Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549
Re: Regional Management Corp. - Power of Attorney
Ladies and Gentlemen:
The undersigned does hereby nominate, constitute, and appoint Robert W. Beck,
Catherine R. Atwood, and Janet Lowder or either of them, the undersigned's
true and lawful attorney and agent to do any and all acts and things and execute
and file any and all instruments which said attorneys and agents, or any of
them, may deem necessary or advisable to enable the undersigned (in the
undersigned's individual capacity or in any other capacity) to comply with the
Securities Exchange Act of 1934 (the "34 Act") and the Securities Act of 1933
(the "33 Act") and any requirements of the Securities and Exchange Commission
(the "SEC") in respect thereof, in connection with the preparation, execution,
and/or filing of (i) any report or statement of beneficial ownership or changes
in beneficial ownership of securities of Regional Management Corp., a Delaware
corporation (the "Company"), that the undersigned (in the undersigned's
individual capacity or in any other capacity) may be required to file pursuant
to Section 16(a) of the 34 Act, including any report or statement on Form 3,
Form 4, or Form 5, or to any amendment thereto, (ii) any report or notice
required under Rule 144 of the 33 Act, including Form 144, or any amendment
thereto, and (iii) any and all other documents or instruments that may be
necessary or desirable in connection with or in furtherance of any of the
foregoing, including Form ID, or any amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required pursuant to Section
16(a) of the 34 Act or any rule or regulation of the SEC, such power and
authority to extend to any form or forms adopted by the SEC in lieu of or in
addition to any of the foregoing and to include full power and authority to sign
the undersigned's name in his or her individual capacity or otherwise, hereby
ratifying and confirming all that said attorneys and agents, or any of them,
shall do or cause to be done by virtue thereof.
This authorization shall supersede all prior authorizations to act for the
undersigned with respect to securities of the Company in such matters, which
prior authorizations are hereby revoked, and shall remain in effect until
revoked by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, I have hereunto set my hand this 19 day of January,
2022.
/s/ Philip V. Bancroft
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Philip V. Bancroft
Philip V Bancroft
Filed: 28 Jan 22, 4:24pm