BILLS-109hr5341ih.pdf - Research Document Archive

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DATE (16)

5341 04:21 May 13, 2006 VerDate Aug 31 2005 31 3-YEAR title 31 MAY 10, 2006 2006 May 21 10, 2006 2 months May 13, 2006 Jkt 049200 4 2006 2 day 31 2005 2001

EVENT (2)

the ‘‘Seasoned Customer SESSION H. R. 5341

FAC (5)

PO 00000 Frm 00001 PO 00000 Frm 00006 PO 00000 Frm 00007 PO 00000 Frm PO 00000 Frm 00004

GPE (8)

United States Alabama New Jersey Massachusetts Kansas the United States of America North Carolina the United States

LOC (2)

appro- 11 IH

ORG (18)

HMBILLS Treasury Congress the Seasoned Customer CTR Exemption Act United 7 States House of Representa- SEC the Committee on Financial Services THE HOUSE OF REPRESENTATIVES Senate Homeland Security the Federal Financial Crimes Enforcement Network State Anti-Money Laundering Examination Manual Examination Council Bank the USA PATRIOT Act

PERSON (17)

MALONEY MATHESON JONES CLAY HOOLEY MCCARTHY NEUGEBAUER DAVIS MOORE SHAYS HENSARLING BIGGERT FRANK HINOJOSA BACHUS WASSERMAN SCHULTZ RENZI

Topic Classifications

congressional legislation 97.5%

financial regulation 91.8%

national security 86.2%

Extracted Keywords

currency customer exemption depository depository institution crimes transaction secretary treasury law enforcement bills hmoore financial transactions hmbills hmoore hmbills customers

Forensic Analysis

Classification Stamps

EXEMPT x4

PDF Metadata

Creator: ACOMP.exe WinVer 1c15 Aug 31 2005
ModDate: D:20230111210033Z
Producer: Acrobat Distiller 4.0 for Windows; modified using iText® Core 7.2.3 (production version) ©2000-2022 iText Group NV, Government Publishing Office
CreationDate: D:20060513201304Z

Sentiment

Polarity

Positive

0.112

Subjectivity

39%

Objective

No crisis correlations found for this document.

The ML pipeline may still be processing.