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REGIONS FINANCIAL CORPORATION has unethical business policies. BadRegions.com was designed
to expose the unethical policies of Regions Bank. We provide a forum for people to post their fraud
stories, complaints, lawsuits and other dissatisfactions.
Click here for Regions official website.
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THE FEDERAL BUREAU OF INVESTIGATION - PROGRESS REPORT
The Federal Bureau of Investigation Commission Website
The Federal Bureau of Investigation Crime Tip Form
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The Financial Crimes Section of the Federal Bureau of Investigation is to oversee the investigation of financial fraud
and to facilitate the forfeiture of assets from those engaging in federal crimes. The FCS is divided into four units:
- Economic Crimes Unit
- Health Care Fraud Unit
- Financial Institution Fraud Unit
- Asset Forfeiture/Money Laundering Unit
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| What is the Federal Bureau of Investigation doing about Fraud information on Regions? |
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On August 9th, 2007, BadRegions.com submitted a formal complaint to the Federal Bureau of Investigation.
The complaint contained specific information about Regions fraudulent activities
and questionable business practices. The table below will be used to track the progress of the FBI's Financial Crimes Section.
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| Timeline |
Action Taken by the Federal Bureau of Investigation |
| Aug. 2007 |
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| Sep. 2007 |
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| Oct. 2007 |
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| Nov. 2007 |
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| Dec. 2007 |
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