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

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.

Live API

This dataset is served via a live REST API at api.ai-analytics.org. The card you're reading exists so HuggingFace's index can route AI agents + researchers to the canonical source.

Quick start

# Recent records (JSON)
curl 'https://api.ai-analytics.org/api/v1/treasury/rules/recent?limit=10'

# Browse on the web
open 'https://api.ai-analytics.org/datasets/treasury-rules'

MCP (Model Context Protocol)

This dataset is also accessible via MCP at https://api.ai-analytics.org/mcp — Claude, ChatGPT, and other MCP-compatible agents can call it directly.

Source

Keywords

Treasury rules, IRS regulations, OFAC sanctions rules, FinCEN AML BSA, OCC bank rules, TTB alcohol tobacco, CBP customs, beneficial ownership

Citation

@misc{ai_analytics_treasury_rules_2026,
  title  = {{name}},
  author = {AI Analytics},
  year   = {2026},
  url    = {https://api.ai-analytics.org/datasets/treasury-rules},
  note   = {Derived from US Department of the Treasury. License: CC0 1.0.}
}

Related


Maintained by AI Analytics. Data is CC0; please cite the upstream agency.

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