Regulatory Alerts2026-06-05
Added · Updated
Final Order — Mortgage Lender
The Florida Office of Financial Regulation issued a Final Order against LD Capital Residential Mortgage, LLC and Maunick Niraj Sheth for failing to timely submit their 2024 financial audit report. Because the Respondents waived their right to an administrative hearing by not responding to the initial complaint, the Office adopted the alleged violations as conclusions of law. The Order mandates the payment of a $2,625.00 administrative fine within thirty days and imposes a one-day suspension of the mortgage lender license.
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