Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Regions Bank, Birmingham, Alabama
What is the action for Regions Bank, Birmingham, Alabama?
For Regions Bank, Birmingham, Alabama, action is Civil Money Penalty, $135,000; effective date is 2009-12-15; document type is Press Release, verified against its source on 2026-08-11.
2009-12-15,,,,"Regions Bank, Birmingham, Alabama","Civil Money Penalty, $135,000",/newsevents/pressreleases/enforcement20091217a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Regions Bank, Birmingham, Alabama verified
- Action
- Civil Money Penalty, $135,000 verified
- Effective date
- 2009-12-15 verified
- Board document
- /newsevents/pressreleases/enforcement20091217a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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