12 CFR Part 3
E481388
12 CFR Part 3 is a U.S. federal banking regulation that sets minimum capital adequacy standards and related requirements for national banks and federal savings associations.
All labels observed (1)
| Label | Occurrences |
|---|---|
| 12 CFR Part 3 canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T4893949 — 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: 12 CFR Part 3 Context triple: [Title 12 of the Code of Federal Regulations, hasPart, 12 CFR Part 3]
-
A.
12 CFR Part 204
12 CFR Part 204 is a U.S. Federal Reserve regulation that governs reserve requirements for depository institutions, including how they must hold reserves against certain types of deposits.
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B.
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.
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C.
Regulation Z
Regulation Z is a key U.S. federal rule implementing the Truth in Lending Act, requiring clear disclosure of credit terms and costs to protect consumers in credit transactions.
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D.
Code of Federal Regulations
The Code of Federal Regulations is the codification of the general and permanent rules and regulations issued by the departments and agencies of the United States federal government.
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E.
Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency is a U.S. federal agency that charters, regulates, and supervises national banks and federal savings associations to ensure the safety and soundness of 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: 12 CFR Part 3 Target entity description: 12 CFR Part 3 is a U.S. federal banking regulation that sets minimum capital adequacy standards and related requirements for national banks and federal savings associations.
-
A.
12 CFR Part 204
12 CFR Part 204 is a U.S. Federal Reserve regulation that governs reserve requirements for depository institutions, including how they must hold reserves against certain types of deposits.
-
B.
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.
-
C.
Regulation Z
Regulation Z is a key U.S. federal rule implementing the Truth in Lending Act, requiring clear disclosure of credit terms and costs to protect consumers in credit transactions.
-
D.
Code of Federal Regulations
The Code of Federal Regulations is the codification of the general and permanent rules and regulations issued by the departments and agencies of the United States federal government.
-
E.
Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency is a U.S. federal agency that charters, regulates, and supervises national banks and federal savings associations to ensure the safety and soundness of the banking system.
- F. None of above. chosen
Statements (46)
| Predicate | Object |
|---|---|
| instanceOf |
U.S. federal regulation
ⓘ
bank capital regulation ⓘ |
| administeredBy | Office of the Comptroller of the Currency NERFINISHED ⓘ |
| appliesTo |
federal savings associations
ⓘ
national banks ⓘ |
| authorityFrom |
Home Owners’ Loan Act
NERFINISHED
ⓘ
National Bank Act NERFINISHED ⓘ |
| citation | 12 C.F.R. Part 3 ⓘ |
| codifiedIn | Title 12 of the Code of Federal Regulations NERFINISHED ⓘ |
| concerns |
credit risk capital requirements
ⓘ
market risk capital requirements (for applicable institutions) ⓘ operational risk capital requirements (for applicable institutions) ⓘ |
| country | United States of America ⓘ |
| defines |
capital conservation buffer
ⓘ
capital ratios ⓘ prompt corrective action capital categories ⓘ regulatory capital components ⓘ risk-weighted assets ⓘ |
| enforcedBy | Office of the Comptroller of the Currency NERFINISHED ⓘ |
| implements | Basel III capital framework (as adapted for U.S. banks) NERFINISHED ⓘ |
| jurisdiction |
United States of America
ⓘ
surface form:
United States
|
| language | English ⓘ |
| legalForm | federal regulation ⓘ |
| objective |
ensure banks maintain minimum capital levels
ⓘ
promote safety and soundness of federal savings associations ⓘ promote safety and soundness of national banks ⓘ |
| partOf | U.S. bank regulatory capital framework ⓘ |
| regulator | Office of the Comptroller of the Currency NERFINISHED ⓘ |
| relatedTo |
12 CFR Part 217
ⓘ
12 CFR Part 324 ⓘ |
| requires |
capital distributions to be limited when buffers are not met
ⓘ
maintenance of capital ratios above minimum thresholds ⓘ minimum common equity tier 1 capital ⓘ minimum leverage ratio ⓘ minimum tier 1 capital ⓘ minimum total capital ⓘ ongoing calculation of risk-weighted assets ⓘ |
| scope | OCC-regulated institutions NERFINISHED ⓘ |
| sector | banking regulation ⓘ |
| subjectMatter |
capital adequacy standards
ⓘ
capital conservation buffer ⓘ capital planning ⓘ leverage capital requirements ⓘ prompt corrective action ⓘ regulatory capital requirements ⓘ risk-based capital requirements ⓘ |
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: 12 CFR Part 3 Description of subject: 12 CFR Part 3 is a U.S. federal banking regulation that sets minimum capital adequacy standards and related requirements for national banks and federal savings associations.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.