Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / first-quarterly-progress-report-occ-draft.docx
first-quarterly-progress-report-occ-draft.docx
Parties
Harkness LLP
Thornfield Consulting Group LLC
NovaPay Technologies Inc
Pope LLP
Veridian Analytics Inc
Drayton Mercer LLP
Pinnacle Compliance Solutions LLC
OFAC SA
Dates
January 15, 2025
February 10, 2025
September 1, 2025
February 5, 2025
February 28, 2025
March 16, 2025
April 15, 2025
May 15, 2025
December 15, 2025
February 15, 2026
Amounts
$14,500,000
$42,500,000
$57,000,000
$6,500,000
$541,666.67
$400,000
$6,900,000
$10,000
$300,000
$3,600,000
Obligations
Under the Charter, the Compliance Committee is required to meet no less than monthly during the active remediation period and may convene special sessions as circumstances warrant
The Consent Order established a phased remediation approach: BRB is required to remediate 50% of the affected accounts (23,500 accounts) by July 15, 2025, and to achieve 100% remediation (all 47,000 accounts) by January 15, 2026