Title 12 of the Code of Federal Regulations
E109627
Title 12 of the Code of Federal Regulations is the body of U.S. federal regulations that governs banks and other financial institutions, including rules on monetary policy, consumer protection, and banking operations.
All labels observed (2)
| Label | Occurrences |
|---|---|
| Title 12 of the Code of Federal Regulations canonical | 4 |
| Title 12 – Miscellaneous Rules | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T931147 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Title 12 of the Code of Federal Regulations Context triple: [Regulation D, codifiedIn, Title 12 of the Code of Federal Regulations]
-
A.
Title 17 of the Code of Federal Regulations
Title 17 of the Code of Federal Regulations is the portion of the U.S. federal regulations that governs securities and commodity futures, including rules administered by the Securities and Exchange Commission and the Commodity Futures Trading Commission.
-
B.
Title 12 of the United States Code
Title 12 of the United States Code is the portion of U.S. federal statutory law that governs banks and banking, including the legal framework for the Federal Reserve System and other financial institutions.
-
C.
Title 31 of the Code of Federal Regulations
Title 31 of the Code of Federal Regulations is a body of U.S. federal rules governing money and finance, including regulations for anti-money laundering and financial reporting obligations.
-
D.
Title 15 of the United States Code
Title 15 of the United States Code is the body of federal statutory law governing commerce and trade in the United States, including key provisions on intellectual property administration and consumer protection.
-
E.
Title 16 of the United States Code
Title 16 of the United States Code is the body of federal statutory law governing conservation, natural resources, and related environmental and historic preservation matters in the United States.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Title 12 of the Code of Federal Regulations Target entity description: Title 12 of the Code of Federal Regulations is the body of U.S. federal regulations that governs banks and other financial institutions, including rules on monetary policy, consumer protection, and banking operations.
-
A.
Title 17 of the Code of Federal Regulations
Title 17 of the Code of Federal Regulations is the portion of the U.S. federal regulations that governs securities and commodity futures, including rules administered by the Securities and Exchange Commission and the Commodity Futures Trading Commission.
-
B.
Title 12 of the United States Code
Title 12 of the United States Code is the portion of U.S. federal statutory law that governs banks and banking, including the legal framework for the Federal Reserve System and other financial institutions.
-
C.
Title 31 of the Code of Federal Regulations
Title 31 of the Code of Federal Regulations is a body of U.S. federal rules governing money and finance, including regulations for anti-money laundering and financial reporting obligations.
-
D.
Title 15 of the United States Code
Title 15 of the United States Code is the body of federal statutory law governing commerce and trade in the United States, including key provisions on intellectual property administration and consumer protection.
-
E.
Title 16 of the United States Code
Title 16 of the United States Code is the body of federal statutory law governing conservation, natural resources, and related environmental and historic preservation matters in the United States.
- F. None of above. chosen
Statements (60)
| Predicate | Object |
|---|---|
| instanceOf |
United States federal regulation
ⓘ
title of the Code of Federal Regulations ⓘ |
| abbreviation |
Code of Federal Regulations
ⓘ
surface form:
12 CFR
|
| administeredBy |
Federal Reserve Board of Governors
ⓘ
surface form:
Board of Governors of the Federal Reserve System
Consumer Financial Protection Bureau ⓘ Federal Deposit Insurance Corporation ⓘ National Credit Union Administration ⓘ Office of the Comptroller of the Currency ⓘ |
| appliesTo |
federal credit unions
ⓘ
federal savings banks ⓘ national banks ⓘ state member banks ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| governs |
bank examinations
ⓘ
consumer disclosure requirements ⓘ extensions of credit by Federal Reserve Banks ⓘ implementation of certain monetary policy tools ⓘ reserve requirements of depository institutions ⓘ safety and soundness standards ⓘ |
| hasForm | codified regulations ⓘ |
| hasPart |
Code of Federal Regulations
ⓘ
surface form:
12 CFR Part 1
12 CFR Part 1026 ⓘ 12 CFR Part 201 ⓘ 12 CFR Part 204 ⓘ 12 CFR Part 226 ⓘ 12 CFR Part 3 ⓘ |
| language | English ⓘ |
| legalBasis |
United States Code
ⓘ
surface form:
United States Code provisions on banking and finance
|
| maintainedBy | National Archives and Records Administration ⓘ |
| partOf | Code of Federal Regulations ⓘ |
| publishedIn | Federal Register ⓘ |
| publisher | Office of the Federal Register ⓘ |
| purpose |
to implement federal banking statutes
ⓘ
to promote safety and soundness of financial institutions ⓘ to protect consumers in financial transactions ⓘ |
| regulates |
bank holding companies
ⓘ
banks ⓘ credit unions ⓘ federally insured depository institutions ⓘ savings and loan holding companies ⓘ savings associations ⓘ |
| subject |
bank capital requirements
ⓘ
bank mergers ⓘ bank supervision ⓘ banking ⓘ banking operations ⓘ community reinvestment ⓘ consumer financial protection ⓘ deposit insurance ⓘ electronic fund transfers ⓘ fair lending ⓘ federal credit unions ⓘ federal savings associations ⓘ financial institutions ⓘ monetary policy implementation ⓘ mortgage lending ⓘ real estate settlement procedures ⓘ reserve requirements ⓘ truth in lending ⓘ truth in savings ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Title 12 of the Code of Federal Regulations Description of subject: Title 12 of the Code of Federal Regulations is the body of U.S. federal regulations that governs banks and other financial institutions, including rules on monetary policy, consumer protection, and banking operations.
Referenced by (5)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
Title 12 – Miscellaneous Rules