Regulatory Alerts2026-08-27
Added · Updated
Amended Final Order In Re Mortgage Plus Inc. and Louis Samuel Travieso
This Amended Final Order approves a Stipulation and Consent Agreement resolving administrative proceedings against Mortgage Plus Inc. and Louis Samuel Travieso for failing to timely submit mortgage call reports for the Second, Third, and Fourth Quarters of 2024 in violation of section 494.004(2), Florida Statutes. The respondents agree to dismiss their pending appeal in Case No. 2D2026-1993, cease and desist from future violations of chapter 494, Florida Statutes, and have paid an administrative fine of $4,375.00. Incorporating the agreement as Findings of Fact and Conclusions of Law, this order supersedes and replaces the Final Order dated July 14, 2026, constituting final agency action by the Office of Financial Regulation.
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