Regions Bank

Regulator action

United States. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

Effective
25 Jun 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $46,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
14 Aug 2023
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
15 Dec 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $135,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents3

Federal Reserve Board issues enforcement action and fines Regions Bank approximately $2.95 million for unsafe and unsound practices in its flood insurance compliance program and for flood insurance regulatory violations
2023-08-22
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htm
Order of assessment of civil money penalty against Regions Bank
2009-12-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20091217a.htm
Federal Reserve Board announces termination of enforcement action with Regions Bank
2018-05-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180517a.htm

Addresses1

Birmingham, Alabama

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.