Regulation J
E109629
Regulation J is a Federal Reserve regulation that governs the collection of checks and other cash items and the handling of wire transfers through the Federal Reserve Banks.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Regulation J canonical | 3 |
How this entity was disambiguated
This entity first appeared as the object of triple T931180 — 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: Regulation J Context triple: [Regulation D, relatedTo, Regulation J]
-
A.
Regulation T
Regulation T is a Federal Reserve Board rule that governs the extension of credit by securities brokers and dealers, including margin requirements for purchasing securities.
-
B.
Regulation S
Regulation S is a U.S. Securities and Exchange Commission rule that provides a safe harbor exemption for offers and sales of securities made outside the United States, allowing issuers to avoid registering those offerings under the Securities Act of 1933.
-
C.
Regulation D
Regulation D is a Federal Reserve Board rule that governs reserve requirements for depository institutions and defines certain types of bank accounts and transaction limits in the U.S. banking system.
-
D.
Regulation D
Regulation D is a set of SEC rules that provides exemptions from the registration requirements for certain private offerings of securities in the United States.
-
E.
Regulation A
Regulation A is a U.S. securities offering exemption that allows smaller companies to raise limited amounts of capital from the public with simplified registration and reporting requirements compared to a full SEC-registered offering.
- 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: Regulation J Target entity description: Regulation J is a Federal Reserve regulation that governs the collection of checks and other cash items and the handling of wire transfers through the Federal Reserve Banks.
-
A.
Regulation T
Regulation T is a Federal Reserve Board rule that governs the extension of credit by securities brokers and dealers, including margin requirements for purchasing securities.
-
B.
Regulation S
Regulation S is a U.S. Securities and Exchange Commission rule that provides a safe harbor exemption for offers and sales of securities made outside the United States, allowing issuers to avoid registering those offerings under the Securities Act of 1933.
-
C.
Regulation D
Regulation D is a Federal Reserve Board rule that governs reserve requirements for depository institutions and defines certain types of bank accounts and transaction limits in the U.S. banking system.
-
D.
Regulation D
Regulation D is a set of SEC rules that provides exemptions from the registration requirements for certain private offerings of securities in the United States.
-
E.
Regulation A
Regulation A is a U.S. securities offering exemption that allows smaller companies to raise limited amounts of capital from the public with simplified registration and reporting requirements compared to a full SEC-registered offering.
- F. None of above. chosen
Statements (43)
| Predicate | Object |
|---|---|
| instanceOf |
Federal Reserve regulation
ⓘ
United States banking regulation ⓘ |
| affects |
depository institutions using Federal Reserve services
ⓘ
payment system risk management ⓘ |
| appliesTo |
Federal Reserve Banks
ⓘ
member banks of the Federal Reserve System ⓘ nonmember depository institutions that use Federal Reserve services ⓘ |
| codifiedIn | Title 12 of the Code of Federal Regulations ⓘ |
| concerns |
check collection system
ⓘ
funds transfer system ⓘ payment system operations ⓘ |
| defines |
terms and conditions for collection of cash items
ⓘ
terms and conditions for use of Fedwire Funds Service ⓘ |
| enforcedBy |
Board of Governors of the Federal Reserve System
ⓘ
linked to:
Federal Reserve Board of Governors
|
| governs |
collection of checks
ⓘ
collection of other cash items ⓘ handling of cash items by Reserve Banks ⓘ handling of wire transfers ⓘ |
| implementedBy | Federal Reserve operating circulars ⓘ |
| issuedBy |
Board of Governors of the Federal Reserve System
ⓘ
linked to:
Federal Reserve Board of Governors
|
| jurisdiction |
United States
ⓘ
linked to:
United States of America
|
| legalBasis |
Federal Reserve Act
ⓘ
linked to:
Federal Reserve Act of 1913
|
| partOf | Code of Federal Regulations ⓘ |
| purpose |
to establish rules for electronic funds transfers through the Federal Reserve
ⓘ
to provide a uniform framework for check collection through the Federal Reserve ⓘ |
| regulates |
allocation of losses in funds transfers
ⓘ
timing of settlements for cash items ⓘ |
| relatedRegulation |
Regulation CC
ⓘ
Regulation D ⓘ Regulation E ⓘ |
| relatesTo |
Federal Reserve check clearing
ⓘ
Fedwire Funds Service ⓘ
linked to:
Real Time Gross Settlement system
interbank settlements ⓘ |
| scope | interbank payments processed by Federal Reserve Banks ⓘ |
| setsRulesFor |
finality of payment over Fedwire
ⓘ
funds transfer messages over Fedwire ⓘ liability of Reserve Banks in funds transfers ⓘ presentment of checks to Federal Reserve Banks ⓘ return of unpaid checks ⓘ rights and obligations of Reserve Banks ⓘ rights and obligations of receiving banks ⓘ rights and obligations of sending banks ⓘ settlement of cash items ⓘ |
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: Regulation J Description of subject: Regulation J is a Federal Reserve regulation that governs the collection of checks and other cash items and the handling of wire transfers through the Federal Reserve Banks.
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.