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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

23 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2024 sorted by posted_date descending

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document_type 2

  • Rule 21
  • Proposed Rule 2

posted_year 1

  • 2024 · 23 ✖

agency_id 1

  • TREAS 23
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0475 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   2024-12-17T05:00:00Z 2024 12 2024-12-17T05:00:00Z   2024-12-17T13:15:54Z 2024-29596 0 0 0900006486877d20
TREAS_FRDOC_0001-0474 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures: Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States Rule   2024-11-26T05:00:00Z 2024 11 2024-11-26T05:00:00Z   2024-11-26T13:11:30Z 2024-27310 0 0 0900006486837d63
TREAS_FRDOC_0001-0473 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Definition of Military Installation and the List of Military Installations in the Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Rule   2024-11-18T05:00:00Z 2024 11 2024-11-18T05:00:00Z   2024-11-18T13:27:58Z C1-2024-25773 0 0 090000648681fb7f
TREAS_FRDOC_0001-0472 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 U.S. Investments in Certain National Security Technologies and Products in Countries of Concern Rule   2024-11-15T05:00:00Z 2024 11 2024-11-15T05:00:00Z   2024-11-15T12:47:04Z 2024-25422 0 0 0900006486817b9f
TREAS_FRDOC_0001-0471 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Definition of Military Installation and the List of Military Installations in the Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States Rule   2024-11-07T05:00:00Z 2024 11 2024-11-07T05:00:00Z   2024-11-07T12:44:11Z 2024-25773 0 0 0900006486803541
TREAS_FRDOC_0001-0470 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 2025; Updating Section 1332 Waiver Public Notice Procedures; Medicaid; Consumer Operated and Oriented Plan Program; and Basic Health Program; Correcting Amendment Rule   2024-10-28T04:00:00Z 2024 10 2024-10-28T04:00:00Z   2024-10-28T12:44:52Z 2024-24910 0 0 09000064867e884b
TREAS_FRDOC_0001-0467 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Emergency Import Restrictions: Categories of Archaeological and Ethnological Material of Ukraine Rule   2024-09-10T04:00:00Z 2024 9 2024-09-10T04:00:00Z   2024-09-10T12:17:26Z 2024-20385 0 0 09000064866e0a9d
TREAS_FRDOC_0001-0468 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological and Ethnological Material of Yemen Rule   2024-09-10T04:00:00Z 2024 9 2024-09-10T04:00:00Z   2024-09-10T12:17:51Z 2024-20388 0 0 09000064866e0afd
TREAS_FRDOC_0001-0465 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   2024-08-16T04:00:00Z 2024 8 2024-08-16T04:00:00Z   2024-08-16T12:31:50Z 2024-16461 0 0 090000648664daaa
TREAS_FRDOC_0001-0464 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Certain Archaeological Material of Algeria Rule   2024-08-12T04:00:00Z 2024 8 2024-08-12T04:00:00Z   2024-08-12T11:58:31Z 2024-17892 0 0 0900006486633dbe
TREAS_FRDOC_0001-0463 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological and Ethnological Material of Tunisia Rule   2024-07-22T04:00:00Z 2024 7 2024-07-22T04:00:00Z   2024-07-22T12:16:47Z 2024-16037 0 0 09000064865fd9d3
TREAS_FRDOC_0001-0460 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Enforcement of Copyrights and the Digital Millennium Copyright Act Rule   2024-06-24T04:00:00Z 2024 6 2024-06-24T04:00:00Z   2024-06-24T12:23:49Z 2024-13329 0 0 09000064865c52da
TREAS_FRDOC_0001-0459 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: Correction Rule   2024-05-22T04:00:00Z 2024 5 2024-05-22T04:00:00Z   2024-05-22T12:17:58Z 2024-11177 0 0 09000064865792c2
TREAS_FRDOC_0001-0457 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Ongoing Data Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement Market Rule   2024-05-06T04:00:00Z 2024 5 2024-05-06T04:00:00Z   2024-05-06T12:31:02Z 2024-08999 0 0 0900006486542656
TREAS_FRDOC_0001-0455 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 2025; Updating Section 1332 Waiver Public Notice Procedures; Medicaid; Consumer Operated and Oriented Plan Program; and Basic Health Program Rule   2024-04-15T04:00:00Z 2024 4 2024-04-15T04:00:00Z   2024-04-15T12:41:08Z 2024-07274 0 0 09000064864d4ef0
TREAS_FRDOC_0001-0454 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 Archaeological and Ethnological Material of Pakistan Rule   2024-04-10T04:00:00Z 2024 4 2024-04-10T04:00:00Z   2024-04-10T12:07:35Z 2024-07244 0 0 09000064864c55b0
TREAS_FRDOC_0001-0453 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Investigations of Claims of Evasion of Antidumping and Countervailing Duties Rule   2024-03-18T04:00:00Z 2024 3 2024-03-18T04:00:00Z   2024-03-20T12:36:00Z 2024-04713 0 0 0900006486481138
TREAS_FRDOC_0001-0452 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 Archaeological and Ecclesiastical Ethnological Material from Honduras Rule   2024-03-12T04:00:00Z 2024 3 2024-03-12T04:00:00Z   2024-03-12T12:17:37Z 2024-05345 0 0 0900006486474647
TREAS_FRDOC_0001-0451 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   2024-03-06T05:00:00Z 2024 3 2024-03-06T05:00:00Z   2024-03-06T13:03:33Z 2024-04711 0 0 090000648646487f
TREAS_FRDOC_0001-0450 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   2024-02-09T05:00:00Z 2024 2 2024-02-09T05:00:00Z   2024-02-09T14:50:19Z 2024-00445 0 0 09000064863f7e12
TREAS_FRDOC_0001-0449 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Civil Monetary Penalty Inflation Adjustment Rule   2024-01-25T05:00:00Z 2024 1 2024-01-25T05:00:00Z   2024-01-25T13:31:23Z 2024-01409 0 0 09000064863c2532
TREAS_FRDOC_0001-0448 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Archaeological and Ecclesiastical Ethnological Materials of Bulgaria Rule   2024-01-16T05:00:00Z 2024 1 2024-01-16T05:00:00Z   2024-01-16T14:06:45Z 2024-00689 0 0 090000648639e920
TREAS_FRDOC_0001-0447 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Import Restrictions: Certain Archaeological Material from China Rule   2024-01-11T05:00:00Z 2024 1 2024-01-11T05:00:00Z   2024-01-11T13:07:28Z 2024-00394 0 0 090000648639233e

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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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