# OCC CMP action 2013-143
> **Saddle River Valley Bank** · Institution · 2013-09-23 · **$4.10M** penalty
## Action
- **Document number:** 2013-143
- **Docket number:** AA-EC-13-70
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2013-09-23
- **Civil money penalty:** $4.10M
## Respondent
- **Bank:** Saddle River Valley Bank
- **Charter number:** 717988
- **Location:** Montclair, NEW JERSEY
## Subjects

BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Program Violation / 12 CFR 21.21|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Training|BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-143)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*