69V-40.0312 : Application Procedure for Loan Originator License - Florida Administrative Rules, Law, Code, Register

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Rule: 69V-40.0312 Prev Up Next

Rule Title: Application Procedure for Loan Originator License
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), 494.00312, 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

Section	Description	ID	Publish Date

Final 69V-40.0312	Application Procedure for Loan Originator License	28789811	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-40.0312	Application Procedure for Loan Originator License	24061934	Effective: 01/18/2021
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
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
Final 69V-40.0312	Application Procedure for Loan Originator License	20879946	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-40.0312	Application Procedure for Loan Originator License	18248821	Effective: 11/24/2016
Correction 69V-40.0312 ......	Application Procedure for Loan Originator License, Loan Originator License Renewal and Reactivation	17930952	9/23/2016 Vol. 42/186
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
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
Final 69V-40.0312	Application Procedure for Loan Originator License	16687509	Effective: 11/09/2015
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-40.0312	Application Procedure for Loan Originator License	9157011	Effective: 10/01/2010
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

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