# OCC CMP action 2013-005
> **Mission Oaks National Bank** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-005)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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