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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

20 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2017 sorted by posted_date descending

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document_type 2

  • Rule 17
  • Proposed Rule 3

posted_year 1

  • 2017 · 20 ✖

agency_id 1

  • TREAS 20
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0313 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Emergency ImportRestrictions Imposed on Archaeological and Ethnological Materials from Libya Rule   2017-12-05T05:00:00Z 2017 12 2017-12-05T05:00:00Z   2017-12-05T12:37:19Z 2017-26278 0 0 0900006482cdc003
TREAS_FRDOC_0001-0311 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Procedures to Adjust Customs COBRA User Fees to Reflect Inflation Rule   2017-11-01T04:00:00Z 2017 11 2017-11-01T04:00:00Z   2017-11-01T11:57:35Z 2017-23878 0 0 0900006482c2e8e1
TREAS_FRDOC_0001-0310 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Jadeite or Rubies Mined or Extracted from Burma: Removal of Prohibition on Importation Rule   2017-10-30T04:00:00Z 2017 10 2017-10-30T04:00:00Z   2017-10-30T11:47:18Z 2017-23560 0 0 0900006482c21ea8
TREAS_FRDOC_0001-0309 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Second Report to the President on Identifying and Reducing Tax Regulatory Burdens Proposed Rule   2017-10-16T04:00:00Z 2017 10 2017-10-16T04:00:00Z   2017-10-16T13:46:01Z 2017-22205 0 0 0900006482bcdbee
TREAS_FRDOC_0001-0306 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Nondiscrimination on the Basis of Age in Programs and Activities Receiving Federal Financial Assistance Rule   2017-10-11T04:00:00Z 2017 10 2017-10-11T04:00:00Z   2017-10-11T11:50:55Z 2017-21905 0 0 0900006482bbaf96
TREAS_FRDOC_0001-0307 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Removal of Office of Thrift Supervision Regulations Rule   2017-10-11T04:00:00Z 2017 10 2017-10-11T04:00:00Z   2017-10-11T11:54:17Z 2017-21904 0 0 0900006482bbb647
TREAS_FRDOC_0001-0308 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Employee Rules of Conduct Rule   2017-10-11T04:00:00Z 2017 10 2017-10-11T04:00:00Z   2017-10-11T11:54:23Z 2017-21906 0 0 0900006482bbb64f
TREAS_FRDOC_0001-0305 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 Rule   2017-09-28T04:00:00Z 2017 9 2017-09-28T04:00:00Z   2017-09-28T11:55:37Z 2017-20495 0 0 0900006482b86d8f
TREAS_FRDOC_0001-0304 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological and Ecclesiastical Ethnological Materials From Guatemala Rule   2017-09-28T04:00:00Z 2017 9 2017-09-28T04:00:00Z   2017-09-28T11:54:52Z 2017-20785 0 0 0900006482b86d04
TREAS_FRDOC_0001-0303 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 Republic of Mali Rule   2017-09-19T04:00:00Z 2017 9 2017-09-19T04:00:00Z   2017-09-19T11:57:31Z 2017-20056 0 0 0900006482b4d272
TREAS_FRDOC_0001-0302 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 U.S. Customs and Border Protection Regulations; Technical Corrections Rule   2017-07-28T04:00:00Z 2017 7 2017-07-28T04:00:00Z   2017-07-28T11:49:31Z 2017-15888 0 0 090000648297d843
TREAS_FRDOC_0001-0301 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Procedures to Adjust Customs COBRA User Fees to Reflect Inflation Proposed Rule   2017-07-17T04:00:00Z 2017 7 2017-07-17T04:00:00Z 2017-08-17T03:59:59Z 2017-08-16T01:05:47Z 2017-14824 0 0 09000064829323ec
TREAS_FRDOC_0001-0300 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 Objects and Ecclesiastical and Ritual Ethnological Materials from Cyprus Rule   2017-07-14T04:00:00Z 2017 7 2017-07-14T04:00:00Z   2017-07-14T12:03:30Z 2017-14822 0 0 0900006482921a29
TREAS_FRDOC_0001-0298 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Merchandise Produced by Convict, Forced, or Indentured Labor; Conforming Amendment and Technical Corrections Rule   2017-06-08T04:00:00Z 2017 6 2017-06-08T04:00:00Z   2017-06-08T11:48:52Z 2017-11908 0 0 09000064826aade5
TREAS_FRDOC_0001-0297 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   2017-06-07T04:00:00Z 2017 6 2017-06-07T04:00:00Z   2017-06-07T11:51:30Z 2017-11841 0 0 090000648269ecde
TREAS_FRDOC_0001-0296 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   2017-03-30T04:00:00Z 2017 3 2017-03-30T04:00:00Z   2017-03-30T12:26:06Z 2017-06288 0 0 09000064825312aa
TREAS_FRDOC_0001-0295 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Inflation Adjustment of Civil Monetary Penalties Rule   2017-02-10T05:00:00Z 2017 2 2017-02-10T05:00:00Z   2017-02-10T12:53:03Z 2017-01637 0 0 09000064824b8cad
TREAS_FRDOC_0001-0293 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Delay of Effective Date for Toxic Substance Control Act Chemical Substance Import Certification Process Revisions Rule   2017-01-27T05:00:00Z 2017 1 2017-01-27T05:00:00Z   2017-01-27T12:49:49Z 2017-01962 0 0 0900006482498a4a
TREAS_FRDOC_0001-0294 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Delay of Effective Date for Importations of Certain Vehicles and Engines Subject to Federal Antipollution Emission Standards Rule   2017-01-27T05:00:00Z 2017 1 2017-01-27T05:00:00Z   2017-01-27T12:50:38Z 2017-01963 0 0 0900006482498b03
TREAS_FRDOC_0001-0292 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Donations of Technology and Support Services to Enforce Intellectual Property Rights Proposed Rule   2017-01-17T05:00:00Z 2017 1 2017-01-17T05:00:00Z 2017-03-04T04:59:59Z 2017-01-17T14:05:48Z 2017-00653 0 0 090000648247d1bf

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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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