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Residential Capital, LLC

Bank · Regulator action

Residential Capital, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Residential Capital, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Minneapolis, Minnesota, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2012-02-10	-

Documents
Document	Date
Federal Reserve Board releases an amendment to the enforcement action against GMAC Mortgage	2013-07-26
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing	2011-04-13

Data sources

US Federal Reserve Enforcement Actions4,665

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-8d2fca57740fd5297751701a87140a5b3f86a8da · us-fed-da53ff29efeaa3bf7dbc7a16d12c380baf5ecb92 · us-fed-9277199e623868cabcebfac66523b3bf94ad0ec6

For experts: raw data explorer

Factsheet Data sources

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