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Finance / Financial regulation / Business ethics / Know your customer / Money laundering / Corporate governance / Insider trading / Regions Financial Corporation / Bank Secrecy Act / Business / Applied ethics / Economics


Code of Business Conduct and Ethics (Rev. 7/14)
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Document Date: 2014-09-10 16:42:29


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City

Birmingham / /

Company

VIOLATIONS Associates / Regions Bank / York Stock Exchange / Your Responsibilities / Regions Financial Corporation / Code / REPORT IT! HOTLINE Associates / Regulatory Authority Inc. / DISCRIMINATION IN BANKING / /

Country

United States / /

Facility

Grayson Hall / /

IndustryTerm

network communications / financial products / risk management / state insurance departments / energy / voice mail systems / indirect subsidiaries / bank products / banking / insurance activities / /

Organization

OR PRO / Nominating and Corporate Governance Committee / Governance Committee / Executive Council / Legal Department / Alabama State Banking Department / Operating Committee / US Federal Reserve / Post Office / office of the General / Securities and Exchange Commission / Consumer Financial Protection Bureau / /

Person

Compliance / /

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Position

Representative / Corporate Associate Relations Manager / Counsel / manager / Chairman / President and Chief Executive Officer / chief executive officer / THE CODE Ethics Program Manager / manager / Human Resources / General Counsel / Manager All associates and directors / supervisor / director / Ethics Program Manager / Chief Executive Officer / Chief Financial Officer / and Principal Accounting Officer and Controller / Representative / Corporate Associate Relations Manager / director / Senior Financial Officer / senior business manager / /

ProvinceOrState

Alabama / /

Technology

http / /

URL

http /

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