Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / revised-baas-program-agreement-template-amendment.docx
revised-baas-program-agreement-template-amendment.docx
Parties
Harkness LLP
Thornfield Consulting Group LLC
Federal Deposit Insurance Corp
OFAC SA
BaaS-related SA
Pope LLP
All SA
Bank's SA
Dates
January 15, 2025
May 11, 2016
July 15, 2025
January 15, 2026
November 1, 2025
August 1, 2025
October 1, 2025
June 30, 2025
February 15, 2026
Amounts
$74.3
Obligations
As used in this Addendum, the following terms shall have the meanings set forth below
Capitalized terms used but not defined in this Addendum shall have the meanings ascribed to them in the Program Agreement
Accordingly, the Partner shall comply with all Applicable Law applicable to its activities under the Program Agreement and this Addendum, and shall cooperate fully and in good faith with the Bank's BSA/AML Program and all related compliance initiatives
The Bank shall make its current BSA/AML and OFAC policies and procedures available to the Partner within a reasonable period following the Addendum Effective Date and shall provide updated versions promptly following any material revision
(b) The Partner shall submit its BSA/AML and OFAC compliance policies and procedures to the Bank for review and prior written approval before implementation
The Partner shall also submit to the Bank for review and prior written approval any proposed material amendment, supplement, or revision to such policies and procedures