BILLS-116hr2513rh.pdf
House Resolutions
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DATE (39)
20:26 Oct 08, 2019
annual
31
later than 1 year
5-year
1940
2019
1934
OCTOBER 8, 2019
2 years
later than 2 years
July 2006
7 U.S.C. 1a
12 U.S.C. 1813
2006
July 2008
9
day
May 3, 2019
vious year
12 U.S.C. 1752
at least 1 year
1956
later than 5 years
1986
5314
1ST SESSION H. R. 2513
5315
the last ten years
2016
May 11
5333
1994
each year
2
years
12 U.S.C. 1841
the first full fiscal year
1 year
December
21
2016
EVENT (3)
the ‘‘Corporate Transparency
the ‘‘FATF
SESSION
H. R. 2513
FAC (36)
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GPE (18)
the United States
United States
States
United
States
the District of Columbia
14
States
NUMBER.—For
New
York
United States Virgin Islands
New York
21
States
American Samoa
Mariana Islands
the United States of America
2
States
non-United States
Guam
Puerto Rico
LOC (1)
Northern
NORP (2)
Indian
ORG (50)
State
Treasury
United
Tribal
SEC
U.S.C.
Congress
the State of the Union
the Federal Deposit
the Securities Exchange
FATF
FINCEN
the Department of the Treasury
Senate
the Committee on Financial Services
Financial
IB
Union Calendar No.
the Comptroller General
the Committee of the Whole
House
Dodd-Frank Wall Street Reform
Financial Stability
the Department of Jus-
Bank Holding
the House of Representatives
Fed
5315
Commodity Futures
Department of Justice
the Committee on Financial
Exchange Commission
the Federal Government
the Securities Exchange Act
House of Representa-
the Home Owners’
Commonwealth
the Commodity Exchange Act
Federal, State
Banking, Housing, and Urban Affairs
Financial Crimes Enforcement Network
the Federal Credit Union Act
Council
Government Accountability Office
the Whole House
Financial Institutions
Action Task Force on Money Laundering
Federal Procurement Policy
the Department of Homeland
the USA PATRIOT Act
PERSON (13)
FinCEN
FinCEN
23
CAROLYN B. MALONEY
MALINOWSKI
Act
BEYER
HASTINGS
COOPER
nies
SHERMAN
KAPTUR
BLUNT ROCHESTER
MEEKS
Topic Classifications
congressional legislation
99.9%
government oversight
95.9%
financial regulation
95.3%
Extracted Keywords
liability companies
corporations limited
limited liability
corporations
laundering
liability
companies
money laundering
beneficial
limited
ficial
ownership
bene
owners
money
Forensic Analysis
PDF Metadata
- Creator
- ACOMP.exe WinVer 2.2a Sep 11 2014
- ModDate
- D:20230101214820Z
- Producer
- Acrobat Distiller 10.1.16 (Windows); modified using iText® Core 7.2.3 (production version) ©2000-2022 iText Group NV, Government Publishing Office
- CreationDate
- D:20191008212134-04'00'
Sentiment
Polarity
Neutral
-0.027
Subjectivity
25%
Objective