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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

17 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2020 sorted by posted_date descending

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document_type 2

  • Rule 16
  • Proposed Rule 1

posted_year 1

  • 2020 · 17 ✖

agency_id 1

  • TREAS 17
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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;
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