Banking Code of the United States
E247010
The Banking Code of the United States is the body of federal law that governs the organization, regulation, and supervision of banks and other financial institutions in the United States.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Banking Code of the United States canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T2243651 — 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: Banking Code of the United States Context triple: [Title 12 of the United States Code, hasAlternativeName, Banking Code of the United States]
-
A.
Banking Act of Japan
The Banking Act of Japan is the primary law governing the regulation, supervision, and operation of banks and other deposit-taking institutions in Japan.
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B.
Financial Instruments and Exchange Act of Japan
The Financial Instruments and Exchange Act of Japan is a comprehensive securities and financial markets law that regulates investment products, market participants, and disclosure to protect investors and ensure fair, transparent trading.
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C.
Banking Act of 1935
The Banking Act of 1935 was a landmark U.S. law that restructured the Federal Reserve System and strengthened federal control over monetary policy and bank regulation during the New Deal era.
-
D.
Bank Holding Company Act of 1956
The Bank Holding Company Act of 1956 is a U.S. federal law that regulates bank holding companies, restricting their non-banking activities and acquisitions to limit concentration of financial power and conflicts of interest.
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E.
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.
- 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: Banking Code of the United States Target entity description: The Banking Code of the United States is the body of federal law that governs the organization, regulation, and supervision of banks and other financial institutions in the United States.
-
A.
Banking Act of Japan
The Banking Act of Japan is the primary law governing the regulation, supervision, and operation of banks and other deposit-taking institutions in Japan.
-
B.
Financial Instruments and Exchange Act of Japan
The Financial Instruments and Exchange Act of Japan is a comprehensive securities and financial markets law that regulates investment products, market participants, and disclosure to protect investors and ensure fair, transparent trading.
-
C.
Banking Act of 1935
The Banking Act of 1935 was a landmark U.S. law that restructured the Federal Reserve System and strengthened federal control over monetary policy and bank regulation during the New Deal era.
-
D.
Bank Holding Company Act of 1956
The Bank Holding Company Act of 1956 is a U.S. federal law that regulates bank holding companies, restricting their non-banking activities and acquisitions to limit concentration of financial power and conflicts of interest.
-
E.
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.
- F. None of above. chosen
Statements (55)
| Predicate | Object |
|---|---|
| instanceOf |
body of federal law
ⓘ
legal framework ⓘ |
| appliesTo |
bank holding companies
ⓘ
banks in the United States ⓘ federal credit unions ⓘ federal savings associations ⓘ financial holding companies ⓘ insured depository institutions ⓘ |
| country |
United States
ⓘ
linked to:
United States of America
|
| enforcedBy |
Board of Governors of the Federal Reserve System
ⓘ
linked to:
Federal Reserve Board of Governors
Consumer Financial Protection Bureau ⓘ Federal Deposit Insurance Corporation ⓘ Financial Crimes Enforcement Network ⓘ National Credit Union Administration ⓘ Office of the Comptroller of the Currency ⓘ |
| field |
banking law
ⓘ
financial regulation ⓘ prudential supervision ⓘ |
| governedBy | United States Congress ⓘ |
| hasComponent |
Title 12 of the United States Code
ⓘ
selected provisions of Title 15 of the United States Code ⓘ selected provisions of Title 31 of the United States Code ⓘ |
| includes |
Bank Holding Company Act of 1956
ⓘ
Bank Secrecy Act ⓘ Community Reinvestment Act ⓘ Dodd–Frank Wall Street Reform and Consumer Protection Act ⓘ Electronic Fund Transfer Act ⓘ Equal Credit Opportunity Act ⓘ Fair Credit Reporting Act ⓘ Fair Housing Act provisions on lending ⓘ
linked to:
Fair Housing Act of 1968
Federal Credit Union Act ⓘ Federal Deposit Insurance Act ⓘ Federal Reserve Act ⓘ
linked to:
Federal Reserve Act of 1913
Gramm–Leach–Bliley Act ⓘ
linked to:
Gramm-Leach-Bliley Act of 1999
Home Owners’ Loan Act ⓘ
linked to:
Home Owners' Loan Act of 1933
International Banking Act of 1978 ⓘ National Bank Act ⓘ
linked to:
National Banking Act of 1863
Right to Financial Privacy Act ⓘ Truth in Lending Act ⓘ Truth in Savings Act ⓘ |
| language | English ⓘ |
| purpose | to provide a comprehensive framework for the regulation and supervision of banks and other financial institutions in the United States ⓘ |
| regulates |
activities of bank holding companies
ⓘ
anti–money laundering obligations of banks ⓘ bank branching ⓘ bank mergers and acquisitions ⓘ bank safety and soundness standards ⓘ consumer protection in banking ⓘ deposit insurance framework ⓘ organization of banks ⓘ regulatory capital requirements ⓘ reporting and disclosure obligations of banks ⓘ resolution of failing banks ⓘ sanctions compliance obligations of banks ⓘ supervisory examinations of banks ⓘ |
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: Banking Code of the United States Description of subject: The Banking Code of the United States is the body of federal law that governs the organization, regulation, and supervision of banks and other financial institutions in the United States.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.