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LB, N.A. Deposit Mystery Shop Client Requirements Updated: 7/1582017Overview The purpose of this program is to evaluate the inquiry process for checking accounts at Zions Bank. Zions operate under
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ZB N is a form used for reporting certain financial information to the authorities.
Entities or individuals that meet the criteria set by the regulatory authorities are required to file ZB N.
ZB N can be filled out online or in paper form, following the instructions provided by the regulatory authorities.
The purpose of ZB N is to gather financial information for regulatory or statistical purposes.
ZB N typically requires information on income, expenses, assets, and liabilities.
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