3895634, 69V-40.001 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 3895634

Notice of Development of Rulemaking

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Finance

Chapter:

MORTGAGE BROKERAGE

Overview

RULE:

69V-40.001	Definitions (Repealed)
69V-40.002	Adoption of Forms
69V-40.008	Fees and Commissions
69V-40.015	Payment of Guaranty Fund Claims (Repealed)
69V-40.020	Changes of Address (Repealed)
69V-40.021	Fictitious Name Registration (Repealed)
69V-40.022	Quarterly Report Filing Requirements (Repealed)
69V-40.027	Mortgage Broker Pre-licensing Education Requirement (Repealed)
69V-40.0271	Professional Continuing Education Requirements for Mortgage Brokers, Loan Originators, and Principal Representatives (Repealed)
69V-40.028	Permit for Mortgage Business School (Repealed)
69V-40.0281	Mortgage Business Schools Prohibited Practices and Advertising/Publicity (Repealed)
69V-40.029	Mortgage Business School Permit Renewal (Repealed)
69V-40.031	Application Procedure for Mortgage Broker License (Repealed)
69V-40.043	Mortgage Broker License Renewal and Reactivation (Repealed)
69V-40.051	Application Procedure for Mortgage Brokerage Business License (Repealed)
69V-40.053	Mortgage Brokerage Business License and Branch Office License Renewal and Reactivation (Repealed)
69V-40.058	Application Procedure for Mortgage Brokerage Business Branch Office License (Repealed)
69V-40.099	Amendments, Change of Name, Change of Entity and Change in Control or Ownership
69V-40.100	Application Procedure for Transfer in Ownership or Control of Saving Clause Mortgage Lender (Repealed)
69V-40.105	Branch Office License for Transfer in Ownership or Control of Saving Clause Mortgage Lender (Repealed)
69V-40.156	Third-party Fee Accounts
69V-40.160	Principal Brokers (Repealed)
69V-40.165	Branch Brokers (Repealed)
69V-40.170	Books and Records
69V-40.177	Mortgage Brokerage and Lending Transaction Journal (Repealed)
69V-40.200	Application Procedure for Mortgage Lender License (Repealed)
69V-40.205	Mortgage Lender License, Mortgage Lender License Pursuant to Saving Clause, and Branch Office License Renewal and Reactivation (Repealed)
69V-40.220	Application Procedure for Correspondent Mortgage Lender License (Repealed)
69V-40.225	Correspondent Mortgage Lender License and Branch Office License Renewal and Reactivation (Repealed)
69V-40.240	Application Procedure for Mortgage Lender or Correspondent Mortgage Lender Branch Office License (Repealed)
69V-40.242	Principal Representative (Repealed)
69V-40.265	Mortgage Brokerage and Lending Transaction Journal
69V-40.270	Financial Guaranty in Lieu of Uniform Single Audit
69V-40.285	Noninstitutional Investor Funds Account

PURPOSE:

Chapter 2006-213, Laws of Florida, contains amendments to chapter 494, Florida Statutes, relating to mortgage brokering and mortgage lending. The proposed rules implement and reflect the statutory changes, which pertain to the licensing and regulation of mortgage brokers, mortgage broker businesses, and mortgage lenders.

SUBJECT:

Mortgage Brokering and Mortgage Lending.

RULEMAKING AUTHORITY:

215.405, 494.0011, 494.0016, 494.0029, 494.0031, 494.0032, 494.0033, 494.0034, 494.0035, 494.0036, 494.0061, 494.0062, 494.0064, 494.0065, 494.0076 FS.

LAW:

120.595, 120.60, 120.695, 494.001, 494.0011, 494.0016, 494.0017, 494.0025, 494.0029, 494.00295, 494.0031, 494.0032, 494.0033, 494.0034, 494.0035, 494.0036, 494.0038, 494.0039, 494.00331, 494.00311, 494.004, 494.0041, 494.0042, 494.0043, 494.0061, 494.0062, 494.064, 494.065, 494.066, 494.0067, 494.0072 FS.

PRINT PUBLISH DATE:

3/16/2007 Vol. 33/11

RELATED STATUTES
AND LAWS:

215.405, 494.0011, 494.0016, 494.0029, 494.0031, 494.0032, 494.0033, 494.0034, 494.0035, 494.0036, 494.0061, 494.0062, 494.0064, 494.0065, 494.0076 FS., 120.595, 120.60, 120.695, 494.001, 494.0011, 494.0016, 494.0017, 494.0025, 494.0029, 494.00295, 494.0031, 494.0032, 494.0033, 494.0034, 494.0035, 494.0036, 494.0038, 494.0039, 494.00331, 494.00311, 494.004, 494.0041, 494.0042, 494.0043, 494.0061, 494.0062, 494.064, 494.065, 494.066, 494.0067, 494.0072 FS.

OVERSIGHT COMMITTEE:

Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)

RELATED COURT CASES:

Division of Administrative Hearings

FEDERAL eRULEMAKING
WEB PORTAL:

Regulations.gov

HOW TO LINK TO
THIS NOTICE:

http://flrules.org/gateway/ruleno.asp?id=69V-40.001&PDate=3/16/2007&Section=1

REFERENCE MATERIALS:

No reference(s).

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