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7 results for "Regions Bank"
Registry4
Registry
Lineage Bank
US · FDIC, TN Dept. of Financial Institutions
AccountsPayments
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Registry
Regent Bank
US · Oklahoma state charter; FDIC (insured)
AccountsPaymentsCards
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Registry
Blue Ridge Bank
US · OCC (national bank)
Formerly: PaymentsCardsLendingAccounts
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Registry
Thread Bank
US · FDIC, TN Dept. of Financial Institutions
AccountsLendingCardsPayments
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Regulatory Tracker2
Regulatory TrackerAug 13, 2026medium
Regions Bank
The Federal Reserve Board issued a consent prohibition against Elazia Jones, a former employee of Regions Bank, for check fraud. The order was announced on Aug 13, 2026.
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Regulatory TrackerAug 20, 2026medium
Regions Bank / United Community Bank
The Federal Reserve Board on Aug 20, 2026, issued consent prohibition orders against former employees of Regions Bank and United Community Bank for misappropriation of customer funds.
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