News From Law.com
The U.S. Comptroller of the Currency has issued a cease-and-desist order against Colleen Kimmel, the former general counsel of Sterling Bancorp of suburban Detroit, which recently pleaded guilty to carrying out a $69 million fraud. The regulator took the action even though it is not asserting that the GC in any way participated in the wrongdoing.
Banking & Financial Services
February 26, 2024, 5:27 AM