← OCC enforcement actions
OCC CMP action 2022-039
Institution · Sterling Bank and Trust, FSB · 2022-09-27 · $6.00M penalty
Action
- Document number
2022-039- Docket number
AA-ENF-2022-35- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2022-09-27
- Civil money penalty
- $6.00M
Respondent
- Bank
- Sterling Bank and Trust, FSB
- Charter number
708028- Location
- Southfield, MICHIGAN
Subjects
BSA Internal Controls|BSA Pillar Violation / 12 CFR 21.21(d)|BSA Violation Cited|BSA/AML|Consumer Law|Fraud/Forgery|Insider Issues|Lending Issues|Other Lending Deficiencies|SAR/CTR Monitoring/Filing Issue|TILA/RESPA|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown