2026-05-14
Added · Updated
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.
Index: OFR 2026 - 253 STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION In Re: NEXUS FUNDING SOLUTIONS CORP, and VERONICA MORA, Case Number: 133115 Respondents. FINAL ORDER This cause came on for consideration and final agency action. Upon review of the record and being otherwise fully advised in the premises, the Office of Financial Regulation ("Office") hereby finds:
CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing Final Order has been furnished to Nexus Funding Solutions Corp, and Veronica Mora by electronic mail at veronica@nexusfundingsoJutions.com on this J5fd~ of May, 2026. l.NU< .. -..u,l Regulation 8050 e, FL 32314-8050 Email: Agency.Clerk@flofr.gov Tel: (850) 410-9889 2
STATE OF FLORIDA OFFICE OF FINANCIAL REGULATION In Re: NEXUS FUNDING SOLUTIONS CORP. and VEROl\TJ.CA MORA, Respondents. EXHIBIT A Case Number: 133115 STIPULATION AND CONSENT AGREEMENT The State of Florida, Office of Financial Regulation ("Office"), and NEXUS FUNDING SOLUTIONS CORP and VERONICA MORA ("Respondents"), in consideration of the mutual promises herein, recite, stipulate, and agree as follows:
a) Respondents failed to timely submjt mortgage call report for the first quarter of 2024, in violation of section 494.004(2), Florida Statutes. 4. Terms and Conditions. The parties agree that the issues raised can be expeditiously resolved without further litigation by the execution of this Stipulation and Consent Agreement. The parties acknowledge that they have read this Stipulation and Consent Agreement and fu11y understand the rights, obligations, terms, duties, and responsibilities with respect to its contents. Therefore, in compromise and settlement of the foregoing findings and in consideration of the Office's forbearance from further litigation, Respondents agree to the following terms and conditions: a. FUTURE COMPLIANCE. Respondents agree that they shall cease and desist from future violations of chapter 494, Florida Statutes, and the rules promulgated thereunder, and comply with all the provisions of chapter 494, Florida Statutes, and the rules promulgated pursuant thereto. b. ADMINISTRATIVE FINE. Respondents agree to pay the Office an administrative fine in the amount of One Thousand Seven Hundred Fifty Dollars ($1,750.00), to be paid at the tjme of the execution and delivery of this Stipulation and Consent Agreement This administrative fine shall be submitted in the form of a wire, cashier's check or money order made payable to "Office of Financial Regulation." Such payment shall reference Case Number 133115 and shall be sent to the attention of Agency Clerk - c/o Bianca Lherisson, Post Office Box 8050, Tallahassee, Florida 32314-8050. Respondents acknowledge and agree that in accordance with section 215.31, Florida Statutes, regarding the deposit of monies, (i) the tendered fine or settlement check may be deposited in advance of full execution or acceptance of the Stipulation and Consent Agreement; and (ii) such deposit shall not be construed as a final 2
acceptance of the Stipulation and Consent Agreement absent full execution thereof and entry of a Final Order adopting same. 5. Final Order. Respondents consent to the entry of a Final Order, which incorporates the tenns of this Stipulation and Consent Agreement. Respondents understand and agree that this Stipulation and Consent Agreement is subject to the final approval of the Office of Financial Regulation and the entry of the Final Order adopting such Agreement. In the event that the Final Order is not entered, this Stipulation and Consent Agreement shall be null and void. The Final Order incorporating this Stipulation and Consent Agreement constitutes final action by the Office for which the Office may seek enforcement pursuant to the provisions of chapters 494 and 120, Florida Statutes. 6. Waiver. By Respondents' consent to the entry of a Final Order with respect to this proceeding, Respondents waive: a) Any right to separately stated Findings of Fact and Conclusions of Law; b) Any right to receipt of a Notice of Rights pursuant to chapter 120, Florida Statutes; c) Any right to an administrative hearing or issuance of a Recommended Order pursuant to chapter 120, Florida Statutes; and d) Any right to contest in any administrative forum or judicial proceeding (including, but not limited to, an appeal pursuant to section 120.68, Florida Statutes) the validity of any term, condition, obligation, or duty expressly created in this Stipulation and Consent Agreement and the Final Order. 7. Releases. Upon full execution of this Stipulation and Consent Agreement, Respondents waive, release, and forever discharge the Office and its agents, representatives, and 3
employees from any and a11 causes of action, in law or in equity, which Respondents may have arising out of this matter. The Office accepts this release and waiver by Respondents on behalf of itself, its agents, representatives, and employees without acknowledging, and expressly denying, that any such right or cause of action may exist. 8. Failure to Comply. Respondents acknowledge, concur, and stipulate that Respondents' failure to comply with any of the terms, obJigations, and conditions of this Stipulation and Consent Agreement, and the Final Order adopting it, is a violation of the written agreement and the Final Order entered pursuant to chapters J 20 and 494, Florida Statutes. Such non~compliance may result in the issuance of an emergency cease and desist order. However, nothing herein shall be construed to limit Respondents, right to contest any finding or determination of non-compliance. 9. Attomev's Fees. Each party herein shaJI be solely responsible for its separate costs and attorney's fees incurred in the prosecution, defense, or negotiations in this matter up to and including the entry of the Fina1 Order adopting this Stipulation and Consent Agreement. 10. Severabilitv. The parties agree that if any provision of this Stipulation and Consent Agreement or the applica~ion thereof to any person or circumstance is held invalid, the Stipulation and Consent Agreement will be given effect without the invalid provision, and to this end, the provisions of this Stipulation and Consent Agreement are declared severable. 1 1. Counterparts. This Stipulation and Consent Agreement may be executed in any number of counterparts, and by the parties in separate counterparts, each of which will be deemed to be an original but all of which together will constitute but one Stipulation and Consent Agreement. Copies of this Stipulation and Consent Agreement transmitted by facsimile or electronic mail shall have the same validity as if bearing an original signature. 4
NEXUS FUNDING SOLUTIONS CORP: (Signature) Name: Veronica Mora State of ti Q( \d~ County of P,r¢~rd Date: ------- - - -- Title: President and Fifty-One (51 ) Percent Owner Veronica Mora, as President and Fifty-One (51) Percent Owner of Nexus Funding Solutions Corp, BEFORE ME by means of,i'physical presence or D online notarization, has sworn (or affirmed) that she has read and understands the foregoing agreement and voluntarily signed the same. SWORN TO AND SUBSCRIBED before me this ..23._ day of Ol)C\ \ , 2026. Notary Publk: State of Florida Shyann Stewart My CommlHlon HH 762079 Expires 1/29/2030 Nk~ Check the appropriate box: Personally known D / OR Produced Identification 'El] Type of identification produced [!' Driver's License D Passport D Other _ _ ____ _ {Do not include ID number) 6
~ VERONICA MORA: Date: _ Lf-#--1-- J ~-3-1-./-~ ._ (Signature) Name: Veronica Mora State of Har\d(). County of &Oo.\ClYd. Veronica Mora ; BEFORE ME by means o~hysical presence or D online notarization, has sworn (or affinned) that she has read and understands the foregoing agreement and voluntarily signed the same. SWORN TO AND SUBSCRIBED before me this .13_ day of ave\ \ • .LNotary Pubflc Stat• of ftoffl11 I Shyann Stewart I II My Commission HH 7t20l'I , Expires 1/29/2030 Check the appropriate box: Personally known D OR Produced Identification ~ Type of identification produced i Driver's License 0 Passport D Other _ _____ _ (Do not include ID number) OFFICE OF FINANCIAL REGULATION Date: 5/11/2026 • 2026. ----------- Gregory C. Oaks, Director Division of Consumer Finance 7