Affiliate Transactions covered by The Federal Reserve Act (Regulation W)

Benjamin Grosof, co-founder of Coherent Knowledge Systems, is also involved with developing a standard ontology for the financial services industry (i.e., FIBO).  In the course of working on FIBO, he is developing a demonstration of defeasible logic concerning Regulation W of the The Federal Reserve Act.  Regulation W specifies which transactions involving banks and their affiliates are prohibited under Section 23A of the Act.  In the course of doing this, there are various documents which are being captured within the Linguist™ platform.  This is a brief note of how those documents can be imported into the platform for curation into formal semantics and logic (as Benjamin and Coherent are doing). Continue reading “Affiliate Transactions covered by The Federal Reserve Act (Regulation W)”