Person
Screen this subjectVotapka, Gary W.
Financial crimeUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 14 Jan 2013
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Inaccurate / Incomplete / False Books and Records
Lending Issues
Allowance for Losses (ALLL / ACL)
Reference AA-EC-11-89apps.occ.gov
Addresses1
Temecula, CA
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