# OCC CMP action 2022-039
> **Sterling Bank and Trust, FSB** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2022-039)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*AI Analytics · CC0 1.0*