American Banker

JANUARY 2, 2024

The Alabama-based bank loosened its funds availability policy in 2022 as part of an effort to give customers early access to their paychecks. "We We opened the door too wide, bad people came rushing in, and we didn't close the door timely enough," Regions' CFO said.

Regional 92

Regional Alabama Fraud Policies 92

American Banker

AUGUST 22, 2023

The Alabama-based regional bank didn't effectively track whether some loans complied with flood insurance regulations, according to the Fed. Regions said that it had fixed the issue by 2017.

Regional 69

Regional Alabama Regulation Compliance 69

PYMNTS

AUGUST 29, 2018

Users in the region are able to spend and acquire Dash through their mobile phones, which comes loaded with the Dash ecosystem. In other news, the Alabama Securities Commission (ASC) is working on “Operation Cryptosweep” with the North American Securities Administrators Association, AL.com reported.

Alabama 100

Alabama Operations Bitcoin cryptocurrency 100

American Banker

JUNE 15, 2023

The Alabama bank, which has been sanctioned by regulators for its overdraft practices twice in the last eight years, joins several competitors that already offer a grace period to overdrawn customers.

Alabama 36

Alabama Regional Regulation Compliance 36

Abrigo

AUGUST 22, 2019

Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. One option that makes it easy for BSA officers to complete required training is to attend regional meetings. Ready to Attend?

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

MARCH 3, 2020

Alabama-based Regions Bank deployed advanced ATMs as part of its digital push, replacing human tellers at many of its drive-thrus. These issues are especially harrowing in the highly regulated and intensely competitive financial sector. Hindrances to Digital-First Implementations.

ATM 151

ATM Fraud Study Regional 151

Jeff For Banks

SEPTEMBER 10, 2011

Neither supported this regional president''s opinion. What is interesting about the success of Bank of the Ozarks and its CEO is the fact that he wasn''t the "experienced banker" regulators almost insist upon when approving the appointment of bank leadership. Bank of the Ozarks and their regulators were not so myopic in their view.

Arkansas 65

Arkansas South Carolina FDIC North Carolina 65