norm: regions financialUSLEI CW05CS5KW59QTC0DG824 · no CIKMax severity: Medium

Canonical registry

REGIONS FINANCIAL CORPORATION

ent_019e5f285d81e611978ff6e0f2128186

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: REGIONS FINANCIAL CORPORATION
Normalized: regions financial— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: CW05CS5KW59QTC0DG824
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

🐻California State AGas victim2012-01-23
Regions Financial Corporation reported a data security breach involving the loss of a USB flash drive containing personal information of individuals enrolled in its 401(k) plan. The incident involved Ernst & Young LLP, Regions' audit firm, which mailed a drive containing names, Social Security numbers, and dates of birth to another office. The drive was lost in transit, though the device was encrypted (with the password included in the package). Regions offered one year of free credit monitoring to affected individuals.