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About

Important information

  • Government Actions:
    Government Action: BBB reports on known government actions involving business’ marketplace conduct:
    Docket number: 2022-CFPB-0008

    On September 28, 2022, the business entered into a consent agreement with the Consumer Financial Protection Bureau (CFPB). The CFPB ordered Regions Bank to pay $50 million into the CFPB’s victims relief fund and to refund at least $141 million to customers harmed by surprise overdraft fees. From August 2018 through July 2021, Regions charged customers surprise overdraft fees on certain ATM withdrawals and debit card purchases. The bank charged overdraft fees even after telling consumers they had sufficient funds at the time of the transactions.  For more details go to:

    https://www.consumerfinance.gov/enforcement/actions/regions-bank_2022/

About This Business

Products and Services

Banking Services

Business Details

BBB File Opened:
1/1/1956
Business Started:
1/1/1873
Business Started Locally:
1/1/1873
Business Incorporated:
7/1/2004
Type of Entity:
Corporation
Alternate Names:
Regions Bank
EnerBank USA
Business Management:
Mr. Justin Kattus, Vice President
Mr. Alan Register, Birmingham Market President
Mr. Daniel Campbell
Mr. Brett Schaffer
Jennifer Burr
Marie Collins, Office of Customer Satisfaction Manager
Zachery Mashburn, Office of Customer Satisfaction manager
Kaci Bryson, Office of Customer Satisfaction Manager
Mr. John Jordan, Vice President

Additional Contact Information

Customer Contacts
Mr. Justin Kattus, Vice President
Mr. Alan Register, Birmingham Market President
Mr. Daniel Campbell
Ms. Sarah Moss, Vice President/Community Relations Officer
Mr. Brett Schaffer
Jennifer Burr
Social Media
Facebook

Licensing information

This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

BBB records show a license number of 174490 for this business, issued by State of Alabama Banking Department

State of Alabama Banking Department

401 Adams Ave Ste 680

Montgomery AL 36104

Additional Information

Other Resources
State of Alabama Banking Department
401 Adams Ave Ste 680
Montgomery AL 36104
Phone Number: (866) 465-2279
https://banking.alabama.gov/
[email protected]

Industry Tip

More Resources

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