← OCC enforcement actions
OCC C&D action 2014-003
Individual · Citizens Commerce National Bank · 2014-01-03
Action
- Document number
2014-003- Docket number
AA-EC-2012-147- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Individual
- Action date
- 2014-01-03
Respondent
- Bank
- Citizens Commerce National Bank
- Individual
- John E. Soper
- Charter number
23092- Location
- Versailles, KENTUCKY
Subjects
Appraisals|Breach of Fiduciary Duty|Inaccurate / Incomplete / False Books and Records|Lending Issues|Other Lending Deficiencies|Problem Loan Identification
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown