Regulatory Alerts2026-05-06
Added · Updated
Final Order — Mortgage Broker
The Florida Office of Financial Regulation issued a Final Order against Mortgage Mavens LLC and Diaky Diaz for failing to timely submit mortgage call reports. The Respondents voluntarily surrendered their mortgage broker license and agreed to a two-year ban on reapplying for licensure or acting as a principal loan originator. This settlement resolves administrative proceedings regarding violations of Florida Statutes chapter 494 without further litigation.
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