Office of Financial Regulation
E680828
The Office of Financial Regulation is Florida’s state agency responsible for regulating and supervising financial institutions, securities, and consumer finance businesses to ensure compliance with state financial laws.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Office of Financial Regulation canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T7688541 — 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: Office of Financial Regulation Context triple: [Florida Department of Financial Services, hasOffice, Office of Financial Regulation]
-
A.
Office of Financial Services
The Office of Financial Services is a division within the Oregon Department of Human Services responsible for managing the agency’s budgeting, accounting, and overall financial operations.
-
B.
Office of Financial Institutions
The Office of Financial Institutions is a U.S. Treasury Department unit responsible for developing policy and oversight related to banks, credit unions, and other financial institutions.
-
C.
Office of Financial Markets
The Office of Financial Markets is a U.S. Treasury Department office responsible for overseeing and advising on the functioning, regulation, and stability of domestic and global financial markets.
-
D.
Federal Financial Supervisory Authority
The Federal Financial Supervisory Authority (BaFin) is Germany’s integrated financial regulator overseeing banks, financial services institutions, insurance companies, and securities markets.
-
E.
Financial Sector Conduct Authority
The Financial Sector Conduct Authority is South Africa’s market conduct regulator overseeing financial institutions and services to ensure fair treatment of customers and integrity of the financial 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: Office of Financial Regulation Target entity description: The Office of Financial Regulation is Florida’s state agency responsible for regulating and supervising financial institutions, securities, and consumer finance businesses to ensure compliance with state financial laws.
-
A.
Office of Financial Services
The Office of Financial Services is a division within the Oregon Department of Human Services responsible for managing the agency’s budgeting, accounting, and overall financial operations.
-
B.
Office of Financial Institutions
The Office of Financial Institutions is a U.S. Treasury Department unit responsible for developing policy and oversight related to banks, credit unions, and other financial institutions.
-
C.
Office of Financial Markets
The Office of Financial Markets is a U.S. Treasury Department office responsible for overseeing and advising on the functioning, regulation, and stability of domestic and global financial markets.
-
D.
Federal Financial Supervisory Authority
The Federal Financial Supervisory Authority (BaFin) is Germany’s integrated financial regulator overseeing banks, financial services institutions, insurance companies, and securities markets.
-
E.
Financial Sector Conduct Authority
The Financial Sector Conduct Authority is South Africa’s market conduct regulator overseeing financial institutions and services to ensure fair treatment of customers and integrity of the financial system.
- F. None of above. chosen
Statements (40)
| Predicate | Object |
|---|---|
| instanceOf |
financial regulatory authority
ⓘ
state government agency ⓘ |
| aimsTo |
maintain safety and soundness of financial institutions in Florida
ⓘ
promote fair and lawful financial markets in Florida ⓘ |
| country |
United States
ⓘ
linked to:
United States of America
|
| enforces |
Florida consumer finance laws
ⓘ
Florida financial laws ⓘ Florida securities laws ⓘ |
| function |
conducting examinations of regulated entities
ⓘ
conducting investigations of potential financial law violations ⓘ issuing rules and guidance for regulated entities ⓘ licensing financial services businesses in Florida ⓘ taking administrative enforcement actions ⓘ |
| hasRegulatoryScope |
banking
ⓘ
consumer finance ⓘ money services businesses ⓘ mortgage industry ⓘ securities ⓘ |
| headquartersLocation | Florida ⓘ |
| jurisdiction |
State of Florida
ⓘ
linked to:
Florida
|
| legalForm | state agency ⓘ |
| parentOrganization |
State of Florida government
ⓘ
linked to:
Government of Florida
|
| purpose |
to ensure compliance with state financial laws
ⓘ
to protect consumers of financial services in Florida ⓘ |
| regulates |
broker-dealers in Florida
ⓘ
consumer finance companies in Florida ⓘ credit unions in Florida ⓘ financial institutions in Florida ⓘ investment advisers in Florida ⓘ money services businesses in Florida ⓘ mortgage brokers in Florida ⓘ mortgage lenders in Florida ⓘ mortgage loan originators in Florida ⓘ non-depository financial institutions in Florida ⓘ payday lenders in Florida ⓘ securities industry in Florida ⓘ state-chartered banks in Florida ⓘ |
| sector | financial regulation ⓘ |
| state | Florida ⓘ |
| supervises | state-chartered financial institutions in Florida ⓘ |
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: Office of Financial Regulation Description of subject: The Office of Financial Regulation is Florida’s state agency responsible for regulating and supervising financial institutions, securities, and consumer finance businesses to ensure compliance with state financial laws.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.