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Former customer spurs probe into Regions Financial's BSA/AML program

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Former customer spurs probe into Regions Financial's BSA/AML program

Federal prosecutors are investigating Regions Financial Corp.'s relationship with a former customer who may have been involved in criminal activity, the bank said in its Form 10-Q.

Regions said it is cooperating with the investigation, which is also inspecting its Bank Secrecy Act and anti-money laundering compliance program.