Ally Financial Inc.

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

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

Supporting documents1

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

Detroit, Michigan

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