Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / enterprise-wide-bsa-aml-training-plan.docx
enterprise-wide-bsa-aml-training-plan.docx
Parties
Harkness LLP
Pinnacle Compliance Solutions LLC
Thornfield Consulting Group LLC
Federal Deposit Insurance Corp
Pope LLP
Drayton Mercer LLP
Revised SA
BaaS-related SA
Dates
January 15, 2025
May 15, 2025
February 15, 2026
April 15, 2025
May 11, 2018
February 28, 2025
May 16, 2025
August 1, 2025
November 1, 2025
June 30, 2025
Amounts
$1,800,000
$42,500,000
$14,500,000
$74.3
$127.4
$10,000
$30.5
$5,500,000
$1.4
Obligations
" The Consent Order's training requirement must be understood in the context of the broader findings of supervisory concern
The training program must be fully operational no later than Phase 2 of the Consent Order's compliance timeline, with initial rollout commencing May 16, 2025, and must achieve 100% completion for all required personnel by the February 15, 2026 full compliance implementation deadline
Onboarding training for Tier 5 personnel must be completed within ten (10) business days of deployment