Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / memo-occ-non-objection-process.docx
memo-occ-non-objection-process.docx
Parties
Harkness LLP
Thornfield Consulting Group LLC
NovaPay Technologies Inc
Deficient SA
Drayton Mercer LLP
Dates
February 12, 2025
January 15, 2025
March 16, 2025
February 15, 2025
February 10, 2025
February 5, 2025
March 1, 2025
April 15, 2025
February 15, 2026
Amounts
$14,500,000
$6,500,000
$400,000
$6,900,000
$541,666.67
Obligations
Article VII specifies that the independent consultant must satisfy three core requirements
This criterion reflects the recognition that an engagement of this scope and complexity requires a dedicated team of experienced professionals, and that the consulting firm must be able to commit the necessary resources without compromising the quality or timeliness of the engagement
Given the urgency of the remediation effort and the compressed timeline established by the Consent Order, the candidate must be able to mobilize an engagement team and commence the on-site assessment phase promptly following execution of the engagement agreement
The candidate's proposed fee structure must be reasonable and commensurate with the scope, complexity, and duration of the engagement
Thornfield is required to deliver a preliminary gap assessment to BRB and C&H on or before April 15, 2025
Thornfield is required to deliver a final validation report on or before February 15, 2026