Blue Ridge Bank, National Association

Financial crime

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
29 Aug 2022
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Third Party Risk Management
SAR/CTR Monitoring/Filing Issue
General IT Controls
BSA Officer
BSA/AML
BSA Internal Controls
Information Technology
Customer/Enhanced Due Diligence (CDD/EDD)
BSA Independent Testing/Audit
BSA Risk Assessment
Reference AA-NE-2022-43apps.occ.gov
Effective
24 Jan 2024
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
OFAC Compliance Issue
Third Party Risk Management
SAR/CTR Monitoring/Filing Issue
General IT Controls
BSA Officer
BSA/AML
BSA Violation Cited
BSA Internal Controls
Information Technology
Customer/Enhanced Due Diligence (CDD/EDD)
Strategic Planning
Capital
BSA Program Violation / 12 CFR 21.21
Liquidity
BSA Independent Testing/Audit
BSA Risk Assessment
Reference AA-ENF-2023-68apps.occ.gov

Identifiers1

Identifier	Number
Registration number	23903

Addresses1

Martinsville, VA

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