Regulatory Alerts2026-05-14
Added · Updated
Final Order — Mortgage Broker
The Florida Office of Financial Regulation issued a Final Order approving a Stipulation and Consent Agreement with mortgage broker Nexus Funding Solutions Corp and its president, Veronica Mora, to resolve a failure to timely submit the first quarter 2024 mortgage call report. The order mandates that the respondents immediately pay a $1,750 administrative fine, strictly comply with Chapter 494 of the Florida Statutes, and cease all future licensing violations. By adopting the agreement as binding Findings of Fact and Conclusions of Law, the order permanently waives the respondents' rights to a hearing or appeal and establishes that any subsequent non-compliance will trigger emergency cease and desist enforcement.
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