Assertion list
financial institution (primary) → ReceivesAction
Results from Ascent++: 57
financial institution → ReceivesAction → regulated 0.62
financial institution → ReceivesAction → involved in the transaction 0.59
financial institution → ReceivesAction → subject to supervision 0.57
financial institution → ReceivesAction → focused 0.53
financial institution → ReceivesAction → concerned 0.52
financial institution → ReceivesAction → licensed 0.51
financial institution → ReceivesAction → designated 0.49
financial institution → ReceivesAction → prohibited 0.49
financial institution → ReceivesAction → listed in pse 0.45
financial institution → ReceivesAction → required to report cash transac… 0.44
financial institution → ReceivesAction → regulated by the government 0.44
financial institution → ReceivesAction → prepared 0.44
financial institution → ReceivesAction → obligated to file suspicious ac… 0.42
financial institution → ReceivesAction → positioned 0.42
financial institution → ReceivesAction → grow to be insolvent 0.41
financial institution → ReceivesAction → big to fail 0.39
financial institution → ReceivesAction → established 0.38
financial institution → ReceivesAction → paid by third parties 0.38
financial institution → ReceivesAction → impacted 0.35
financial institution → ReceivesAction → liquidated 0.33
financial institution → ReceivesAction → selected by the account holders 0.33
financial institution → ReceivesAction → forced 0.33
financial institution → ReceivesAction → supervised 0.31
financial institution → ReceivesAction → chartered 0.31
financial institution → ReceivesAction → encouraged 0.31
financial institution → ReceivesAction → based on complexity 0.28
financial institution → ReceivesAction → deemed to be in compliance 0.28
financial institution → ReceivesAction → excluded 0.28
financial institution → ReceivesAction → familiar with financial provisi… 0.28
financial institution → ReceivesAction → familiar with prohibition 0.28
financial institution → ReceivesAction → notified 0.28
financial institution → ReceivesAction → organized under the laws of ano… 0.28
financial institution → ReceivesAction → rated 0.28
financial institution → ReceivesAction → interconnected 0.28
financial institution → ReceivesAction → authorized by the bank 0.25
financial institution → ReceivesAction → covered 0.25
financial institution → ReceivesAction → identified in the report 0.25
financial institution → ReceivesAction → involved in commercial real est… 0.25
financial institution → ReceivesAction → nationalized 0.25
financial institution → ReceivesAction → organized under the laws of iran 0.25
financial institution → ReceivesAction → required by law 0.25
financial institution → ReceivesAction → required to file sar 0.25
financial institution → ReceivesAction → required to put robust controls 0.25
financial institution → ReceivesAction → satisfied 0.25
financial institution → ReceivesAction → set up in international financi… 0.25
financial institution → ReceivesAction → unable to comply 0.24
financial institution → ReceivesAction → capitalized 0.22
financial institution → ReceivesAction → viewed 0.22
financial institution → ReceivesAction → behind the curve 0.21
financial institution → ReceivesAction → certified 0.19
financial institution → ReceivesAction → accused 0.16
financial institution → ReceivesAction → designed to evade the requireme… 0.16
financial institution → ReceivesAction → faced with the choice 0.16
financial institution → ReceivesAction → placed 0.16
financial institution → ReceivesAction → suspected of transacting 0.16
financial institution → ReceivesAction → unable to provide them 0.16
financial institution → ReceivesAction → brought 0.09