Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / technology-implementation-timeline-risk-memo.docx
technology-implementation-timeline-risk-memo.docx
Parties
HARKNESS LLP
Veridian Analytics Inc
Ridgeline Data Systems LLC
NovaPay Technologies Inc
Current Technology Environment Inc
While SA
Thornfield Consulting Group LLC
Pope LLP
Dates
March 10, 2025
January 15, 2025
August 1, 2025
October 1, 2025
November 1, 2025
April 1, 2025
February 15, 2026
March 5, 2025
March 19, 2025
May 30, 2025
Amounts
$4,100,000
$2,800,000
$1,900,000
$6,000,000
$7,200,000
$36,000,000
$1,100,000
$3,400,000
$30.5
$2,250,000
Obligations
0 must complete User Acceptance Testing ("UAT") and be fully deployed into production
• October 1, 2025 — An independent model validation of the upgraded transaction monitoring system must be completed and the validation report finalized
The Consent Order must be understood in the context of BRB's prior supervisory history
The Consent Order requires that the upgraded transaction monitoring system must be fully deployed and operational, with User Acceptance Testing completed and documented, no later than August 1, 2025
A rollback plan must be in place in case critical issues are identified during cutover
Veridian must commit dedicated professional services resources to the BRB implementation and maintain that staffing commitment throughout the project lifecycle