EX-24 2 attachment1.htm EX-24 DOCUMENT
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 Michael R.
Dunn, Donald
E. Thomas, Brian J. Fisher, and Catherine R. Atwood, 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 11th day of May,
2015.


                                        /s/ Steven J. Freiberg

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                                        Steven J. Freiberg