Regulatory Alerts2026-05-22
Added · Updated
Final Order Denying Loan Originator License Application
The Florida Office of Financial Regulation issued a Final Order denying Damian Victor Castellanos's application for a Loan Originator license. The denial was based on Castellanos's guilty pleas to two felony drug distribution crimes, which constitute Class B offenses involving moral turpitude under Florida Statutes. Because Castellanos failed to request an administrative hearing within the required 21-day period, he waived his right to contest the allegations, resulting in the automatic entry of the denial order.
Topics
Share