BILLS-118hr5472ih.pdf - Research Document Archive

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DATE (6)

1ST SESSION H. R. 5472 12 U.S.C. 1951 each year SEPTEMBER 14 31 2023

EVENT (1)

IH TITLE II

GPE (2)

United States the United States of America

ORG (28)

Senate Treasury SEC Network CONGRESS FINCEN the House of Representatives the Committee on Financial 6 Services Crimes Enforcement Network the Financial Crimes Enforcement Network House of Representa- the Committee on Banking Financial Crimes the Financial Crimes Enforcement Network MENTS Urban Affairs House of Representatives WORKING GROUP Banking, Housing, and Urban Affairs the Committee on Banking, Housing, and Urban Affairs Financial Crimes Enforcement Network the Committee on Financial Services the Committee on Financial Services Bank the Federal Deposit Insurance

PERSON (2)

FinCEN DAVIDSON

Topic Classifications

congressional legislation 96.1%

government oversight 79.3%

financial regulation 48.2%

Extracted Keywords

fincen controlling crimes enforcement enforcement network financial crimes bills sspencer sspencer sspencer bills crimes documents network promptly treasury shall working group group sec

Forensic Analysis

PDF Metadata

Creator: U.S. Gov. Printing Office -- G.S.D.D.
ModDate: D:20230916101633Z
Producer: Acrobat Distiller 23.0 (Windows); modified using iText® Core 7.2.3 (production version) ©2000-2022 iText Group NV, Government Publishing Office
CreationDate: D:20230916052129-04'00'

Sentiment

Polarity

Neutral

-0.006

Subjectivity

30%

Objective

No crisis correlations found for this document.

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