Blue Ridge Bank, N.A.
A Virginia national bank whose OCC consent order on fintech partners ran from January 2024 to November 2025.
Blue Ridge Bank, N.A. is a national bank in Martinsville, Virginia, supervised by the OCC. Its OCC consent order AA-ENF-2023-68 of January 24, 2024 replaced a 2022 formal agreement and covered BSA/AML, capital, liquidity and IT. The order states that third-party relationships include “the Bank’s fintech partners and subpartners”, and required the OCC’s written no-objection before onboarding a new fintech relationship or offering new products through existing ones. The OCC terminated the order on November 13, 2025 (AA-ENF-2025-58).
- Country
- United States
- Primary federal regulator
- OCC
- Charter type
- National bank
- FDIC certificate number
- 35274
- Enforcement actions (regulator records)
Document Regulator Issued Status AA-NE-2022-43 formal agreement OCC Aug 29, 2022 Terminated and replaced by the 2024 consent order (AA-ENF-2024-13) AA-ENF-2023-68 consent order (BSA/AML, fintech partners) OCC Jan 24, 2024 Terminated Nov 13, 2025 (AA-ENF-2025-58) - Date checked
Questions
Is Blue Ridge Bank still under an OCC consent order?
What did the Blue Ridge Bank consent order require?
Who regulates Blue Ridge Bank?
See also
- Sponsor-bank enforcement tracker
- Axiom Bank, another OCC-supervised bank whose order has ended
- All sponsor banks
Sources
- OCC consent order AA-ENF-2023-68
- OCC release, February 15, 2024
- OCC termination order AA-ENF-2025-58
- Checked September 26, 2026.
Source: FDIC BankFind, the FDIC, OCC and Federal Reserve enforcement records and state regulators’ orders, plus partner announcements by the banks or fintechs, as linked in each profile. How we build and refresh profiles: methodology.