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Leavenworth, Kansas, CEO issued CMP

Leavenworth, KS
07/10/2017
Fine Amount: 
$10,000
Penalty Type: 
Issued by: 

The OCC has issued a consent civil money penalty order to Ron Romig, president and board member of Citizens Savings and Loan Association, FSB, Leavenworth, Kansas, on findings that he caused, allowed, brought about, and contributed to, violations of Regulation O, regarding lending to insiders of the bank, and that he put his relationship with a former employee ahead of his fiduciary responsibilities to the bank, and at the expense of the bank, a conflict of interest.

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