← OCC enforcement actions
OCC Prohibition action 2022-057
Individual · Sterling Bank and Trust, FSB · 2022-10-28
Action
- Document number
2022-057- Docket number
AA-ENF-2022-53- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2022-10-28
Respondent
- Bank
- Sterling Bank and Trust, FSB
- Individual
- Amy Lu
- Charter number
708028- Location
- Southfield, MICHIGAN
Subjects
Breach of Fiduciary Duty|Fraud/Forgery|Insider Issues|Lending Issues|Other Lending Deficiencies|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown