Zions Bancorporation controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2011
Anti-money-laundering compliance penalties
Zions Bank paid more than $8 million in civil penalties after an OCC fraud-division investigation alleged failures to follow regulations concerning possible money-laundering activity. Zions' then chief executive Harris Simmons said the investigation identified no actual illegal activity and that the compliance failures were not intentional.