← OCC enforcement actions
OCC CMP action 2013-005
Individual · Mission Oaks National Bank · 2013-01-14 · $5K penalty
Action
- Document number
2013-005- Docket number
AA-EC-11-89- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 2013-01-14
- Civil money penalty
- $5K
Respondent
- Bank
- Mission Oaks National Bank
- Individual
- Gary W. Votapka
- Charter number
24034- Location
- Temecula, CALIFORNIA
Subjects
Allowance for Losses (ALLL / ACL)|Inaccurate / Incomplete / False Books and Records|Lending Issues
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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