Regulatory Alerts2026-04-17
Added · Updated
Final Order — Mortgage Broker
The Florida Office of Financial Regulation issued a Final Order approving a Stipulation and Consent Agreement with Peter Chelsea Financial Services LLC and Peter An Phuong Nguyen. The Respondents admitted to receiving unearned fees in violation of RESPA and conducting unlicensed loan origination in Florida. As part of the settlement, the Respondents agreed to pay a $5,937.50 administrative fine and cease all violations of Chapter 494, Florida Statutes.
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