BILLS-118hr5472rh.pdf - Research Document Archive

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DATE (9)

23:56 Dec 13 DECEMBER 13 2023 September 14 1ST SESSION H. R. 5472 1951 31 each year

EVENT (1)

SESSION H. R. 5472

FAC (6)

PO 00000 Frm 00008 PO 00000 Frm PO 00000 Frm 00004 PO 00000 Frm 00006 PO 00000 Frm 00001 PO 00000 Frm 00007

GPE (2)

United States the United States of America

ORG (32)

Treasury Senate SEC CONGRESS Crimes Enforcement Network the House of Representatives FINCEN the State of the Union the Financial Crimes Enforcement Network the Whole House the Committee on Banking Department the Committee on Fi- the Committee of the Whole House MENTS IB Union Calendar No. House of Representatives United WORKING GROUP Financial Crimes Enforcement Network House of Representa- the Committee on Financial Serv- Financial the Committee on Financial Services the Committee on Financial Services Network the Federal Deposit Insurance the Financial Crimes Enforcement Network Enforce-

PERSON (3)

kjohnson FinCEN DAVIDSON

Topic Classifications

congressional legislation 97.9%

government oversight 67.1%

financial regulation 66.2%

Extracted Keywords

controlling enforcement network crimes enforcement financial crimes fincen crimes documents network promptly treasury shall sep dec dec jkt dec corrective secretary treasury

Forensic Analysis

PDF Metadata

Creator: U.S. Gov. Printing Office -- G.S.D.D.
ModDate: D:20231214100347Z
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:20231214013500-05'00'

Sentiment

Polarity

Neutral

-0.004

Subjectivity

30%

Objective

No crisis correlations found for this document.

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