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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

32 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2016 sorted by posted_date descending

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document_type 2

  • Rule 27
  • Proposed Rule 5

posted_year 1

  • 2016 · 32 ✖

agency_id 1

  • TREAS 32
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0290 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Importations of Certain Vehicles and Engines Subject to Federal Antipollution Emission Standards: Toxic Substance Control Act Chemical Substance Import Certification Process Revisions Rule   2016-12-27T05:00:00Z 2016 12 2016-12-27T05:00:00Z   2016-12-27T13:09:52Z 2016-31055 0 0 090000648243738d
TREAS_FRDOC_0001-0289 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Importations of Certain Vehicles and Engines Subject to Federal Antipollution Emission Standards Rule   2016-12-27T05:00:00Z 2016 12 2016-12-27T05:00:00Z   2016-12-27T13:08:25Z 2016-31050 0 0 090000648243727a
TREAS_FRDOC_0001-0287 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Nondiscrimination on Basis of Race, Color, or National Origin in Programs or Activities Receiving Federal Financial Assistance from Department of Treasury Rule   2016-12-13T05:00:00Z 2016 12 2016-12-13T05:00:00Z   2016-12-13T14:06:33Z 2016-29629 0 0 09000064823fe6e7
TREAS_FRDOC_0001-0286 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Electronic Notice of Liquidation Rule   2016-12-12T05:00:00Z 2016 12 2016-12-12T05:00:00Z   2016-12-12T12:58:11Z 2016-29656 0 0 09000064823f9dab
TREAS_FRDOC_0001-0283 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Certain Archaeological Material from Egypt Rule   2016-12-06T05:00:00Z 2016 12 2016-12-06T05:00:00Z   2016-12-06T12:52:19Z 2016-29191 0 0 09000064823e33ca
TREAS_FRDOC_0001-0282 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Certain Archaeological and Ethnological Materials from the Plurinational State of Bolivia Rule   2016-12-06T05:00:00Z 2016 12 2016-12-06T05:00:00Z   2016-12-06T12:51:03Z 2016-29279 0 0 09000064823e32d8
TREAS_FRDOC_0001-0281 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Certain Archaeological and Ethnological Material from Greece Rule   2016-11-23T05:00:00Z 2016 11 2016-11-23T05:00:00Z   2016-11-23T12:50:49Z 2016-28355 0 0 09000064823b9927
TREAS_FRDOC_0001-0280 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Acquisition Regulations: Incremental Funding of Fixed-Price, Time-and-Material or Labor-Hour Contracts during a Continuing Resolution Rule   2016-11-16T05:00:00Z 2016 11 2016-11-16T05:00:00Z   2016-11-16T14:25:24Z 2016-27548 0 0 090000648239910b
TREAS_FRDOC_0001-0279 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority Rule   2016-10-31T04:00:00Z 2016 10 2016-10-31T04:00:00Z   2016-10-31T11:52:49Z 2016-25329 0 0 090000648235df12
TREAS_FRDOC_0001-0278 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Investigation of Claims of Evasion of Antidumping and Countervailing Duties Rule   2016-10-21T04:00:00Z 2016 10 2016-10-21T04:00:00Z   2016-10-21T12:03:37Z 2016-25489 0 0 090000648233099c
TREAS_FRDOC_0001-0277 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Electronic Notice of Liquidation Proposed Rule   2016-10-14T04:00:00Z 2016 10 2016-10-14T04:00:00Z 2016-11-15T04:59:59Z 2016-10-14T11:59:08Z 2016-24858 0 0 09000064822f77e9
TREAS_FRDOC_0001-0276 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Importations of Pesticides and Pesticidal Devices Rule   2016-09-30T04:00:00Z 2016 9 2016-09-30T04:00:00Z 2016-11-01T03:59:59Z 2016-11-01T13:03:30Z 2016-23578 0 0 09000064822849f8
TREAS_FRDOC_0001-0269 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Investigations of Claims of Evasions of Antidumping and Countervailing Duties; Correction Rule   2016-09-08T04:00:00Z 2016 9 2016-09-08T04:00:00Z   2016-09-08T11:51:11Z 2016-21582 0 0 09000064821e0d84
TREAS_FRDOC_0001-0268 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Toxic Substance Control Act Chemical Substance Import Certification Process Revisions Proposed Rule   2016-08-29T04:00:00Z 2016 8 2016-08-29T04:00:00Z 2016-09-29T03:59:59Z 2016-08-29T12:01:08Z 2016-20546 0 0 09000064821a81ab
TREAS_FRDOC_0001-0267 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Administrative Exemption on Value Increased for Certain Articles Rule   2016-08-26T04:00:00Z 2016 8 2016-08-26T04:00:00Z 2016-09-27T03:59:59Z 2016-09-27T01:01:08Z 2016-20581 0 0 090000648219f5cf
TREAS_FRDOC_0001-0266 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Investigations of Claims of Evasions of Antidumping and Countervailing Duties Rule   2016-08-22T04:00:00Z 2016 8 2016-08-22T04:00:00Z 2016-10-22T03:59:59Z 2016-08-22T12:11:30Z 2016-20007 0 0 090000648218dba0
TREAS_FRDOC_0001-0265 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Importations of Certain Vehicles and Engines Subject to Federal Antipollution Emission Standards Proposed Rule   2016-08-17T04:00:00Z 2016 8 2016-08-17T04:00:00Z 2016-09-17T03:59:59Z 2016-08-17T12:11:46Z 2016-18761 0 0 090000648217cecc
TREAS_FRDOC_0001-0264 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 Archaeological and Ethnological Material of Syria Rule   2016-08-15T04:00:00Z 2016 8 2016-08-15T04:00:00Z   2016-08-15T13:48:35Z 2016-19491 0 0 090000648217568f
TREAS_FRDOC_0001-0262 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 North American Free Trade Agreement: Preference Override Proposed Rule   2016-07-08T04:00:00Z 2016 7 2016-07-08T04:00:00Z 2016-09-07T03:59:59Z 2016-07-08T12:09:15Z 2016-16088 0 0 0900006482095b3f
TREAS_FRDOC_0001-0261 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Semiannual Agenda Proposed Rule   2016-06-09T04:00:00Z 2016 6 2016-06-09T04:00:00Z   2016-06-09T13:56:43Z 2016-12914 0 0 0900006482026126
TREAS_FRDOC_0001-0259 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Articles Conditionally Free, Subject to a Reduced Rate, etc.; CFR Correction Rule   2016-04-01T04:00:00Z 2016 4 2016-04-01T04:00:00Z   2016-04-01T12:02:18Z 2016-07554 0 0 0900006481f09434
TREAS_FRDOC_0001-0256 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Special Classes of Merchandise; CFR Correction Rule   2016-04-01T04:00:00Z 2016 4 2016-04-01T04:00:00Z   2016-04-01T12:01:06Z 2016-07558 0 0 0900006481f09284
TREAS_FRDOC_0001-0257 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Articles Conditionally Free, Subject to a Reduced Rate, etc.; CFR Correction Rule   2016-04-01T04:00:00Z 2016 4 2016-04-01T04:00:00Z   2016-04-01T12:01:18Z 2016-07555 0 0 0900006481f09308
TREAS_FRDOC_0001-0254 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Air Commerce Regulations; CFR Correction Rule   2016-04-01T04:00:00Z 2016 4 2016-04-01T04:00:00Z   2016-04-01T12:00:57Z 2016-07559 0 0 0900006481f0927d
TREAS_FRDOC_0001-0260 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Vessels in Foreign and Domestic Trades; CFR Correction Rule   2016-04-01T04:00:00Z 2016 4 2016-04-01T04:00:00Z   2016-04-01T12:02:19Z 2016-07553 0 0 0900006481f09479
TREAS_FRDOC_0001-0255 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Customs Financial and Accounting Procedures; CFR Correction Rule   2016-04-01T04:00:00Z 2016 4 2016-04-01T04:00:00Z   2016-04-01T12:01:03Z 2016-07560 0 0 0900006481f09281
TREAS_FRDOC_0001-0253 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions on Certain Archaeological and Ethnological Materials from the Republic of Colombia Rule   2016-03-15T04:00:00Z 2016 3 2016-03-15T04:00:00Z   2016-03-15T12:31:37Z 2016-05811 0 0 0900006481ec3a7f
TREAS_FRDOC_0001-0252 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Conduct on Bureau of Engraving and Printing Property Rule   2016-03-04T05:00:00Z 2016 3 2016-03-04T05:00:00Z   2016-03-04T13:38:38Z 2016-04817 0 0 0900006481ea0a42
TREAS_FRDOC_0001-0250 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards Rule   2016-01-27T05:00:00Z 2016 1 2016-01-27T05:00:00Z   2016-01-27T13:21:28Z 2016-01620 0 0 0900006481e3122e
TREAS_FRDOC_0001-0249 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Acquisition Regulations; Correction Rule   2016-01-19T05:00:00Z 2016 1 2016-01-19T05:00:00Z   2016-01-19T13:56:57Z 2016-00853 0 0 0900006481e18c69
TREAS_FRDOC_0001-0247 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 United States-Australia Free Trade Agreement Rule   2016-01-15T05:00:00Z 2016 1 2016-01-15T05:00:00Z   2016-01-15T13:56:24Z 2016-00628 0 0 0900006481e11b2a
TREAS_FRDOC_0001-0248 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological Material Originating in Italy and Representing the Pre-Classical, Classical, and Imperial Roman Periods; Extension Rule   2016-01-15T05:00:00Z 2016 1 2016-01-15T05:00:00Z   2016-01-15T13:57:34Z 2016-00735 0 0 0900006481e11cc2

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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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