Florida Administrative Code (Last Updated: September 2, 2024) |
69. Department of Financial Services |
69V. Finance |
69V-40. Mortgage Brokerage |
Effective on Monday, November 9, 2015
1All third-party fees and refundable application fees received by a mortgage broker shall be recorded on Form OFR-494-09, Mortgage Brokerage Deposit Account Form, or on a format which is substantially similar to Form OFR-494-09. Failure to maintain a record of account activity in a current manner is a violation of this rule. 53Form OFR-494-09 is incorporated by reference in subsection 6169V-40.002(1), 62F.A.C.
63Rulemaking Authority 65494.0016(4) FS. 67Law Implemented 69494.00255(1)(a), 70494.0038 71FS. History–New 12-3-91, Amended 7-25-96, 12-12-99, Formerly 3D-40.156, Amended 3-23-08, 10-1-10, 11-9-15.