12 CFR Part 204
E479384
12 CFR Part 204 is a U.S. Federal Reserve regulation that governs reserve requirements for depository institutions, including how they must hold reserves against certain types of deposits.
All labels observed (1)
| Label | Occurrences |
|---|---|
| 12 CFR Part 204 canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T4893951 — 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: 12 CFR Part 204 Context triple: [Title 12 of the Code of Federal Regulations, hasPart, 12 CFR Part 204]
-
A.
Regulation Z
Regulation Z is a key U.S. federal rule implementing the Truth in Lending Act, requiring clear disclosure of credit terms and costs to protect consumers in credit transactions.
-
B.
Regulation CC
Regulation CC is a U.S. Federal Reserve regulation that governs the availability of funds and the collection and return of checks in the banking system.
-
C.
Code of Federal Regulations
The Code of Federal Regulations is the codification of the general and permanent rules and regulations issued by the departments and agencies of the United States federal government.
-
D.
Rule 405
Rule 405 is a provision of the Federal Rules of Evidence that governs the methods by which a party may prove a person’s character when character is admissible as evidence in a case.
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E.
Regulation Q
Regulation Q was a former Federal Reserve regulation that prohibited banks from paying interest on demand deposits and capped interest rates on other deposit accounts, significantly shaping U.S. banking practices until its repeal.
- 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: 12 CFR Part 204 Target entity description: 12 CFR Part 204 is a U.S. Federal Reserve regulation that governs reserve requirements for depository institutions, including how they must hold reserves against certain types of deposits.
-
A.
Regulation Z
Regulation Z is a key U.S. federal rule implementing the Truth in Lending Act, requiring clear disclosure of credit terms and costs to protect consumers in credit transactions.
-
B.
Regulation CC
Regulation CC is a U.S. Federal Reserve regulation that governs the availability of funds and the collection and return of checks in the banking system.
-
C.
Code of Federal Regulations
The Code of Federal Regulations is the codification of the general and permanent rules and regulations issued by the departments and agencies of the United States federal government.
-
D.
Rule 405
Rule 405 is a provision of the Federal Rules of Evidence that governs the methods by which a party may prove a person’s character when character is admissible as evidence in a case.
-
E.
Regulation Q
Regulation Q was a former Federal Reserve regulation that prohibited banks from paying interest on demand deposits and capped interest rates on other deposit accounts, significantly shaping U.S. banking practices until its repeal.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
Federal Reserve regulation
ⓘ
U.S. federal regulation ⓘ banking regulation ⓘ |
| allows | use of vault cash to satisfy reserve requirements ⓘ |
| appliesTo |
Edge and agreement corporations
ⓘ
U.S. branches and agencies of foreign banks ⓘ bankers’ banks ⓘ credit unions ⓘ member banks ⓘ nonmember banks ⓘ savings associations ⓘ |
| authorizes | the Federal Reserve to impose reserve requirements within statutory limits ⓘ |
| basedOn | Section 19 of the Federal Reserve Act ⓘ |
| citedAs | 12 C.F.R. Part 204 ⓘ |
| codifiedIn | Title 12 of the Code of Federal Regulations NERFINISHED ⓘ |
| defines |
Eurocurrency liabilities
ⓘ
depository institution ⓘ net transaction accounts ⓘ nonpersonal time deposits ⓘ reservable liabilities ⓘ transaction accounts ⓘ vault cash ⓘ |
| enforcedBy | Federal Reserve Banks NERFINISHED ⓘ |
| hasOfficialName | Regulation D NERFINISHED ⓘ |
| hasSection |
§ 204.1 Authority, purpose and scope
ⓘ
§ 204.2 Definitions ⓘ § 204.3 Computation and maintenance ⓘ § 204.4 Transitional adjustments ⓘ § 204.5 Emergency reserve requirement ⓘ § 204.6 Charges for deficiencies ⓘ § 204.7 Supplemental reserve requirement ⓘ § 204.8 International banking facilities ⓘ |
| issuedBy | Board of Governors of the Federal Reserve System NERFINISHED ⓘ |
| jurisdiction |
United States of America
ⓘ
surface form:
United States
|
| legalForm | administrative regulation ⓘ |
| purpose |
to facilitate the implementation of monetary policy
ⓘ
to prescribe reserve requirements for depository institutions ⓘ |
| regulates | reserve requirements of depository institutions ⓘ |
| relatedTo |
liquidity management of depository institutions
ⓘ
monetary policy implementation ⓘ money supply control ⓘ |
| requires |
maintenance of reserves against Eurocurrency liabilities
ⓘ
maintenance of reserves against certain nonpersonal time deposits ⓘ maintenance of reserves against transaction accounts ⓘ |
| specifies |
penalties for reserve deficiencies
ⓘ
reporting requirements for depository institutions ⓘ reserve computation periods ⓘ reserve maintenance periods ⓘ |
| subjectTo | amendment by the Board of Governors of the Federal Reserve System ⓘ |
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: 12 CFR Part 204 Description of subject: 12 CFR Part 204 is a U.S. Federal Reserve regulation that governs reserve requirements for depository institutions, including how they must hold reserves against certain types of deposits.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.