{"asOf":"2026-09-05","merchant":"SSDF INC","id":"blue-ridge","name":"Blue Ridge Bank","kind":"actor","status":"enforcement","kicker":"OCC BSA/AML","body":"OCC consent order on Bank Secrecy Act / AML deficiencies in a BaaS-active bank. Same lesson: the charter is where the order lands.","url":null,"notes":["Confirm the current OCC docket before quoting a paragraph."],"seat":"sponsor_bank"}