What are grounds for denial of a mortgage originator?
If the applicant has: a) Committed any violation of Chapter 494 b) Has a pending felony, criminal prosecution or an administrative enforcement prosecution which involves fraud, dishonesty, breach of trust, money laundering or moral turpitude c) Has failed to demonstrate the character, general fitness and financial responsibility to command the confidence of the community and warrant a determination that the applicant will operate honestly, fairly and efficiently. (F.S.
