BILLS-119hr147ih.pdf - Research Document Archive

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DATE (6)

2025 17:30 Jan 29 each year JANUARY 3 31 12 U.S.C. 1951

EVENT (1)

SESSION H.

GPE (2)

the United States of America United States

LOC (1)

IH

ORG (28)

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

PERSON (2)

FinCEN DAVIDSON

Topic Classifications

congressional legislation 97.1%

government oversight 86.9%

financial regulation 58.1%

Extracted Keywords

controlling financial crimes documents treasury shall network promptly small business working group crimes small sec small secretary treasury urban affairs banking housing services house

Forensic Analysis

PDF Metadata

Creator: U.S. Gov. Printing Office -- G.S.D.D.
ModDate: D:20250130103516Z
Producer: Acrobat Distiller 24.0 (Windows); modified using iText® Core 7.2.3 (production version) ©2000-2022 iText Group NV, Government Publishing Office
CreationDate: D:20250130040132-05'00'

Sentiment

Polarity

Neutral

-0.005

Subjectivity

33%

Objective

No crisis correlations found for this document.

The ML pipeline may still be processing.