← OCC enforcement actions
OCC C&D action AA-ENF-2023-69
Individual · Sterling Bank and Trust, FSB · 2024-02-08
Action
- Document number
AA-ENF-2023-69- Docket number
AA-ENF-2023-69- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2024-02-08
Respondent
- Bank
- Sterling Bank and Trust, FSB
- Individual
- Colleen Kimmel
- Charter number
708028- Location
- Southfield, MICHIGAN
Subjects
BSA Internal Controls|BSA/AML|Lending Issues|Other Lending Deficiencies|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown