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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

6 rows where docket_id = "TREAS_FRDOC_0001" and posted_year = 2025 sorted by posted_date descending

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Suggested facets: posted_month, posted_date (date), comment_start_date (date), comment_end_date (date), last_modified (date)

document_type 2

  • Rule 5
  • Proposed Rule 1

posted_year 1

  • 2025 · 6 ✖

agency_id 1

  • TREAS 6
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posted_date ▲ posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id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_0001-0487 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Debt Collection Authorities under the Debt Collection Improvement Act Proposed Rule   2025-12-23T05:00:00Z 2025 12 2025-12-23T05:00:00Z 2026-02-24T04:59:59Z 2026-02-24T10:00:11Z 2025-23704 0 0 09000064b910687a
TREAS_FRDOC_0001-0484 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Agreement between the United States of America, the United Mexican States, and Canada: Textile and Apparel Goods, Automotive Goods, and Other USMCA Provisions Rule   2025-09-08T04:00:00Z 2025 9 2025-09-08T04:00:00Z   2025-09-08T16:06:52Z 2025-17122 0 0 09000064b8f52af1
TREAS_FRDOC_0001-0483 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   2025-06-17T04:00:00Z 2025 6 2025-06-17T04:00:00Z   2025-06-17T16:12:20Z 2025-10963 0 0 09000064b8e16299
TREAS_FRDOC_0001-0482 TREAS Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES TREAS_FRDOC_0001 Privacy Act; Exempting a System of Records from Certain Requirements Rule   2025-05-14T00:00:00Z 2025 5 2025-05-14T00:00:00Z   2025-05-21T22:16:48Z 2025-08504 0 0 09000064b8d4c206
TREAS_FRDOC_0001-0481 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 Uzbekistan Rule   2025-05-05T00:00:00Z 2025 5 2025-05-05T00:00:00Z   2025-05-21T20:33:41Z 2025-07849 0 0 09000064b8cfc781
TREAS_FRDOC_0001-0479 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   2025-04-02T04:00:00Z 2025 4 2025-04-02T04:00:00Z   2025-04-02T12:01:52Z 2025-05504 0 0 0900006486a62865

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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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