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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

14 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2018 sorted by posted_date descending

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document_type 2

  • Rule 13
  • Proposed Rule 1

posted_year 1

  • 2018 · 14 ✖

agency_id 1

  • TREAS 14
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0334 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Disclosure Update Rule   2018-12-27T05:00:00Z 2018 12 2018-12-27T05:00:00Z   2018-12-27T14:43:56Z 2018-28051 0 0 09000064839c87c8
TREAS_FRDOC_0001-0335 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   2018-12-27T05:00:00Z 2018 12 2018-12-27T05:00:00Z   2018-12-27T14:49:18Z 2018-28074 0 0 09000064839c89b7
TREAS_FRDOC_0001-0333 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   2018-12-21T05:00:00Z 2018 12 2018-12-21T05:00:00Z   2018-12-21T12:55:36Z 2018-27758 0 0 09000064839be2b9
TREAS_FRDOC_0001-0332 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Modernized Drawback Rule   2018-12-18T05:00:00Z 2018 12 2018-12-18T05:00:00Z   2018-12-18T12:41:19Z 2018-26793 0 0 09000064839a8fbb
TREAS_FRDOC_0001-0330 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 State Relief and Empowerment Waivers Rule   2018-10-24T04:00:00Z 2018 10 2018-10-24T04:00:00Z   2018-10-24T12:26:02Z 2018-23182 0 0 0900006483843dbb
TREAS_FRDOC_0001-0329 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Government Securities Act Regulations: Large Position Reporting Rules Rule   2018-10-18T04:00:00Z 2018 10 2018-10-18T04:00:00Z   2018-10-18T12:04:34Z 2018-22732 0 0 0900006483803c76
TREAS_FRDOC_0001-0326 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 Cambodia Rule   2018-09-19T04:00:00Z 2018 9 2018-09-19T04:00:00Z   2018-09-19T12:23:06Z 2018-20316 0 0 0900006483720bfe
TREAS_FRDOC_0001-0325 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Modernized Drawback; Correction Proposed Rule   2018-08-20T04:00:00Z 2018 8 2018-08-20T04:00:00Z   2018-08-20T11:57:06Z 2018-17847 0 0 090000648363735d
TREAS_FRDOC_0001-0324 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Refund of Alcohol Excise Tax Rule   2018-08-16T04:00:00Z 2018 8 2018-08-16T04:00:00Z 2018-10-16T03:59:59Z 2018-10-16T01:06:54Z 2018-17710 0 0 090000648362b6cd
TREAS_FRDOC_0001-0321 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 From Libya Rule   2018-07-09T04:00:00Z 2018 7 2018-07-09T04:00:00Z   2018-07-09T11:55:09Z 2018-14637 0 0 09000064834c423b
TREAS_FRDOC_0001-0319 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   2018-04-23T04:00:00Z 2018 4 2018-04-23T04:00:00Z   2018-04-23T12:28:51Z 2018-08388 0 0 09000064831aa536
TREAS_FRDOC_0001-0318 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Acquisition Regulations: Tax Check Requirements Rule   2018-04-11T04:00:00Z 2018 4 2018-04-11T04:00:00Z   2018-04-11T12:03:02Z 2018-07458 0 0 090000648310db46
TREAS_FRDOC_0001-0316 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   2018-03-19T04:00:00Z 2018 3 2018-03-19T04:00:00Z   2018-03-19T12:38:35Z 2018-05550 0 0 09000064830255ef
TREAS_FRDOC_0001-0315 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 Material from Belize; Extensions Rule   2018-02-27T05:00:00Z 2018 2 2018-02-27T05:00:00Z   2018-02-27T12:48:11Z 2018-03946 0 0 0900006482f67d6f

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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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