Reference Source

Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania

For Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania, action is Civil Money Penalty, $207,000,000; effective date is 2012-02-10; board document is /newsevents/pressreleases/enforcement20120213a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania verified
Action
Civil Money Penalty, $207,000,000 verified
Effective date
2012-02-10 verified
Board document
/newsevents/pressreleases/enforcement20120213a.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2012-02-10,,,,"Ally Financial Inc., Detroit, Michigan;Residential Capital, LLC, Minneapolis, Minnesota; and GMAC Mortgage, LLC, Fort Washington, Pennsylvania","Civil Money Penalty, $207,000,000",/newsevents/pressreleases/enforcement20120213a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.