Review and analysis of over 23 complaints against Regions Financial Corporation
Regions Financial Corporation consumers have reported over 23 official complaints related to Deposits and withdrawals. Out of the 23 consumer complaints against Regions Financial Corporation, 0% were disputed by the consumer (i.e. the consumer was not happy with how Regions Financial Corporation responded to their complaint) and 100% were processed in a timely manner. 35% of consumer complaints against Regions Financial Corporation resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 13% resulted in non-monetary compensation.
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Regions Financial Corporation Bank account or service deposits and withdrawals April 7, 2017 - Yesterday, I deposit a check from my company account ( - ) to my personal account ( Regions ) using my mobile and I selected from the deposit option to be cleared last night and paid the $3.00 fee requested. With no warning, this morning I see that my check is ON HOLD - - - while the money was taken last night from - account. Basically, Regions Bank is holding my money ( - $3700.00 ) for 8 days, with no reason and no warning. By the way, the money was to pay my mortgage with Regions Bank. This is an abuse and arbitrary action and when I asked where can I write a complain... |
Regions Financial Corporation Bank account or service deposits and withdrawals April 4, 2017 - I sent Regions Mortgage a notice for Full Disclosure concerning our loan agreement, after discovering that there was material concealed and omitted from the agreement that I and my wife never agreed to, nor gave permission for Regions Mortgage to conduct. I requested for Full Disclosure for all Bookkeeping Journal Entries associated with our loan, which I have a right to by law, and Regions Mortgage replied to me by saying ; they decline to respond to my request, saying that it is irrelevant to our mortgage loan account. In all actuality, nothing could be more relevant to our mortgage loan acc... |
Regions Financial Corporation Bank account or service deposits and withdrawals February 24, 2017 - Regions Bank has provided inaccurate information to CRAs and - in regards to my account. They are claiming I owe a balance of $150.00 and have listed the same debt several times on the reports and to -. They have not mailed a bill to my address or contacted me by phone in regards to this bill. In addition, in 2014 they swept my account for $ - to satisfy a loan I had with them without my consent and now they are still saying I owe them and providing the CRAs and - with this information.... |
Regions Financial Corporation Bank account or service deposits and withdrawals January 27, 2017 - On -/-/- I was charged - by -. I had canceled my membership well before the renewal period in -/-/-. I went into Regions Bank on -/-/- to dispute this transaction and provided them with the cancelation number as I had not received a refund back from -. On -/-/- I received a letter form Regions stating that my claim was denied. the letter sated that my claim shows I cancelled after the transaction date! WHAT! I told Rgions this was straight up fraud by -. I never authorized - to charge my card and I revoked my authorization for them to renew my membership. I h... |
Regions Financial Corporation Bank account or service deposits and withdrawals January 27, 2017 - On -/-/- I was charged - twice ( - ) by -. I never made a transaction with them. I went into Regions Bank on -/-/- to dispute this transaction as I had already tried to correct this fraud charge with - and was getting no where. On -/-/- I received a letter form Regions stating that my claim was denied. the letter sated that my claim shows I cancelled aster the transaction date! WHAT! I told Rgions this was straight up fraud by -. I never authorized them to charge my card not did I ever sign a credit card authorization. The total of - that was charged is fraud a... |
Regions Financial Corporation Bank account or service deposits and withdrawals January 16, 2017 - The issue that I would like to bring to the attention of the CFPB is that Regions processes ACH drafts before the designated date specified on the draft. It has happened a number of times on my accounts at Regions causing overdraft fees throughout the life of my accounts there. When I question the reps in the call center about the issue, they can not explain why to me. Example 1 : Mortgages payments set to come out on -/-/-. Draft was processed on -/-/-. Example 2 : Most every week, I have a draft for $200.00 for a daycare payment set to come out on Monday. It always comes out o... |
Regions Financial Corporation Bank account or service deposits and withdrawals January 5, 2017 - I had some charges pending on my account and all banks process between - to - the next morning. I had a direct deposit pending on my account when I log in at - on -/-/2016 and the charges were still pending. I said okay my deposit will hit so I am good. Was wrong the bank gets over and charges me 2 fees on the account when the deposit was there. They are wrong for this practice to get over on consumer and make money. Regions is the only bank that does this and I do n't think its right.... |
Regions Financial Corporation Bank account or service deposits and withdrawals December 30, 2016 - I 've banked at ( Regions Bank ) for almost 14 years and I have been overlooking some questionable practices until today. I call, talked to a Bank Rep to " Stop and Payment '' on two ACH 's that was being brought to my checking account a week later. Regions got the fees that same day I requested the service. I allowed enough time to stop the payments but on the following -, the payments was not stopped. I call Regions and the Rep was nasty ( attitude wise ), so I requested to speak with a supervisior. The supervisor refunded my fees but the payments went through and made my account overdraw... |
Regions Financial Corporation Bank account or service deposits and withdrawals December 29, 2016 - Regions Bank of -, GA has allowed my estranged husband access to my personal checking account without my authorization. They provided a receipt to him with after he made a deposit to that account. I have requested that NO ONE be allowed to access my account in ANY WAY without my authorization and was refused this, the bank stating anyone can deposit money into my account if they provide an account number. He does have the account number as I was required by law to provide it to him, but it was not to be used by him at any time. This was also discussed in a legal negotiation in which he was ... |
Regions Financial Corporation Bank account or service deposits and withdrawals October 3, 2016 - The reason for this complaint is due to an overdraft that Regions bank did to my account. Let me explain : I had a positive balance in my account and they charged me - dollars overdraft fee for - transactions a total of $180.00 ; I went to the branch and they told me that the " future purchases '' did the overdraft on my account, I 'm attaching a copy of pending transactions for you to review. This is a small business account and they put me under stress, given that I needed that money for some bills I needed to pay. ( electricity, internet etc. ) which are very important for me becaus... |
Regions Financial Corporation Bank account or service deposits and withdrawals September 17, 2016 - I have recently had direct deposits delayed into my account by 23hours 59 minutes. I am concerned that Regions Bank is pulling the same scam that - was. Why not? nobody goes to jail. Small fine. good scam.... |
Regions Financial Corporation Bank account or service deposits and withdrawals September 11, 2016 - Describe what happened so we can understand the issue ... Contacted on - - CST by - - HR Manager ( -- ) and Hiring Manager and - - ( -- ) Human Resources Department for - - - - for a online interview and briefing for a position on the job search engine -., All of the company history and stats were provided. Our temporary office is located at - - -, -, -, NJ -, United States. Expanding their businesses/customer reach by setting up a branch in -, AL which will be commissioned on the - of - and that 's why we are emp... |
Regions Financial Corporation Bank account or service deposits and withdrawals August 16, 2016 - If a consumer does not report authorized ACH entries with sixty days of receiving the periodic statement with the unauthorized transaction, does Regulation E dictate that financial institution must refund the amount of the unauthorized entries occurring with the sixty days of the periodic statement. I am confused with 1005.6 ( b ) ( 3 ) and the official interpretation.... |
Regions Financial Corporation Bank account or service deposits and withdrawals August 16, 2016 - As a small business checking account Regions Bank, every day we review our account and found that the day - -, 2016, a charge of $72.00 per overdraft, which did not exist, as is showed on the attached statement, call customer service and very kindly responded that we had a hold amount, which had led the charge and as a courtesy, they returned $ -, as recorded the day -, 2016, discussed and the response was take or leave. This is an unfair practices. We claim an full refund of the $72.00.... |
Regions Financial Corporation Bank account or service deposits and withdrawals July 21, 2016 - Back on - - my wife went to the - - Regions Branch to cash her pay checks. She would save up several and cash all at one time for the given month. I believe it was on the day of - - the branch manager called her ( wife ) and told her they over paid her by $700.00. and would need the money back. My wife told them she did not have there money and even so she did not have the money in her account. The bank manager replied " I Know '' - ( Wife ) then told her she would need to look into this matter and call her ( - ) Back. As soon as the phone hung up the money was pulled... |
Regions Financial Corporation Bank account or service deposits and withdrawals July 15, 2016 - REGIONS BANK : On - -, I deposited $540.00 cash into an ATM, the ATM had an error and told me to remove my cash and try again later, but the machine just kept making a noise and never gave the cash back. So, I deposited another $5.00 hoping it would fix the issue, but the same thing happened. I called hysterical ( it was a Saturday and the branch was closed ) and the CS rep assured me after filing a claim I would be credited my money and I was on - -. He said a tech would have to go balance the ATM and then they would return my money. On - -, the money was deducted from m... |
Regions Financial Corporation Bank account or service deposits and withdrawals July 12, 2016 - Someone stole my bank card and charged over $4000.00 t regions and now I 'm stuck with something someone else has done to me... |
Regions Financial Corporation Bank account or service deposits and withdrawals July 9, 2016 - Regions Bank account ending in - was opened in -. Only - overdraft/returned item fees were accrued in ten years. A cyber theft scare in - - forced me to change account numbers. Making it look as if it were a brand new account. From - - through - - $1700.00 in fees alone were seized by Regions, or by other companies in direct connection to their actions. Deposits were not credited. Deposits could not be made due to repeated ATM failure. Debit cards disappearing in the mail. Debit cards sent with the wrong PIN number. Payments were returned resulting in late fees. My... |
Regions Financial Corporation Bank account or service deposits and withdrawals July 5, 2016 - I had an accident -/-/-, and state farm issue a check which was in my mother in law name, however upon her signature I deposit the check into my account to get the car fixed. This was done on -/-/2016 and to this day going back and forth. Regions giving me misinformation about they were returning the check to getting a call stating they can hold up to - years to the check was return by state farm and no funds deposit. In speaking with a bank rep. I called state farm who advise they clear the check, and could not reissue another because the check was clear, however no funds was de... |
Regions Financial Corporation Bank account or service deposits and withdrawals June 21, 2016 - I went to Regions Bank on - - 2016, to make a deposit from the sale of my - and my tax refund check. I prepared my deposit slip at home and drove to the bank drive up window. They were extremely busy and the teller, -, was working the drive up window plus - additions drive up lanes that were serviced by tubes. The teller took my money and counted it, I also counted it with her through the window. After a little while she go up and took my money away from the window and out of my view. She later returned and said $1000.00 was missing. I informed her it was all there, I counted ... |
Regions Financial Corporation Bank account or service deposits and withdrawals June 17, 2016 - I was contacted by an individual who told me he was the IRS and that I had a warrant for my arrest and if I did not pay him money that I would immediately be arrested. He told me I was not allowed to contact a 3rd party about the issue or disconnect from the phone call we were on or I would be considered uncooperative. He then instructed me to go to the nearest - and buy - $500.00 prepaid - gift cards to pay to have my warrant lifted so that I may begin a payment plan for the nearly $6000.00 that he said that I owed. He gave me a badge number as well as other professional sounding... |
Regions Financial Corporation Bank account or service deposits and withdrawals February 23, 2016 - I deposited $1800.00 from my husband 's account into my daughter 's Regions Bank account ( she is away at college ). They placed a hold on my deposit for 9 days because " they have confidential information that the item may not be paid. '' I nor my husband have ever written a bad check and we are almost -. I would like to know what confidential information they have that it wo n't be paid. The $1800.00 cleared my husband 's bank account the very next day. It is not right for them to get exclusive use of my money for no valid reason. ... |
Regions Financial Corporation Bank account or service deposits and withdrawals February 10, 2016 - This complaint is in reference to perceived unfair, inconsistent and poorly explained " HOLDS '' on deposited funds into an ordinary business checking account at Regions Bank ( Regions Financial Corporation ) in -, North Carolina. For several years, I have experienced inconsistent treatment regarding " HOLDS '' on deposits into a corporate checking account. On some occasions Regions Bank ( heretofore referred to as the " bank '' ) would make deposited funds available on the next business day, while on other occasions they placed a " HOLD '' on the funds. Mind you, the deposits to which I re... |