Checking account Account opening, closing, or management
Regions Financial Corporation Bank account or service department,
Checking account Account opening, closing, or management Louisiana
I am going through a very messy divorce. I was divorced from my ex husband - -, 2015. I opened a bank account at Regions bank for $2000.00 after this date. My first debit was an internal transaction for $10.00 to pay for my check order on -/-/2015.This was just a few days after opening the account. The balance then was $1900.00 When filing the descriptive list, my ex husband listed my bank account with the date of -/-/2015 and balance as $1900.00 as his documented information on a sworn descriptive list. He is a banker who has a lot of friends who would give him this information. I believe someone pulled my information to give him. He was never given any authorization to access this account in any way.
Regions Financial Corporation customer in Louisiana
Aug 21, 2016
* Source: CFPB Complaint Database
Regions Financial Corporation response to complaint:
Closed with explanation
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