Rule: 69V-40.111 Prev Up Next
| Rule Title: Disciplinary Guidelines | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | Finance | ||
| Chapter: | MORTGAGE BROKERAGE | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 3/7/2024 |
| History Notes: | Rulemaking Authority 494.0011(2) FS. Law Implemented 494.0016, 494.00165, 494.0023, 494.0025, 494.00255, 494.0026, 494.00296, 494.00331, 494.0035, 494.0036, 494.0038, 494.0039, 494.004, 494.0042, 494.0043, 494.0063, 494.00665, 494.0065, 494.0067, 494.0069, 494.007, 494.0071, 494.00721, 494.0075, 494.0076 FS. History–New 3-20-91, Amended 7-25-96, Formerly 3D-40.111, Amended 11-9-15, 3-7-24. | |
| References in this version: |
Ref-16453 Disciplinary Guidelines for Mortgage Loan Originators and Mortgage Entities, Form OFR-494-14 |
| Notice / Adopted |
Description | ID | Publish Date |
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Disciplinary Guidelines | 28071914 |
Effective: 03/07/2024 |
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The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-130, Laws of Florida, which was signed into law on May 24, 2023 and went into effect on July 1, 2023. The law authorizes mortgage .... | 27405039 |
1/12/2024 Vol. 50/09 |
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The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-130, Laws of Florida, which was signed into law on May 24, 2023 and went into effect on July 1, 2023. The law authorizes mortgage .... | 27405427 |
8/9/2023 Vol. 49/154 |
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Disciplinary Guidelines | 16687994 |
Effective: 11/09/2015 |
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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 |
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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 |
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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 |
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Disciplinary Guidelines | 2848034 |
Effective: 07/25/1996 |
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