REGIONS FINANCIAL CORPORATION

2013-05-08

College Sta, TX

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-05-07

Tampa, FL

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-05-07

Shreveport, LA

Deposits and withdrawals

Bank account or service: Other bank product/service

Company Response: Closed

Disputed: No Timely Response

2013-05-07

Tampa, FL

Application, originator, mortgage broker

Mortgage: Other mortgage

Company Response: Closed

Disputed: No Timely Response

2013-05-07

Kosciusko, MS

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2013-05-03

Chalmette, LA

Managing the loan or lease

Consumer Loan: Installment loan

Company Response: Closed

Disputed: No Timely Response

2013-05-03

Baltimore, MD

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2013-05-02

Cartersville, SC

Making/receiving payments, sending money

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2013-05-02

Ocklawaha, FL

Loan modification,collection,foreclosure

Mortgage: Conventional fixed mortgage

Company Response: Closed

Disputed: No Timely Response

2013-05-01

Ft Myers, FL

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2013-05-01

Northwoods, IL

Application, originator, mortgage broker

Mortgage: Other mortgage

Company Response: Closed

Disputed: No Timely Response

2013-05-01

Brentwood, TN

Loan servicing, payments, escrow account

Mortgage: Second mortgage

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-04-30

Hialeah, FL

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-04-30

And, SC

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-04-29

Repton, AL

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2013-04-29

Rives, TN

Credit decision / Underwriting

Mortgage: Home equity loan or line of credit

Company Response: Closed

Disputed: No Timely Response

2013-04-29

Cane Creek, AR

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-04-29

Lenoir City, TN

Application, originator, mortgage broker

Mortgage: Second mortgage

Company Response: Closed

Disputed: No Timely Response

2013-04-29

Johns Pass, FL

Loan servicing, payments, escrow account

Mortgage: Second mortgage

Company Response: Closed

Disputed: Yes Timely Response

2013-04-29

Fort Lauderdale, FL

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2013-04-29

Atl, GA

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2013-04-29

Kosciusko, MS

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed

Disputed: Yes Timely Response

2013-04-27

Chattanooga, TN

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2013-04-26

Santa Rsa Bch, FL

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-04-26

Jacksonville, AL

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response