← OCC enforcement actions
OCC Notice action N22-001
Individual · Sterling Bank and Trust, FSB · 2022-10-25
Action
- Document number
N22-001- Docket number
OCC AA-ENF-2022-50- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2022-10-25
- Termination date
- 2022-11-03
Respondent
- Bank
- Sterling Bank and Trust, FSB
- Individual
- Tina Chen
- Charter number
708028- Location
- Southfield, MICHIGAN
Subjects
Consumer Law|Fraud/Forgery|Insider Issues|Lending Issues|Other Lending Deficiencies|TILA/RESPA|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown