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  2. Ally Financial - Wikipedia

    en.wikipedia.org/wiki/Ally_Financial

    Ally Financial Inc. (known as GMAC until 2010) is a bank holding company incorporated in Delaware and headquartered at Ally Detroit Center in Detroit, Michigan.The company provides financial services including car finance, online banking via a direct bank, corporate lending, vehicle insurance, mortgage loans, and other related financing services such as installment sale and lease agreements.

  3. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The term "affiliate" is broadly defined and includes parent companies, companies that share a parent company with the bank, companies that are under other types of common control with the bank (e.g. by a trust), companies with interlocking directors (a majority of directors, trustees, etc. are the same as a majority of the bank's), subsidiaries ...

  4. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  5. Don't Know Who Regulates Your Bank? (You Should) - AOL

    www.aol.com/dont-know-regulates-bank-135700760.html

    The OCC, which regulates national banks and savings associations, has a “Who Regulates My Bank?” website. If you don’t get the answer you are seeking there, you can call the OCC Customer ...

  6. Ally Bank’s rebrand was a chance to build a new corporate ...

    www.aol.com/finance/ally-bank-rebrand-chance...

    Ally Bank, one of the largest banks by assets in the United States, is also one of the first (the first, according to the bank) to operate a purely digital banking network in the country.The ...

  7. Better Warren Buffett Stock: Ally Financial vs. Bank of America

    www.aol.com/better-warren-buffett-stock-ally...

    Ally is a smaller bank, but Berkshire owns 9.5% of it, an investment worth just over $1 billion. Start Your Mornings Smarter! Wake up with Breakfast news in your inbox every market day.

  8. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Bank of Botswana ; Non-Bank Financial Institutions Regulatory Authority (NBFIRA) Brazil: Central Bank of Brazil ; Securities Commission (CVM) ; Superintendency of Private Insurance (SUSEP) and Agência Nacional de Saúde Suplementar (ANS) British Virgin Islands: British Virgin Islands Financial Services Commission (BVIFSC) Brunei

  9. Bank holding company - Wikipedia

    en.wikipedia.org/wiki/Bank_holding_company

    A bank holding company is a company that controls one or more banks, but does not necessarily engage in banking itself. [1] The compound bancorp ( banc / bank + corp[oration] ) or bancorporation is often used to refer to such companies as well, particularly in the United States.