# OCC FA action 2022-043
> **Blue Ridge Bank, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2022-043)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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