Triple
T10474575
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Banking Code of the United States |
E247010
|
entity |
| Predicate | includes |
P1393
|
FINISHED |
| Object |
Right to Financial Privacy Act
The Right to Financial Privacy Act is a U.S. federal law that restricts government access to individuals’ financial records held by banks, generally requiring customer consent or a warrant, subpoena, or formal written request.
|
E864725
|
NE FINISHED |
How this triple was built (4 steps)
Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.
NER
Named-entity recognition
gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: Right to Financial Privacy Act | Statement: [Banking Code of the United States, includes, Right to Financial Privacy Act]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Right to Financial Privacy Act Context triple: [Banking Code of the United States, includes, Right to Financial Privacy Act]
-
A.
Truth in Savings Act
The Truth in Savings Act is a U.S. federal consumer protection law that requires financial institutions to clearly disclose the terms, fees, and interest rates of deposit accounts so consumers can compare savings products.
-
B.
Bank Secrecy Act
The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
-
C.
Gramm-Leach-Bliley Act of 1999
The Gramm-Leach-Bliley Act of 1999 is a U.S. federal law that overhauled financial regulation by repealing key parts of Glass-Steagall, allowing the consolidation of commercial banking, investment banking, and insurance services while imposing new consumer privacy and data protection requirements.
-
D.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
-
E.
Privacy Act of 1974
The Privacy Act of 1974 is a U.S. federal law that governs how federal agencies collect, maintain, use, and disclose individuals’ personal information, granting citizens rights to access and correct records about themselves.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg
Description generation
gpt-5.1
Instruction
Generate a one-sentence description of the target entity. You are given a context triple in the form (subject, predicate, object), where the object is the target entity. # Instructions Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. Avoid repeating the information from the triple, unless really essential. # Response Format Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: Right to Financial Privacy Act Triple: [Banking Code of the United States, includes, Right to Financial Privacy Act]
Generated description
The Right to Financial Privacy Act is a U.S. federal law that restricts government access to individuals’ financial records held by banks, generally requiring customer consent or a warrant, subpoena, or formal written request.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Right to Financial Privacy Act Target entity description: The Right to Financial Privacy Act is a U.S. federal law that restricts government access to individuals’ financial records held by banks, generally requiring customer consent or a warrant, subpoena, or formal written request.
-
A.
Truth in Savings Act
The Truth in Savings Act is a U.S. federal consumer protection law that requires financial institutions to clearly disclose the terms, fees, and interest rates of deposit accounts so consumers can compare savings products.
-
B.
Bank Secrecy Act
The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
-
C.
Gramm-Leach-Bliley Act of 1999
The Gramm-Leach-Bliley Act of 1999 is a U.S. federal law that overhauled financial regulation by repealing key parts of Glass-Steagall, allowing the consolidation of commercial banking, investment banking, and insurance services while imposing new consumer privacy and data protection requirements.
-
D.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
-
E.
Privacy Act of 1974
The Privacy Act of 1974 is a U.S. federal law that governs how federal agencies collect, maintain, use, and disclose individuals’ personal information, granting citizens rights to access and correct records about themselves.
- F. None of above. chosen
Provenance (5 batches)
The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.
| Step | Stage | Batch ID | Status | When |
|---|---|---|---|---|
| creating | Elicitation | batch_69d381c16c248190a2fe5b471e584e9c |
completed | April 6, 2026, 9:49 a.m. |
| NER | Named-entity recognition | batch_69d5094e74048190a2c70ef32c50ba71 |
completed | April 7, 2026, 1:40 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69d8a0140f4c81908ce95b28e09cb04b |
completed | April 10, 2026, 7 a.m. |
| NEDg | Description generation | batch_69d8a166404881909c28141fefea2936 |
completed | April 10, 2026, 7:06 a.m. |
| NED2 | Entity disambiguation (via description) | batch_69d8a2c550ac81908444c6abfe14698a |
completed | April 10, 2026, 7:12 a.m. |
Created at: April 6, 2026, 12:21 p.m.