# OCC Notice action N22-001
> **Sterling Bank and Trust, FSB** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=N22-001)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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