Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / consolidated-bsa-aml-sanctions-policy-index.docx
consolidated-bsa-aml-sanctions-policy-index.docx
Parties
Harkness LLP
Thornfield Consulting Group LLC
NovaPay Technologies Inc
Deficient SA
Drayton Mercer LLP
Bank's SA
Pinnacle Compliance Solutions LLC
The SA
Dates
May 15, 2025
January 15, 2025
March 16, 2025
February 15, 2026
November 1, 2025
June 30, 2025
July 15, 2025
January 15, 2026
August 1, 2025
October 1, 2025
Amounts
$14,500,000
$42,500,000
$5,500,000
$3,600,000
$10,000
$300,000
$30,500,000,000
$4,300,000
$2,800,000
$1,900,000
Obligations
The responsible owner is the individual who must authorize any changes to the document and who is responsible for ensuring that the document remains current and accurate