← OCC enforcement actions
OCC FA action 2022-043
Institution · Blue Ridge Bank, National Association · 2022-08-29
Action
- Document number
2022-043- Docket number
AA-NE-2022-43- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2022-08-29
- Termination date
- 2024-01-24
Respondent
- Bank
- Blue Ridge Bank, National Association
- Charter number
23903- Location
- Martinsville, VIRGINIA
Subjects
BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Risk Assessment|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|General IT Controls|Information Technology|SAR/CTR Monitoring/Filing Issue|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown