Violation Tracker Individual Record
Date:June 25, 2014
Offense Group:financial offenses
Primary Offense:banking violation
The Federal Reserve Board announced that Regions Bank, Birmingham, Alabama, would pay a $46 million penalty for misconduct related to the process followed by the bank in the first quarter of 2009 for identifying and reporting non-accrual loans.
Level of Government:federal
Action Type:agency action
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Alabama
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
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