69V-40.002 : Adoption of Forms - Florida Administrative Rules, Law, Code, Register

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Rule Title: Adoption of Forms
Department:	DEPARTMENT OF FINANCIAL SERVICES	Add to MyFLRules Favorites
Division:	Finance
Chapter:	MORTGAGE BROKERAGE

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

	Effective Date:	10/10/2024
	History Notes:	Rulemaking Authority 494.0011(2), 494.0016(4), 494.00312, 494.00313, 494.00321(2), 494.00322(1), 494.00331(2), 494.0036, 494.00611(2), 494.00612(1), 494.0066(2) FS. Law Implemented 494.0016, 494.00312, 494.00313, 494.00321, 494.00322, 494.00331, 494.0036, 494.00611, 494.00612, 494.0066 FS. History–New 3-23-08, Amended 12-25-08, 10-1-10, 11-30-15, 9-25-18, 4-12-21, 10-10-24.
	References in this version:	Ref-12864 DECLARATION OF INTENT TO ENGAGE SOLELY IN LOAN PROCESSING Ref-17075 NMLS Company Form (Form MU1) Ref-17076 NMLS Individual Form (Form MU2) Ref-17077 NMLS Branch Form (Form MU3) Ref-17078 NMLS Individual Form (Form MU4) Ref-17079 Office of Financial Regulation Active Military Member/Veteran/Spouse Fee Waiver and Military Service Verification, Form OFR-MIL-001 Ref-17080 Bona Fide Nonprofit Organization Exemption Form, Form OFR-494-15

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 69V-40.002	Adoption of Forms	28789714	Effective: 10/10/2024
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
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
Final 69V-40.002	Adoption of Forms	24360403	Effective: 04/12/2021
Correction 69V-40.002	Adoption of Forms	24224021	2/18/2021 Vol. 47/33
Proposed 69V-40.002 ......	The purpose and effect of the amended rules is to allow for electronic submission of Form OFR-494-13, Declaration of Intent to Engage Solely in Loan Processing.	24116448	1/20/2021 Vol. 47/12
Development 69V-40.002 ......	The purpose and effect of the amended rules is to allow for electronic submission of Form OFR-494-13, Declaration of Intent to Engage Solely in Loan Processing.	24108882	1/19/2021 Vol. 47/11
Final 69V-40.002	Adoption of Forms	20879849	Effective: 09/25/2018
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
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
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
Final 69V-40.002	Adoption of Forms	16800611	Effective: 11/30/2015
Change 69V-40.002	Adoption of Forms	16435697	10/5/2015 Vol. 41/193
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
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
Final 69V-40.002	Adoption of Forms	9155459	Effective: 10/01/2010
Correction 69V-40.002	Adoption of Forms	9053706	8/27/2010 Vol. 36/34
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
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
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
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
Development 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. SB 2226 was signed into law on June 29, 2009. ....	8676570	5/21/2010 Vol. 36/20
Final 69V-40.002	Adoption of Forms	6536071	Effective: 12/25/2008
Public Hearing 69V-40.002 ......	This is the Final Public Hearing on the adoption of proposed rules 69V-40.002, 69V-40.031, 69V-.051, 69V-40.100, 69V-40.200, 69V-40.220, Florida .... November 20, 2008, 9:00 a.m. Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	6387758	11/7/2008 Vol. 34/45
Proposed 69V-40.002 ......	The rules are being amended to increase fingerprint processing fees from $42.25 to $43.25. The current fee of $42.25 represents $23 charged by the Florida Department of Law Enforcement for a state criminal history check ....	5949027	9/26/2008 Vol. 34/39
Development 69V-40.002	During the regular 2008 legislative session, the Florida Legislature passed HB 5049, which amended Section 494.0033, F.S., to reduce the mortgage broker license application fee from $200 to $195. This bill was signed into ....	6099183	9/5/2008 Vol. 34/36
Development 69V-40.002 ......	The rules are being amended to increase fingerprint processing fees from $42.25 to $43.25. The current fee of $42.25 represents $23 charged by the Florida Department of Law Enforcement for a state criminal history check ....	5807213	7/3/2008 Vol. 34/27
Final 69V-40.002	Adoption of Forms	5387882	Effective: 03/23/2008
Public Hearing 69V-40.001 ......	This is the Final Public Hearing on the adoption of proposed amendments to Rule Chapter 69V-40, Florida Administrative Code, published on October .... January 31, 2008, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	5055075	12/28/2007 Vol. 33/52
Proposed 69V-40.001 ......	Chapter 2006-213, Laws of Florida, contains amendments to chapter 494, Florida Statutes, relating to mortgage brokering and lending. The proposed rules implement and reflect the statutory changes, which pertain to the licensing ....	4672410	10/5/2007 Vol. 33/40
Development 69V-40.001 ......	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 ....	3895634	3/16/2007 Vol. 33/11

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