← OCC enforcement actions

OCC Prohibition action AA-ENF-2023-71

Individual · Sterling Bank and Trust, FSB · 2024-02-05

Action

Document number
AA-ENF-2023-71
Docket number
AA-ENF-2023-71
Type
Prohibition — Prohibition/Removal Orders
Respondent type
Individual
Action date
2024-02-05

Respondent

Bank
Sterling Bank and Trust, FSB
Individual
Stephen Adams
Charter number
708028
Location
Southfield, MICHIGAN

Subjects

Breach of Fiduciary Duty|Consumer Law|Lending Issues|Other Lending Deficiencies|TILA/RESPA

Source

Authoritative
OCC enforcement order PDF
Portal
OCC EASearch
Machine
JSON-LD · Markdown