Regions Bank
On September 28, 2022, the Bureau issued an order, with no expiration date, against Regions Bank, a bank headquartered in Birmingham, Alabama with consolidated assets over $163 billion.
On July 21, 2025, pursuant to its authority under 12 U.S.C. § 5563(b)(3), the Bureau terminated the order and waived any alleged non-compliance therewith. Regions fulfilled certain obligations under the order, including, among other things, paying a civil money penalty of $50,000,000 to the Bureau and issuing payments to consumers under the redress plan required in Section VIII of the order.
Related documents
Order Terminating the Consent Order
Press release
CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees