financial institution primary subject, 434 assertions
There are no subgroups or aspects for financial institution in Ascent++.
AtLocation 1
effect 0.25
CapableOf 307
provide service 0.82
make loan 0.68
offer product 0.65
use datum 0.64
evaluate risk 0.64
do business 0.63
collect information 0.63
provide advice 0.63
report suspicious activ… 0.61
implement policy 0.60
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DefinedAs 2
state 0.25
national bank 0.25
Desires 1
do business 0.16
HasA 23
procedure 0.58
policy 0.58
obligation 0.53
collateral 0.51
enough capital 0.47
the money 0.47
control 0.42
incentive 0.39
system 0.37
branch 0.36
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HasPrerequisite 3
collateral 0.68
necessary action 0.41
written confirmation 0.36
HasProperty 36
insolvent 0.65
responsible 0.64
important 0.55
unique 0.52
immaterial 0.51
active 0.47
cautious 0.47
enthusiastic 0.46
vulnerable 0.45
well-advised 0.43
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HasSubevent 3
credit history 0.41
credit rating 0.34
financial difficulties 0.16
IsA 1
institution 0.37
ReceivesAction 57
regulated 0.62
involved in the transac… 0.59
subject to supervision 0.57
focused 0.53
concerned 0.52
licensed 0.51
designated 0.49
prohibited 0.49
listed in pse 0.45
required to report cash… 0.44
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