# OCC C&D action AA-ENF-2023-69
> **Sterling Bank and Trust, FSB** · Individual · 2024-02-08
## Action
- **Document number:** AA-ENF-2023-69
- **Docket number:** AA-ENF-2023-69
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 2024-02-08
## Respondent
- **Bank:** Sterling Bank and Trust, FSB
- **Individual:** Colleen Kimmel
- **Charter number:** 708028
- **Location:** Southfield, MICHIGAN
## Subjects

BSA Internal Controls|BSA/AML|Lending Issues|Other Lending Deficiencies|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-ENF-2023-69)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*MORVS · CC0 1.0*