BILLS-105hr4005eh.pdf
House Resolutions
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DATE (21)
31
1957
1978
1934
1998
5316
12-month
5314
title 44
five years
the 1st
October 5
5322 of title 31
more than 10 years
annually
GENERAL.—Within 1 year
GENERAL.—Within 120 days
1956
1994
1970
5322
EVENT (1)
SESSION
H. R. 4005
GPE (8)
United States
the United States
the United States of America
New York City
Russia
New York State
Columbia
Mexico
LOC (1)
Dorado
NORP (5)
Russian
Mexican
Sicilian
Chinese
Colombian
ORG (21)
SEC
Treasury
the Federal Deposit Insurance Act
Congress
State
Federal, State
the House of Representatives
Senate
U.S.C.
IL-
GENERAL.—If
the Committee on Banking and Financial Services
Bank
the Money Laundering Suppression
the Securities and Exchange
Federal
the Federal Deposit Insurance
House of Representa-
Federal Deposit Insurance Act
Topic Classifications
congressional legislation
97.3%
financial regulation
59.6%
government oversight
10.1%
Extracted Keywords
laundering
money laundering
money
criminal
amend titles
york city
code improve
areas sec
enterprises
methods
organized
titles
targeting
activities sec
geographic
Forensic Analysis
Classification Stamps
EXEMPT
PDF Metadata
- ModDate
- D:20230117130200Z
- Producer
- Acrobat Distiller 2.0 for Windows; modified using iText® Core 7.2.3 (production version) ©2000-2022 iText Group NV, Government Publishing Office
- CreationDate
- D:19981006001505Z
Sentiment
Polarity
Neutral
-0.048
Subjectivity
41%
Objective