Covered Entity
nounid
2040·updated Aug 30, 2026verified· unreviewed
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
Attested in
No recorded attestations. They are written when an MWE tagging stage is completed, stamped with the pack version and the document’s digest.
Classifications
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
- synonym
- ✔ 5 ADs referenced the term
- plural
- Covered Entities
- possessive
- Covered Entity's
- pluralpossessive
- Covered Entities'
Framework definitions
- §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.
- §1 · legacy_primary
- 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.DR-088 backfill from the noun definition column
Outgoing relationships
No outgoing triples
This term is not the subject of any RDF-style relationship yet.
Incoming relationships
No incoming triples
No other term currently asserts a relationship to this one.