BILLS-109hr5341rfs.pdf
House Resolutions
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DATE (18)
VerDate Aug 31 2005
31
2006
3-YEAR
5
months
8
day
title 31
7
day
5341
at least every 5 years
JUNE 28, 2006
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
FAC (7)
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GPE (4)
United States
the United States
the United States of America
ORG (19)
Treasury
Congress
the Seasoned Customer CTR Exemption Act
State
SEC
PERIODIC REVIEW OF REPORTING THRESHOLD
Homeland Security
Crimes Enforcement Network
House of Representa-
Senate
the House of Representatives
United
Examination Council Bank
the USA PATRIOT Act
Anti-Money Laundering Examination Manual
the Federal Financial
the Committee on Banking, Housing
PERSON (1)
KAREN L. HAAS
Topic Classifications
congressional legislation
97.9%
financial regulation
63.6%
government oversight
39.7%
Extracted Keywords
currency
customer
wwhite
wwhite bills
bills rfs
exemption
depository
depository institution
crimes
rfs
transaction
secretary treasury
law enforcement
customers
financial institutions
Forensic Analysis
Classification Stamps
EXEMPT x4
PDF Metadata
- Creator
- ACOMP.exe WinVer 1c15 Aug 31 2005
- ModDate
- D:20230111154727Z
- 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:20060629043347Z
Sentiment
Polarity
Positive
0.108
Subjectivity
38%
Objective
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