BILLS-110hr323rfs.pdf
House Resolutions
0 pages
Page
of 0
Loading OCR text...
No OCR text available for this page.
Failed to load OCR text.
DATE (19)
VerDate Aug 31 2005
04:08 Jan 25, 2007
31
2007
title 31
5
months
8
day
9
2007
3-year
7
day
10
2007
JANUARY 24, 2007
THREE-YEAR
at least every 5 years
January 23
January
1
4, 2007
2001
60-day
the end of the
EVENT (2)
SESSION
H. R. 323
the ‘‘Seasoned Customer
GPE (4)
United States
the United States
the United States of America
ORG (20)
HMBILLS
Treasury
Congress
SEC
State
the Seasoned Customer CTR Exemption Act
PERIODIC REVIEW OF REPORTING THRESHOLD
Homeland Security
Crimes Enforcement Network
House of Representa-
Senate
United
Anti-Money Laundering Examination Manual
Examination Council Bank
the USA PATRIOT Act
the House of Representatives
the Federal Financial
the Committee on Banking, Housing
PERSON (1)
KAREN L. HAAS
Topic Classifications
congressional legislation
98.2%
financial regulation
57.7%
government oversight
33.0%
Extracted Keywords
customer
rfs hmoore
hmbills rfs
money laundering
currency
laundering
depository
exemption
depository institution
crimes
transaction
rfs
secretary treasury
law enforcement
financial
Forensic Analysis
Classification Stamps
EXEMPT x4
PDF Metadata
- Creator
- ACOMP.exe WinVer 1c15 Aug 31 2005
- ModDate
- D:20230111070319Z
- 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:20070125174326Z
Sentiment
Polarity
Positive
0.108
Subjectivity
38%
Objective
No crisis correlations found for this document.
The ML pipeline may still be processing.