Rule: 69V-40.002 Prev   Up   Next

Rule Title: Adoption of Forms
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: 4/12/2021
History Notes: Rulemaking Authority 494.0011(2)(a), 494.001(1), (2)(b), 494.0016(4), 494.00312(2), 494.00312(8), 494.00313(1), 494.00313(4), 494.00321(2), 494.00322(1), 494.00331(2), 494.0036(2), 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.
References in this version: Ref-06104 Form MU1
Ref-06105 Form MU2
Ref-06106 Form MU3
Ref-06107 Form MU4
Ref-09912 Form OFR-MIL-001
Ref-12864 DECLARATION OF INTENT TO ENGAGE SOLELY IN LOAN PROCESSING
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-40.002
Adoption of Forms 24360403 Effective:
04/12/2021
View Text Correction
69V-40.002
Adoption of Forms 24224021 2/18/2021
Vol. 47/33
View Text 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
View Text 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
View Text Final
69V-40.002
Adoption of Forms 20879849 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-40.002
Adoption of Forms 16800611 Effective:
11/30/2015
View Text Change
69V-40.002
Adoption of Forms 16435697 10/5/2015
Vol. 41/193
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-40.002
Adoption of Forms 9155459 Effective:
10/01/2010
View Text Correction
69V-40.002
Adoption of Forms 9053706 8/27/2010
Vol. 36/34
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
View Text 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
View Text Final
69V-40.002
Adoption of Forms 6536071 Effective:
12/25/2008
View Text 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
View Text 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
View Text 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
View Text 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
View Text Final
69V-40.002
Adoption of Forms 5387882 Effective:
03/23/2008
View Text 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
View Text 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
View Text 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