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

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

    Qualifying Deposits do not include: (i) transfers between an account holder’s Checking account, Savings account, and/or Vaults; (ii) interest payments; (iii) bonuses issued by SoFi Bank or its ...

  5. 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 ...

  6. Is Ally Bank Safe to Use? - AOL

    www.aol.com/news/ally-bank-safe-140030267.html

    Online banks offer some of the best interest rates in the industry. They also tend to raise a few eyebrows. In most cases, they’re just like any other bank only without physical branch locations.

  7. 4 Best Banks for People on Their Phones - AOL

    www.aol.com/finance/4-best-banks-people-phones...

    The Ally Bank checking account comes with an early payday, with the opportunity to have your direct deposit from your employer arrive two days earlier. You also don’t have to worry about monthly ...

  8. Banking in the United States - Wikipedia

    en.wikipedia.org/wiki/Banking_in_the_United_States

    An advantage of holding a National Bank Act charter is that a national bank is not subject to state usury laws intended to prevent predatory lending. [16] However, see also Cuomo v. Clearing House Association, L. L. C. , stating that federal banking regulations do not preempt the ability of states to enforce their own fair-lending laws.) [ 17 ...

  9. Ally Bank Review September 2024: CD rates, checking ... - AOL

    www.aol.com/news/ally-bank-review-2022-high...

    Ally is an online-only bank that offers all of the amenities and services of a big, brick-and-mortar bank. Ally Bank Review September 2024: CD rates, checking, savings, and more Skip to main content