documents
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
15 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2023 sorted by posted_date descending
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Suggested facets: posted_date, posted_month, comment_start_date, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)
| 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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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_0001-0446 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Privacy Act Regulations; Correction | Rule | 2023-12-26T05:00:00Z | 2023 | 12 | 2023-12-26T05:00:00Z | 2023-12-26T13:23:04Z | 2023-27299 | 0 | 0 | 0900006486359e5e | ||
| TREAS_FRDOC_0001-0444 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Privacy Act; Exemptions | Rule | 2023-11-22T05:00:00Z | 2023 | 11 | 2023-11-22T05:00:00Z | 2023-11-22T14:14:40Z | 2023-25681 | 0 | 0 | 09000064862a5ae7 | ||
| TREAS_FRDOC_0001-0442 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Elimination of Debit Voucher Interest Accruing Before the Issuance of a Bill | Rule | 2023-10-23T04:00:00Z | 2023 | 10 | 2023-10-23T04:00:00Z | 2023-12-23T04:59:59Z | 2023-10-23T11:51:55Z | 2023-23305 | 0 | 0 | 09000064861237f8 | |
| TREAS_FRDOC_0001-0440 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Import Restrictions Imposed: Archaeological and Ethnological Material of Cambodia; Extension and Amendment | Rule | 2023-09-19T04:00:00Z | 2023 | 9 | 2023-09-19T04:00:00Z | 2023-09-19T12:11:04Z | 2023-20335 | 0 | 0 | 0900006485fcf7c0 | ||
| TREAS_FRDOC_0001-0439 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Privacy Act; Systems of Records | Proposed Rule | 2023-09-14T04:00:00Z | 2023 | 9 | 2023-09-14T04:00:00Z | 2023-09-14T11:59:02Z | 2023-19815 | 0 | 0 | 0900006485fa0bcd | ||
| TREAS_FRDOC_0001-0438 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Import Restrictions on Ethnological Material of Peru | Rule | 2023-09-13T04:00:00Z | 2023 | 9 | 2023-09-13T04:00:00Z | 2023-09-13T11:38:55Z | 2023-19768 | 0 | 0 | 0900006485f9497b | ||
| TREAS_FRDOC_0001-0437 | 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 Transactions by Foreign Persons Involving Real Estate in the United States | Rule | 2023-08-23T04:00:00Z | 2023 | 8 | 2023-08-23T04:00:00Z | 2023-08-23T12:16:13Z | 2023-17678 | 0 | 0 | 0900006485ed8cfd | ||
| TREAS_FRDOC_0001-0435 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Semiannual Agenda | Proposed Rule | 2023-07-27T04:00:00Z | 2023 | 7 | 2023-07-27T04:00:00Z | 2023-07-27T13:07:25Z | 2023-14550 | 0 | 0 | 0900006485d5d34f | ||
| TREAS_FRDOC_0001-0434 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Distinctive Paper and Distinctive Counterfeit Deterrents for United States Federal Reserve Notes | Rule | 2023-07-06T04:00:00Z | 2023 | 7 | 2023-07-06T04:00:00Z | 2023-07-06T12:10:13Z | 2023-14204 | 0 | 0 | 0900006485c6c03a | ||
| TREAS_FRDOC_0001-0432 | 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 | 2023-03-21T04:00:00Z | 2023 | 3 | 2023-03-21T04:00:00Z | 2023-03-21T12:15:29Z | 2023-05769 | 0 | 0 | 090000648580f21c | ||
| TREAS_FRDOC_0001-0430 | 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 of Libya | Rule | 2023-02-23T05:00:00Z | 2023 | 2 | 2023-02-23T05:00:00Z | 2023-02-23T13:00:19Z | 2023-03727 | 0 | 0 | 09000064856f278a | ||
| TREAS_FRDOC_0001-0431 | 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 of Belize | Rule | 2023-02-23T05:00:00Z | 2023 | 2 | 2023-02-23T05:00:00Z | 2023-02-23T13:00:53Z | 2023-03729 | 0 | 0 | 09000064856f27d8 | ||
| TREAS_FRDOC_0001-0429 | TREAS | Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 | Semiannual Agenda and Regulatory Plan | Proposed Rule | 2023-02-22T05:00:00Z | 2023 | 2 | 2023-02-22T05:00:00Z | 2023-02-22T21:44:25Z | 2023-02032 | 0 | 0 | 09000064856ee28a | ||
| TREAS_FRDOC_0001-0428 | 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 | 2023-02-13T05:00:00Z | 2023 | 2 | 2023-02-13T05:00:00Z | 2023-02-13T13:00:23Z | 2023-02533 | 0 | 0 | 0900006485685679 | ||
| TREAS_FRDOC_0001-0427 | 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 | 2023-02-13T05:00:00Z | 2023 | 2 | 2023-02-13T05:00:00Z | 2023-02-13T12:58:56Z | 2023-02531 | 0 | 0 | 0900006485685672 |
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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;