Offer Details
Written by: RJ
Requirements
- Open a new checking account
- Complete two direct deposits of $500 each
- Keep account open 60 days
- Bonus mailed as Visa gift card 4-6 weeks after completion
Eligibility
- Nationwide
- Regent Bank employees are ineligible to participate in this offer
Fees
- Simple and Rewards checking are fee free
Account Closure
- Keep account open 60 days
Chex
- Yes, not sensitive
Valid through: No end date listed
Get your own referral link here
Thoughts
Classic refers live program. I was instantly approved.
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Editorial Note:
Opinions expressed here are the author’s alone, not those of any bank, credit card issuer, airlines or hotel chain, vendors or companies, and have not been reviewed, approved, or otherwise endorsed by any of these entities.
7/15 Opened and funded account
Set up direct deposit
7/31 got a check in the mail with initial deposit and letter saying my account was closed
Opened Accout using referral link
Funded Acct for $25
Acct showed as Restricted in Regent back office
S/W Regent Fraud Verification Team and was asked to send in front/back of DL
Sent in DL via email and Regent back office
Called over several days for status update with no uT
Today I s/w Regent Fraud Verification Team and was advised my acct would be closed and a Cashier Check for $25 would be mailed. I did not ask for the reason nor was I given one.
My overall experience with Regent Bank reps was startling bad.
The Regent Fraud Verification Team rep I s/w twice was startling bad.
Rejected, the reason is on the way. I would assume Chex except this says they aren’t chex sensitive.
Actually, no reason given. “Thank you for applying for a Simple Checking account with Regent Bank. Unfortunately, we are unable to open your account at this time. If you have any questions, please contact us at 877-488-4790.”
“ We’re reviewing your account application, which should take 2-3 business days. We’ll email you when our review is complete. Thank you for choosing Regent Bank.
Return to Regent Bank”
We’re sorry
Thank you for your interest, but we are unable to approve you for the following account: Simple Checking. Please be on the lookout for an email from us with more information about why we were unable to approve your account.