Triple

T13785867
Position Surface form Disambiguated ID Type / Status
Subject Corporate Transparency Act E331254 entity
Predicate implementedThrough P1417 FINISHED
Object FinCEN regulations on beneficial ownership information reporting E730863 NE FINISHED

How this triple was built (2 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: FinCEN regulations on beneficial ownership information reporting | Statement: [Corporate Transparency Act, implementedThrough, FinCEN regulations on beneficial ownership information reporting]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: FinCEN regulations on beneficial ownership information reporting
Context triple: [Corporate Transparency Act, implementedThrough, FinCEN regulations on beneficial ownership information reporting]
  • A. United States anti–money laundering regulations chosen
    United States anti–money laundering regulations are a framework of federal laws, rules, and enforcement measures designed to detect, prevent, and prosecute the concealment of illicit funds within the U.S. financial system.
  • B. Foreign Bank and Financial Accounts Reports
    Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
  • C. Central Data Repository for regulatory reports
    The Central Data Repository for regulatory reports is a centralized system used by U.S. financial regulators to collect, store, and manage standardized regulatory reporting data from financial institutions.
  • D. Corporate Transparency Act
    The Corporate Transparency Act is a U.S. law that requires many companies to disclose their beneficial owners to the federal government to combat money laundering, terrorism financing, and other illicit financial activities.
  • E. 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.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.

Provenance (3 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_69d81c58feb08190a77bca8bf7d6d20f completed April 9, 2026, 9:38 p.m.
NER Named-entity recognition batch_69de0248db988190aa43c3723af25f90 completed April 14, 2026, 9 a.m.
NED1 Entity disambiguation (via context triple) batch_69f7b07d872c81908f912263d8f7c80d completed May 3, 2026, 8:30 p.m.
Created at: April 9, 2026, 10:11 p.m.