documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
17 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2020 sorted by posted_date descending
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| 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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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_0001-0382 | 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; Exemption | Rule | 2020-12-30T05:00:00Z | 2020 | 12 | 2020-12-30T05:00:00Z | 2020-12-30T12:44:43Z | 2020-26612 | 0 | 0 | 09000064849d171b | ||
| TREAS_FRDOC_0001-0381 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Patient Protection and Affordable Care Act: HHS Notice of Benefit and Payment Parameters for 2022 and Pharmacy Benefit Manager Standards | Proposed Rule | 2020-12-04T05:00:00Z | 2020 | 12 | 2020-12-04T05:00:00Z | 2020-12-04T12:43:19Z | 2020-26534 | 0 | 0 | 0900006484985cc8 | ||
| TREAS_FRDOC_0001-0379 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Additional Policy and Regulatory Revisions in Response to the COVID-19 Public Health Emergency | Rule | Interim Final Rule | 2020-11-06T05:00:00Z | 2020 | 11 | 2020-11-06T05:00:00Z | 2020-11-06T17:29:16Z | 2020-24332 | 0 | 0 | 090000648494e08a | |
| TREAS_FRDOC_0001-0378 | 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 Material from Chile | Rule | 2020-10-09T04:00:00Z | 2020 | 10 | 2020-10-09T04:00:00Z | 2020-10-09T11:43:59Z | 2020-22573 | 0 | 0 | 09000064848f074c | ||
| TREAS_FRDOC_0001-0376 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Provisions Pertaining to Certain Investments in the United States by Foreign Persons | Rule | 2020-09-15T04:00:00Z | 2020 | 9 | 2020-09-15T04:00:00Z | 2020-09-15T11:45:46Z | 2020-18454 | 0 | 0 | 0900006484859129 | ||
| TREAS_FRDOC_0001-0375 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Fees for Inbound Express Mail Items | Rule | 2020-08-04T04:00:00Z | 2020 | 8 | 2020-08-04T04:00:00Z | 2020-10-06T03:59:59Z | 2020-10-05T01:03:49Z | 2020-15663 | 0 | 0 | 09000064847d24bc | |
| TREAS_FRDOC_0001-0374 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Definition of Principal Place of Business; Filing Fees for Notices of Certain Investments in the United States by Foreign Persons, etc. | Rule | 2020-07-28T04:00:00Z | 2020 | 7 | 2020-07-28T04:00:00Z | 2020-07-28T12:00:58Z | 2020-15336 | 0 | 0 | 09000064847ae630 | ||
| TREAS_FRDOC_0001-0372 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Implementation of the Agreement Between the United States of America, the United Mexican States, and Canada Uniform Regulations Regarding Rules of Origin | Rule | 2020-07-01T04:00:00Z | 2020 | 7 | 2020-07-01T04:00:00Z | 2020-09-01T03:59:59Z | 2020-08-26T01:02:56Z | 2020-13865 | 0 | 0 | 090000648471e3da | |
| TREAS_FRDOC_0001-0367 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Temporary Postponement of the Time to Deposit Certain Estimated Duties, Taxes, and Fees During the National Emergency Concerning the Novel Coronavirus Disease (COVID-19) Outbreak | Rule | 2020-04-22T04:00:00Z | 2020 | 4 | 2020-04-22T04:00:00Z | 2020-05-21T03:59:59Z | 2020-05-21T01:02:47Z | 2020-08618 | 0 | 0 | 09000064844be8ca | |
| TREAS_FRDOC_0001-0366 | 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 Material and Imposition of Import Restrictions on Ecclesiastical Ethnological Material from El Salvador | Rule | 2020-03-18T04:00:00Z | 2020 | 3 | 2020-03-18T04:00:00Z | 2020-03-18T12:52:59Z | 2020-05694 | 0 | 0 | 0900006484450a75 | ||
| TREAS_FRDOC_0001-0365 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Assessment of Fees on Certain Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board to Cover the Expenses of the Financial Research Fund | Rule | 2020-03-18T04:00:00Z | 2020 | 3 | 2020-03-18T04:00:00Z | 2020-03-18T12:52:52Z | 2020-05083 | 0 | 0 | 0900006484450a72 | ||
| TREAS_FRDOC_0001-0362 | 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 | 2020-02-21T05:00:00Z | 2020 | 2 | 2020-02-21T05:00:00Z | 2020-02-21T12:48:44Z | 2020-02712 | 0 | 0 | 0900006484397e94 | ||
| TREAS_FRDOC_0001-0361 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Provisions Pertaining to Certain Investments in the United States by Foreign Persons and Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States; Correction | Rule | 2020-02-18T05:00:00Z | 2020 | 2 | 2020-02-18T05:00:00Z | 2020-02-18T12:44:56Z | 2020-02713 | 0 | 0 | 090000648437b39c | ||
| TREAS_FRDOC_0001-0360 | 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 Ecuador | Rule | 2020-02-14T05:00:00Z | 2020 | 2 | 2020-02-14T05:00:00Z | 2020-02-14T12:57:48Z | 2020-03118 | 0 | 0 | 09000064843694be | ||
| TREAS_FRDOC_0001-0359 | 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 Material from Jordan | Rule | 2020-02-07T05:00:00Z | 2020 | 2 | 2020-02-07T05:00:00Z | 2020-02-07T12:50:32Z | 2020-02552 | 0 | 0 | 090000648433b8a4 | ||
| TREAS_FRDOC_0001-0358 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Emergency Import Restrictions Imposed on Archaeological and Ethnological Material from Yemen | Rule | 2020-02-07T05:00:00Z | 2020 | 2 | 2020-02-07T05:00:00Z | 2020-02-07T12:49:42Z | 2020-02553 | 0 | 0 | 090000648433b825 | ||
| TREAS_FRDOC_0001-0355 | 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 | 2020-01-02T05:00:00Z | 2020 | 1 | 2020-01-02T05:00:00Z | 2020-01-02T13:18:47Z | 2019-27801 | 0 | 0 | 09000064842636a5 |
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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;