Reg D
E57049
Reg D is a Federal Reserve regulation that governs reserve requirements and certain aspects of deposit accounts and transaction limitations for U.S. depository institutions.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Reg D canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T455676 — 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: Reg D Context triple: [Regulation D, shortName, Reg D]
-
A.
Reg A
Reg A is a U.S. Securities and Exchange Commission (SEC) regulation that provides an exemption from full securities registration, allowing companies—especially smaller issuers—to raise limited amounts of capital from the public with simplified disclosure requirements.
-
B.
RA
RA is the commonly used abbreviation for the Royal Regiment of Artillery, a principal artillery branch of the British Army.
-
C.
REN
REN is a blockchain-based project and protocol focused on enabling cross-chain liquidity and interoperability between different cryptocurrency networks.
-
D.
RM
RM is the currency symbol that was used to denote the German Reichsmark, the former official currency of Germany from 1924 to 1948.
-
E.
RGC
RGC was the stock ticker symbol for Regal Entertainment Group, a major American movie theater chain operator.
- 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: Reg D Target entity description: Reg D is a Federal Reserve regulation that governs reserve requirements and certain aspects of deposit accounts and transaction limitations for U.S. depository institutions.
-
A.
Reg A
Reg A is a U.S. Securities and Exchange Commission (SEC) regulation that provides an exemption from full securities registration, allowing companies—especially smaller issuers—to raise limited amounts of capital from the public with simplified disclosure requirements.
-
B.
RA
RA is the commonly used abbreviation for the Royal Regiment of Artillery, a principal artillery branch of the British Army.
-
C.
REN
REN is a blockchain-based project and protocol focused on enabling cross-chain liquidity and interoperability between different cryptocurrency networks.
-
D.
RM
RM is the currency symbol that was used to denote the German Reichsmark, the former official currency of Germany from 1924 to 1948.
-
E.
RGC
RGC was the stock ticker symbol for Regal Entertainment Group, a major American movie theater chain operator.
- F. None of above. chosen
Statements (43)
| Predicate | Object |
|---|---|
| instanceOf | Federal Reserve regulation ⓘ |
| administeredBy | Federal Reserve System ⓘ |
| affects |
U.S. branches and agencies of foreign banks
ⓘ
banks ⓘ credit unions ⓘ liquidity management of banks ⓘ monetary policy implementation ⓘ savings associations ⓘ |
| appliesTo | U.S. depository institutions ⓘ |
| citation | 12 CFR Part 204 ⓘ |
| complianceRequiredFor |
access to Federal Reserve services
ⓘ
membership in the Federal Reserve System ⓘ |
| contains |
exemptions from reserve requirements
ⓘ
low reserve tranche provisions ⓘ requirements for pass-through reserve arrangements ⓘ requirements for reporting deposit data to the Federal Reserve ⓘ rules for calculating reserve balances ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| defines |
nonpersonal time deposits
ⓘ
reservable liabilities ⓘ savings deposits ⓘ time deposits ⓘ transaction accounts ⓘ |
| enforcedBy | Federal Reserve Banks ⓘ |
| fullName | Regulation D ⓘ |
| governs |
classification of deposit accounts
ⓘ
reserve requirements of depository institutions ⓘ transaction limitations on certain savings accounts ⓘ |
| historicallyIncluded | numeric limit on certain convenient transfers from savings accounts ⓘ |
| issuedBy |
Federal Reserve Board of Governors
ⓘ
surface form:
Board of Governors of the Federal Reserve System
|
| legalBasis | Section 19 of the Federal Reserve Act ⓘ |
| policyRole |
tool for controlling the money supply
ⓘ
tool for influencing credit conditions ⓘ |
| purpose |
to distinguish between transaction and non-transaction accounts
ⓘ
to implement reserve requirements for depository institutions ⓘ |
| regulates |
automatic transfer services between accounts for reserve classification purposes
ⓘ
number of certain withdrawals and transfers from savings deposits ⓘ |
| relatedTo |
Federal Reserve Act of 1913
ⓘ
surface form:
Federal Reserve Act
Regulation J ⓘ Regulation Q ⓘ |
| scope |
definitions of deposit types
ⓘ
reporting requirements for deposits ⓘ reserve requirements of depository institutions ⓘ |
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: Reg D Description of subject: Reg D is a Federal Reserve regulation that governs reserve requirements and certain aspects of deposit accounts and transaction limitations for U.S. depository institutions.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.