← OCC enforcement actions
OCC FA action 2019-039
Institution · Sterling Bank and Trust, FSB · 2019-06-18
Action
- Document number
2019-039- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2019-06-18
- Termination date
- 2022-09-27
Respondent
- Bank
- Sterling Bank and Trust, FSB
- Charter number
708028- Location
- Southfield, MICHIGAN
Subjects
BSA Officer|BSA Risk Assessment|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|Lending Issues|Other Lending Deficiencies|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown