BILLS-118hr5485ih.pdf - Research Document Archive

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DATE (13)

5485 annually 1ST SESSION H. R. 5485 1 year each year 2022 2001 SEPTEMBER 14 December 18 year 2023 31 15 days

EVENT (1)

the ‘‘Financial Privacy Act

GPE (2)

United States the United States of America

LOC (1)

IH

NORP (1)

Americans

ORG (19)

Treasury the Committee on Financial Services Senate Congress SEC the House of Representatives House the Financial Crimes Enforcement the Financial Crimes Enforcement Network National Intelligence Banking, Housing, and Urban Affairs House of Representa- the Committee on Banking, Housing United Urban Affairs Financial Services BSA

PERSON (4)

FinCEN FinCEN 13 HIMES HILL

Topic Classifications

congressional legislation 94.0%

financial regulation 76.6%

national security 56.8%

Extracted Keywords

fincen protocols reports congress reports secretary treasury crimes enforcement filed financial crimes guidance written intelligence subchapter requests committee banking banking housing

Forensic Analysis

Classification Stamps

SENSITIVE x2

PDF Metadata

Creator: U.S. Gov. Printing Office -- G.S.D.D.
ModDate: D:20230919233633-04'00'
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:20230919223228-04'00'

Sentiment

Polarity

Neutral

0.074

Subjectivity

36%

Objective

No crisis correlations found for this document.

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