CTA
E331254
CTA is a U.S. federal law aimed at combating money laundering and other illicit financial activities by requiring certain companies to disclose information about their beneficial owners.
All labels observed (1)
| Label | Occurrences |
|---|---|
| CTA canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T3148571 — 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: CTA Context triple: [Corporate Transparency Act, shortName, CTA]
-
A.
CTA
CTA is the primary public transportation agency serving Chicago and many of its surrounding suburbs, operating the city's buses and rapid transit "L" train system.
-
B.
CTA
CTA is the IATA airport code for Catania–Fontanarossa Airport, the main international airport serving Catania and eastern Sicily, Italy.
-
C.
CTC
CTC is the national trade union federation of Cuba that represents and coordinates the activities of Cuban workers across various sectors.
-
D.
CTC
CTC is the commonly used abbreviation for the United Nations Security Council’s Counter-Terrorism Committee, which oversees global efforts to combat terrorism.
-
E.
CTN
CTN is the ICAO airline designator used to identify Croatia Airlines in international aviation operations.
- 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: CTA Target entity description: CTA is a U.S. federal law aimed at combating money laundering and other illicit financial activities by requiring certain companies to disclose information about their beneficial owners.
-
A.
CTA
CTA is the primary public transportation agency serving Chicago and many of its surrounding suburbs, operating the city's buses and rapid transit "L" train system.
-
B.
CTA
CTA is the IATA airport code for Catania–Fontanarossa Airport, the main international airport serving Catania and eastern Sicily, Italy.
-
C.
CTC
CTC is the national trade union federation of Cuba that represents and coordinates the activities of Cuban workers across various sectors.
-
D.
CTC
CTC is the commonly used abbreviation for the United Nations Security Council’s Counter-Terrorism Committee, which oversees global efforts to combat terrorism.
-
E.
CTN
CTN is the ICAO airline designator used to identify Croatia Airlines in international aviation operations.
- F. None of above. chosen
Statements (44)
| Predicate | Object |
|---|---|
| instanceOf | United States federal law ⓘ |
| abbreviation | CTA ⓘ |
| accessToDataGrantedTo |
certain federal functional regulators
ⓘ
certain state and local law enforcement agencies with court authorization ⓘ federal law enforcement agencies ⓘ
linked to:
United States federal law enforcement
financial institutions with customer consent for customer due diligence purposes ⓘ |
| addressesProblem | lack of transparency in company ownership structures ⓘ |
| appliesTo |
certain corporations
ⓘ
certain limited liability companies ⓘ other similar entities formed by filing with a U.S. state or tribal authority ⓘ |
| beneficialOwnerDefinitionIncludes |
individuals who exercise substantial control over a reporting company
ⓘ
individuals who own or control at least 25 percent of the ownership interests of a reporting company ⓘ |
| containsProvision |
civil penalties for willful failure to report beneficial ownership information
ⓘ
criminal penalties for willful failure to report beneficial ownership information ⓘ penalties for willfully providing false or fraudulent beneficial ownership information ⓘ |
| countryOfJurisdiction |
United States
ⓘ
linked to:
United States of America
|
| creates | a non-public beneficial ownership information database maintained by FinCEN ⓘ |
| definesTerm | beneficial owner ⓘ |
| enforcedBy | Financial Crimes Enforcement Network ⓘ |
| enforcedByAbbreviation |
FinCEN
ⓘ
linked to:
Financial Crimes Enforcement Network
|
| exempts |
certain large operating companies meeting statutory criteria
ⓘ
certain regulated entities such as banks ⓘ |
| implementedThrough | FinCEN regulations on beneficial ownership information reporting ⓘ |
| informationFiledIncludes |
date of birth of beneficial owners
ⓘ
full legal name of beneficial owners ⓘ residential or business address of beneficial owners ⓘ unique identifying number from an acceptable identification document ⓘ |
| legalDomain |
anti-money laundering law
ⓘ
corporate transparency law ⓘ |
| objective |
assist law enforcement in identifying the true owners of companies
ⓘ
increase corporate transparency in the United States ⓘ protect the U.S. financial system from illicit use ⓘ |
| policyGoal |
enhance compliance with U.S. sanctions and anti-corruption efforts
ⓘ
reduce the use of anonymous shell companies ⓘ |
| purpose |
combat money laundering
ⓘ
combat other illicit financial activities ⓘ combat terrorist financing ⓘ |
| regulator |
U.S. Department of the Treasury
ⓘ
linked to:
United States Department of the Treasury
|
| relatedTo |
Bank Secrecy Act
ⓘ
anti-money laundering regulations in the United States ⓘ |
| requiresDisclosureOf | beneficial ownership information ⓘ |
| requiresFilingWith | Financial Crimes Enforcement Network ⓘ |
| scope |
applies to certain foreign reporting companies registered to do business in the United States
ⓘ
applies to domestic reporting companies ⓘ |
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: CTA Description of subject: CTA is a U.S. federal law aimed at combating money laundering and other illicit financial activities by requiring certain companies to disclose information about their beneficial owners.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
subject linked to:
CTA