Title 12 of the United States Code
E49452
Title 12 of the United States Code is the portion of U.S. federal statutory law that governs banks and banking, including the legal framework for the Federal Reserve System and other financial institutions.
All labels observed (2)
| Label | Occurrences |
|---|---|
| Title 12 of the United States Code canonical | 10 |
| United States Code Title 12 | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T374837 — 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 12 of the United States Code Context triple: [Federal Reserve Act of 1913, codifiedIn, Title 12 of the United States Code]
-
A.
Title 17 of the United States Code
Title 17 of the United States Code is the primary body of U.S. federal law governing copyright protection, rights, and limitations.
-
B.
Title 16 of the United States Code
Title 16 of the United States Code is the body of federal statutory law governing conservation, natural resources, and related environmental and historic preservation matters in the United States.
-
C.
Title 15 of the United States Code
Title 15 of the United States Code is the body of federal statutory law governing commerce and trade in the United States, including key provisions on intellectual property administration and consumer protection.
-
D.
Title 10 of the United States Code
Title 10 of the United States Code is the primary body of federal law that organizes, governs, and outlines the roles, missions, and authorities of the U.S. Armed Forces.
-
E.
Title 14 of the United States Code
Title 14 of the United States Code is the federal statute that organizes and governs the structure, missions, and authorities of the United States Coast Guard.
- 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 12 of the United States Code Target entity description: Title 12 of the United States Code is the portion of U.S. federal statutory law that governs banks and banking, including the legal framework for the Federal Reserve System and other financial institutions.
-
A.
Title 17 of the United States Code
Title 17 of the United States Code is the primary body of U.S. federal law governing copyright protection, rights, and limitations.
-
B.
Title 16 of the United States Code
Title 16 of the United States Code is the body of federal statutory law governing conservation, natural resources, and related environmental and historic preservation matters in the United States.
-
C.
Title 15 of the United States Code
Title 15 of the United States Code is the body of federal statutory law governing commerce and trade in the United States, including key provisions on intellectual property administration and consumer protection.
-
D.
Title 10 of the United States Code
Title 10 of the United States Code is the primary body of federal law that organizes, governs, and outlines the roles, missions, and authorities of the U.S. Armed Forces.
-
E.
Title 14 of the United States Code
Title 14 of the United States Code is the federal statute that organizes and governs the structure, missions, and authorities of the United States Coast Guard.
- F. None of above. chosen
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
federal statute
ⓘ
title of the United States Code ⓘ |
| appliesTo |
bank holding companies
ⓘ
banks ⓘ federal financial regulatory agencies ⓘ savings associations ⓘ |
| codeTitleNumber | 12 ⓘ |
| contains |
statutory provisions relating to foreign banks operating in the United States
ⓘ
statutory provisions relating to international banking operations of U.S. banks ⓘ statutory provisions relating to the Consumer Financial Protection Bureau ⓘ statutory provisions relating to the Federal Deposit Insurance Corporation ⓘ statutory provisions relating to the Federal Financial Institutions Examination Council ⓘ statutory provisions relating to the Federal Reserve Act ⓘ statutory provisions relating to the National Bank Act ⓘ statutory provisions relating to the Office of the Comptroller of the Currency ⓘ |
| country | United States of America ⓘ |
| governs |
Federal Reserve System
ⓘ
bank examinations and supervision ⓘ bank holding company regulation ⓘ bank mergers and consolidations ⓘ consumer financial protection at the federal level ⓘ federal credit unions ⓘ federal deposit insurance ⓘ federal savings and loan associations ⓘ national banking associations ⓘ |
| hasAlternativeName |
12 U.S.C.
ⓘ
Banking Code of the United States ⓘ |
| jurisdiction | federal jurisdiction of the United States ⓘ |
| language | English ⓘ |
| legalSystem | United States federal law ⓘ |
| partOf | United States Code ⓘ |
| publisher | Office of the Law Revision Counsel of the U.S. House of Representatives ⓘ |
| regulates |
bank affiliate transactions
ⓘ
bank examinations and reporting requirements ⓘ bank receiverships and conservatorships ⓘ capital requirements for certain banking institutions ⓘ federal deposit insurance coverage ⓘ interstate banking and branching ⓘ organization of national banks ⓘ powers and limitations of national banks ⓘ reserve requirements for depository institutions ⓘ |
| shortDescription | portion of the U.S. Code governing banks and banking ⓘ |
| subjectMatter |
Federal Reserve System
ⓘ
bank holding companies ⓘ banks and banking ⓘ consumer financial protection ⓘ deposit insurance ⓘ federal financial regulation ⓘ federal savings associations ⓘ national 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: Title 12 of the United States Code Description of subject: Title 12 of the United States Code is the portion of U.S. federal statutory law that governs banks and banking, including the legal framework for the Federal Reserve System and other financial institutions.
Referenced by (11)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
United States Code Title 12