Regulatory Alerts2026-07-14
Added · Updated
Final Order Denying Loan Originator License Application
The Office of Financial Regulation denies Damaso Paul Diaz's application for a loan originator license in Florida due to his failure to respond to a Notice of Intent to Deny within the required 21-day period, thereby waiving his right to an administrative hearing. The denial is based on uncontested findings that Diaz was convicted of felony endangerment and felony DUI in Arizona, creating a combined 12-year disqualifying period under state rules, and that he made a material omission by failing to disclose the felony endangerment charge on his application.
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