# OCC CMP action 2018-101
> **First Citizens Bank of Polson, National Association** · Individual · 2018-12-13 · **$2K** penalty
## Action
- **Document number:** 2018-101
- **Docket number:** AA-EC-2018-77
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Individual
- **Action date:** 2018-12-13
- **Civil money penalty:** $2K
## Respondent
- **Bank:** First Citizens Bank of Polson, National Association
- **Individual:** Richard Pedersen
- **Charter number:** 24670
- **Location:** Polson, MONTANA
## Subjects

Inaccurate / Incomplete / False Books and Records|Noncompliance with Enforcement Action

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2018-101)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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