Regulatory Alerts2026-07-16
Added · Updated
Final Order — Mortgage Broker
The Office of Financial Regulation approves a Stipulation and Consent Agreement with Irex Sales Corporation and Gilbert Vargas, resolving violations of Florida Statutes chapter 494 and Administrative Code rule 69V-40.176(3) for failing to timely submit the 2024 Second Quarter Mortgage Call Report. The Respondents are required to pay an administrative fine of $1,000 and agree to cease and desist from future violations of the relevant statutes and rules. This order concludes the administrative matter and waives the Respondents' rights to further hearings or appeals regarding the findings.
Topics
Share