Regulatory Alerts2026-06-03
Added · Updated
Final Order — Mortgage Broker
The Florida Office of Financial Regulation issued a Final Order against TSI Financial Services, Inc. and Louis-Marie Vildor for violating chapter 494, Florida Statutes by failing to timely submit required Mortgage Call Reports. The agency adopted the Hearing Officer's Recommended Order, which found that the respondents committed serial violations by filing four quarterly reports late and one report significantly past the deadline. Consequently, the respondents are ordered to pay a $1,000 administrative fine within thirty days and to cease and desist from any further violations of mortgage broker regulations.
Topics
Share