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 / occ-correspondence-log-tracking-memo.xlsx
occ-correspondence-log-tracking-memo.xlsx
High · 1
Medium · 0
Standard · 0
[sheet: Cover]
High
⚑ Penalty / liquidated damages
[sheet: Cover] Field | Value Document Title | OCC & FinCEN Correspondence Log — Belmont Ridge Bank NA BSA/AML Remediation Prepared By | Calderwood & Harkness LLP C&H Matter No. | 1045-00002 Client | Belmont Ridge Bank National Association (OCC Charter No. 48271; FDIC Cert. No. 31845) Holding Company | Belmont Ridge Financial Group, Inc. (BRFG; NYSE: BRFG; EIN: 83-2947561) BRB EIN | 13-6148320 Consent Order Reference