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Case file

Money transfers & apps

Complaint 3649762 Regions Bank

Explained
Product
Money transfer, virtual currency, or money service · Refund anticipation check
From
Texas 78681
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. May 13, 2020Complaint received
  2. May 13, 2020Sent to Regions Bank
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Regions Bank complaints about confusing or missing disclosures

ReceivedAboutIssueStateAnswerOn time
Jul 23, 2026Money transfers & appsConfusing or missing disclosuresALMoney backYes
Feb 20, 2026Money transfers & appsConfusing or missing disclosuresTXExplainedYes
Nov 25, 2022Debt relief & credit repairConfusing or missing disclosuresMSExplainedYes
Jun 22, 2022Money transfers & appsConfusing or missing disclosuresFLExplainedYes
Mar 25, 2022Money transfers & appsConfusing or missing disclosuresGAExplainedYes
Sep 21, 2021Money transfers & appsConfusing or missing disclosuresGAFixedYes
Oct 16, 2020Money transfers & appsConfusing or missing disclosuresFLExplainedYes
Nov 27, 2019Money transfers & appsConfusing or missing disclosuresNCExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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