Treasury Federal Register Final Rules (4,718 docs: 2,246 IRS + 519 OFAC + 451 CBP + 402 OCC + 228 TTB + 142 FinCEN + 206 Fiscal)

Dataset · US Department of the Treasury · ingestion source ↗

Every Treasury Department Final Rule 1994-2026 across all sub-agencies. IRS tax regulations (2,246 rules including income tax, withholding, partnerships, S-corps), OFAC sanctions program rules (519 — country sanctions, blocked persons), CBP customs rules (451 — tariffs, import compliance), OCC national bank rules (402), TTB alcohol/tobacco tax rules (228), Fiscal Service debt management (206), FinCEN AML/BSA rules (142 — Bank Secrecy Act, beneficial ownership, CTRs). Source: federalregister.gov/api/v1/documents.json (Treasury + 6 sub-agency slugs queried together, paginated year-by-year). Complements existing OFAC sanctions list (ofac_sanctions), OCC enforcement (occ_enforcement), FinCEN enforcement (fincen_enforcement_actions), IRS-CI press releases (irs_ci_releases) — this is the regulatory rulemaking driver.

Source organization
US Department of the Treasury
License / terms
Coverage
4,718 rules
API endpoint

Keywords

Treasury rulesIRS regulationsOFAC sanctions rulesFinCEN AML BSAOCC bank rulesTTB alcohol tobaccoCBP customsbeneficial ownership

Provenance

This dataset was ingested from the listed source URL. Ingestion source: https://www.federalregister.gov/agencies/treasury-department. Source-specific terms apply. US federal employee-authored works are generally public domain under 17 USC 105; non-federal and third-party material retains source terms. Free or keyless access does not alter source terms. Metadata and normalization authored by MORVS (AI Analytics LLC) are CC0 only where expressly stated.

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