Triple
T1736633
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Bank Secrecy Act |
E37933
|
entity |
| Predicate | officialName |
P66
|
FINISHED |
| Object | Bank Secrecy Act of 1970 |
E6065
|
NE FINISHED |
How this triple was built (2 steps)
Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.
NER
Named-entity recognition
gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: Bank Secrecy Act of 1970 | Statement: [Bank Secrecy Act, officialName, Bank Secrecy Act of 1970]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Bank Secrecy Act of 1970 Context triple: [Bank Secrecy Act, officialName, Bank Secrecy Act of 1970]
-
A.
Bank Secrecy Act
chosen
The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
-
B.
Gramm-Leach-Bliley Act of 1999
The Gramm-Leach-Bliley Act of 1999 is a U.S. federal law that overhauled financial regulation by repealing key parts of Glass-Steagall, allowing the consolidation of commercial banking, investment banking, and insurance services while imposing new consumer privacy and data protection requirements.
-
C.
Bank Holding Company Act of 1956
The Bank Holding Company Act of 1956 is a U.S. federal law that regulates bank holding companies, restricting their non-banking activities and acquisitions to limit concentration of financial power and conflicts of interest.
-
D.
Banking Act of 1935
The Banking Act of 1935 was a landmark U.S. law that restructured the Federal Reserve System and strengthened federal control over monetary policy and bank regulation during the New Deal era.
-
E.
Aldrich–Vreeland Act
The Aldrich–Vreeland Act was a 1908 U.S. law that created emergency currency provisions and laid groundwork for banking reform in response to the Panic of 1907.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (3 batches)
The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.
| Step | Stage | Batch ID | Status | When |
|---|---|---|---|---|
| creating | Elicitation | batch_69a8861cc6ac8190ac0b2e31ccf62851 |
completed | March 4, 2026, 7:21 p.m. |
| NER | Named-entity recognition | batch_69aa63a47cd481909c211e4da7f5dfe9 |
completed | March 6, 2026, 5:18 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69ad8b008b7881909ac568af010bcf99 |
completed | March 8, 2026, 2:43 p.m. |
Created at: March 4, 2026, 7:30 p.m.