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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

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)

document_type 2

  • Rule 12
  • Proposed Rule 3

posted_year 1

  • 2023 · 15 ✖

agency_id 1

  • TREAS 15
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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;
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