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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

18 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2022 sorted by posted_date descending

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posted_year 1

  • 2022 · 18 ✖

document_type 1

  • Rule 18

agency_id 1

  • TREAS 18
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0424 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   2022-12-30T05:00:00Z 2022 12 2022-12-30T05:00:00Z 2023-03-03T04:59:59Z 2022-12-30T13:04:07Z 2022-28375 0 0 0900006485564b44
TREAS_FRDOC_0001-0423 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Rules of Origin for Goods Imported into the United States Rule   2022-11-15T05:00:00Z 2022 11 2022-11-15T05:00:00Z   2022-11-15T13:21:53Z 2022-23329 0 0 09000064854b0c64
TREAS_FRDOC_0001-0422 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act Rule   2022-10-20T04:00:00Z 2022 10 2022-10-20T04:00:00Z   2022-10-20T11:43:12Z 2022-22723 0 0 090000648543b060
TREAS_FRDOC_0001-0420 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Elimination of Customs Broker District Permit Fee Rule   2022-10-18T04:00:00Z 2022 10 2022-10-18T04:00:00Z   2022-10-18T11:45:20Z 2022-22151 0 0 0900006485415a81
TREAS_FRDOC_0001-0421 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Modernization of the Customs Broker Regulations Rule   2022-10-18T04:00:00Z 2022 10 2022-10-18T04:00:00Z   2022-10-18T11:45:22Z 2022-22445 0 0 0900006485415a82
TREAS_FRDOC_0001-0419 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 and Ecclesiastical Ethnological Materials From Guatemala Rule   2022-09-28T04:00:00Z 2022 9 2022-09-28T04:00:00Z   2022-09-28T11:43:00Z 2022-20958 0 0 0900006485379013
TREAS_FRDOC_0001-0418 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions on Archaeological and Ethnological Materials from Mali Rule   2022-09-19T04:00:00Z 2022 9 2022-09-19T04:00:00Z   2022-09-19T11:46:50Z 2022-20314 0 0 090000648532801e
TREAS_FRDOC_0001-0416 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 and Ethnological Material from Cyprus Rule   2022-07-18T04:00:00Z 2022 7 2022-07-18T04:00:00Z   2022-07-18T11:55:43Z 2022-15398 0 0 09000064851cfada
TREAS_FRDOC_0001-0415 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Sale and Issue of Marketable Book-Entry Treasury Bills, Notes, and Bonds Rule   2022-07-07T04:00:00Z 2022 7 2022-07-07T04:00:00Z   2022-07-07T12:04:16Z 2022-13409 0 0 09000064851b4371
TREAS_FRDOC_0001-0414 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 Artifacts and Ethnological Material from Peru Rule   2022-06-08T04:00:00Z 2022 6 2022-06-08T04:00:00Z   2022-06-08T12:03:24Z 2022-12299 0 0 090000648514d236
TREAS_FRDOC_0001-0413 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 of Albania Rule   2022-03-17T04:00:00Z 2022 3 2022-03-17T04:00:00Z   2022-03-17T12:10:50Z 2022-05685 0 0 0900006484fce25d
TREAS_FRDOC_0001-0412 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 Nigeria Rule   2022-03-17T04:00:00Z 2022 3 2022-03-17T04:00:00Z   2022-03-17T12:10:47Z 2022-05681 0 0 0900006484fce20c
TREAS_FRDOC_0001-0410 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Program Fraud Civil Remedies Rule   2022-02-24T05:00:00Z 2022 2 2022-02-24T05:00:00Z   2022-02-24T13:18:22Z 2022-03608 0 0 0900006484f9f60f
TREAS_FRDOC_0001-0409 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 of Afghanistan Rule   2022-02-22T05:00:00Z 2022 2 2022-02-22T05:00:00Z   2022-02-22T13:15:13Z 2022-03663 0 0 0900006484f9a71b
TREAS_FRDOC_0001-0408 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Coronavirus State and Local FiscalRecovery Funds Rule   2022-01-27T05:00:00Z 2022 1 2022-01-27T05:00:00Z   2022-01-27T12:46:14Z 2022-00292 0 0 0900006484f3bb72
TREAS_FRDOC_0001-0407 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Determination Regarding Excepted Real Estate Foreign States Rule   2022-01-07T05:00:00Z 2022 1 2022-01-07T05:00:00Z   2022-01-07T12:42:51Z 2022-00234 0 0 0900006484f120e0
TREAS_FRDOC_0001-0405 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States Rule   2022-01-06T05:00:00Z 2022 1 2022-01-06T05:00:00Z   2022-01-06T12:50:11Z 2021-28599 0 0 0900006484f0b3f1
TREAS_FRDOC_0001-0406 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Determination Regarding Excepted Foreign States Rule   2022-01-06T05:00:00Z 2022 1 2022-01-06T05:00:00Z   2022-01-06T12:51:00Z 2021-28598 0 0 0900006484f11d01

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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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