Regulatory Alerts2026-07-22
Added · Updated
Final Order - Loan Originator
The Office of Financial Regulation denies Hamza Mohammed Shaukat's renewal application for a loan originator license. The denial is based on Shaukat's failure to respond to a Notice of Intent to Deny within the required 21-day period, resulting in a waiver of his right to an administrative hearing. The underlying grounds for denial involve a Class D misdemeanor conviction for larceny, which constitutes a crime involving dishonesty and triggers a five-year disqualification period under Florida Administrative Code Rule 69V-40.00112.
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