69V-40.285. Noninstitutional Investor Funds Account

Effective on Friday, October 1, 2010

1All money received by a mortgage lender from a noninstitutional investor for disbursement at a mortgage loan closing shall be recorded and updated on Form OFR-494-12 or on a format which is substantially similar to Form OFR-494-12. Form OFR-494-12 is incorporated by reference in subsection 4669V-40.002(1), 47F.A.C.

48Rulemaking Authority 50494.00611(4) FS. 52Law Implemented 54494.00255(1)(a) FS. 56History–New 8-24-92, Amended 7-25-96, 12-12-99, Formerly 3D-40.285, Amended 3-23-08, 10-1-10.

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