Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / pinnacle-sow-staffing-plan.docx
pinnacle-sow-staffing-plan.docx
Parties
Pinnacle Compliance Solutions LLC
Harkness LLP
Thornfield Consulting Group LLC
Pinnacle SA
The SA
BaaS-Related SA
NovaPay Technologies Inc
FairLend Digital LLC
Dates
February 10, 2025
January 15, 2025
May 15, 2025
February 15, 2026
February 5, 2025
August 1, 2025
June 30, 2025
July 15, 2025
January 15, 2026
November 1, 2025
Amounts
$42,500,000
$14,500,000
$3,600,000
$10,000
$5,500,000
$1.4
$300,000
$3,600,000 3.2
Obligations
Among other requirements, the Consent Order mandates that BRB submit a Comprehensive Remediation Action Plan (the "RAP") to the OCC by May 15, 2025, and that BRB achieve full program implementation and compliance by February 15, 2026, at which time BRB must file a written self-certification of compliance with the OCC
In the event of any conflict or inconsistency between the terms of this SOW and the terms of the MSA, the terms of the MSA shall govern and control
To the extent that any term of this SOW addresses a subject matter not addressed by the MSA, the terms of this SOW shall apply
The services under this category shall include, without limitation, the following: (a) SAR Backlog Review and Disposition
The services under this category shall include, without limitation, the following: (a) Account Remediation Activities
The services under this category shall include, without limitation, the following: (a) Daily Alert Queue Management