← OCC enforcement actions
OCC C&D action AA-ENF-2023-68
Institution · Blue Ridge Bank, National Association · 2024-01-24
Action
- Document number
AA-ENF-2023-68- Docket number
AA-ENF-2023-68- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2024-01-24
- Termination date
- 2025-11-13
Respondent
- Bank
- Blue Ridge Bank, National Association
- Charter number
23903- Location
- Martinsville, VIRGINIA
Subjects
BSA Independent Testing/Audit|BSA Internal Controls|BSA Officer|BSA Program Violation / 12 CFR 21.21|BSA Risk Assessment|BSA Violation Cited|BSA/AML|Capital|Customer/Enhanced Due Diligence (CDD/EDD)|General IT Controls|Information Technology|Liquidity|OFAC Compliance Issue|SAR/CTR Monitoring/Filing Issue|Strategic Planning|Third Party Risk Management
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown