Regulatory Alerts2026-04-17
Added · Updated
Final Order Imposing Administrative Fine on Home Loan Enterprise, Inc. and Thysy Michael Trinh
The Florida Office of Financial Regulation issued a Final Order against Home Loan Enterprise, Inc. and Thysy Michael Trinh for failing to timely file required financial audit reports. Because the Respondents waived their right to an administrative hearing by not responding to the initial Complaint, the Office adopted the alleged facts as findings. The Order mandates that the Respondents pay a $2,625.00 administrative fine within thirty days of the order date.
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