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Violation Tracker Individual Record

Company: Zions First National Bank
Current Parent Company: Zions Bancorporation
Penalty: $2,500,000
Year: 2014
Date: February 14, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: banking violation
Violation Description: Four banks agreed to pay a total of $10 million to settle litigation alleging they improperly subjected customers to overdraft fees by processing more expensive transactions first. Court documents did not specify how much each company would pay. Here we assume they each paid an equal share of the total.
Level of Government: federal
Action Type: private litigation
Court: District of Utah
Civil or Criminal Case: civil
Case ID: 2:11cv929
Case Name: Barlow v. Zions First National Bank
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Utah
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.