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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

16 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2021 sorted by posted_date descending

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document_type 2

  • Rule 15
  • Proposed Rule 1

posted_year 1

  • 2021 · 16 ✖

agency_id 1

  • TREAS 16
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0403 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 Certain Archaeological and Ethnological Material of Bolivia Rule   2021-12-03T05:00:00Z 2021 12 2021-12-03T05:00:00Z   2021-12-03T12:45:17Z 2021-26340 0 0 0900006484e9c6d8
TREAS_FRDOC_0001-0404 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Extension and Amendment of Import Restrictions on Archaeological Material and Imposition of Import Restrictions on Ethnological Material of Egypt Rule   2021-12-03T05:00:00Z 2021 12 2021-12-03T05:00:00Z   2021-12-03T12:45:21Z 2021-26348 0 0 0900006484e9c716
TREAS_FRDOC_0001-0401 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Extension and Amendment of Import Restrictions Imposed on Archaeological and Ethnological Material of Greece Rule   2021-11-22T05:00:00Z 2021 11 2021-11-22T05:00:00Z   2021-11-22T12:53:21Z 2021-25384 0 0 0900006484e711a6
TREAS_FRDOC_0001-0399 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: Updating Payment Parameters, Section 1332 Waiver Implementing Regulations, and Improving Health Insurance Markets for 2022 and Beyond Rule   2021-09-27T04:00:00Z 2021 9 2021-09-27T04:00:00Z   2021-09-27T11:59:24Z 2021-20509 0 0 0900006484daac51
TREAS_FRDOC_0001-0396 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act; Exemptions: Special Inspector General for Pandemic Recovery Rule   2021-07-06T04:00:00Z 2021 7 2021-07-06T04:00:00Z   2021-07-06T11:38:22Z 2021-14213 0 0 0900006484bd12e6
TREAS_FRDOC_0001-0394 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 Categories of Archaeological and Ethnological Material of Turkey Rule   2021-06-16T04:00:00Z 2021 6 2021-06-16T04:00:00Z   2021-06-16T11:51:41Z 2021-12646 0 0 0900006484b87198
TREAS_FRDOC_0001-0393 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Terrorism Risk Insurance Program: Updated Regulations in Light of the Terrorism Risk Insurance Program Reauthorization Act, and for Other Purposes; Correction Rule   2021-06-15T04:00:00Z 2021 6 2021-06-15T04:00:00Z   2021-06-15T11:53:57Z 2021-12456 0 0 0900006484b7f68d
TREAS_FRDOC_0001-0392 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Terrorism Risk Insurance Program: Updated Regulations in Light of the Terrorism Risk Insurance Program Reauthorization Act of 2019, and for Other Purposes Rule   2021-06-09T04:00:00Z 2021 6 2021-06-09T04:00:00Z   2021-06-09T12:29:35Z 2021-12014 0 0 0900006484b5fa8f
TREAS_FRDOC_0001-0391 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; Technical Amendment Rule   2021-06-02T04:00:00Z 2021 6 2021-06-02T04:00:00Z   2021-06-02T11:44:38Z 2021-11574 0 0 0900006484b4cd8a
TREAS_FRDOC_0001-0389 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Special Inspector General for Pandemic Recovery Committee-Systems Proposed Rule   2021-04-15T04:00:00Z 2021 4 2021-04-15T04:00:00Z 2021-05-18T03:59:59Z 2021-04-15T11:55:52Z 2021-05888 0 0 0900006484aa8393
TREAS_FRDOC_0001-0388 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Imposition of Import Restrictions on Categories of Archaeological Material of Costa Rica Rule   2021-04-01T04:00:00Z 2021 4 2021-04-01T04:00:00Z   2021-04-01T11:55:26Z 2021-06701 0 0 0900006484a93036
TREAS_FRDOC_0001-0387 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Emergency Capital Investment Program: Restrictions on Executive Compensation, Share Buybacks, and Dividends Rule   2021-03-09T05:00:00Z 2021 3 2021-03-09T05:00:00Z 2021-04-09T03:59:59Z 2021-03-10T02:00:55Z 2021-04900 0 0 0900006484a63d75
TREAS_FRDOC_0001-0386 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   2021-03-04T05:00:00Z 2021 3 2021-03-04T05:00:00Z 2021-04-06T03:59:59Z 2021-04-04T15:15:25Z 2021-04377 0 0 0900006484a5e423
TREAS_FRDOC_0001-0385 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Imposition of Import Restrictions on Categories of Archaeological and Ethnological Material from Morocco Rule   2021-01-22T05:00:00Z 2021 1 2021-01-22T05:00:00Z   2021-01-22T12:57:42Z 2021-01394 0 0 09000064849fc7ba
TREAS_FRDOC_0001-0384 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: Benefit and Payment Parameters for 2022; Updates to State Innovation Waiver Implementing Regulations Rule   2021-01-19T05:00:00Z 2021 1 2021-01-19T05:00:00Z   2021-01-19T12:56:48Z 2021-01175 0 0 09000064849f85fa
TREAS_FRDOC_0001-0383 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 Categories of Archaeological Material of Italy Rule   2021-01-12T05:00:00Z 2021 1 2021-01-12T05:00:00Z   2021-01-12T12:50:11Z 2021-00499 0 0 09000064849ef917

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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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