# OCC FA action 2019-039
> **Sterling Bank and Trust, FSB** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-039)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*