BILLS-118hr6370ih.pdf - Research Document Archive

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DATE (8)

01:56 Nov 14 1ST SESSION H. R. 6370 5 years monthly 6370 2023 later than 1 year NOVEMBER 13

EVENT (1)

the ‘‘OFAC Licensure

FAC (2)

PO 00000 Frm 00001 PO 00000 Frm

GPE (2)

Iowa the United States of America

ORG (14)

the Office of Foreign Assets Control Senate the Committee on Foreign Affairs THE HOUSE OF REPRESENTATIVES the Financial Crimes Enforcement Network the Office of For- Congress House of Representa- Assets Control Office the Committee on Financial Services SEC Financial Crimes

PERSON (2)

NUNN BEATTY

Topic Classifications

congressional legislation 98.9%

government oversight 65.5%

financial regulation 53.0%

Extracted Keywords

assets control foreign assets office foreign firms firm assets director office private sector financial crimes license furtherance transactions investigations sector sspencer bills

Forensic Analysis

PDF Metadata

Creator: U.S. Gov. Printing Office -- G.S.D.D.
ModDate: D:20231114080252Z
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:20231114024636-05'00'

Sentiment

Polarity

Neutral

-0.042

Subjectivity

26%

Objective

No crisis correlations found for this document.

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