West Valley National Bank

Financial crime

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
29 Mar 2021
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Concentration Risk Management
BSA Officer
BSA/AML
BSA Internal Controls
Board / Management Oversight
Customer/Enhanced Due Diligence (CDD/EDD)
Lending Issues
Strategic Planning
Capital
BSA Independent Testing/Audit
BSA Risk Assessment
Reference AA-WE-2021-12apps.occ.gov

Identifiers1

Identifier	Number
Registration number	24683

Addresses1

Goodyear, AZ

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