FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / veridian-msa-amendment.docx
veridian-msa-amendment.docx · 1045-00002

Parties

Harkness LLP
Thornfield Consulting Group LLC
Pope LLP
NovaPay Technologies Inc
FairLend Digital LLC
VaultEdge Inc
The Inc
Ridgeline Data Systems LLC

Dates

March 14, 2025
September 8, 2023
January 1, 2024
December 31, 2026
January 15, 2025
August 1, 2025
November 1, 2025
May 15, 2025
April 15, 2025
June 15, 2025

Amounts

$4,100,000
$6,000,000
$1,900,000
$2,800,000
$700,000
$475,000
$74,300,000,000
$140,000,000,000
$50,000
$1,500,000

Obligations

1 — Amended and New Definitions For purposes of this Amendment, the following terms shall have the meanings set forth below
0 must successfully complete User Acceptance Testing and be deployed into the Bank's production environment, as further described in Article 4 of this Amendment
(j) "OFAC Full Operationalization Date" means November 1, 2025, which is the date by which OFAC sanctions screening must be fully operational for one hundred percent (100%) of transactions processed through all BaaS Channels, as further described in Article 4 of this Amendment
2 — Interpretation (a) All capitalized terms used but not defined in this Amendment shall have the meanings ascribed to them in the MSA
In the event of any conflict or inconsistency between the terms and conditions of this Amendment and the terms and conditions of the MSA, the terms and conditions of this Amendment shall control and govern with respect to the subject matter hereof
(c) The headings of Articles and Sections in this Amendment are for convenience of reference only and shall not affect the interpretation or construction of any provision hereof