Regions Bank, Birmingham, Alabama

For Regions Bank, Birmingham, Alabama, action is Civil Money Penalty, $46,000,000; effective date is 2014-06-25; board document is /newsevents/pressreleases/enforcement20180517a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: Regions Bank, Birmingham, Alabama verified
Action: Civil Money Penalty, $46,000,000 verified
Effective date: 2014-06-25 verified
Board document: /newsevents/pressreleases/enforcement20180517a.htm verified
Document type: Press Release verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2014-06-25,,,,"Regions Bank, Birmingham, Alabama","Civil Money Penalty, $46,000,000",/newsevents/pressreleases/enforcement20180517a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.