Violation Tracker Individual Record

Company: 
Zions First National Bank
Current Parent Company: 
Zions Bancorporation
Penalty: 
$8,000,000
Year: 
2011
Date: 
February 10, 2011
Offense Group: 
financial offenses
Primary Offense: 
banking violation
Secondary Offense: 
anti-money-laundering deficiencies
Violation Description: 

The Office of the Comptroller of the Currency assessed an $8 million civil money penalty against Zions First National Bank, Salt Lake City, Utah, for violations of the Bank Secrecy Act and the USA Patriot Act.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Office of the Comptroller of the Currency
Civil or Criminal Case: 
civil
Facility State: 
Utah
Facility City: 
Salt Lake City
HQ Country of Parent: 
USA
HQ State of Parent: 
Utah
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.