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REGIONS FINANCIAL CORPORATION

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Company Details

Name: REGIONS FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 27 Dec 1995 (29 years ago)
Date of dissolution: 27 Dec 1995
Entity Number: 1985119
County: Blank
Place of Formation: Delaware

CFPB Complaint

Date:
2024-11-20
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2024-11-10
Issue:
Problem with a purchase or transfer
Product:
Prepaid card
Company Response:
Closed with monetary relief
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2024-10-30
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2024-08-20
Issue:
Getting the loan
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with monetary relief
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2024-01-22
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State