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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

23 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2012 sorted by posted_date descending

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document_type 2

  • Rule 17
  • Proposed Rule 6

posted_year 1

  • 2012 · 23 ✖

agency_id 1

  • TREAS 23
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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;
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