← OCC enforcement actions
OCC CMP action 2017-053
Individual · Citizens S&LA, FSB · 2017-07-10 · $10K penalty
Action
- Document number
2017-053- Docket number
AA-WE-2017-29- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2017-07-10
- Civil money penalty
- $10K
Respondent
- Bank
- Citizens S&LA, FSB
- Individual
- Ron Roming
- Charter number
704846- Location
- Leavenworth, KANSAS
Subjects
Breach of Fiduciary Duty|Insider Issues|Lending Issues|Loans to Insiders (incl. Reg O)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown