Residential Capital, LLC

Regulator action

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
13 Apr 2011
Ended
12 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
10 Feb 2012
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $207,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
26 Jul 2013
Ended
12 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Amendment to 4/13/2011 Order to Cease and Desist
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents3

Federal Reserve Board releases an amendment to the enforcement action against GMAC Mortgage
2013-07-26
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130726a.htm
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing
2011-04-13
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110413a.htm
The Federal Reserve Board releases orders related to the previously announced monetary sanctions against five banking organizations
2012-02-13
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120213a.htm

Addresses1

Minneapolis, Minnesota

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