Covered Entity

nounid 2040·updated May 12, 2026

candidate

GlossaryL1 — what DictionaryL2 — how used ThesaurusL3 — relations Universaleverything

Any Person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law.

MWE

Classifications

per-axis with provenance

Entity Type

Organization0%rule-basedmulti_axis_classifier_low_confidence.v1

Sensitivity

Regulated95%llm-generatedllm:claude-haiku-4-5

Information Class

—90%llm-generatedllm:claude-haiku-4-5

Variants

4 surface forms

synonym: ✔ 5 ADs referenced the term
plural: Covered Entities
possessive: Covered Entity's
pluralpossessive: Covered Entities'

Framework definitions

1 sense across 1 framework

NY DFS Part 500 (NYCRR Title 23, Chapter 1, Part 500)1 senseview framework →

§1: Any Person operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law.

Outgoing relationships

term as subject — 0 triples

No outgoing triples

This term is not the subject of any RDF-style relationship yet.

Incoming relationships

term as object — 0 triples

No incoming triples

No other term currently asserts a relationship to this one.