BILLS-107hr1306ih.pdf
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DATE (5)
3-month
MARCH 29, 2001
2001
15 U.S.C. 1693
1306
EVENT (3)
IH
SECTION 1
the ‘‘Wire Transfer
SESSION
H. R. 1306
GPE (10)
Florida
Ohio
Georgia
California
New York
Texas
Indiana
Illinois
the United States of America
GENERAL.—Any
LOC (1)
IH
ORG (12)
CONGRESS
BALDWIN
SEC
BONIOR
THE HOUSE OF REPRESENTATIVES
the Committee on Financial Services
House of Representa-
FERS
Senate
QUIRED
United
PERSON (50)
LOFGREN
ORTIZ
LEE
HINCHEY
FROST
LI-
ROS-LEHTINEN
NAPOLITANO
MALONEY
EVANS
WEXLER
EDDIE BERNICE JOHNSON
SCHAKOWSKY
GEORGE MILLER
LANTOS
WOOLSEY
ESHOO
OWENS
ENGEL
SERRANO
SANCHEZ
ACEVEDO-VILA´
FRANK
LAFALCE
CARSON
JONES
CAPUANO
COSTELLO
ROYBAL-ALLARD
THURMAN
FILNER
BARRETT
EHLERS
CONYERS
MENENDEZ
BERMAN
FARR
LEWIS
LOWEY
MCKINNEY
BLAGOJEVICH
GUTIERREZ
BECERRA
BROWN
WYNN
DEUTSCH
NORTON
HONDA
REYES
SOLIS
Topic Classifications
congressional legislation
97.8%
financial regulation
82.3%
government oversight
59.5%
Extracted Keywords
money transmitting
transmitting
money
financial institution
disclosures
electronic fund
fund transfer
premises
institution
disclosed
transfer act
currency
information required
transfer
transaction
Forensic Analysis
PDF Metadata
- ModDate
- D:20230116043102Z
- 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:20010331070953Z
Sentiment
Polarity
Neutral
0.040
Subjectivity
26%
Objective