⚠ Active Regulatory Enforcement Order

REGIONS FINANCIAL CORPORATION is currently subject to active OCC or Federal Reserve enforcement actions. See full details →

LOW RISK

↑ +26% vs 2024 (overall)

MONEY TRANSFERS · CFPB COMPLAINT RATE

REGIONS FINANCIAL CORPORATION Money Transfers

CFPB complaint rate for REGIONS FINANCIAL CORPORATION's money transfers products, normalized per 1,000 estimated customers using FDIC deposit data.

0.06

per 1,000 customers

LOW RISK

-0.11

vs Money Transfers avg

70%

Worse than

758

Total complaints

100%

Timely response

How to switch to REGIONS FINANCIAL CORPORATION →

One of the lower complaint rates in this category

How REGIONS FINANCIAL CORPORATION compares — Money Transfers

SYNCHRONY FINANCIAL

2.03/1k

BARCLAYS BANK DELAWARE

2.02/1k

CAPITAL ONE FINANCIAL CORPORATION

0.55/1k

FIRST NATIONAL BANK OF OMAHA

0.34/1k

U.S. BANCORP

0.17/1k

REGIONS FINANCIAL CORPORATION

0.06/1k

About REGIONS FINANCIAL CORPORATION's money transfers complaints

REGIONS FINANCIAL CORPORATION has a normalized CFPB money transfers complaint rate of 0.06 per 1,000 customers, rated LOW RISK.

The money transfers category average is 0.16 per 1,000 customers. REGIONS FINANCIAL CORPORATION is 0.11 points below average. Read our methodology →

Other categories for REGIONS FINANCIAL CORPORATION

Credit Cards Mortgage Checking & Savings Personal Loans Student Loans Auto Loans Money Transfers Debt Collection

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