BILLS-109hr5341eh.pdf - Research Document Archive

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DATE (16)

5341 31 2006 3-YEAR 5 months 8 day title 31 7 day at least every 5 years May 1 10, 2006 9 2006 June 27, 2006 2001 60-day the end of the

EVENT (2)

SESSION H. R. 5341 the ‘‘Seasoned Customer

GPE (3)

United States the United States the United States of America

ORG (17)

Treasury Congress SEC the Seasoned Customer CTR Exemption Act State the House of Representatives House of Representa- Examination Council Bank the USA PATRIOT Act Anti-Money Laundering Examination Manual Homeland Security the Federal Financial PERIODIC REVIEW OF REPORTING THRESHOLD United Senate Crimes Enforcement Network

Topic Classifications

congressional legislation 98.5%

financial regulation 68.1%

government oversight 46.5%

Extracted Keywords

currency customer exemption depository depository institution crimes transaction secretary treasury law enforcement customers financial institutions financial institutions money reports

Forensic Analysis

Classification Stamps

EXEMPT x4

PDF Metadata

Creator: ACOMP.exe WinVer 1a68 0ct 09 2002
ModDate: D:20230111154749Z
Producer: Acrobat Distiller 6.0 (Windows); modified using iText® Core 7.2.3 (production version) ©2000-2022 iText Group NV, Government Publishing Office
CreationDate: D:20060627164458-04'00'

Sentiment

Polarity

Positive

0.108

Subjectivity

39%

Objective

No crisis correlations found for this document.

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