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Class: 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.

URI: fdic-crypto:CryptoDocument

classDiagram class CryptoDocument click CryptoDocument href "../CryptoDocument" Document <|-- CryptoDocument click Document href "../Document" CryptoDocument <|-- PauseLetterDocument click PauseLetterDocument href "../PauseLetterDocument" CryptoDocument <|-- OtherDocument click OtherDocument href "../OtherDocument" CryptoDocument : assembled_pages CryptoDocument : cited_authorities CryptoDocument --> "*" CitedAuthority : cited_authorities click CitedAuthority href "../CitedAuthority" CryptoDocument : concerns CryptoDocument --> "*" FDICConcern : concerns click FDICConcern href "../FDICConcern" CryptoDocument : crypto_activities CryptoDocument --> "*" CryptoActivity : crypto_activities click CryptoActivity href "../CryptoActivity" CryptoDocument : crypto_activity_types CryptoDocument --> "*" CryptoActivityType : crypto_activity_types click CryptoActivityType href "../CryptoActivityType" CryptoDocument : date CryptoDocument : document_group CryptoDocument --> "0..1" DocumentCategory : document_group click DocumentCategory href "../DocumentCategory" CryptoDocument : document_id CryptoDocument : document_type CryptoDocument --> "0..1" DocumentType : document_type click DocumentType href "../DocumentType" CryptoDocument : events CryptoDocument --> "*" Event : events click Event href "../Event" CryptoDocument : fdic_unit CryptoDocument --> "0..1" FDICUnit : fdic_unit click FDICUnit href "../FDICUnit" CryptoDocument : filename CryptoDocument : image CryptoDocument : information_requests CryptoDocument --> "*" InformationRequestItem : information_requests click InformationRequestItem href "../InformationRequestItem" CryptoDocument : instructions CryptoDocument --> "*" Instruction : instructions click Instruction href "../Instruction" CryptoDocument : pages CryptoDocument --> "0..1" Pages : pages click Pages href "../Pages" CryptoDocument : summary

Inheritance

Slots

Name Cardinality and Range Description Inheritance
fdic_unit 0..1
FDICUnit		 The name of the FDIC unit that the author of the document is affiliated with direct
events *
Event		 A list of Event objects describing each event referenced in the document direct
instructions *
Instruction		 A list of Instruction objects describing each instruction or directive from t... direct
information_requests *
InformationRequestItem		 A list of InformationRequestItem objects describing each list of items of inf... direct
concerns *
FDICConcern		 A list of FDICConcern objects describing each concern or criticism expressed ... direct
crypto_activities *
CryptoActivity		 A list of CryptoActivity objects describing each crypto-related activity or p... direct
crypto_activity_types *
CryptoActivityType		 A normalized list of crypto-activity types from the CryptoActivityType taxono... direct
cited_authorities *
CitedAuthority		 A list of CitedAuthority objects describing each law, regulation, or guidance... direct
pages 0..1
Pages		 List of Page objects that make up the document direct
assembled_pages 0..1
AssembledPages		 A PDF file containing all the pages of the document direct
date 0..1
date		 The date the document was issued, formatted YYYY-MM-DD Document
filename 0..1
String		 The name of the file containing the document Document
document_id 0..1
String		 A unique identifier for the document Document
document_type 0..1
DocumentType		 The type of document (e Document
document_group 0..1
DocumentCategory		 The sub-class of Document to which the document belongs Document
summary 0..1
String		 A one paragraph description that provides with a brief overview of the docume... Document
image 0..1
CoverImage		 The image file for the first page of the document, reduced in size for displa... Document

Identifier and Mapping Information

Schema Source

  • from schema: https://finreg-foundry.github.io/fdic-crypto

Mappings

Mapping Type Mapped Value
self fdic-crypto:CryptoDocument
native fdic-crypto:CryptoDocument

LinkML Source

Direct

name: CryptoDocument
description: 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.
from_schema: https://finreg-foundry.github.io/fdic-crypto
is_a: Document
attributes:
  fdic_unit:
    name: fdic_unit
    description: The name of the FDIC unit that the author of the document is affiliated
      with
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    domain_of:
    - CryptoDocument
    range: FDICUnit
  events:
    name: events
    description: A list of Event objects describing each event referenced in the document
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    domain_of:
    - CryptoDocument
    range: Event
    multivalued: true
    inlined: true
    inlined_as_list: true
  instructions:
    name: instructions
    description: A list of Instruction objects describing each instruction or directive
      from the FDIC for the Bank or another party to take a certain action or refrain
      from a certain action
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    domain_of:
    - CryptoDocument
    range: Instruction
    multivalued: true
    inlined: true
    inlined_as_list: true
  information_requests:
    name: information_requests
    description: A list of InformationRequestItem objects describing each list of
      items of information requested by the FDIC
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    domain_of:
    - CryptoDocument
    range: InformationRequestItem
    multivalued: true
    inlined: true
    inlined_as_list: true
  concerns:
    name: concerns
    description: A list of FDICConcern objects describing each concern or criticism
      expressed by the FDIC regarding the Bank's crypto-related activities
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    domain_of:
    - CryptoDocument
    range: FDICConcern
    multivalued: true
    inlined: true
    inlined_as_list: true
  crypto_activities:
    name: crypto_activities
    description: A list of CryptoActivity objects describing each crypto-related activity
      or product that was the subject of the document
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    domain_of:
    - CryptoDocument
    range: CryptoActivity
    multivalued: true
    inlined: true
    inlined_as_list: true
  crypto_activity_types:
    name: crypto_activity_types
    description: A normalized list of crypto-activity types from the CryptoActivityType
      taxonomy defined in this schema, reflecting the types of crypto activities that
      the bank was engaged in or sought to engage in, if the document contains sufficient
      information to identify activity type(s).
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    domain_of:
    - CryptoDocument
    range: CryptoActivityType
    multivalued: true
  cited_authorities:
    name: cited_authorities
    description: A list of CitedAuthority objects describing each law, regulation,
      or guidance document or provision cited or mentioned in the document
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    domain_of:
    - CryptoDocument
    range: CitedAuthority
    multivalued: true
    inlined: true
    inlined_as_list: true
  pages:
    name: pages
    description: List of Page objects that make up the document
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    domain_of:
    - CryptoDocument
    - Pages
    range: Pages
  assembled_pages:
    name: assembled_pages
    description: A PDF file containing all the pages of the document
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    domain_of:
    - CryptoDocument
    range: AssembledPages

Induced

name: CryptoDocument
description: 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.
from_schema: https://finreg-foundry.github.io/fdic-crypto
is_a: Document
attributes:
  fdic_unit:
    name: fdic_unit
    description: The name of the FDIC unit that the author of the document is affiliated
      with
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: fdic_unit
    owner: CryptoDocument
    domain_of:
    - CryptoDocument
    range: FDICUnit
  events:
    name: events
    description: A list of Event objects describing each event referenced in the document
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: events
    owner: CryptoDocument
    domain_of:
    - CryptoDocument
    range: Event
    multivalued: true
    inlined: true
    inlined_as_list: true
  instructions:
    name: instructions
    description: A list of Instruction objects describing each instruction or directive
      from the FDIC for the Bank or another party to take a certain action or refrain
      from a certain action
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: instructions
    owner: CryptoDocument
    domain_of:
    - CryptoDocument
    range: Instruction
    multivalued: true
    inlined: true
    inlined_as_list: true
  information_requests:
    name: information_requests
    description: A list of InformationRequestItem objects describing each list of
      items of information requested by the FDIC
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: information_requests
    owner: CryptoDocument
    domain_of:
    - CryptoDocument
    range: InformationRequestItem
    multivalued: true
    inlined: true
    inlined_as_list: true
  concerns:
    name: concerns
    description: A list of FDICConcern objects describing each concern or criticism
      expressed by the FDIC regarding the Bank's crypto-related activities
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: concerns
    owner: CryptoDocument
    domain_of:
    - CryptoDocument
    range: FDICConcern
    multivalued: true
    inlined: true
    inlined_as_list: true
  crypto_activities:
    name: crypto_activities
    description: A list of CryptoActivity objects describing each crypto-related activity
      or product that was the subject of the document
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: crypto_activities
    owner: CryptoDocument
    domain_of:
    - CryptoDocument
    range: CryptoActivity
    multivalued: true
    inlined: true
    inlined_as_list: true
  crypto_activity_types:
    name: crypto_activity_types
    description: A normalized list of crypto-activity types from the CryptoActivityType
      taxonomy defined in this schema, reflecting the types of crypto activities that
      the bank was engaged in or sought to engage in, if the document contains sufficient
      information to identify activity type(s).
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: crypto_activity_types
    owner: CryptoDocument
    domain_of:
    - CryptoDocument
    range: CryptoActivityType
    multivalued: true
  cited_authorities:
    name: cited_authorities
    description: A list of CitedAuthority objects describing each law, regulation,
      or guidance document or provision cited or mentioned in the document
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: cited_authorities
    owner: CryptoDocument
    domain_of:
    - CryptoDocument
    range: CitedAuthority
    multivalued: true
    inlined: true
    inlined_as_list: true
  pages:
    name: pages
    description: List of Page objects that make up the document
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: pages
    owner: CryptoDocument
    domain_of:
    - CryptoDocument
    - Pages
    range: Pages
  assembled_pages:
    name: assembled_pages
    description: A PDF file containing all the pages of the document
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: assembled_pages
    owner: CryptoDocument
    domain_of:
    - CryptoDocument
    range: AssembledPages
  date:
    name: date
    description: The date the document was issued, formatted YYYY-MM-DD
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: date
    owner: CryptoDocument
    domain_of:
    - Document
    - Event
    range: date
  filename:
    name: filename
    description: The name of the file containing the document
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: filename
    owner: CryptoDocument
    domain_of:
    - Document
    - Page
    - RecordsFile
    range: string
  document_id:
    name: document_id
    description: A unique identifier for the document
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: document_id
    owner: CryptoDocument
    domain_of:
    - Document
    range: string
  document_type:
    name: document_type
    description: The type of document (e.g., letter, memorandum, report)
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: document_type
    owner: CryptoDocument
    domain_of:
    - Document
    range: DocumentType
  document_group:
    name: document_group
    description: The sub-class of Document to which the document belongs
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: document_group
    owner: CryptoDocument
    domain_of:
    - Document
    range: DocumentCategory
  summary:
    name: summary
    description: A one paragraph description that provides with a brief overview of
      the document's contents in order to enable users to discern the nature of the
      document and decide whether to open the record to see details and the original
      text.
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: summary
    owner: CryptoDocument
    domain_of:
    - Document
    range: string
  image:
    name: image
    description: The image file for the first page of the document, reduced in size
      for display.
    from_schema: https://finreg-foundry.github.io/fdic-crypto
    rank: 1000
    alias: image
    owner: CryptoDocument
    domain_of:
    - Document
    - Page
    range: CoverImage