BILLS-110hr323ih.pdf
House Resolutions
0 pages
Page
of 0
Loading OCR text...
No OCR text available for this page.
Failed to load OCR text.
DATE (18)
01:28 Jan 12, 2007
VerDate Aug 31 2005
31
2
day
at least every 5 years
JANUARY 9, 2007
8
day
10
2007
4
2007
31 2005
2001
the end of the
3-YEAR
60-day
2
months
2007
title 31
EVENT (2)
the ‘‘Seasoned Customer
SESSION
H. R. 323
GPE (8)
United States
North Carolina
Kansas
the United States of America
the United States
New
Jersey
New York
Massachusetts
LOC (2)
IH
appro-
11
ORG (18)
Treasury
Congress
SEC
the Seasoned Customer CTR Exemption Act
THE HOUSE OF REPRESENTATIVES
Anti-Money Laundering Examination Manual
Examination Council Bank
the USA PATRIOT Act
State
the Federal Financial
PERIODIC REVIEW OF REPORTING THRESHOLD
Homeland Security
House of Representa-
the
Committee on Financial Services
United
7
States
Crimes Enforcement Network
Senate
PERSON (22)
MALONEY
FRANK
HENSARLING
MCHENRY
DAVIS
MOORE
BIGGERT
FEENEY
NEUGEBAUER
MCCARTHY
CLAY
MATHESON
SHAYS
RENZI
GILLMOR
BACHUS
GARRETT
WASSERMAN SCHULTZ
HOOLEY
HINOJOSA
JONES
PAUL
Topic Classifications
congressional legislation
90.7%
financial regulation
86.6%
national security
78.9%
Extracted Keywords
customer
money laundering
currency
laundering
depository
exemption
depository institution
crimes
transaction
secretary treasury
law enforcement
financial
transactions
cash
customers
Forensic Analysis
Classification Stamps
EXEMPT x4
PDF Metadata
- Creator
- ACOMP.exe WinVer 1c15 Aug 31 2005
- ModDate
- D:20230111070322Z
- 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:20070114055233Z
Sentiment
Polarity
Positive
0.113
Subjectivity
39%
Objective
No crisis correlations found for this document.
The ML pipeline may still be processing.