FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / compliance-committee-reporting-framework.docx
compliance-committee-reporting-framework.docx · 1045-00002

Parties

HARKNESS LLP
Total SA
Average SA
BaaS-Related SA
The SA
Pinnacle Compliance Solutions LLC
Pope LLP

Dates

February 28, 2025
January 15, 2025
September 15, 2025
December 15, 2025
February 15, 2026
February 10, 2025
June 30, 2025
November 1, 2025
August 1, 2025
October 1, 2025

Amounts

$42,500,000
$14,500,000
$25,000
$5,500,000
$4,300,000
$30.5
$74.3
$127.4
$2,250,000
$3,600,000

Obligations

The Reporting Framework must also support the preparation of the quarterly progress reports that BRB is required to submit to the OCC under the Consent Order