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REGIONS FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: REGIONS FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Nov 2004 (20 years ago)
Document Number: F04000006315
FEI/EIN Number 630589368

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
Mail Address: 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Turner John MJr Director 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
Plimpton Tara A Secretary 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
TURNER DAVID JJr. Chief Financial Officer 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
JOHNS JOHN DJr Director 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
MARSHALL RUTH A Director 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203
STYSLINGER LEE MIII Director 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 -
CHANGE OF MAILING ADDRESS 2007-05-01 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-25 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Court Cases

Title Case Number Docket Date Status
MCCORMICK 105, LLC VS DONALD W. MILLER, et al. 4D2019-3619 2019-11-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2016CA006224

Parties
Name McCormick 105, LLC
Role Appellant
Status Active
Representations Andrew Fulton IV
Name DONALD W. MILLER
Role Appellee
Status Active
Representations Jonathan H. Kline, Glickman, Witters & Marell, P.A.
Name Palm Beach County Clerk
Role Appellee
Status Active
Name PROSPERITY BAY VILLAGE HOMEOWNERS A
Role Appellee
Status Active
Name PNC BANK, N.A.
Role Appellee
Status Active
Name REGIONS FINANCIAL CORPORATION
Role Appellee
Status Active
Name Hon. Susan R. Lubitz
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2222-07-23
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ RETURNED MAIL FOR PNC BANK. ATTEMPTED NOT KNOWN.
Docket Date 2222-04-29
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ RETURNED MAIL FOR PNC BANK. ATTEMPTED NOT KNOWN.
Docket Date 2021-04-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-04-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-03-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-03-18
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that appellant’s August 5, 2020 motion for award of appellate attorney’s fees and costs is denied.
Docket Date 2021-03-12
Type Record
Subtype Appendix
Description Appendix ~ TO NOTICE OF SUPPLEMENTAL AUTHORITY
On Behalf Of DONALD W. MILLER
Docket Date 2021-03-12
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of DONALD W. MILLER
Docket Date 2021-01-06
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of DONALD W. MILLER
Docket Date 2020-08-05
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of McCormick 105, LLC
Docket Date 2020-08-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of McCormick 105, LLC
Docket Date 2020-07-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's July 22, 2020 motion for extension of time is granted, and appellant shall serve the reply brief on or before August 6, 2020. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2020-07-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of McCormick 105, LLC
Docket Date 2020-06-26
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee's Answer Brief
On Behalf Of DONALD W. MILLER
Docket Date 2020-06-26
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion Serve Amended Brief ~ ORDERED that appellee Donald Miller's June 25, 2020 “motion to file second amended answer brief” is granted, and said brief is deemed filed as of the date of this order.
Docket Date 2020-06-25
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief
On Behalf Of DONALD W. MILLER
Docket Date 2020-06-24
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ ORDERED that appellee Donald W. Miller's answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the arguments for review are not page numbered in the table of contents. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.
Docket Date 2020-06-24
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee's Answer Brief
On Behalf Of DONALD W. MILLER
Docket Date 2020-06-24
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of DONALD W. MILLER
Docket Date 2020-06-23
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ **STRICKEN** (DONALD MILLER)
On Behalf Of DONALD W. MILLER
Docket Date 2020-06-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee Donald Miller's June 19, 2020 motion for extension of time is granted, and appellee shall serve the answer brief within one (1) day from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2020-06-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of DONALD W. MILLER
Docket Date 2020-05-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee Donald Miller's May 12, 2020 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2020-05-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of DONALD W. MILLER
Docket Date 2020-04-06
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2020-04-06
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of McCormick 105, LLC
Docket Date 2020-04-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of McCormick 105, LLC
Docket Date 2020-04-03
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of McCormick 105, LLC
Docket Date 2020-01-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 29, 2020 motion for extension of time is granted, and appellant shall serve the initial brief on or before April 3, 2020. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2020-01-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of McCormick 105, LLC
Docket Date 2020-01-16
Type Record
Subtype Record on Appeal
Description Received Records ~ 529 PAGES
On Behalf Of Clerk - Palm Beach
Docket Date 2019-12-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of McCormick 105, LLC
Docket Date 2019-11-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DONALD W. MILLER
Docket Date 2019-11-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-11-26
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-11-26
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
MARIA M. BORGES VS BANK OF NEW YORK MELLON F/K/A BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWALT, INC., ALTERNATIVE LOAN TRUST 2007-OH1 MORTGAGE PASS-THOUGH CERTIFICATES, SERIES 2007-OH1, ET AL. 5D2017-1653 2017-05-30 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2011-CA-011493-O

Parties
Name MARIA M. BORGES
Role Appellant
Status Active
Representations JOSE G. OLIVEIRA
Name Bank of New York Mellon
Role Appellee
Status Active
Representations Nancy M. Wallace, William P. Heller, Celia C. Falzone
Name MERS, INC.
Role Appellee
Status Active
Name REGIONS FINANCIAL CORPORATION
Role Appellee
Status Active
Name Hon. Janet C. Thorpe
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-09-05
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-09-05
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-08-14
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2017-08-14
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-08-14
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Bank of New York Mellon
Docket Date 2017-07-25
Type Mediation
Subtype Notice of Successful Mediation
Description Notice of Successful Mediation
Docket Date 2017-07-24
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD NADINE MITCHELL
Docket Date 2017-07-12
Type Notice
Subtype Notice
Description Notice ~ JT NOTICE OF SUBST OF COUNSEL
On Behalf Of Bank of New York Mellon
Docket Date 2017-07-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Bank of New York Mellon
Docket Date 2017-06-23
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation ~ MD NADINE MITCHELL
Docket Date 2017-06-22
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ TO REMOVE REGION'S BANK FROM E-SERVICE
Docket Date 2017-06-21
Type Response
Subtype Response
Description RESPONSE ~ TO 6/15 MOT PER 6/16 ORDER
On Behalf Of MARIA M. BORGES
Docket Date 2017-06-21
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation
On Behalf Of MARIA M. BORGES
Docket Date 2017-06-20
Type Order
Subtype Order on Motion For Review
Description Order Deny Motion For Review
Docket Date 2017-06-19
Type Motions Other
Subtype Motion For Review
Description Motion For Review ~ OF ORDER DENYING STAY
On Behalf Of MARIA M. BORGES
Docket Date 2017-06-19
Type Record
Subtype Appendix
Description Appendix
On Behalf Of MARIA M. BORGES
Docket Date 2017-06-16
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ W/IN 10 DAYS
Docket Date 2017-06-15
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ REQUEST FROM REGIONS BANK TO BE REMOVED FROM E-SERVICE
On Behalf Of MARIA M. BORGES
Docket Date 2017-06-15
Type Order
Subtype Order on Motion For Review
Description Order Deny Motion For Review
Docket Date 2017-06-14
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2017-06-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Bank of New York Mellon
Docket Date 2017-06-05
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA JOSE G. OLIVEIRA 0063308
On Behalf Of MARIA M. BORGES
Docket Date 2017-05-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-05-30
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2017-05-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-05-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 5/25/17
On Behalf Of MARIA M. BORGES

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24

CFPB Complaint

Complaint Id Date Received Issue Product
2376813 2017-03-08 Settlement process and costs Mortgage
Issue Settlement process and costs
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Mortgage
Sub Product Home equity loan or line of credit
Date Received 2017-03-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened We obtained an equity line from Regions Bank in XXXX, 2016. We were n't given the loan documents prior to signing them and still have not been provided with executed copies. We were told on more than XXXX occasion by the loan officer prior to signing the loan documents that we would not have to pay a {$1500.00} prepayment penalty if we closed the equity line within two years, if the reason for closing the equity line was due to the sale of our home. We recently sold our home. When we ordered the payoff, Regions included the {$1500.00} prepayment penalty in the payoff. We then spoke to the loan officer who confirmed that he told us we would not be responsible for the prepayment penalty if we were closing the equity line due to the sale of our home. He said we should n't be responsible for the fee and would work to get it waived. When we did n't hear back from him, we spoke to the area Vice President. Despite confirming the representations made to us, the area Vice President said Regions refused to waive the fee.
Consumer Consent Provided Consent provided
8295092 2024-02-06 Problem with a lender or other company charging your account Checking or savings account
Tags Older American, Servicemember
Issue Problem with a lender or other company charging your account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Money was taken from your account on the wrong day or for the wrong amount
Sub Product Savings account
Date Received 2024-02-06
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-02-06
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened on XX/XX/XXXX my bank charged my account a XXXX XXXX fee for a garnishment fee. My account is serviced by my SSDI payment, the only source of my income. There is never XXXX months of deposits in it, because as soon as I receive my payment I pay bills, buy groceries, ect., this leads to only having between XXXX XXXX to XXXX XXXX left in the account by the end of the month. The only reason my savings account has any money in it is because I have XXXX XXXX on the XXXX of the month transferred into it in order to try to save something. Usually before the end of the month it is internally transferred back to my savings account because I need groceries.gas, or medication. According to Section 207 of the Social Security Act of 1939, XXXX months of my monthly payments are protected and if there is less money than that in the account a garnishment fee can not be collected, period. So, does transferring money from my checking account into my savings account make that money fair game, even though it is still part of my social security payment. It does not seem right. I have stopped the automatic payments into my savings account. At XXXX XXXX a month it will take another XXXX months to wipe out a negative balance. I know XXXX XXXX does not seem like a lot of money but to me it means a world of difference.
Consumer Consent Provided Consent provided
11651696 2025-01-18 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-18
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I went into the Regions Bank located at XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX. I wanted to close my checking account. The bank refused to allow me to have my money. XXXX people of XXXX not XXXX, stated it is my account, my photo ID matched and I answered all their personal information as to my account info and personal info. Yet they refused to allow me to get my money out of the bank. I contacted the sheriff dept. I was told by the sheriff dept that I have valid ID and I have the right to my money. I was told that the bank representatives had a personal issue with me and this is why they refused to allow me to have MY OWN MONEY!!!!!! It is illegal to refuse to give a person their money. I waited in the bank XXXX minutes to speak to XXXX people there. Then waited an hour for the Police to show. The XXXX told me they are not permitted to demand the bank give me my money. I am filing this complaint because I need my money to survive. I am going to be homeless since they are refusing to allow me to have it to buy a home that the seller is wanting cash only for. I am not going to be living in my vehicle and I am XXXX. It is my money. They have my photo on file and I gave them my photo id that matched what they have and matched my face. I gave them all my personal info including my social security card, credit cards, medical cards, check book, bank statements.
Consumer Consent Provided Consent provided
11518592 2025-01-15 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Problem making or receiving payments
Sub Product Checking account
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-15
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I can not access bill pay on my computer using XXXXXXXX XXXX. I can access bill pay on my app however. Everytime I try to log onto online banking ( phone or computer ) it is asking for security verification. Typically you do this once if you are using the same device and from the same place etc. I had to do this about 6-7 times today and that is not normal. I need the XXXX XXXX alert removed and all restrictions released. I called Regions and put in a ticket XXXX today XX/XX/XXXX. I previously experienced similar factsets and there was no fraud ; Regions was being overzealous in fraud protection and locked me out of online banking XX/XX/XXXX CFPB compliant XXXX. That ticket with regions was ticket XXXX.
Consumer Consent Provided Consent provided
11729341 2025-01-23 Problem when making payments Credit card
Issue Problem when making payments
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Credit card
Sub Issue You never received your bill or did not know a payment was due
Sub Product General-purpose credit card or charge card
Date Received 2025-01-23
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-24
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
11338835 2024-12-31 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2024-12-31
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-31
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
11413938 2025-01-07 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2025-01-07
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-10
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I received a refund from a company that was sent to my bank account on the second of XXXX. It showed up in my bank account and then disappeared. I called on Monday the XXXX and was told by XXXX that the company had pulled it back. I checked with the company and have a documented screenshot from the refunding company that the money was returned on the XXXX. The bank shows the deposit came in on the XXXX. I was charged for three overdrafts and spoke to XXXX on the XXXX. He says there's nothing he can do about it. The money was returned on the XXXX not the XXXX!
Consumer Consent Provided Consent provided
11631774 2025-01-19 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I am a victim of the XXXX and XXXX data breaches, and after reviewing my credit report, I discovered discrepancies related to my account with Regions Bank. I have already submitted a Federal Trade Commission ( FTC ) report regarding identity theft and fraudulent activity. Despite my efforts, I have not received satisfactory documentation from Regions Bank to validate the debt or confirm its accuracy.
Consumer Consent Provided Consent provided
11583125 2025-01-16 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
8312002 2024-02-08 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-02-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11690329 2025-01-23 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-23
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
11758145 2025-01-25 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Banking errors
Sub Product Checking account
Date Received 2025-01-25
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-25
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11535792 2025-01-16 Incorrect information on your report Mortgage
Issue Incorrect information on your report
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Mortgage
Sub Issue Account information incorrect
Sub Product Conventional home mortgage
Date Received 2025-01-16
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11493450 2025-01-13 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Other banking product or service
Date Received 2025-01-13
Submitted Via Referral
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-13
Consumer Consent Provided N/A
11523215 2025-01-14 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-14
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I have an account XXXX LifeGreen checking with Regions Bank that I opened XX/XX/XXXX. Since I've had this account, I have had my account compromised several times, with the 1st attempt happening XX/XX/XXXX. The last attempt was XX/XX/XXXX. From the day I've opened my account back in XX/XX/XXXX, I've requested Regions Bank notify of ALL banking transactions via text and email. Regions Bank breached that agreement by not notifying at all of that fraudulent bank transactions. I happened to call the bank XX/XX/XXXX inquiring about the scam attempt that happened XX/XX/XXXX and the representative the one that happened XX/XX/XXXX.
Consumer Consent Provided Consent provided
11677660 2025-01-16 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Mortgage
Sub Issue Escrow, taxes, or insurance
Sub Product Conventional home mortgage
Date Received 2025-01-16
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
11271238 2024-12-23 Closing an account Checking or savings account
Tags Older American
Issue Closing an account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Funds not received from closed account
Sub Product Checking account
Date Received 2024-12-23
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-23
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
11169889 2024-12-16 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Savings account
Date Received 2024-12-16
Submitted Via Postal mail
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-16
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
11120824 2024-12-11 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2024-12-11
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-11
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
11205650 2024-12-18 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-12-18
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2024-12-18
11756239 2025-01-24 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2025-01-24
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-24
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
10838056 2024-11-19 Getting a credit card Credit card
Tags Servicemember
Issue Getting a credit card
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Credit card
Sub Issue Card opened without my consent or knowledge
Sub Product General-purpose credit card or charge card
Date Received 2024-11-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-19
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened In XX/XX/year>, this account has been Charged off, a balance still show on my credit report that I owe this alleged debt. By law this debt balance should be XXXX because this account is charged off. The Bank charged off the account and never report it to IRS, it is Illegal to charge off an account and do not send me my XXXX. I would like to receive my XXXX Cancelation of debt, if the bank can not provide this Cancelation form XXXX within XXXX days, the charged off need to be remove from my consumer report.
Consumer Consent Provided Consent provided
10898383 2024-11-22 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Funds not handled or disbursed as instructed
Sub Product Checking account
Date Received 2024-11-22
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-11-22
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11314911 2024-12-30 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-12-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-30
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I am formally disputing the reporting of a charge-off on my account ( Regions Bank, Account Number : XXXX ) under the Fair Credit Reporting Act ( FCRA ). I request that Regions Bank provide evidence of the charge-off status, including internal records or documentation that substantiate the claim. Please provide me with a detailed account of your investigation process, including any evidence or documentation supporting the charge-off status of the account.
Consumer Consent Provided Consent provided
11262117 2024-12-25 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Savings account
Date Received 2024-12-25
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2024-12-27
11271235 2024-12-23 Problem with a purchase or transfer Prepaid card
Tags Older American
Issue Problem with a purchase or transfer
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Prepaid card
Sub Issue Card company isn't resolving a dispute about a purchase or transfer
Sub Product Payroll card
Date Received 2024-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-23
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11298169 2024-12-27 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-12-27
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2024-12-27
11287860 2024-12-26 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2024-12-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-27
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11290744 2024-12-26 Fees or interest Credit card
Issue Fees or interest
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Credit card
Sub Issue Problem with fees
Sub Product General-purpose credit card or charge card
Date Received 2024-12-26
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2024-12-26
11342405 2025-01-01 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-01-01
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-01
10932820 2024-11-26 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company REGIONS FINANCIAL CORPORATION
Product Checking or savings account
Sub Issue Didn't receive terms that were advertised
Sub Product Checking account
Date Received 2024-11-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-26
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Complaint with Regions Bank : On XX/XX/year>, I submitted an online registration form for a {$300.00} new checking account bonus with Regions bank. The promotion specified that I must include the same email that will be used to open my account. After submission, I received an email confirmation stating I was registered, and to follow a link to open the account online. When trying to make the account online, I received an alert stating that I had to call the bank to finish setting up my application. During this online process, there was an option to submit my promotion code, and it went through and did not give me an alert for that step ( but does give an alert for any 'wrong/invalid " promotion codes submitted ). I called the bank on XX/XX/year> and while speaking with the banker, she told me that she could open my account. I asked her a total of 3 times if my promotion ( promotion code XXXX ) would be applied to my account, she at first stated " yes It will be applied ', then said and " I can not check if it has been applied now, but you can call tomorrow to verify that. '' Therefore, I ended up opening the account with the instruction the code has been applied. I called the bank on XX/XX/year> and while speaking with a new representative, XXXX, I was told during the XXXX min phone call that the promo code was not applied, that I had not registered for the promotion. I detailed that I have an email confirming such, and when instructed to submit the registration again, I was told from the website that my registration has already been completed. XXXX stated that she still did not see me having registered and there was no way to provide me with the promotion anymore as my account had already been opened. She stated that they may send me a code in the future, but she could not guarantee anything. I then closed my account with them, and am filing this complaint to address such misleading practices. I would have never opened the account if not for the initial promotion, and having such credit/bank account checks performed for me was wholly unnecessary. They also required an initial deposit to open the account, which was provided via phone. No confirmation was provided that this would be cancelled, but I hope that it does. I have not received any written confirmation of account closure, but was provided some #. I am unclear if the account was fully closed.
Consumer Consent Provided Consent provided

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1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203

VERNA ASSET MANAGEMENT, LLC RTGC 46 MANAGEMENT, LLC CENTRAL COLLIER MANAGEMENT, LLC REGIONS COMMERCIAL EQUIPMENT FINANCE, LLC REGIONS BANK CYPRESS NATURAL GAS COMPANY, L.L.C. REGIONS FINANCIAL (DE), INC.

1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203

VERNA ASSET MANAGEMENT, LLC RTGC 46 MANAGEMENT, LLC CENTRAL COLLIER MANAGEMENT, LLC REGIONS COMMERCIAL EQUIPMENT FINANCE, LLC REGIONS BANK CYPRESS NATURAL GAS COMPANY, L.L.C. REGIONS FINANCIAL (DE), INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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