastical and Ritual Ethnological Materials from Cyprus | Rule | 2012-07-13T04:00:00Z | 2012 | 7 | 2012-07-13T04:00:00Z | 2012-07-13T12:26:20Z | 2012-16989 | 0 | 0 | 09000064810935af | ||
| TREAS_FRDOC_0001-0176 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Acquisition Regulation; Internet Payment Platform | Rule | 2012-07-09T04:00:00Z | 2012 | 7 | 2012-07-09T04:00:00Z | 2012-07-09T12:44:40Z | 2012-16407 | 0 | 0 | 090000648107ff76 | ||
| TREAS_FRDOC_0001-0175 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Calculation of Maximum Obligation Limitation | Rule | 2012-06-22T04:00:00Z | 2012 | 6 | 2012-06-22T04:00:00Z | 2012-06-22T13:14:13Z | 2012-15310 | 0 | 0 | 090000648105f585 | ||
| TREAS_FRDOC_0001-0174 | 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 | Rule | 2012-06-08T04:00:00Z | 2012 | 6 | 2012-06-08T04:00:00Z | 2012-06-08T14:59:38Z | 2012-13907 | 0 | 0 | 090000648103c04b | ||
| TREAS_FRDOC_0001-0173 | 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 Materials from Peru | Rule | 2012-06-07T04:00:00Z | 2012 | 6 | 2012-06-07T04:00:00Z | 2012-06-08T03:00:18Z | 2012-13859 | 0 | 0 | 090000648103a278 | ||
| 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 | 0 | 0900006481021566 | ||
| TREAS_FRDOC_0001-0170 | 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 | 2012-05-15T04:00:00Z | 2012 | 5 | 2012-05-15T04:00:00Z | 2012-05-15T13:32:05Z | 2012-11743 | 0 | 0 | 090000648100eeae | ||
| 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 | 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 | 0 | 0900006480fe2197 | |
| TREAS_FRDOC_0001-0165 | 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 | Rule | 2012-03-26T04:00:00Z | 2012 | 3 | 2012-03-26T04:00:00Z | 2012-03-26T12:55:20Z | 2012-07229 | 0 | 0 | 0900006480fe1024 | ||
| 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 | 0 | 0900006480fe109f | |
| TREAS_FRDOC_0001-0164 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | United States-Korea Free Trade Agreement | Rule | 2012-03-19T04:00:00Z | 2012 | 3 | 2012-03-19T04:00:00Z | 2012-05-19T03:59:59Z | 2012-05-12T12:02:35Z | 2012-06554 | 0 | 0 | 0900006480fdacc0 | |
| TREAS_FRDOC_0001-0162 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Application, Review, and Reporting Process for Waivers for State Innovation | Rule | 2012-02-27T05:00:00Z | 2012 | 2 | 2012-02-27T05:00:00Z | 2012-02-27T13:30:20Z | 2012-04395 | 0 | 0 | 0900006480fc3005 | ||
| TREAS_FRDOC_0001-0160 | 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 | Rule | 2012-02-22T05:00:00Z | 2012 | 2 | 2012-02-22T05:00:00Z | 2012-02-22T14:07:31Z | 2012-04091 | 0 | 0 | 0900006480fbd6f6 | ||
| 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 | 0 | 0900006480fbd5ad | |
| TREAS_FRDOC_0001-0158 | 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 | 2012-02-21T05:00:00Z | 2012 | 2 | 2012-02-21T05:00:00Z | 2012-02-21T14:03:11Z | C1-2011-29385 | 0 | 0 | 0900006480fbbd29 | ||
| 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 | 0 | 0900006480fb4538 | ||
| TREAS_FRDOC_0001-0156 | 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 | 2012-01-11T05:00:00Z | 2012 | 1 | 2012-01-11T05:00:00Z | 2012-01-11T14:08:45Z | 2012-00338 | 0 | 0 | 0900006480f92704 |
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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;