← OCC enforcement actions
OCC CMP action 2011-009
Institution · Zions First National Bank · 2011-02-10 · $8.00M penalty
Action
- Document number
2011-009- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2011-02-10
- Civil money penalty
- $8.00M
Respondent
- Bank
- Zions First National Bank
- Charter number
4341- Location
- Salt Lake City, UTAH
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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