Regulation D
E20094
Regulation D is a Federal Reserve Board rule that governs reserve requirements for depository institutions and defines certain types of bank accounts and transaction limits in the U.S. banking system.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Regulation D canonical | 5 |
How this entity was disambiguated
This entity first appeared as the object of triple T164084 — 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: Regulation D Context triple: [FRB, publishes, Regulation D]
-
A.
Regulation D
Regulation D is a set of SEC rules that provides exemptions from the registration requirements for certain private offerings of securities in the United States.
-
B.
Regulation A
Regulation A is a U.S. securities offering exemption that allows smaller companies to raise limited amounts of capital from the public with simplified registration and reporting requirements compared to a full SEC-registered offering.
-
C.
Regulation S
Regulation S is a U.S. Securities and Exchange Commission rule that provides a safe harbor exemption for offers and sales of securities made outside the United States, allowing issuers to avoid registering those offerings under the Securities Act of 1933.
-
D.
U.S. Securities Act of 1933
The U.S. Securities Act of 1933 is a landmark federal law that established strict disclosure requirements for securities offerings to protect investors and restore confidence in financial markets after widespread abuses revealed by the stock market crash and ensuing economic crisis.
-
E.
Investment Company Act of 1940
The Investment Company Act of 1940 is a U.S. federal law that regulates the organization and activities of investment companies, such as mutual funds, to protect investors through disclosure, governance, and operational requirements.
- 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: Regulation D Target entity description: Regulation D is a Federal Reserve Board rule that governs reserve requirements for depository institutions and defines certain types of bank accounts and transaction limits in the U.S. banking system.
-
A.
Regulation D
Regulation D is a set of SEC rules that provides exemptions from the registration requirements for certain private offerings of securities in the United States.
-
B.
Regulation A
Regulation A is a U.S. securities offering exemption that allows smaller companies to raise limited amounts of capital from the public with simplified registration and reporting requirements compared to a full SEC-registered offering.
-
C.
Regulation S
Regulation S is a U.S. Securities and Exchange Commission rule that provides a safe harbor exemption for offers and sales of securities made outside the United States, allowing issuers to avoid registering those offerings under the Securities Act of 1933.
-
D.
U.S. Securities Act of 1933
The U.S. Securities Act of 1933 is a landmark federal law that established strict disclosure requirements for securities offerings to protect investors and restore confidence in financial markets after widespread abuses revealed by the stock market crash and ensuing economic crisis.
-
E.
Investment Company Act of 1940
The Investment Company Act of 1940 is a U.S. federal law that regulates the organization and activities of investment companies, such as mutual funds, to protect investors through disclosure, governance, and operational requirements.
- F. None of above. chosen
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
Federal Reserve Board rule
ⓘ
United States federal regulation ⓘ |
| affects |
member banks of the Federal Reserve System
ⓘ
nonmember depository institutions with reservable liabilities ⓘ |
| amendedBy | Federal Reserve Board rulemakings over time ⓘ |
| appliesTo | depository institutions ⓘ |
| basedOnStatute |
Federal Reserve Act of 1913
ⓘ
surface form:
Federal Reserve Act
|
| CFRCitation | 12 CFR Part 204 ⓘ |
| codifiedIn | Title 12 of the Code of Federal Regulations ⓘ |
| defines |
ATS accounts
ⓘ
Eurocurrency liabilities ⓘ MMDA accounts ⓘ NOW accounts ⓘ cash items in process of collection ⓘ demand deposits ⓘ net transaction accounts ⓘ nonpersonal time deposits ⓘ reservable liabilities ⓘ savings accounts ⓘ savings deposits ⓘ time deposits ⓘ transaction accounts ⓘ vault cash ⓘ |
| governs |
reserve ratios for nonpersonal time deposits
ⓘ
reserve ratios for transaction accounts ⓘ |
| historicallyImposed |
limits on check and debit card payments from savings accounts
ⓘ
limits on electronic transfers from savings accounts ⓘ limits on preauthorized transfers from savings accounts ⓘ limits on telephone transfers from savings accounts ⓘ numeric limits on certain types of transfers from savings deposits ⓘ |
| implementedBy | Federal Reserve Banks ⓘ |
| issuedBy |
Federal Reserve Board of Governors
ⓘ
surface form:
Board of Governors of the Federal Reserve System
|
| jurisdiction |
United States of America
ⓘ
surface form:
United States
|
| purpose | to implement reserve requirement provisions of the Federal Reserve Act ⓘ |
| regulates | reserve requirements for depository institutions ⓘ |
| relatedTo |
Regulation CC
ⓘ
Regulation J ⓘ Regulation Q ⓘ liquidity management in the banking system ⓘ monetary policy implementation ⓘ money supply control ⓘ |
| scope |
U.S. branches and agencies of foreign banks
ⓘ
U.S. commercial banks ⓘ U.S. credit unions ⓘ U.S. savings banks ⓘ
surface form:
U.S. savings associations
U.S. savings banks ⓘ |
| usedFor |
classifying bank deposits for reserve requirement purposes
ⓘ
determining which accounts are subject to reserve requirements ⓘ |
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: Regulation D Description of subject: Regulation D is a Federal Reserve Board rule that governs reserve requirements for depository institutions and defines certain types of bank accounts and transaction limits in the U.S. banking system.
Referenced by (5)
Full triples — surface form annotated when it differs from this entity's canonical label.