Title 31 of the United States Code
E17178
Title 31 of the United States Code is the body of federal law that governs U.S. public finance and treasury operations, including anti-money laundering and financial reporting requirements.
All labels observed (5)
How this entity was disambiguated
This entity first appeared as the object of triple T108196 — 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: Title 31 of the United States Code Context triple: [BSA E-Filing System, legalBasis, Title 31 of the United States Code]
-
A.
Title 33 of the United States Code
Title 33 of the United States Code is the body of federal statutory law governing navigation and navigable waters in the United States, including many of the authorities under which the U.S. Coast Guard operates.
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B.
Title 3 of the United States Code
Title 3 of the United States Code is the portion of federal statutory law that governs the office and powers of the U.S. President and Vice President, including procedures for succession, elections, and related executive functions.
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C.
Title 13 of the United States Code
Title 13 of the United States Code is the federal statute that governs the collection, confidentiality, and use of official statistical data in the United States, including the decennial census and related surveys.
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D.
Title 50 of the United States Code
Title 50 of the United States Code is the portion of U.S. federal statutory law that governs national defense, intelligence, and related aspects of national security.
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E.
Title 26 of the United States Code
Title 26 of the United States Code is the federal tax code of the United States, establishing the laws that govern the assessment and collection of federal taxes.
- 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: Title 31 of the United States Code Target entity description: Title 31 of the United States Code is the body of federal law that governs U.S. public finance and treasury operations, including anti-money laundering and financial reporting requirements.
-
A.
Title 33 of the United States Code
Title 33 of the United States Code is the body of federal statutory law governing navigation and navigable waters in the United States, including many of the authorities under which the U.S. Coast Guard operates.
-
B.
Title 3 of the United States Code
Title 3 of the United States Code is the portion of federal statutory law that governs the office and powers of the U.S. President and Vice President, including procedures for succession, elections, and related executive functions.
-
C.
Title 13 of the United States Code
Title 13 of the United States Code is the federal statute that governs the collection, confidentiality, and use of official statistical data in the United States, including the decennial census and related surveys.
-
D.
Title 50 of the United States Code
Title 50 of the United States Code is the portion of U.S. federal statutory law that governs national defense, intelligence, and related aspects of national security.
-
E.
Title 26 of the United States Code
Title 26 of the United States Code is the federal tax code of the United States, establishing the laws that govern the assessment and collection of federal taxes.
- F. None of above. chosen
Statements (51)
| Predicate | Object |
|---|---|
| instanceOf |
federal statute
ⓘ
title of the United States Code ⓘ |
| appliesTo |
United States Department of the Treasury
ⓘ
surface form:
Department of the Treasury
federal executive agencies ⓘ financial institutions subject to federal reporting requirements ⓘ |
| codifiedIn | United States Code ⓘ |
| contains |
Chapter 11 – The Budget and Fiscal, Budget, and Program Information
ⓘ
Chapter 13 – Appropriations ⓘ Chapter 15 – Appropriation Accounting ⓘ United States Department of the Treasury ⓘ
surface form:
Chapter 3 – Department of the Treasury
Chapter 31 – Public Debt ⓘ Chapter 33 – Depositing, Keeping, and Paying Money ⓘ Chapter 35 – Accounting and Collection ⓘ Chapter 37 – Claims ⓘ Chapter 38 – Administrative Remedies for False Claims and Statements ⓘ Office of Management and Budget ⓘ
surface form:
Chapter 5 – Office of Management and Budget
Chapter 51 – Monetary Transactions ⓘ Bank Secrecy Act ⓘ
surface form:
Chapter 53 – Monetary Transactions and Anti–Money Laundering
Chapter 54 – Monetary Policy ⓘ Government Accountability Office ⓘ
surface form:
Chapter 7 – Government Accountability Office
Chapter 9 – Agency Chief Financial Officers ⓘ Chapter 97 – Miscellaneous ⓘ Subtitle I – General ⓘ Congressional Budget and Impoundment Control Act of 1974 ⓘ
surface form:
Subtitle II – The Budget Process
Subtitle III – Financial Management ⓘ Subtitle IV – Money ⓘ Subtitle V – General Assistance Administration ⓘ Subtitle VI – Miscellaneous ⓘ |
| country | United States of America ⓘ |
| governs |
U.S. Treasury operations
ⓘ
U.S. public finance ⓘ anti-money laundering obligations for certain financial institutions ⓘ federal appropriations accounting ⓘ federal financial management ⓘ federal financial reporting ⓘ |
| jurisdiction | federal jurisdiction of the United States ⓘ |
| language | English ⓘ |
| legalArea |
anti-money laundering law
ⓘ
budget law ⓘ federal financial management law ⓘ government accountability and auditing law ⓘ public finance law ⓘ |
| regulates |
cash and funds management by federal agencies
ⓘ
certain financial recordkeeping and reporting requirements ⓘ currency and coinage issues ⓘ federal agency financial reporting ⓘ federal public debt management ⓘ operations of the Department of the Treasury ⓘ operations of the Government Accountability Office ⓘ operations of the Office of Management and Budget ⓘ |
| subject | money and finance ⓘ |
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: Title 31 of the United States Code Description of subject: Title 31 of the United States Code is the body of federal law that governs U.S. public finance and treasury operations, including anti-money laundering and financial reporting requirements.
Referenced by (19)
Full triples — surface form annotated when it differs from this entity's canonical label.
subject surface form:
United States Secret Service
this entity surface form:
Title 31 United States Code
this entity surface form:
Title 31, United States Code
this entity surface form:
Title 31, United States Code
this entity surface form:
United States Code Title 31 Section 5302
this entity surface form:
Title 31 of the United States Code (as amended and recodified)