# OCC C&D action 2014-003
> **Citizens Commerce National Bank** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2014-003)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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