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Scammers hit with $19M penalty over bogus loan modifications

Scammers hit with $19M penalty over bogus loan modifications
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North carolinaUnited statesMichael nabatiFernando aenlle rochaClothilde hewlettSamuel levineArmando solis barronRogers dyerMichael grinnellLos angelesDominic ahigaMostcap enterprisesBureau of consumer protectionCalifornia department of financial protectionLa better business bureauWashington state department of financial institutions

Representative Young Kim (CA-40) demands answers on events leading to collapse of Silicon Valley Bank

What were the San Francisco Fed and the California Department of Financial Protection and Innovation doing prior to SVB's collapse?

United statesSan franciscoMary dalyClothilde hewlettMichael barrAndy barrYoung kimFinancial services committeeFinancial services subcommittee on oversightSilicon valley bankMonetary policyCalifornia department of financial protectionFederal reserve bankFinancial services subcommitteeInvestigations chairman bill huizengaFinancial institutions

DFPI moves to revoke BlockFi s CA Financing Law license

The Department of Financial Protection and Innovation announced that Commissioner Clothilde V. Hewlett has moved to revoke BlockFi Lending

United statesClothildev hewlettDepartment of financial protectionBlockfi lendingFinancial protectionCommissioner clothildeCalifornia financing lawNew jersey basedBlockfi walletNew jerseyCalifornia consumer financial protection law

DFPI suspends BlockFi s financing license pending investigation

The Department of Financial Protection and Innovation announced that Commissioner Clothilde V. Hewlett issued an Order suspending BlockFi’s

United statesClothildev hewlettDepartment of financial protectionFinancial protectionCommissioner clothildeCalifornia financing lawBlockfi walletCalifornia consumer financial protection law

Next California Debt Collection Advisory Committee Meeting to Be Held This Week

The Oct. 27 meeting will be open to the public and led by Senior Deputy Commissioner Suzanne Martindale and Deputy Commissioner Melinda Lee. Commissioner Clothilde V. Hewlett will be in attendance, along with ACA members on the committee.

United statesClothildev hewlettTamar yudenfreundScott hymanCindy yaklinElizabeth gonzalezPrasad krishnamurthySuzanne martindaleMelinda leeOhad sametMark naimanStates recovery systems incEncore capital groupPublic law centerResolutions corpDebt collection advisory committee