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 · primary 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 agency
US Department of the Treasury
License
CC0 / US public domain
Coverage
4,718 rules
API endpoint

Keywords

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

Provenance

Every record in this dataset can be traced back to its primary source at https://www.federalregister.gov/agencies/treasury-department. Underlying content is a US federal government work (public domain under 17 USC §105); our derived data is licensed CC0 1.0.

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