REGIONS FINANCIAL CORPORATION

2013-11-15

Vburg, MS

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-11-15

Glenarm, IL

Account opening, closing, or management

Bank account or service: Savings account

Company Response: Closed

Disputed: No Timely Response

2013-11-14

Houston, TX

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-11-14

Ocklawaha, FL

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-11-13

Birmingham, AL

Account opening, closing, or management

Bank account or service: Other bank product/service

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-11-13

Conway, AR

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed

Disputed: No Timely Response

2013-11-13

El Portal, FL

Disclosure verification of debt

Debt collection: Mortgage

Not given enough info to verify debt
Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-12

Davie, FL

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-11-12

Wickes, AR

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with monetary relief

Disputed: Yes Timely Response

2013-11-11

Smoke Rise, GA

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-10

Dayville, IN

Loan servicing, payments, escrow account

Mortgage: Home equity loan or line of credit

Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-08

Jupiter, FL

Loan modification,collection,foreclosure

Mortgage: Conventional adjustable mortgage (ARM)

Company Response: Closed with explanation

Disputed: No Timely Response

2013-11-06

Colburn, IN

Making/receiving payments, sending money

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-11-06

North Shore, LA

Account opening, closing, or management

Bank account or service: Other bank product/service

Company Response: Closed

Disputed: No Timely Response

2013-11-05

Lawrenceville, GA

Other transaction issues

Money transfers: Domestic (US) money transfer

Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2013-11-01

Robertsdale, AL

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-11-01

Mem, TN

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: Yes Timely Response

2013-11-01

Chatsworth, GA

Loan modification,collection,foreclosure

Mortgage: Conventional fixed mortgage

Company Response: Closed

Disputed: No Timely Response

2013-10-31

Arlington, TX

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed

Disputed: Yes Timely Response

2013-10-30

Avondale, KY

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2013-10-30

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed

Disputed: Yes Timely Response

2013-10-30

Gretna, LA

Closing/Cancelling account

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-10-28

Hickory Hill, TN

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2013-10-25

Gainesville, GA

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2013-10-25

Enterprise, AL

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response