FDIC Crypto Documents Ontology
The FDIC Crypto Documents Ontology is a schema for documents from the Federal Deposit Insurance Corporation (FDIC) related to its supervision of banks that engaged in, or sought to engage in, crypto-related activities. The schema includes classes for different types of documents, metadata about the documents, and metadata about the events, instructions, information requests, concerns, and crypto-related activities referenced in the documents. The schema was created by the FDIC Crypto Documents Project, a collaborative project led by the advisory firm FinReg Foundry. It is designed to be used with the FinReg Foundry's document processing pipeline to extract and organize information from the FDIC's crypto-related documents.
URI: https://finreg-foundry.github.io/fdic-crypto
Name: fdic-crypto
Classes
| Class | Description |
|---|---|
| CitedAuthority | A law, regulation, or guidance document or provision cited or mentioned in the document |
| CryptoActivity | A crypto-related activity or product that was the subject of a CryptoDocument. |
| Document | A document from the Federal Deposit Insurance Corporation (FDIC) related to its supervision of banks that engaged in, or sought to engage in, crypto-related activities. |
| CryptoDocument | A document from the Federal Deposit Insurance Corporation (FDIC) related to its supervision of banks that engaged in, or sought to engage in, crypto-related activities. Each CryptoDocument is part of one or more batches of documents released by the FDIC. |
| OtherDocument | A document from the FDIC related to its supervision of banks that engaged in, or sought to engage in, crypto-related activities that is not a Pause Letter Document. |
| PauseLetterDocument | A document identified by the FDIC as one of a collection of correspondence related to requests by the FDIC to an FDIC-supervised financial institutions asking it to pause, or not expand, planned or ongoing crypto-related activities, and provide additional information between March 2022 and May 2023. |
| RegulatoryDocument | A public or internal FDIC document related to its general approach to supervision of banks that engaged in, or sought to engage in, crypto-related activities, but not to a particular bank or supervisory process. |
| DocumentCollection | A collection of Document objects, typically of the same sub-class. |
| Event | An event referenced in a CryptoDocument |
| Page | The markdown rendition of a single page of a Document, converted by LLM from a an image file produced by splitting a PDF file into individual pages. |
| Pages | A container for the Page objects from a single CryptoDocument. |
| RecordsFile | A file released by the FDIC in response to a Freedom of Information Act (FOIA) or discovery request, consisting of a PDF of scanned Documents. |
| RecordsFiles | A collection of RecordsFile objects, typically from the same batch of records released by the FDIC. |
| Statement | A statement in a CryptoDocument that either conveys an instruction, information request, or concern from the FDIC. |
| FDICConcern | A concern or criticism expressed by the FDIC regarding the Bank's crypto-related activities |
| InformationRequestItem | A discrete request by the FDIC that the bank provide a specific item of information or document(s) in response to the letter. |
| Instruction | A directive or instruction from the FDIC for the Bank or another party to take a certain action or refrain from a certain action |
Slots
| Slot | Description |
|---|---|
| assembled_pages | A PDF file containing all the pages of the document |
| authority_name | The name of the document or provision |
| authority_statement | The proposition or statement from the document or provision that is cited or ... |
| cited_authorities | A list of CitedAuthority objects describing each law, regulation, or guidance... |
| concern | A brief one-sentence description of the concern |
| concerns | A list of FDICConcern objects describing each concern or criticism expressed ... |
| crypto_activities | A list of CryptoActivity objects describing each crypto-related activity or p... |
| crypto_activity | A brief one-sentence description of the crypto-related activity or product |
| crypto_activity_types | A normalized list of crypto-activity types from the CryptoActivityType taxono... |
| date | The date the document was issued, formatted YYYY-MM-DD |
| description | A description of the crypto activity type |
| document_group | The sub-class of Document to which the document belongs |
| document_id | A unique identifier for the document |
| document_type | The type of document (e |
| documents | A list of Document objects |
| event_description | A brief one-sentence description of what occurred |
| events | A list of Event objects describing each event referenced in the document |
| excerpt | The entire text of the excerpt from the document used as the basis for creati... |
| fdic_id | The unique identifier assigned to the document by the FDIC in the released ba... |
| fdic_unit | The name of the FDIC unit that the author of the document is affiliated with |
| file_date | The date of the file as stated in the file, if a date is provided |
| file_path | The file path to the file containing the records |
| file_url | The URL of the file released by the FDIC |
| filename | The name of the file containing the document |
| image | The image file for the first page of the document, reduced in size for displa... |
| image_source | The file path to the image file from which the page was extracted |
| information_request_item | A brief declarative description of the information or document requested |
| information_requests | A list of InformationRequestItem objects describing each list of items of inf... |
| instruction_description | A brief one-sentence description of the FDIC's directive or instruction from ... |
| instructions | A list of Instruction objects describing each instruction or directive from t... |
| page_no | The page number of the page in the document |
| page_type | Whether the page is the first page of the document, a continuation page, or a... |
| pages | List of Page objects that make up the document |
| pages_count | The number of pages in the file |
| records_count | The number of records in the file as stated by the FDIC |
| records_files | A list of RecordsFile objects |
| release_date | The date the file was released, formatted YYYY-MM-DD |
| sequence | The order of the page in the document |
| summary | A one paragraph description that provides with a brief overview of the docume... |
| title | A short 1-5 word title for the crypto activity type |
| url | The URL of the document |
Enumerations
| Enumeration | Description |
|---|---|
| CryptoActivityInclusionStatus | Whether the activity type was included in, excluded from, or not mentioned in... |
| CryptoActivityType | A type of crypto-activity in which a bank engaged or sought to engage, derive... |
| DocumentCategory | The sub-class of Document |
| DocumentType | The type of document (e |
| FDICUnit | The name of the FDIC unit that the author of the document is affiliated with |
| PageType | The type of page in the document |
Types
| Type | Description |
|---|---|
| AssembledPages | A PDF document containing all the pages from a given Document |
| Boolean | A binary (true or false) value |
| CoverImage | An image file of the first page of a Document, reduced in size for display |
| Curie | a compact URI |
| Date | a date (year, month and day) in an idealized calendar |
| DateOrDatetime | Either a date or a datetime |
| Datetime | The combination of a date and time |
| Decimal | A real number with arbitrary precision that conforms to the xsd:decimal speci... |
| Double | A real number that conforms to the xsd:double specification |
| Float | A real number that conforms to the xsd:float specification |
| Image | An image file of a page from a Document |
| Integer | An integer |
| Jsonpath | A string encoding a JSON Path |
| Jsonpointer | A string encoding a JSON Pointer |
| Ncname | Prefix part of CURIE |
| Nodeidentifier | A URI, CURIE or BNODE that represents a node in a model |
| Objectidentifier | A URI or CURIE that represents an object in the model |
| PageImage | An image file of a page from a Document, converted from PDF at 600 dpi |
| Sparqlpath | A string encoding a SPARQL Property Path |
| String | A character string |
| Time | A time object represents a (local) time of day, independent of any particular... |
| Uri | a complete URI |
| Uriorcurie | a URI or a CURIE |
Subsets
| Subset | Description |
|---|---|