# OCC CMP action 2017-053
> **Citizens S&LA, FSB** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-053)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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