# Regions Bank, Birmingham, Alabama — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Regions Bank, Birmingham, Alabama, action is Civil Money Penalty; effective date is 2023-08-14; board document is https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Regions Bank, Birmingham, Alabama _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty _(verified: appears in the quote below)_
- **Effective date:** 2023-08-14 _(verified: appears in the quote below)_
- **Board document:** https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2023-08-14,,,,"Regions Bank, Birmingham, Alabama",Civil Money Penalty,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).