Rule: 69V-40.0312 Prev   Up   Next

Rule Title: Application Procedure for Loan Originator License
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: Finance
Chapter: MORTGAGE BROKERAGE

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

VIEW_RULE Effective Date: 10/10/2024
History Notes: Rulemaking Authority 494.0011(2), 494.00312, 494.00313 FS. Law Implemented 494.0011(2), 494.00312, 494.00313 FS. History–New 10-1-10, Amended 11-9-15, 11-24-16, 9-25-18, 1-18-21, 10-10-24.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-40.0312
Application Procedure for Loan Originator License 28789811 Effective:
10/10/2024
View Text Proposed
69V-40.002
......
The purpose and effect is to amend existing rules to incorporate amended federal forms; incorporate amended Form OFR-MIL-001; remove the duplicative incorporation of Form OFR-MIL-001; incorporate new form OFR-494-15; conform .... 28524322 7/9/2024
Vol. 50/133
View Text Development
69V-40.002
......
The purpose and effect is to amend existing rules to incorporate amended federal forms MU1, MU2, MU3, MU4, and MCR-01, which have been revised since last incorporated by reference in the rule. Additionally, the amendments .... 28456616 6/25/2024
Vol. 50/124
View Text Final
69V-40.0312
Application Procedure for Loan Originator License 24061934 Effective:
01/18/2021
View Text Proposed
69V-40.0312
......
The purpose and effect of the amended rules is to provide an additional 45 days for submission of additional application information and to provide for the disposition of incomplete applications. 23675874 10/1/2020
Vol. 46/192
View Text Development
69V-40.0312
......
The purpose and effect of the amended rules is to provide an additional 45 days for submission of additional application information and to provide for the disposition of incomplete applications. 23667241 9/24/2020
Vol. 46/187
View Text Final
69V-40.0312
Application Procedure for Loan Originator License 20879946 Effective:
09/25/2018
View Text Correction
69V-40.002
......
Adoption of Forms, Application Procedure for Loan Originator License, Loan Originator License Renewal and Reactivation 20655391 7/25/2018
Vol. 44/144
View Text Proposed
69V-40.002
......
The Office of Financial Regulation proposes to amend existing rules to conform to and implement Chapter No. 2018-7, Laws of Florida (Military Fee Waiver), which was signed into law on March 14, 2018. The legislation requires .... 20550534 6/19/2018
Vol. 44/119
View Text Development
69V-40.002
......
The purpose and effect is to amend existing rules to adopt a form relating to military fee waiver procedures for military personnel, veterans, and spouses seeking a loan originator license or renewal of a loan originator .... 20454989 5/24/2018
Vol. 44/102
View Text Final
69V-40.0312
Application Procedure for Loan Originator License 18248821 Effective:
11/24/2016
View Text Correction
69V-40.0312
......
Application Procedure for Loan Originator License, Loan Originator License Renewal and Reactivation 17930952 9/23/2016
Vol. 42/186
View Text Proposed
69V-40.0312
......
These proposed amendments will streamline the process for an individual who desires to be licensed as a loan originator in the State of Florida. 17851994 8/8/2016
Vol. 42/153
View Text Development
69V-40.0312
......
The purpose and effect of the amended rules are to align the rules with the Nationwide Multistate Licensing System & Registry's testing, pre-license education, and continuing education requirements. 17657606 6/17/2016
Vol. 42/118
View Text Final
69V-40.0312
Application Procedure for Loan Originator License 16687509 Effective:
11/09/2015
View Text Proposed
69V-40.00112
......
The purpose of the rule amendments is to update form titles, readopt certain NMLS forms, update Florida Department of Law Enforcement’s Livescan website link, correct grammatical errors, update fee payment amounts for licensure .... 16280885 7/29/2015
Vol. 41/146
View Text Development
69V-40.00111
......
The purpose and effect of the amended rules are to define common terms used throughout Chapter 494, FS, and Rule Chapter 69V-40, F.A.C., update form titles, update Florida Department of Law Enforcement’s website link, correct .... 16272349 7/28/2015
Vol. 41/145
View Text Final
69V-40.0312
Application Procedure for Loan Originator License 9157011 Effective:
10/01/2010
View Text Change
69V-40.001
......
Definitions, Effect of Law Enforcement Records on Applications for Loan Originator, Mortgage Broker, and Mortgage Lender Licensure., Adoption of Forms, Demonstrating Character, General Fitness, and Financial .... 8979404 8/13/2010
Vol. 36/32
View Text Public Hearing
69V-40.001
......
This is the Final Public Hearing on the adoption of proposed amendments to Rule Chapter 69V-40, F.A.C., published on June 18, 2010, in Vol. ....
  August 26, 2010, 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
8984157 8/13/2010
Vol. 36/32
View Text Correction
69V-40.001
......
Definitions, Effect of Law Enforcement Records on Applications for Loan Originator, Mortgage Broker, and Mortgage Lender Licensure., Adoption of Forms, Electronic Filing of Forms and Fees, Fees and Commissions, .... 8852625 7/9/2010
Vol. 36/27
View Text Proposed
69V-40.001
......
In 2009, the Florida Legislature passed Senate Bill 2226 to bring Florida law into compliance with the federal S.A.F.E. Mortgage Licensing Act of 2008, Title V of P.L. 110-289. (See Chapter 2009-241, Laws of Florida.) In .... 8745149 6/18/2010
Vol. 36/24