Contract analysis
Clause-by-clause risk read on any document of the firm. Pick a contract, or open any document from a matter.
Contract analysis / baas-partner-bsa-aml-risk-assessment-template.xlsx
baas-partner-bsa-aml-risk-assessment-template.xlsx
High · 1
Medium · 0
Standard · 0
[sheet: Instructions]
High
⚑ Penalty / liquidated damages
[sheet: Instructions] Section | Content Purpose | This template is a standardized risk assessment tool prepared by Calderwood & Harkness LLP (C&H Matter No. 1045-00002) for use by Belmont Ridge Bank National Association (OCC Charter No. 48271; FDIC Certificate No. 31845) in evaluating the BSA/AML and sanctions risk profiles of each of its 14 active Banking-as-a-Service (BaaS) fintech partners. It is designed for quar