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Advanced SearchViolation Tracker Individual Record
Company: Sterling Bank and Trust, FSB
Penalty: $6,000,000
Year: 2022
Date: September 27, 2022
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: Michigan
Facility City: Southfield
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
