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Florida Administrative Code (Last Updated: November 11, 2024) |
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69. Department of Financial Services |
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69V. Finance |
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69V-180. Collection Agencies |
1(1) The forms referred to in this section are incorporated by reference and adopted by this rule. Forms adopted by this rule are available on the Office’s website 29at 30www.flofr.com, 31a32nd by mail from the Office of Financial Regulation, 200 East Gaines Street, Tallahassee, Florida 32399-0376.
48(a) Commercial Collection Agency Forms:
531. Registration of Commercial Collection Agency – Form OFR-COM-101, effective 639/9/2015; 64and incorporated by reference in Rule 7069V-180.020, 71F.A.C., and available at 75http://www.flrules.org/Gateway/reference.asp?No=Ref-0581277:
782. Exhibit 80A, Form OFR-COM-102, effective 09/09/2015; and available at 88http://www.flrules.org/Gateway/reference.asp?No=Ref-0577990.
913. State of Florida 95Office of Financial Regulation Bond Form – Form OFR-COM-103, effective 05-01-04, and incorporated by reference in Rule 11269V-180.010, 113F.A.C., and available at 117http://www.flrules.org/Gateway/reference.asp?No=Ref-05813119.
120(b) Consumer Collection Agency Forms:
1251. Application for Registration as Consumer Collection Agency – Form OFR-559-101, effective 1379/9/2015, and incorporated by reference in Rule 14469V-180.030, 145F.A.C., and available at 149http://www.flrules.org/Gateway/reference.asp?No=Ref-05775;
1512. Florida Consumer Collection Practices Act Complaint Form – Form OFR-559-102, effective 16309/09/2015, and incorporated by reference in Rule 17069V-180.040, 171F.A.C., and available at 175http://www.flrules.org/Gateway/reference.asp?No=Ref-05776;
177(2) Each ultimate equitable owner of 10% or greater interest, each chief executive officer, each chief financial officer, chief operations officer, chief legal officer, chief compliance officer, control person, member, partner, joint venturer, and each director of an entity applying for registration as a consumer collection agency, shall submit a completed Biographical Summary Form OFR-559-101 to the Office of Financial Regulation.
238Rulemaking Authority 240559.545, 241559.554, 242559.555 FS. 244Law Implemented 246559.542, 247599.544, 248559.545, 249559.553, 250559.555 FS. 252History–New 9-10-15.
