BSA E-Filing System
E2183
The BSA E-Filing System is an online platform used by financial institutions and other obligated entities in the United States to electronically submit Bank Secrecy Act reports and related regulatory filings.
All labels observed (3)
| Label | Occurrences |
|---|---|
| BSA E-Filing System canonical | 2 |
| Form 102 | 1 |
| Form 112 | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T28657 — 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: BSA E-Filing System Context triple: [Financial Crimes Enforcement Network, maintainsSystem, BSA E-Filing System]
-
A.
oN-Line System
The oN-Line System (NLS) was an early, pioneering computer system that introduced many foundational concepts of modern computing, including the mouse, hypertext, and interactive graphical user interfaces.
-
B.
ERP
ERP is the commonly used abbreviation for the Marshall Plan, the U.S.-led post–World War II European Recovery Program that financed and coordinated Western Europe’s economic reconstruction.
-
C.
Tymshare
Tymshare was an influential American time-sharing and computer services company active in the 1960s–1980s that helped pioneer remote computing and software services for businesses.
-
D.
FJCC
FJCC was a major mid-20th-century U.S. computing conference that served as a key forum for presenting influential research and developments in computer science and technology.
-
E.
United States Patent and Trademark Office
The United States Patent and Trademark Office is the federal agency responsible for granting patents, registering trademarks, and overseeing key aspects of intellectual property protection 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: BSA E-Filing System Target entity description: The BSA E-Filing System is an online platform used by financial institutions and other obligated entities in the United States to electronically submit Bank Secrecy Act reports and related regulatory filings.
-
A.
oN-Line System
The oN-Line System (NLS) was an early, pioneering computer system that introduced many foundational concepts of modern computing, including the mouse, hypertext, and interactive graphical user interfaces.
-
B.
ERP
ERP is the commonly used abbreviation for the Marshall Plan, the U.S.-led post–World War II European Recovery Program that financed and coordinated Western Europe’s economic reconstruction.
-
C.
Tymshare
Tymshare was an influential American time-sharing and computer services company active in the 1960s–1980s that helped pioneer remote computing and software services for businesses.
-
D.
FJCC
FJCC was a major mid-20th-century U.S. computing conference that served as a key forum for presenting influential research and developments in computer science and technology.
-
E.
United States Patent and Trademark Office
The United States Patent and Trademark Office is the federal agency responsible for granting patents, registering trademarks, and overseeing key aspects of intellectual property protection in the United States.
- F. None of above. chosen
Statements (51)
| Predicate | Object |
|---|---|
| instanceOf |
United States government information system
ⓘ
online filing system ⓘ regulatory reporting platform ⓘ |
| accessibleVia | web browser ⓘ |
| accessModel | user registration required ⓘ |
| authenticationMethod |
multi-factor authentication
ⓘ
user ID and password ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| dataRecipient |
Financial Crimes Enforcement Network
ⓘ
surface form:
FinCEN
authorized law enforcement agencies ⓘ |
| feature |
acknowledgment receipts for submissions
ⓘ
batch file upload capability ⓘ online form preparation ⓘ secure electronic transmission of reports ⓘ validation of required data fields ⓘ |
| goal |
enhance data quality of regulatory filings
ⓘ
facilitate analysis of financial crime data ⓘ improve efficiency of BSA reporting ⓘ |
| language | English ⓘ |
| legalBasis |
Bank Secrecy Act
ⓘ
Title 31 of the Code of Federal Regulations ⓘ Title 31 of the United States Code ⓘ |
| operatedBy |
Financial Crimes Enforcement Network
ⓘ
surface form:
FinCEN
Financial Crimes Enforcement Network ⓘ |
| partOf | Bank Secrecy Act regulatory framework ⓘ |
| regulator | United States Department of the Treasury ⓘ |
| sector | financial regulation ⓘ |
| securityStandard | federal information security requirements ⓘ |
| supportsFilingOf |
CTRs
ⓘ
Currency Transaction Reports ⓘ Designation of Exempt Person forms ⓘ Foreign Bank and Financial Accounts Reports ⓘ
surface form:
FBARs
BSA E-Filing System self-linksurface differs ⓘ
surface form:
Form 102
Form 103 ⓘ Form 110 ⓘ BSA E-Filing System self-linksurface differs ⓘ
surface form:
Form 112
Foreign Bank and Financial Accounts Reports ⓘ
surface form:
Form 114
Foreign Bank and Financial Accounts Reports ⓘ
surface form:
Report of Foreign Bank and Financial Accounts
SARs ⓘ Suspicious Activity Reports ⓘ |
| usedBy |
broker-dealers in securities
ⓘ
casinos ⓘ financial institutions ⓘ insurance companies ⓘ money services businesses ⓘ mutual funds ⓘ other obligated entities under the Bank Secrecy Act ⓘ |
| usedFor |
anti-money laundering reporting
ⓘ
counter-terrorist financing reporting ⓘ electronic submission of Bank Secrecy Act reports ⓘ electronic submission of regulatory filings ⓘ |
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: BSA E-Filing System Description of subject: The BSA E-Filing System is an online platform used by financial institutions and other obligated entities in the United States to electronically submit Bank Secrecy Act reports and related regulatory filings.
Referenced by (4)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
Form 112
this entity surface form:
Form 102