Konrad Alt

Part of Green Dot Corp., Green Dot Bank is a state chartered commercial bank. The company is based in Provo, UT. The company was founded by Robert Simon. Gregory M. Quarles has been the CEO of the company since 2020.

Merlon Intelligence, Inc. develops software platform that can reduces compliance costs. The company was founded by Bradford Cross in 2016 and is headquartered in San Francisco, CA.

Promontory Financial Group LLC provides strategy, risk management, and regulatory compliance consulting services. It specializes in asset-liability management and liquidity planning, capital planning and analysis, consumer protection, credit services, due diligence, examination and enforcement, financial benchmarks, governance and controls, and securities and derivatives. The company was founded by Eugene A. Ludwig in 2001 and is headquartered in Washington, DC.

Golden West Financial Corp. operates as a holding company for retail banks. The firm through its subsidiary provides banking and loan services. The company was incorporated in 1959 and is headquartered in Oakland, California.

Office of the Comptroller of the Currency regulates and supervises all nationally chartered commercial banks in the United States. It covers bank management, bank operations, and international banking. The company is headquartered in Washington, DC.

Washington Mutual Card Services provides credit card and deposit products to middle market consumers. The company is headquartered in San Francisco, CA.