documents
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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| 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| posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |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;