Regions Financial Corporation Bank Account Or Service Complaint

Checking account Deposits and withdrawals

Regions Financial Corporation Bank account or service department,

Checking account Deposits and withdrawals Alabama

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 customer in Alabama
Feb 23, 2016

* Source: CFPB Complaint Database

Regions Financial Corporation response to complaint:
Closed with non-monetary relief

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