BILLS-116hr2514ih.pdf
House Resolutions
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DATE (33)
May 06, 2019
Jkt
31
annual
the previous year
2514
GENERAL.—Title 31
quarterly
180-day
1-year
MAY 3, 2019
2514 IH
7
days
5311
9-month
title 31
1978
the five years
1009A
November 15, 2018
1ST SESSION H. R. 2514
3-month
10-year
2020
fiscal year 2019
every year
1986
March 1, 2019
270-day
2019
fiscal year
1934
12
days
the day
EVENT (2)
the ‘‘Council
the Federal fiscal year
GPE (6)
United States
the United States
USA
U.S.
Treas-
the United States of America
ORG (50)
SEC
Treasury
Congress
Bank
Federal
Financial Crimes
Innovation Labs
Council
Innovation Lab
BSA
FINCEN
Senate
the Department of the Treasury
the Federal Deposit
Financial Services
National Credit Union Administration
the Federal Reserve System
FinCEN Exchange
REPORT.—The Council
Treasury Attache´ Program
the Board of Governors
the House of Representatives
Financial Crimes Enforcement Network
AML/CFT
the Financial Crimes Enforcement Network
the Federal Deposit Insurance Corporation
Deposit Insurance Corporation
the Office of the
FinCEN Domestic Liaisons
the Committees on Banking
the Department of the Treas-
United
2
States
the Securities and Exchange
the Department of
4
the
the Internal Revenue Code
Department
the United Nations
the Department of Justice
the Bureau of Consumer Financial
ury Attache´ Program
104
the Financial Crimes Enforcement
the Comptroller General
Urban Affairs
the Federal Deposit Insurance Act
United
PERSON (3)
FinCEN
CRITERIA.—In
CLEAVER
Topic Classifications
congressional legislation
96.3%
financial regulation
59.6%
government oversight
46.9%
Extracted Keywords
bank secrecy
secrecy act
secrecy
civil liberties
liberties
fincen
regulator
bank
privacy
federal financial
money laundering
laundering
council
civil
compensation
Forensic Analysis
PDF Metadata
- Creator
- ACOMP.exe WinVer 2.2a Sep 11 2014
- ModDate
- D:20230102120759Z
- 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:20190506225022-04'00'
Sentiment
Polarity
Neutral
-0.056
Subjectivity
44%
Objective