← FinCEN enforcement actions
In the Matter of Zions First National Bank
AML / BSA · 2011-01 · 2011-02-11 · Depository Institutions
Action
- Matter Number
2011-01- Party
- Zions First National Bank
- FI Type
- Depository Institutions
- Release Date
- 2011-02-11
- Consent Order
- PDF on fincen.gov
Source
- Authoritative
- FinCEN Enforcement Actions
- Machine
- JSON-LD · Markdown