Luther Burbank Corp vs Ally Financial Inc., risk disclosures compared

5topics both disclose

1only Luther Burbank Corp

10only Ally Financial Inc.

What both disclose

Topics appearing in filings from both companies, and how many filings each.

Topic	Luther Burbank Corp	Ally Financial Inc.
Internal Control	14	20
Business Continuity	5	9
Model Validation	3	8
Ransomware	1	2
Enforcement Action	1	1

Only Luther Burbank Corp

Topic	Filings
Third Party Risk	13

Only Ally Financial Inc.

Topic	Filings
Regulatory Reporting	31
Data Governance	8
Third Party Risk Management	3
Climate Related Disclosure	2
Privacy Compliance	2
AI Governance	1
Artificial Intelligence	1
Consent Order	1
Data Breach	1
Model Risk	1

What this compares

Which of the topics we track appear in each company's SEC filings, and how often. A topic appearing for one company and not the other means one wrote the phrase down and the other did not, in the filings we hold. It does not mean one faces a risk the other does not, and it is not a comparison of how well either manages anything.

Counts reflect the filings we have collected, which is a growing subset rather than a company's complete history.

Luther Burbank Corp · Ally Financial Inc. · All companies