Every source in the corpus, every ingestion cadence, every licensing dependency.

Money and Finance — Bank Secrecy Act (Title 31 U.S.C.)

usc_title_31

USA PATRIOT Act (Pub. L. 107-56)

patriot_act_2001

Corporate Transparency Act / BOI Reporting

corporate_transparency_act

Money and Finance (31 C.F.R.) — FinCEN, OFAC, BSA Regs

cfr_title_31

Federal Register — FinCEN filings

federal_register_fincen

Federal Register — OFAC actions

federal_register_ofac

FinCEN Advisories, Bulletins, FAQs

fincen_guidance

OFAC Specially Designated Nationals (SDN) List

ofac_sdn_list

OFAC General Licenses

ofac_general_licenses

U.S. Tax Court Opinions (Regular + Memorandum)

tax_court_dawson

Federal Courts — CourtListener (SCOTUS + Circuits + Districts)

courtlistener_federal

Citator (Fastcase / vLex) — negative treatment

casetext_citator

IRS Written Determinations (PLR/TAM/CCA/GCM/FSA/ILM)

irs_written_determinations

Joint Committee on Taxation Bluebooks + Reports

jct_explanations

Treasury Regulations (26 C.F.R.)

cfr_title_26

Federal Register — IRS / Treasury daily filings

federal_register_irs_treasury

Internal Revenue Bulletin (Rev Ruls / Procs / Notices / Announcements)

irb_full

Tax Analysts — Pre-1996 Revenue Rulings / IRB archive

tax_analysts_pre_1996

Securities Acts (Title 15 U.S.C.)

usc_title_15

Commodity and Securities Exchanges (17 C.F.R.) — SEC Regs

cfr_title_17

Federal Register — SEC filings

federal_register_sec

SEC No-Action Letters

sec_no_action_letters

SEC Staff Legal Bulletins

sec_staff_bulletins

SEC Litigation Releases + Enforcement Actions

sec_enforcement_actions

Internal Revenue Code (Title 26 U.S.C.)

usc_title_26

U.S. Tax Treaties (Income, Estate, Gift)

us_tax_treaties

IRS Publications + Form Instructions

irs_publications

Restatement (Third) of Trusts (ALI)

ali_restatements_trusts

Restatement of Property: Wills and Other Donative Transfers

ali_restatements_property

CT Administrative Code

state_admin_ct

DC Administrative Code

state_admin_dc

HI Administrative Code

state_admin_hi

IL Administrative Code

state_admin_il

ME Administrative Code

state_admin_me

MD Administrative Code

state_admin_md

MA Administrative Code

state_admin_ma

MN Administrative Code

state_admin_mn

NY Administrative Code

state_admin_ny

OR Administrative Code

state_admin_or

RI Administrative Code

state_admin_ri

VT Administrative Code

state_admin_vt

WA Administrative Code

state_admin_wa

KY Administrative Code

state_admin_ky

NE Administrative Code

state_admin_ne

NJ Administrative Code

state_admin_nj

PA Administrative Code

state_admin_pa

CT State Code

state_code_ct

DC State Code

state_code_dc

HI State Code

state_code_hi

IL State Code

state_code_il

ME State Code

state_code_me

MD State Code

state_code_md

MA State Code

state_code_ma

MN State Code

state_code_mn

NY State Code

state_code_ny

OR State Code

state_code_or

RI State Code

state_code_ri

VT State Code

state_code_vt

WA State Code

state_code_wa

KY State Code

state_code_ky

NE State Code

state_code_ne

NJ State Code

state_code_nj

PA State Code

state_code_pa

Uniform Acts (UPC, UTC, UPIA, UTAIA, RUFADAA, UVTA)

uniform_law_commission