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Banks' Consumer Complaints
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1,708 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

7/30/15
CA 95688
1495677

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/29/15
LA 70704
1492972

Regions
Closed with explanation (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

7/21/15
AL 35952
1479744

Regions
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/16/15
MS 38637
1422679

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
CA 92701
1413567

Regions
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

6/8/15
TN 38107
1410583

Regions
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
FL 33054
1410872

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/6/15
LA 71202
1409304

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
FL 32536
1407671

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/5/15
TX 77493
1409219

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/5/15
AR 72223
1409553

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
AL 36522
1403476

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
TN 37128
1403496

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
TX 77840
1404027

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
FL 34109
1404269

Regions
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/3/15
LA 70124
1404363

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
TX 77407
1402200

Regions
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/1/15
GA 30747
1400371

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
FL 33067
1400581

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

6/1/15
TN 37918
1401748

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/31/15
TX 78254
1399696

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/30/15
TN 38017
1398866

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/29/15
IL 62095
1397187

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
TN 37311
1397594

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/29/15
TX 76712
1398116

Regions
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/29/15
FL 32065
1398845

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
GA 30080
1397441

Regions
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/27/15
GA 31324
1393857

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
MS 39648
1394140

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
NH 03743
1391137

Regions
Closed with monetary relief (Timely)

Credit card
Late fee

5/26/15
TN 38134
1391563

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/24/15
MS 39560
1390488

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/22/15
AL 35036
1389275

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/22/15
AL 35640
1389552

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/21/15
LA 70586
1387290

Regions
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/21/15
FL 33065
1387534

Regions
In progress (Timely)

Mortgage (FHA mortgage)
Credit decision / Underwriting

5/19/15
IA 52205
1382024

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
TN 37129
1382156

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/19/15
IL 62207
1382417

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/14/15
FL 33919
1375056

Regions
Closed with non-monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/14/15
AL 35022
1375517

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/14/15
TN 37421
1376404

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/13/15
AL 35124
1374222

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
MS 39645
1371301

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/12/15
TN 37130
1371381

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
TN 37770
1371457

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
AL 35244
1371927

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
TN 37803
1371929

Regions
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Shopping for a line of credit

5/12/15
AL 36027
1371936

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/12/15
FL 34475
1372901

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/11/15
FL 33634
1368787

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
GA 30016
1369539

Regions
Closed with non-monetary relief (Timely)

Debt collection (Payday loan)
Communication tactics (Threatened to take legal action)

5/11/15
AL 35602
1369837

Regions
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/10/15
FL 33919
1368860

Regions
Closed with non-monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/8/15
TX 77574
1366739

Regions
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/7/15
AR 72132
1364475

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
CA 93556
1364461

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
FL 32068
1364939

Regions
Closed with monetary relief (Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

5/7/15

1365901

Regions
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/7/15
AL 35216
1365924

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
MN 56301
1366027

Regions
In progress (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

5/7/15
GA 30096
1366715

Regions
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

5/5/15
MI 38654
1361589

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
AR 72223
1361769

Regions
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
AL 36330
1362645

Regions
In progress (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

5/4/15
LA 71360
1358541

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/4/15
AR 72396
1358799

Regions
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
FL 32225
1359927

Regions
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Problems when you are unable to pay

5/2/15
LA 71211
1357690

Regions
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Improper contact or sharing of info (Talked to a third party about my debt)

5/2/15
MS 39740
1357835

Regions
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/1/15
FL 33185
1356575

Regions
In progress (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/1/15
AL 35405
1357800

Regions
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
MS 39216
1355415

Regions
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/29/15
AL 35215
1351944

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/29/15

1352470

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/29/15
AR 72132
1353241

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/29/15
AL 35173
1353243

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/29/15
LA 70041
1354145

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/29/15
FL 33483
1354106

Regions
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/29/15
MS 38606
1352660

Regions
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

4/28/15
LA 70068
1349810

Regions
Closed with non-monetary relief (Timely)

Mortgage (VA mortgage)
Loan servicing, payments, escrow account

4/28/15
AL 35173
1350658

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/27/15
MO 63005
1348301

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/27/15
FL 33772
1348527

Regions
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/24/15
TN 38017
1345158

Regions
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

4/23/15
FL 32524
1344282

Regions
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Problems when you are unable to pay

4/23/15
GA 31363
1345797

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/22/15
GA 30040
1341088

Regions
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/22/15
TX 78717
1341090

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/22/15
MO 63376
1341252

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/21/15
MS 39345
1339261

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/15
FL 32811
1339733

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/21/15
TN 37073
1340402

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/20/15
GA 31015
1336606

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/20/15
GA 30094
1337081

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/20/15
FL 33140
1338171

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/18/15
GA 31015
1336219

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/17/15
AL 36120
1335801

Regions
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/17/15
FL 34223
1334777

Regions
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

4/14/15
AR 72301
1328798

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/14/15
FL 32814
1329216

Regions
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/14/15
GA 30213
1329327

Regions
In progress (Timely)

Consumer loan (Vehicle loan)
Taking out the loan or lease

4/13/15
FL 34233
1327321

Regions
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

4/10/15
TN 37013
1324486

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

4/10/15
TN 38012
1325669

Regions
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/9/15
IL 62002
1323074

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
TN 38141
1323993

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/8/15
MO 63141
1320567

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/8/15
FL 33141
1321140

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/8/15
AL 35613
1321820

Regions
Closed with explanation (Timely)

Other financial service (Check cashing)
Unexpected/Other fees

4/7/15
FL 34609
1318916

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/6/15
TN 38106
1316562

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/3/15
IL 62803
1315322

Regions
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

4/3/15

1315402

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/1/15
TN 37830
1310269

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/1/15
GA 30655
1311445

Regions
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Settlement process and costs

3/28/15
NC 27295
1306121

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/27/15
TN 37013
1304308

Regions
Closed with explanation (Timely)

Payday loan
Can't contact lender

3/27/15
FL 33913
1304628

Regions
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

3/27/15
FL 33543
1305359

Regions
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/26/15
SC 29401
1303054

Regions
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

3/24/15
FL 33125
1297409

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/23/15
MS 38654
1295326

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

3/20/15
FL 34655
1292864

Regions
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

3/19/15
MS 39059
1291166

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/19/15
MO 64141
1292086

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

3/18/15
LA 70072
1288577

Regions
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

3/17/15
NY 11701
1286668

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

3/17/15
TN 37411
1287097

Regions
Closed with explanation (Timely)

Mortgage (VA mortgage)
Loan servicing, payments, escrow account

3/17/15
PA 18960
1287403

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

3/17/15
FL 32327
1287682

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/16/15
GA 30906
1283759

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/16/15
NC 28805
1283786

Regions
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

3/13/15
AL 36116
1282173

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/11/15
FL 32359
1277638

Regions
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was paid)

3/10/15
FL 32501
1275750

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

3/9/15
WI 53110
1273582

Regions
Closed with monetary relief (Timely)

Credit card
Payoff process

3/9/15
GA 30106
1273816

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

3/9/15
FL 33179
1275069

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/7/15
FL 33013
1281253

Regions
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/5/15
CA 92071
1269769

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/5/15
FL 32571
1270677

Regions
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

3/4/15
MO 65075
1267050

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/4/15
FL 34684
1267485

Regions
Closed with monetary relief (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

3/4/15
CA 91706
1267676

Regions
Closed with monetary relief (Timely)

Credit card
Late fee

3/4/15
AL 35022
1268667

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

3/3/15
FL 32438
1265076

Regions
Closed with monetary relief (Timely)

Credit card
Late fee

3/2/15
NC 27896
1264138

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

3/2/15
TX 75230
1264403

Regions
Closed with explanation (Timely)

Consumer loan (Installment loan)
Problems when you are unable to pay

3/2/15

1264755

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

2/28/15
TX 78254
1262077

Regions
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

2/27/15
MS 38637
1260660

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/27/15
TX 75382
1260774

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

2/26/15
CO 80517
1260030

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/26/15
FL 32804
1261315

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/24/15
LA 70739
1254469

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

2/23/15
FL 32771
1251625

Regions
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

2/23/15
FL 33990
1251835

Regions
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

2/23/15
MN 55125
1252113

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

2/21/15
MI 48307
1250802

Regions
Closed with explanation (Timely, Disputed)

Credit card
Other

2/19/15
NC 27522
1247436

Regions
Closed with explanation (Timely)

Credit card
Late fee

2/18/15
TN 37397
1245914

Regions
Closed with non-monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

2/11/15
MO 63119
1235000

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

2/11/15
MO 65202
1235653

Regions
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

2/11/15
TX 75975
1235671

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

2/11/15
MS 39059
1237211

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

2/10/15
FL 34474
1233692

Regions
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/10/15
FL 33462
1233858

Regions
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

2/10/15
GA 30017
1233893

Regions
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/6/15
AL 36120
1228131

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

2/4/15
LA 70119
1224457

Regions
Closed with non-monetary relief (Timely)

Credit card
Other

2/4/15
GA 30814
1226092

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

2/2/15
IN 46218
1219820

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/30/15
TN 37080
1217632

Regions
Closed with non-monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

1/30/15
FL 33255
1217780

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/30/15
TX 78660
1218585

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/30/15
FL 33411
1219335

Regions
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

1/30/15
FL 33935
1219509

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/29/15
AL 36507
1216368

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/29/15
AR 72120
1216568

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/29/15
FL 32810
1216935

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/28/15
TN 37804
1213443

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

1/28/15
FL 33177
1215515

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/27/15
TN 37919
1212439

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/27/15
FL 33173
1213183

Regions
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Credit decision / Underwriting

1/27/15
AR 71968
1213555

Regions
Closed with monetary relief (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

1/26/15
TX 75089
1209924

Regions
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

1/26/15
TX 77406
1210382

Regions
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

1/24/15
TN 37013
1207953

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

1/23/15
FL 32837
1205520

Regions
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/23/15
FL 32609
1207109

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/23/15
NY 11050
1207114

Regions
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

1/23/15
GA 30308
1207304

Regions
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

1/22/15
FL 32824
1203631

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/22/15
GA 30141
1204447

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

1/22/15
FL 32210
1204823

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

1/21/15
FL 33617
1200959

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

1/20/15
FL 33169
1200317

Regions
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/16/15
TN 37130
1197863

Regions
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

1/16/15
AR 72112
1196816

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/15/15
GA 30542
1193978

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/15/15
AR 72033
1194986

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/15/15
FL 34488
1196250

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/15/15
NC 28314
1194688

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/14/15
FL 32792
1192750

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/14/15
TN 38135
1193169

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

1/13/15
IN 47933
1192260

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/13/15
GA 30039
1195590

Regions
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

1/13/15
TN 37075
1205613

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/12/15
TN 38053
1190189

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/9/15
FL 32837
1187796

Regions
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

1/9/15
FL 33137
1188143

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

1/9/15
TX 76134
1188836

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/7/15
GA 30088
1185061

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

1/7/15
TX 77015
1185746

Regions
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

1/7/15
FL 32533
1185858

Regions
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

1/6/15
MS 38637
1181826

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/6/15
IA 50070
1183182

Regions
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

1/6/15

1183535

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

1/6/15
FL 33755
1183802

Regions
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/6/15
FL 32804
1185240

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/2/15
AL 35758
1178370

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/2/15
FL 34786
1178836

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/2/15
MO 63112
1179042

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/2/15
TX 79907
1179151

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/2/15
KY 42003
1179217

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

1/1/15
MN 55105
1178182

Regions
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

12/31/14
TN 37217
1176505

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/31/14
IL 60104
1176660

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/30/14
FL 33189
1175249

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/30/14
IL 62269
1176407

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/29/14
CA 92887
1173077

Regions
Closed with non-monetary relief (Timely)

Credit card
Late fee

12/29/14
GA 30309
1173419

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/29/14
SC 29681
1173749

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/29/14
MO 63701
1173832

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

12/26/14
AL 35226
1171551

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/26/14
TN 37069
1171811

Regions
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

12/23/14
AL 35143
1167793

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

12/23/14
FL 33305
1168847

Regions
Closed with non-monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

12/23/14
AL 36032
1168922

Regions
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

12/23/14
LA 70381
1169231

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

12/23/14
TN 37620
1169650

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/22/14
FL 32210
1166778

Regions
Closed with monetary relief (Timely)

Credit card
Billing disputes

12/19/14
FL 33513
1164768

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/19/14
TN 37174
1164772

Regions
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

12/17/14
IA 50070
1159968

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

12/17/14
GA 30183
1160552

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/17/14
NC 28216
1160583

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/15/14
FL 34689
1156055

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/15/14
IA 50070
1156082

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

12/15/14
TN 38108
1156884

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

12/15/14
AL 35217
1156931

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

12/15/14
NC 27557
1158016

Regions
Closed with monetary relief (Timely)

Credit card
Other fee

12/13/14
FL 33615
1155697

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/12/14
TN 37027
1155543

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

12/11/14
MO 63031
1152738

Regions
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Problems when you are unable to pay

12/11/14
IL 62040
1153121

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/11/14
GA 30331
1153737

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/10/14
IL 62025
1150616

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

12/10/14
FL 33904
1152045

Regions
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

12/9/14
IL 62535
1149154

Regions
Closed with explanation (Timely)

Mortgage (VA mortgage)
Credit decision / Underwriting

12/8/14
FL 32861
1146329

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/8/14
FL 33815
1146480

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/8/14
AL 36804
1146846

Regions
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

12/7/14
GA 30528
1146240

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/5/14
AL 36804
1145279

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

12/4/14
MO 63139
1142962

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

12/4/14
TN 37770
1143021

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/4/14
TN 37221
1143158

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/4/14
LA 70130
1144013

Regions
Closed with explanation (Timely)

Credit card
Other

12/4/14
MS 39095
1144246

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

12/4/14
AR 72131
1144262

Regions
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Settlement process and costs

12/3/14
LA 70119
1140568

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

12/3/14
AR 72956
1141434

Regions
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

12/2/14
FL 32701
1138131

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/2/14
TN 37207
1140170

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/27/14
AL 36545
1134530

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/27/14
FL 33602
1134546

Regions
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

11/25/14
MS 39212
1131713

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/25/14
FL 33903
1131725

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/24/14
SC 29483
1127709

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/21/14
MS 39663
1125111

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/21/14
KY 41051
1140329

Regions
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

11/20/14
GA 30273
1132595

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/19/14
LA 30073
1123444

Regions
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Improper contact or sharing of info (Contacted employer after asked not to)

11/19/14
FL 33612
1127869

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

11/18/14
NC 28027
1121200

Regions
Closed with non-monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

11/18/14
FL 32832
1121323

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

11/18/14
MO 63033
1121618

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/18/14
MS 38762
1126625

Regions
Closed with non-monetary relief (Timely)

Consumer loan (Installment loan)
Shopping for a loan or lease

11/14/14
FL 33614
1117065

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

11/13/14
TX 76001
1114838

Regions
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

11/10/14
LA 70586
1109327

Regions
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

11/7/14
FL 33715
1107098

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

11/7/14
FL 32257
1107070

Regions
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Money was not available when promised

11/7/14
GA 30528
1108674

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/6/14
TN 38103
1105995

Regions
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

11/6/14
AL 35064
1106113

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

11/6/14
FL 32038
1106819

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

11/6/14
FL 33919
1106040

Regions
Closed with non-monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

11/5/14
TN 37918
1102622

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/5/14
FL 32348
1103896

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

11/4/14
TX 77642
1101148

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/1/14
SC 29944
1097208

Regions
Closed with non-monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

11/1/14
SC 29202
1097275

Regions
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

10/31/14
FL 32752
1095230

Regions
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Credit decision / Underwriting

10/30/14
IL 62236
1093567

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

10/30/14
TN 37664
1094856

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/30/14
TX 77640
1093584

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/30/14
TN 37830
1094097

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

10/29/14
FL 33478
1091816

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

10/28/14
SC 29483
1087541

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/28/14
FL 33647
1087691

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/28/14
GA 30045
1088824

Regions
In progress (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

10/27/14
TX 75965
1090696

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/27/14
TN 37664
1090795

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/25/14
MS 38672
1086913

Regions
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

10/23/14
IN 46929
1083264

Regions
Closed with non-monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

10/23/14
VA 22314
1083769

Regions
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/22/14
GA 30121
1081966

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/22/14
GA 30328
1082195

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/22/14
MS 39702
1082571

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/21/14
FL 33953
1079294

Regions
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/21/14

1079363

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

10/21/14
FL 33704
1079775

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/21/14
TN 37617
1079926

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/21/14
GA 30213
1080149

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/20/14
LA 70072
1077588

Regions
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

10/20/14
GA 30097
1077998

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/18/14
GA 30023
1076921

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

10/16/14
FL 32256
1073024

Regions
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

10/16/14
TX 77380
1073470

Regions
Closed with non-monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

10/16/14
FL 32835
1073733

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/16/14
GA 30134
1073915

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/16/14
TN 38135
1075666

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/15/14
MD 21030
1071363

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/15/14
IN 46033
1071089

Regions
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Applied for loan/did not receive money

10/11/14
FL 33604
1068364

Regions
Closed with explanation (Not Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

10/10/14
AL 35016
1067113

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/9/14
FL 32501
1064600

Regions
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

10/8/14
FL 33569
1064445

Regions
Closed with explanation (Not Timely, Disputed)

Debt collection (Mortgage)
False statements or representation (Attempted to collect wrong amount)

10/7/14
FL 32812
1061036

Regions
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

10/7/14
MS 39042
1062870

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

10/6/14
VA 24012
1058787

Regions
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/6/14
NC 28270
1059681

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

10/6/14
FL 33060
1060239

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/6/14
GA 30039
1060548

Regions
Closed with monetary relief (Not Timely)

Mortgage (FHA mortgage)
Settlement process and costs

10/4/14
WA 98012
1058387

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/3/14
TX 76120
1056920

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/2/14
AL 35213
1056128

Regions
Closed with monetary relief (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

9/30/14
TX 76013
1051341

Regions
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

9/30/14
FL 32669
1051450

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

9/30/14
GA 30125
1051642

Regions
Closed with monetary relief (Not Timely)

Credit card
Transaction issue

9/30/14
FL 33155
1051667

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/29/14
MA 02465
1048971

Regions
Closed with explanation (Not Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

9/25/14
OH 43612
1044071

Regions
Closed with monetary relief (Not Timely)

Credit card
Billing statement

9/24/14
AL 35023
1042463

Regions
Closed with non-monetary relief (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

9/24/14
MS 38655
1043572

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

9/23/14
ND 58368
1040583

Regions
Closed with explanation (Timely, Disputed)

Credit card
Credit card protection / Debt protection

9/23/14
FL 34668
1040956

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/23/14
AL 36344
1041451

Regions
Closed with monetary relief (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

9/23/14
FL 34471
1041812

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

9/22/14
MO 63043
1038826

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/22/14
AR 72204
1039379

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/18/14
GA 30721
1035498

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/17/14
LA 70808
1032022

Regions
Closed with monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt is not mine)

9/17/14
AL 35040
1032405

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

9/17/14
LA 70506
1033428

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/17/14

1033533

Regions
Closed with explanation (Not Timely)

Other financial service (Check cashing)
Fraud or scam

9/16/14
NE 68022
1031557

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

9/15/14
AR 72901
1028406

Regions
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

9/15/14
KY 40299
1028725

Regions
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

9/15/14
LA 71129
1029001

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/15/14
FL 32814
1029331

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

9/15/14
MO 63304
1029502

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/14/14
FL 33672
1028012

Regions
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Not given enough info to verify debt)

9/12/14
TX 75707
1026166

Regions
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

9/11/14
GA 30296
1025392

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

9/11/14
DE 19709
1025860

Regions
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

9/10/14
FL 33708
1023059

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/10/14
MS 37668
1023194

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/10/14
FL 33881
1023275

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/9/14
GA 30331
1021321

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/9/14
FL 33629
1021331

Regions
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

9/9/14
FL 33637
1021947

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/8/14
TN 38474
1018041

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/8/14
MS 39110
1018505

Regions
Closed with explanation (Not Timely)

Credit card
Late fee

9/5/14
TN 37211
1016165

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/5/14
MO 63801
1016791

Regions
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

9/5/14
TN 37110
1016899

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/4/14
LA 70114
1013971

Regions
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

9/4/14
MS 38654
1014946

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/3/14
AR 71901
1011934

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/3/14
TN 37219
1011956

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/3/14
FL 33155
1012192

Regions
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

9/2/14
AZ 85257
1009820

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

9/2/14
FL 33625
1010619

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/30/14
LA 70122
1008856

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/30/14
CA 94112
1008857

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

8/29/14
FL 33774
1007828

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/28/14
MS 39046
1007808

Regions
Closed with non-monetary relief (Not Timely)

Consumer loan (Installment loan)
Taking out the loan or lease

8/27/14
TN 38134
1003077

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/27/14
TN 38004
1004170

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/26/14
TN 38474
1000886

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/26/14
AL 36604
1000891

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

8/26/14
TN 38301
1000894

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/26/14
NJ 08882
1002904

Regions
Closed with monetary relief (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

8/25/14
MI 48227
999651

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/25/14
TX 75077
1001279

Regions
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

8/22/14
NC 27295
997025

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/21/14
MS 38672
994208

Regions
Closed with explanation (Not Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

8/21/14
IL 60439
995135

Regions
Closed with monetary relief (Not Timely)

Credit card
Billing statement

8/20/14
GA 30045
992251

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/20/14
MS 39056
993751

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

8/18/14
TN 38474
988174

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/18/14
GA 30032
989527

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/15/14
FL 32448
986397

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/15/14
CA 90038
987569

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/14/14
IN 47715
985148

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/13/14
KY 41015
981571

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

8/13/14
GA 30141
982072

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

8/12/14
NC 27615
980713

Regions
Closed with monetary relief (Not Timely)

Credit card
Late fee

8/11/14
AL 35040
977620

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/11/14
IL 61761
977661

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

8/11/14
AL 35759
977789

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/11/14
FL 32226
978069

Regions
Closed with monetary relief (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

8/11/14
TX 77573
979561

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/7/14
GA 30253
974527

Regions
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/6/14
TN 38012
970546

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/5/14
GA 30315
968611

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/5/14
TN 37072
969240

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

8/5/14
TN 37415
969382

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

8/5/14
GA 30331
970891

Regions
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Application, originator, mortgage broker

8/3/14
AL 35404
966532

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

8/1/14
NM 87174
964031

Regions
Closed with monetary relief (Not Timely)

Credit card
Late fee

7/31/14
SC 29684
961995

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/30/14
NJ 08904
961620

Regions
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/29/14
TX 77042
957955

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

7/28/14
WA 98155
956250

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/28/14
TN 37341
957572

Regions
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Problems when you are unable to pay

7/28/14
GA 31706
957594

Regions
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

7/24/14
IL 62521
952603

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/24/14
FL 33605
952753

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/24/14
AL 35750
952761

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/24/14
TX 75126
952837

Regions
Closed with explanation (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

7/23/14
TX 75067
949375

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/22/14
TN 37803
948213

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

7/22/14
GA 30558
948345

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/22/14
FL 33914
948733

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

7/22/14
AR 72223
948936

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/21/14
TX 77494
946098

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/17/14
MS 39083
941363

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/16/14
FL 33334
940357

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/16/14
TX 75067
940381

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/15/14
TN 38013
937186

Regions
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

7/15/14
TN 38558
937391

Regions
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

7/15/14
FL 33175
937848

Regions
Closed with explanation (Not Timely)

Bank account or service (Cashing a check without an account)
Using a debit or ATM card

7/15/14
GA 30529
938321

Regions
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

7/14/14
FL 32433
934786

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/14/14
FL 34786
934849

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

7/11/14
IL 60643
932885

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/11/14
FL 33569
934384

Regions
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

7/10/14
FL 32856
931144

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

7/10/14
NJ 08882
932155

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/9/14
NY 12542
929121

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

7/9/14
LA 70130
930243

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

7/9/14
LA 71055
930266

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/8/14
TX 77489
927417

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

7/8/14
TN 37207
928572

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/7/14
GA 30161
926246

Regions
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Settlement process and costs

7/7/14
IN 46253
926264

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/3/14
FL 34787
923820

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/2/14
TN 37388
921528

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/1/14
IA 50124
918909

Regions
Closed with explanation (Not Timely, Disputed)

Credit card
Billing disputes

7/1/14
AL 35903
919330

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/1/14
AL 36111
919842

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/26/14
IN 47610
912693

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

6/26/14
FL 33146
913329

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/26/14
FL 33146
913569

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/26/14
FL 33175
913583

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/26/14
TN 37130
913834

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/26/14
FL 33617
914006

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/25/14
LA 70003
910578

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/24/14
LA 70562
907831

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/24/14
FL 33527
909140

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

6/23/14
TN 37076
907526

Regions
Closed with non-monetary relief (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/21/14
GA 30104
905274

Regions
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/20/14
AR 72204
903475

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/20/14
TN 37190
904831

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/19/14
AL 36701
902541

Regions
Closed with monetary relief (Not Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/19/14
FL 32208
902740

Regions
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/18/14
SC 29824
899758

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/18/14
AR 72313
900449

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/17/14
TX 77511
898265

Regions
Closed with monetary relief (Not Timely)

Credit card
Late fee

6/16/14
IL 60156
896322

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/16/14
IL 62292
896852

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/13/14
AK 72404
894683

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/13/14
SC 29403
894724

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/13/14
FL 32536
894760

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/12/14
IL 62269
893032

Regions
Closed with explanation (Not Timely, Disputed)

Credit card
Billing disputes

6/11/14
AL 35173
890800

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/14
NC 27572
889690

Regions
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/9/14
AK 72376
886511

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/14
FL 32401
886640

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/14
TN 37204
886722

Regions
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Account terms and changes

6/9/14
SC 29902
886902

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/14
MO 63136
885649

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/6/14
FL 34747
883949

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/5/14
VA 24201
882388

Regions
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/4/14
AL 35094
880739

Regions
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

6/4/14
FL 32132
880892

Regions
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/3/14
VA 24060
878276

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/14
FL 32839
878612

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/14
FL 33771
876526

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/14
FL 34112
876613

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

6/2/14
NC 27609
877306

Regions
Closed with monetary relief (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/2/14
LA 70058
877610

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/14
TN 38358
877612

Regions
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/2/14
TN 37404
877645

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/30/14
TX 75052
874197

Regions
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/30/14
TN 37760
874950

Regions
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/30/14
TX 77049
875930

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/14
TX 76010
872480

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/29/14
MS 39479
872896

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/29/14
GA 30101
873035

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/28/14
IL 62226
870751

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/14
AR 72401
868015

Regions
Closed with explanation (Not Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

5/27/14
IN 46236
868573

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/26/14
TX 77034
867945

Regions
Closed with monetary relief (Timely, Disputed)

Credit card
Closing/Cancelling account

5/24/14
MA 02375
867460

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/23/14
AR 72180
866506

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/23/14
AR 72221
866951

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/14
FL 33463
864693

Regions
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/21/14
FL 34120
861901

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/21/14
IL 62208
863255

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/20/14
AR 72401
860562

Regions
Closed with explanation (Not Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

5/20/14
AR 72116
861192

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/20/14
AL 36605
861389

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/14
LA 70058
861457

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/20/14
MS 38632
861968

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/14
AL 36460
861975

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/17/14
CO 80109
857284

Regions
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

5/16/14
FL 32257
855516

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/16/14
MS 39540
856583

Regions
Closed (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/15/14
GA 30752
853993

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/15/14
FL 32814
854799

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/15/14
FL 33145
854806

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Second mortgage)
Loan servicing, payments, escrow account

5/14/14
ID 83205
851710

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/14/14
FL 33012
852907

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/14
FL 33617
850520

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/14
NC 28110
850609

Regions
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

5/12/14
TN 37212
847077

Regions
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/12/14
TN 37615
847542

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/14
FL 32444
847565

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/14
TX 75087
848151

Regions
Closed with explanation (Not Timely)

Credit card
Customer service / Customer relations

5/8/14
IL 62959
844741

Regions
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/7/14
AL 35652
841002

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/14
LA 70043
841003

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/14
IL 62226
841705

Regions
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/14
NY 11211
841943

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/14
TN 38115
841520

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/5/14
GA 30357
838145

Regions
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/5/14
FL 33309
838318

Regions
Closed with monetary relief (Not Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

5/5/14
GA 39846
838655

Regions
Closed with monetary relief (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/1/14
IL 62292
834330

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

4/30/14
NY 14534
832441

Regions
Closed with explanation (Not Timely)

Credit card
Arbitration

4/30/14
TX 75067
833721

Regions
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

4/29/14
FL 33194
829947

Regions
Closed with monetary relief (Not Timely)

Credit card
Late fee

4/29/14
GA 30157
830318

Regions
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/24/14
FL 32164
822902

Regions
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

4/24/14
TN 37384
823257

Regions
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/24/14
IL 61701
823935

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/23/14
MS 39157
823147

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/22/14
MS 39047
819605

Regions
Closed with monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

4/21/14
NY 10025
816902

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/21/14
FL 32750
817310

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/14
FL 33081
817636

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/14
LA 71457
817817

Regions
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

4/18/14
FL 33130
815361

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/18/14
FL 33324
815844

Regions
Closed with explanation (Not Timely)

Credit card
Unsolicited issuance of credit card

4/18/14
TN 38117
815924

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/17/14
TX 75216
813543

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/16/14
FL 34714
811458

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/16/14
FL 33016
811773

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/16/14
AL 35210
812240

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

4/15/14
NJ 08872
809840

Regions
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Money was not available when promised

4/15/14
FL 32459
809875

Regions
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

4/14/14
FL 32259
806759

Regions
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

4/14/14
FL 33472
806766

Regions
Closed with explanation (Not Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

4/14/14
GA 30034
807297

Regions
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/14/14
LA 70435
808218

Regions
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/12/14
LA 70435
806332

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/11/14
AL 36542
804682

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/11/14
63935
805538

Regions
Closed (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/10/14
MS 63109
802185

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/10/14
MO 65721
802860

Regions
Closed with monetary relief (Timely)

Credit card
Late fee

4/10/14
38671
804182

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/9/14
FL 33569
802043

Regions
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Mortgage)
Disclosure verification of debt (Right to dispute notice not received)

4/8/14
FL 32746
798088

Regions
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/8/14
GA 39886
798888

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/8/14
LA 70043
799445

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/14
MS 39367
796321

Regions
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/7/14
IN 47714
797127

Regions
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/6/14
GA 30096
795730

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

4/4/14
TN 37361
793471

Regions
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/4/14
FL 33179
793876

Regions
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

4/3/14
FL 32765
792866

Regions
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Problems when you are unable to pay

4/3/14
AL 35007
793526

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/14
AR 72113
789862

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/2/14
IL 60188
790266

Regions
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/1/14
IL 62849
788142

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/1/14
FL 33067
788416

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/31/14
FL 33175
786004

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/31/14
FL 33914
786721

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

3/31/14
TX 77018
787067

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/28/14
MS 39047
784490

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/27/14
MD 20675
782734

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

3/25/14
FL 33309
777005

Regions
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

3/25/14
LA 71327
777995

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

3/24/14
AL 35034
775244

Regions
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

3/24/14
IL 61607
776053

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

3/20/14
FL 33756
771317

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/19/14
MS 39180
765081

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/19/14
MO 65251
765910

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/19/14
WA 98365
768680

Regions
Closed with non-monetary relief (Timely)

Credit card
Late fee

3/15/14
GA 30188
759043

Regions
Closed (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

3/15/14
MO 63136
759507

Regions
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/14/14
MO 65803
757131

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

3/14/14
IN 46201
758414

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

3/14/14
TN 38106
768159

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

3/14/14
MO 63115
768198

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

3/14/14
LA 70726
768213

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/14/14
IL 62522
768250

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

3/12/14
NH 03576
755917

Regions
Closed with explanation (Timely)

Credit card
Payoff process

3/12/14
MS 39120
757189

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

3/12/14
SC 29505
757667

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

3/11/14
TN 37082
755631

Regions
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/11/14
AL 35071
755753

Regions
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was paid)

3/11/14
CA 94010
767080

Regions
Closed with monetary relief (Not Timely)

Credit card
Late fee

3/10/14
GA 30236
752254

Regions
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

3/10/14
FL 32801
752300

Regions
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

3/10/14
LA 70072
753272

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

3/6/14
MO 63147
746061

Regions
Closed with explanation (Timely, Disputed)

Credit card
APR or interest rate

3/6/14
TX 77237
747824

Regions
Closed (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

3/5/14
TN 37066
743716

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/5/14
GA 30306
743717

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

3/5/14
NC 27244
743723

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

3/5/14
AL 35210
744239

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

3/5/14
FL 33024
744789

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/5/14
FL 33024
745215

Regions
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

3/4/14
FL 33130
741546

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/3/14
FL 32608
739505

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

3/3/14
MS 38635
740420

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/3/14
FL 32533
740423

Regions
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

3/3/14

740923

Regions
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/28/14
FL 33023
737796

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

2/28/14
FL 33708
739059

Regions
Closed (Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

2/27/14
TN 38018
737093

Regions
Closed with non-monetary relief (Timely)

Payday loan
Charged bank acct wrong day or amt

2/26/14
TN 38107
732717

Regions
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/25/14
AR 72205
731385

Regions
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

2/24/14
IN 46835
728323

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/21/14
CA 91950
724816

Regions
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

2/21/14
AL 35242
724847

Regions
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/20/14
NC 27244
722330

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/19/14
AK 99611
720309

Regions
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/19/14
LA 70130
722212

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/16/14
FL 32829
716190

Regions
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

2/15/14
NV 89103
716070

Regions
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Problems caused by my funds being low

2/14/14
FL 34145
715039

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/14/14
TN 37604
715147

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/13/14
GA 30012
712512

Regions
Closed (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

2/12/14
FL 33705
712003

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/12/14
FL 33060
716716

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

2/12/14
AR 72116
729744

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

2/11/14
FL 33914
708764

Regions
Closed (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

2/11/14
CA 92504
709100

Regions
Closed (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

2/10/14
LA 70177
706016

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

2/10/14
FL 34470
706486

Regions
Closed (Timely)

Mortgage (Other mortgage)
Other

2/10/14
AL 36527
706916

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

2/10/14
TN 38017
707668

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/10/14
FL 32809
708114

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/10/14
LA 70452
709563

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/8/14
LA 70122
704585

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/7/14
AL 36461
703755

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

2/6/14
LA 70448
703038

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/6/14
FL 33130
705248

Regions
Closed (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

2/5/14
FL 33166
700672

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

2/5/14
TN 38125
705198

Regions
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/5/14
FL 33569
705803

Regions
Closed (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

2/4/14
FL 32408
699453

Regions
Closed (Timely, Disputed)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

2/4/14
FL 32801
699768

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

2/3/14
AL 35211
696952

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

2/3/14
FL 33136
697274

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

2/1/14
LA 70435
695978

Regions
Closed with non-monetary relief (Timely, Disputed)

Credit card
Privacy

1/31/14
TN 38109
694389

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

1/31/14
GA 30260
695782

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/30/14
SC 37748
693418

Regions
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/29/14
GA 31602
690544

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/29/14
TN 37341
691348

Regions
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/29/14
AL 35670
691405

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/29/14
GA 31791
691494

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

1/28/14
TN 38023
688338

Regions
Closed with non-monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

1/28/14
TN 37601
689297

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/24/14

683433

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/24/14
FL 32225
683490

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/24/14
WA 98102
685408

Regions
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

1/24/14
AL 35986
685488

Regions
Closed (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/24/14
PR 00737
685564

Regions
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

1/22/14
LA 70874
679516

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

1/22/14
FL 32811
679753

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

1/22/14
KY 42002
679967

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/22/14
FL 32952
680078

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/22/14
IN 46226
680108

Regions
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

1/22/14
TN 38562
680692

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/17/14
IA 50125
675697

Regions
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/17/14
FL 33027
675789

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

1/15/14
TX 75604
669485

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/11/14
LA 70128
664494

Regions
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/10/14
TX 79106
663784

Regions
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

1/9/14
TN 38017
660627

Regions
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

1/9/14
FL 33147
660673

Regions
Closed (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

1/9/14
FL 33706
663015

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/8/14
IN 47970
658779

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/8/14
MO 63128
658804

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/8/14
IA 50701
659906

Regions
Closed with monetary relief (Timely)

Credit card
Late fee

1/8/14
IN 46901
660781

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/7/14
TN 37421
658289

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/7/14
VA 22191
658983

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

1/6/14
AL 35020
656249

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/4/14
FL 32086
654921

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/3/14
TX 75219
653641

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/3/14
NV 13901
654315

Regions
Closed (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

1/3/14
TN 37206
654688

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

1/2/14
FL 33709
652565

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/2/14
GA 30075
653682

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/31/13
GA 30213
651230

Regions
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Taking out the loan or lease

12/30/13
ID 46244
649553

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/30/13
TN 38133
650539

Regions
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/28/13
GA 30287
648200

Regions
Closed (Timely, Disputed)

Bank account or service (Savings account)
Making/receiving payments, sending money

12/28/13
FL 34684
648297

Regions
Closed (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

12/27/13
GA 30009
647788

Regions
Closed with monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Application, originator, mortgage broker

12/26/13
TN 37405
645461

Regions
Closed with monetary relief (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

12/26/13
LA 70769
645659

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

12/23/13
LA 70808
644288

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/20/13
FL 34145
640133

Regions
Closed with non-monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

12/20/13
MS 39402
640134

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/20/13
PR 00921
640201

Regions
Closed (Not Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/20/13
GA 30605
640514

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

12/20/13
TX 75057
640695

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/20/13
AL 35961
640856

Regions
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

12/20/13
AL 35238
641225

Regions
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

12/20/13
FL 34286
641317

Regions
Closed (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

12/19/13
IL 60172
638605

Regions
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

12/19/13
FL 34759
639921

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/17/13
FL 33415
636638

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

12/17/13
TN 38125
637437

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/12/13
TX 77355
631984

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

12/12/13
AL 36116
632065

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/11/13
LA 70117
629352

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/11/13
CA 90720
629601

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

12/11/13
FL 34606
630229

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/10/13
FL 34606
628892

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

12/9/13
AL 35231
627806

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/8/13
IL 62703
627547

Regions
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

12/6/13
FL 33417
624283

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

12/6/13
TN 38024
624286

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

12/5/13
FL 33024
622349

Regions
Closed with monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

12/5/13
MO 63112
622861

Regions
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Money was not available when promised

12/3/13
FL 34145
618923

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

12/2/13
FL 33126
617112

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

12/2/13
FL 33919
617514

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/2/13
FL 34639
617579

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

12/2/13
TN 38177
617688

Regions
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

12/2/13
AL 35670
618256

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/26/13
NJ 07834
613052

Regions
Closed with explanation (Not Timely)

Credit card
Late fee

11/25/13
MD 20613
610388

Regions
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Taking out the loan or lease

11/25/13
FL 33139
611597

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

11/25/13
FL 34677
611767

Regions
Closed with explanation (Timely, Disputed)

Consumer loan (Personal line of credit)
Shopping for a line of credit

11/25/13
AL 35242
611785

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

11/24/13
LA 70460
609694

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

11/22/13
AR 72210
608971

Regions
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

11/22/13
NC 27518
609183

Regions
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

11/22/13
AL 35217
609884

Regions
Closed with monetary relief (Not Timely)

Credit card
Late fee

11/21/13
TX 75901
607734

Regions
Closed with explanation (Not Timely)

Credit card
Late fee

11/21/13
AL 35757
607852

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

11/20/13
AL 35741
605384

Regions
Closed with explanation (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

11/20/13
GA 30106
606483

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

11/19/13
FL 32804
603849

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

11/19/13
FL 33981
604018

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

11/19/13
TN 38111
604670

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

11/18/13
TN 37128
601146

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

11/18/13
FL 32765
602061

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

11/18/13
TX 77354
602583

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/15/13
IL 62563
599809

Regions
Closed (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

11/14/13
FL 32179
599166

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

11/14/13
TX 77018
599297

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

11/14/13
MS 39182
599446

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

11/13/13
FL 33150
595122

Regions
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Disclosure verification of debt (Not given enough info to verify debt)

11/13/13
AR 72034
596152

Regions
Closed (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/13/13
AL 35212
596697

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

11/12/13
AR 71968
593684

Regions
Closed with monetary relief (Not Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

11/12/13
FL 33324
594669

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

11/11/13
GA 30087
592909

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

11/10/13
IN 47630
592842

Regions
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

11/8/13
FL 33412
590936

Regions
Closed with explanation (Not Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

11/6/13
IN 47905
587575

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

11/6/13
LA 70458
588275

Regions
Closed (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

11/5/13
GA 30046
587053

Regions
Closed with non-monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

11/1/13
GA 30705
581126

Regions
Closed (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

11/1/13
TN 38174
582102

Regions
Closed (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

11/1/13
AL 36542
582283

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

10/31/13
TX 76006
579672

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

10/30/13

577233

Regions
Closed (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

10/30/13
KY 42001
577239

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/30/13
LA 70087
577256

Regions
Closed with monetary relief (Not Timely)

Credit card
Closing/Cancelling account

10/28/13
TN 38125
573751

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/25/13
GA 30507
571418

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/25/13
AL 36330
572193

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/24/13
GA 30088
569470

Regions
Closed (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

10/24/13
AL 35020
570325

Regions
Closed with explanation (Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

10/23/13
TN 37311
568250

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/23/13
TN 38125
568387

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/22/13
FL 33168
566243

Regions
Closed (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

10/21/13
AR 72204
564919

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/21/13
SC 29801
565060

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

10/21/13
MS 38637
565114

Regions
Closed (Not Timely)

Mortgage (Second mortgage)
Loan servicing, payments, escrow account

10/16/13
GA 30606
560074

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/16/13
FL 33134
560614

Regions
Closed with monetary relief (Not Timely)

Credit card
Other fee

10/15/13
AR 72204
559254

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/15/13
AR 72209
559803

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/15/13
CA 92626
559811

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

10/15/13
IL 61764
559814

Regions
Closed (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

10/11/13
AL 36206
557913

Regions
Closed (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

10/9/13
MS 39571
556030

Regions
Closed (Not Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

10/9/13
GA 30032
556127

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/8/13
TN 38103
554692

Regions
Closed (Not Timely)

Credit card
Credit determination

10/8/13
NE 68508
554759

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

10/8/13
TN 37343
554918

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/8/13
FL 32814
555505

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

10/7/13
MS 39206
554320

Regions
Closed (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

10/4/13
LA 70363
552969

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/4/13
FL 33411
553023

Regions
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

10/4/13
MI 63122
553034

Regions
Closed with explanation (Not Timely, Disputed)

Consumer loan (Vehicle loan)
Problems when you are unable to pay

10/3/13
AR 72401
552183

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/2/13
FL 33916
550786

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/2/13
FL 33332
550916

Regions
Closed (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

10/1/13
NJ 38002
549623

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/30/13
IL 62298
548954

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/27/13
OH 43612
545075

Regions
Closed (Not Timely)

Credit card
Billing disputes

9/27/13
MS 39047
546265

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/27/13
FL 32503
546279

Regions
Closed (Not Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

9/26/13
TX 77237
544856

Regions
Closed (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

9/25/13
FL 33028
542112

Regions
Closed with monetary relief (Not Timely)

Credit card
Billing statement

9/24/13
AL 35806
539628

Regions
Closed (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Making/receiving payments, sending money

9/23/13
LA 70563
538040

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/23/13
FL 34758
538064

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/22/13
AL 36608
537805

Regions
Closed (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/21/13
FL 32507
536982

Regions
Closed (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

9/20/13
FL 34608
536421

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

9/20/13
AL 36695
536548

Regions
Closed with monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

9/20/13
AR 72209
536856

Regions
Closed (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

9/20/13
FL 32333
536931

Regions
Closed (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

9/18/13
AL 36532
532079

Regions
Closed (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

9/18/13
FL 33511
532428

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/18/13
TN 37918
533042

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/17/13
LA 39320
531164

Regions
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

9/16/13
AL 35216
528517

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/16/13
CA 92675
529313

Regions
Closed with non-monetary relief (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

9/12/13
FL 33592
525179

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/12/13
FL 34120
525397

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

9/12/13
IA 52245
525728

Regions
Closed (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

9/12/13
FL 33330
526166

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/11/13
MS 39208
525013

Regions
Closed with non-monetary relief (Not Timely)

Credit card
Billing disputes

9/10/13
FL 33612
520995

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/10/13
SC 29210
521850

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/10/13
LA 70030
521872

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/10/13
FL 33511
521948

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/10/13
FL 32822
522067

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/10/13
TX 75007
522640

Regions
Closed with explanation (Not Timely)

Credit card
Payoff process

9/9/13
TN 38112
519967

Regions
Closed (Not Timely)

Credit card
Other fee

9/9/13
FL 33702
520371

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Using a debit or ATM card

9/6/13
FL 32824
517785

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/6/13
NC 28025
518479

Regions
Closed (Not Timely)

Credit card
Late fee

9/5/13
FL 32776
515387

Regions
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

9/5/13
FL 33014
516276

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/4/13
LA 70058
511727

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/4/13
FL 32312
514637

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/4/13
FL 32204
514673

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

9/3/13
FL 32448
512921

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/3/13
TN 38109
513500

Regions
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

8/30/13
IN 46227
511588

Regions
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/29/13
MS 38654
509682

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/28/13
FL 33974
505489

Regions
Closed with monetary relief (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

8/28/13
FL 32310
508127

Regions
Closed (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

8/27/13

505449

Regions
Closed (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

8/27/13
AL 35007
505573

Regions
Closed (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

8/26/13
FL 34481
504722

Regions
Closed (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

8/26/13
TN 37075
504895

Regions
Closed with monetary relief (Timely)

Credit card
Billing disputes

8/23/13
AL 35203
502350

Regions
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

8/23/13
LA 70812
502512

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/23/13
FL 32506
503476

Regions
Closed (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

8/23/13
FL 32465
503766

Regions
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/22/13
AL 35806
500068

Regions
Closed (Not Timely, Disputed)

Mortgage (Other mortgage)
Settlement process and costs

8/22/13
GA 30311
501093

Regions
Closed (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/21/13
FL 33711
499487

Regions
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/21/13
GA 30296
499633

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/21/13
GA 30058
499654

Regions
Closed (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/20/13
GA 31602
497083

Regions
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/20/13
IL 61611
497810

Regions
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/20/13
AL 35645
498141

Regions
Closed (Not Timely)

Credit card
APR or interest rate

8/19/13
TX 75062
495057

Regions
Closed (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

8/19/13
GA 31005
495096

Regions
Closed (Timely)

Mortgage (Home equity loan or line of credit)
Credit decision / Underwriting

8/19/13
FL 33069
495323

Regions
Closed (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/18/13
GA 30830
494658

Regions
Closed (Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/16/13
FL 32430
493699

Regions
Closed (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

8/16/13
TN 37909
494237

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

8/15/13
CO 80202
490941

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/14/13
CA 91710
489551

Regions
Closed (Timely)

Credit card
Late fee

8/13/13
TN 38117
489475

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/12/13
IN 46202
487555

Regions
Closed (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

8/12/13
GA 30114
488615

Regions
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/9/13
GA 30318
485180

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/8/13
TX 77042
483840

Regions
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/7/13
TN 38122
482934

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

8/7/13
TN 38549
483026

Regions
Closed (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

8/6/13
FL 32440
481815

Regions
Closed with monetary relief (Timely)

Credit card
Other fee

8/6/13
MS 39212
482413

Regions
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/5/13
FL 33955
473225

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

8/5/13
FL 33915
473948

Regions
Closed (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

8/1/13
IL 62959
472010

Regions
Closed (Not Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/1/13
AL 35976
473240

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/1/13
AL 35209
473245

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/31/13

471182

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

7/31/13
TN 38134
471598

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/27/13
AL 35244
474938

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

7/26/13
FL 33415
467898

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

7/26/13
MA 02738
468142

Regions
Closed with monetary relief (Not Timely)

Credit card
APR or interest rate

7/25/13
MS 39705
466668

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/25/13
TN 37042
466935

Regions
Closed (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/24/13
FL 32060
465052

Regions
Closed (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/24/13
TN 37885
465199

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/24/13
OH 45648
466053

Regions
Closed (Not Timely)

Credit card
Billing disputes

7/24/13
MO 63040
479710

Regions
Closed with explanation (Not Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

7/23/13
FL 33142
464031

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/23/13
FL 32211
464539

Regions
Closed (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/23/13
IL 61606
464856

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/22/13
TN 37343
462556

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/22/13
FL 33903
462949

Regions
Closed with non-monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

7/22/13
FL 34120
463198

Regions
Closed (Not Timely)

Credit card
Customer service / Customer relations

7/22/13
AL 35204
463520

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/21/13
TX 76804
480066

Regions
Closed (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

7/19/13
GA 30904
461782

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

7/19/13
GA 30066
461806

Regions
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/19/13
MS 39154
461962

Regions
Closed with explanation (Not Timely)

Consumer loan (Installment loan)
Problems when you are unable to pay

7/19/13
GA 30189
462536

Regions
Closed (Not Timely)

Credit card
Billing disputes

7/19/13
GA 30022
462561

Regions
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/18/13
AL 35226
461382

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

7/18/13
IL 61402
461687

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

7/17/13
FL 32259
459706

Regions
Closed (Not Timely)

Bank account or service (Cashing a check without an account)
Account opening, closing, or management

7/17/13
FL 32746
460205

Regions
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

7/16/13
FL 34758
458871

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/15/13
TN 37076
457281

Regions
Closed (Timely)

Credit card
Sale of account

7/15/13
FL 33134
457520

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/12/13
IL 62901
456123

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

7/12/13
FL 33604
456307

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/12/13
MS 38930
456600

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/12/13
GA 30337
456752

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/11/13
TN 38017
455734

Regions
Closed (Not Timely)

Consumer loan (Vehicle loan)
Taking out the loan or lease

7/11/13
FL 32250
475077

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/10/13
FL 34231
453604

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/9/13
FL 33136
452178

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

7/9/13
LA 71107
452892

Regions
Closed (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

7/9/13
AL 36265
454506

Regions
Closed with non-monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/8/13
GA 30189
451316

Regions
Closed with monetary relief (Timely, Disputed)

Credit card
Other

7/8/13
TN 37865
451405

Regions
Closed (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/5/13
AL 35739
450286

Regions
Closed (Not Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

7/3/13
TN 37217
448843

Regions
Closed (Timely)

Credit reporting
Incorrect information on credit report (Public record)

7/1/13
TN 37363
446770

Regions
Closed (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

7/1/13
AL 35228
446777

Regions
Closed with explanation (Timely, Disputed)

Credit card
Convenience checks

7/1/13
AL 36401
446779

Regions
Closed (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

7/1/13
GA 30116
447155

Regions
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/28/13
FL 32708
446175

Regions
Closed with non-monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/27/13
TN 37912
444527

Regions
Closed with monetary relief (Not Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/27/13
TN 37938
445410

Regions
Closed (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/27/13
AL 35967
445423

Regions
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/27/13
GA 30631
445451

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/27/13
FL 33436
445462

Regions
Closed (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/26/13
GA 30134
442493

Regions
Closed (Timely, Disputed)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/26/13
TN 37208
442918

Regions
Closed (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/25/13
TN 37840
441851

Regions
Closed (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/25/13
FL 33803
441962

Regions
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/25/13
FL 32814
442138

Regions
Closed (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/24/13
TN 37040
440626

Regions
Closed (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/22/13
GA 30815
440167

Regions
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/21/13
FL 34613
439657

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/20/13

436957

Regions
Closed (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/20/13
FL 32819
438401

Regions
Closed (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/20/13
FL 32439
439043

Regions
Closed with monetary relief (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/20/13
FL 33062
439119

Regions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/19/13
TN 38116
437385

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1,708 Complaints Found
Showing Results 1 - 1,000
Page:   1  2


About the CFPB's Consumer Complaint Database
Each week, the recently created Consumer Financial Protection Bureau receives thousands of new complaints about financial products and services. Complaints help them understand the financial marketplace and protect consumers. You can visit their original copy of their Consumer Complaint Database here:
http://www.consumerfinance.gov/complaintdatabase/


ProductThe type of product the consumer identified in the complaint.
Sub-productThe type of sub-product the consumer identified in the complaint.
IssueThe issue the consumer identified in the complaint.
Sub-issueThe sub-issue the consumer identified in the complaint.
CompanyThe complaint is about this company.
Date receivedThe date the CFPB received the complaint.
Company responseThis is how the company responded.
Timely response?Whether the company gave a timely response.
Consumer disputeWhether the consumer disputed the response.

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
1,708 Regions


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Another Cool Tool:
33,743 SBA Loans for a total of $12.7 Billion to 578 Franchises with an average failure rate of 21.56%...

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WINGS-N-THINGS
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TILDEN FOR BRAKES
92.86%$3 Million


NOBLE ROMAN PIZZA
86.36%$7 Million


JUST-A-BUCK
81.82%$2 Million


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81.25%$2 Million


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80.85%$9 Million


BEAR ROCK CAFE
80.00%$4 Million


COUNTRY CLUTTER
80.00%$2 Million


BLOCKBUSTER VIDEO
78.57%$9 Million


SUPER SUPPERS
76.92%$1 Million


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