- Report: #761578
Report - Rebuttal - Arbitrate
Complaint Review: Regions Bank
Regions Bank1900 5th Ave N Birmingham, Alabama United States of America
Regions Bank Ilegal practices Birmingham, Alabama
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Is that not illegal for a bank to do this?
A consumer has a right to their funds especially when the account is at a 0 balance and there are no outstanding loans, credit cards, liens, etc...there is absolutely no reason for this bank to hold my money. I have contacted the governmental agency that governs and regulates their actions and filed a complaint.
As of today, this very moment, Regions Bank has over $1,000 of my money and has yet to release it to me nor communicate to me that they plan on sending it to me.
Again, I ask, isn't it illegal for a bank to hold a consumer's funds?
They're treading on very dangerous waters because I have asked in my complaint that they be investigated....and they will be.
I still don't have my money that was directly deposited into Regions Bank from 8/1/2011 and absolutely no correspondence as to where it is.
This report was posted on Ripoff Report on 08/05/2011 06:43 PM and is a permanent record located here: http://www.ripoffreport.com/r/Regions-Bank/Birmingham-Alabama-35203/Regions-Bank-Ilegal-practices-Birmingham-Alabama-761578. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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