<http://webisa.webdatacommons.org/316588434>	<http://www.w3.org/ns/prov#wasQuotedFrom>	<fincen.gov> .
<http://webisa.webdatacommons.org/prov/170274688>	<http://www.w3.org/ns/prov#wasDerivedFrom>	<http://webisa.webdatacommons.org/316588434> .
<http://webisa.webdatacommons.org/316588434>	<http://www.w3.org/ns/prov#value>	"At all relevant times, the Bank was a financial institution and a bank within the meaning of the Bank Secrecy Act and its implementing regulations.2 III. DETERMINATIONS" .
<http://webisa.webdatacommons.org/316588434>	<http://www.w3.org/1999/02/22-rdf-syntax-ns#type>	<http://www.w3.org/ns/prov#Entity> .
<http://webisa.webdatacommons.org/prov/416896508>	<http://www.w3.org/ns/prov#wasDerivedFrom>	<http://webisa.webdatacommons.org/316588434> .