BILLS-110hr323eh.pdf
House Resolutions
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DATE (16)
31
2007
2001
60-day
January 23
title 31
the end of the
8
day
9
2007
5
months
3-year
7
day
10
2007
THREE-YEAR
at least every 5 years
January
1
4, 2007
EVENT (2)
SESSION
H. R. 323
the ‘‘Seasoned Customer
GPE (3)
United States
the United States
the United States of America
ORG (18)
•HR 323 EH
Treasury
Congress
SEC
the Seasoned Customer CTR Exemption Act
State
House of Representa-
Anti-Money Laundering Examination Manual
United
Examination Council Bank
the USA PATRIOT Act
the Federal Financial
PERIODIC REVIEW OF REPORTING THRESHOLD
Homeland Security
the House of Representatives
Crimes Enforcement Network
Senate
Topic Classifications
congressional legislation
98.6%
financial regulation
76.5%
government oversight
48.5%
Extracted Keywords
customer
money laundering
currency
laundering
depository
exemption
depository institution
crimes
transaction
secretary treasury
law enforcement
financial
customers
money
financial institutions
Forensic Analysis
Classification Stamps
EXEMPT x4
PDF Metadata
- Creator
- ACOMP.exe WinVer 1a68 0ct 09 2002
- ModDate
- D:20230111070324Z
- Producer
- Acrobat Distiller 6.0.1 (Windows); modified using iText® Core 7.2.3 (production version) ©2000-2022 iText Group NV, Government Publishing Office
- CreationDate
- D:20070123160357-05'00'
Sentiment
Polarity
Positive
0.108
Subjectivity
39%
Objective
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