Triple
T4894064
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Regulation CC |
E109630
|
entity |
| Predicate | legalBasis |
P125
|
FINISHED |
| Object |
Expedited Funds Availability Act
The Expedited Funds Availability Act is a U.S. federal law that sets time limits and rules for how quickly banks must make deposited funds accessible to customers.
|
E109630
|
NE FINISHED |
How this triple was built (4 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: Expedited Funds Availability Act | Statement: [Regulation CC, legalBasis, Expedited Funds Availability Act]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Expedited Funds Availability Act Context triple: [Regulation CC, legalBasis, Expedited Funds Availability Act]
-
A.
Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994
The Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 is a U.S. federal law that deregulated interstate banking by allowing bank holding companies and banks to expand and operate branches across state lines, reshaping the national banking landscape.
-
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.
Esch–Cummins Act
The Esch–Cummins Act was a 1920 U.S. federal law that returned railroads from government control to private operation while strengthening federal regulation and promoting industry consolidation.
-
D.
Federal Financial Institutions Examination Council Act of 1978
The Federal Financial Institutions Examination Council Act of 1978 is a U.S. federal law that created a formal interagency body to standardize and coordinate the supervision and examination of financial institutions.
-
E.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg
Description generation
gpt-5.1
Instruction
Generate a one-sentence description of the target entity. You are given a context triple in the form (subject, predicate, object), where the object is the target entity. # Instructions Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. Avoid repeating the information from the triple, unless really essential. # Response Format Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: Expedited Funds Availability Act Triple: [Regulation CC, legalBasis, Expedited Funds Availability Act]
Generated description
The Expedited Funds Availability Act is a U.S. federal law that sets time limits and rules for how quickly banks must make deposited funds accessible to customers.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Expedited Funds Availability Act Target entity description: The Expedited Funds Availability Act is a U.S. federal law that sets time limits and rules for how quickly banks must make deposited funds accessible to customers.
-
A.
Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994
The Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 is a U.S. federal law that deregulated interstate banking by allowing bank holding companies and banks to expand and operate branches across state lines, reshaping the national banking landscape.
-
B.
Regulation CC
chosen
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.
Esch–Cummins Act
The Esch–Cummins Act was a 1920 U.S. federal law that returned railroads from government control to private operation while strengthening federal regulation and promoting industry consolidation.
-
D.
Federal Financial Institutions Examination Council Act of 1978
The Federal Financial Institutions Examination Council Act of 1978 is a U.S. federal law that created a formal interagency body to standardize and coordinate the supervision and examination of financial institutions.
-
E.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
- F. None of above.
Provenance (5 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_69bd4410bbf88190aad50d2451c863d6 |
completed | March 20, 2026, 12:56 p.m. |
| NER | Named-entity recognition | batch_69bd6e26b6808190a84e3e8466f2b4e9 |
completed | March 20, 2026, 3:56 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69be6fc2f00881908cae1e68df2019e3 |
completed | March 21, 2026, 10:15 a.m. |
| NEDg | Description generation | batch_69be719fca14819088006bfa592ae5d3 |
completed | March 21, 2026, 10:23 a.m. |
| NED2 | Entity disambiguation (via description) | batch_69be720c2ca88190beed1944a7063197 |
completed | March 21, 2026, 10:25 a.m. |
Created at: March 20, 2026, 1:28 p.m.