owl:Class |
In the Fund Regulation prototype, excluded banks are the Federal Reserve member banks (instantiated in FIBO) and a Savings & Loan company (asserted in the Sample data). |
Excluded ex. USC § 80b–2 (a) (11) (A) - Bank |
jc-core:considered_by value fr-rule-iaa:FR_Excluded_USC_s80b_2_a_11_A_Bank |
fibo-fbc-fct-fse:BankHoldingCompany or fibo-fbc-fct-usfse:SavingsAndLoanHoldingCompany or fibo-fbc-fct-fse:CentralBank or fibo-fbc-fct-fse:DepositoryInstitution or http://www.omg.org/spec/EDMC-FIBO/FBC/FunctionalEntities/USJurisdiction/USRegulatoryAgencies/FRSMemberBank |
An equivalent class for FIBO Functional Business Entities that meet the U.S. Code § 80b–2 (11) (A) Bank exclusion. “a bank, or any bank holding company as defined in the Bank Holding Company Act of 1956 [12 U.S.C. 1841 et seq.]... ". The equivalent class is the Union of FIBO classes for Bank Holding companies, S&L, Central Banks, Depository Institutions and Federal Reserve Board Member Banks. Inferred members are considered by the exclusion rule, which applies the exclusion status. |
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