← OCC enforcement actions
OCC Prohibition action AA-ENF-2023-72
Individual · Sterling Bank and Trust, FSB · 2024-02-15
Action
- Document number
AA-ENF-2023-72- Docket number
AA-ENF-2023-72- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2024-02-15
Respondent
- Bank
- Sterling Bank and Trust, FSB
- Individual
- Michael Montemayor
- Charter number
708028- Location
- Southfield, MICHIGAN
Subjects
Compliance Risk Management|Consumer Law|Enterprise Governance / Internal Controls / General Risk Management|Lending Issues|Other Lending Deficiencies|TILA/RESPA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown