Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / memo-occ-examination-preparedness.docx
memo-occ-examination-preparedness.docx
Parties
HARKNESS LLP
Thornfield Consulting Group LLC
BRB's SA
NovaPay Technologies Inc
BaaS-related SA
Interim SA
Revised SA
Amended Corp
Dates
January 15, 2025
February 15, 2026
May 15, 2025
November 1, 2025
June 30, 2025
July 15, 2025
January 15, 2026
August 1, 2025
October 1, 2025
February 28, 2025
Amounts
$5.5
$74.3
$127.4
$30.5
$14,500,000
$2,800,000
$1,900,000
$6,000,000
$42,500,000
$6,500,000
Obligations
This demonstration must be supported by documentary evidence that is organized, comprehensive, and readily accessible
It must be validated by the independent consultant's findings
At that time, the Bank must submit a written self-certification, signed by the Board of Directors, attesting to the Bank's compliance with each article of the Consent Order
This self-certification must be supported by the final validation report of Thornfield Consulting Group, the independent consultant
All documents within the Repository must be version-controlled, with clear dating, approval records, and implementation evidence