Triple

T347273
Position Surface form Disambiguated ID Type / Status
Subject Foreign Bank and Financial Accounts Reports E6968 entity
Predicate legalBasis P125 FINISHED
Object Bank Secrecy Act 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 | Statement: [Foreign Bank and Financial Accounts Reports, legalBasis, Bank Secrecy Act]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Bank Secrecy Act
Context triple: [Foreign Bank and Financial Accounts Reports, legalBasis, Bank Secrecy Act]
  • 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. Foreign Bank and Financial Accounts Reports
    Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
  • C. Anti-Money Laundering Act of 2020
    The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
  • D. Trade Reporting and Compliance Engine
    The Trade Reporting and Compliance Engine (TRACE) is FINRA’s centralized system for collecting and disseminating real-time transaction data on U.S. corporate and other fixed-income securities to enhance market transparency and regulatory oversight.
  • E. Sarbanes–Oxley Act of 2002
    The Sarbanes–Oxley Act of 2002 is a U.S. federal law that established sweeping reforms to improve corporate governance, financial reporting, and auditor independence in response to major accounting scandals.
  • 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_69a2e7951ba08190960e90823b5078f3 completed Feb. 28, 2026, 1:03 p.m.
NER Named-entity recognition batch_69a2eb1a37c08190b1380f6bf8513a37 completed Feb. 28, 2026, 1:18 p.m.
NED1 Entity disambiguation (via context triple) batch_69a3d7ecd23881909e10bb84f266d2d1 completed March 1, 2026, 6:08 a.m.
Created at: Feb. 28, 2026, 1:08 p.m.