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Florida Administrative Code (Last Updated: April 18, 2024) |
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69. Department of Financial Services |
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69V. Finance |
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69V-40. Mortgage Brokerage |
| 69V-40.001. Definitions (Repealed) |
| 69V-40.002. Adoption of Forms |
| 69V-40.003. Electronic Filing of Forms and Fees |
| 69V-40.008. Fees and Commissions |
| 69V-40.011. Misleading Practice; Penalty |
| 69V-40.015. Payment of Guaranty Fund Claims (Repealed) |
| 69V-40.020. Changes of Address (Repealed) |
| 69V-40.021. Fictitious Name Registration (Repealed) |
| 69V-40.022. Quarterly Report Filing Requirements (Repealed) |
| 69V-40.025. Mortgage Broker Examination (Repealed) |
| 69V-40.026. Curriculum for Mortgage Broker Pre-licensing Classroom Education (Repealed) |
| 69V-40.027. Mortgage Broker Pre-licensing Education Requirement (Repealed) |
| 69V-40.028. Permit for Mortgage Business School (Repealed) |
| 69V-40.029. Mortgage Business School Permit Renewal (Repealed) |
| 69V-40.030. Accreditation Process for a Mortgage Business School (Repealed) |
| 69V-40.031. Application Procedure for Mortgage Broker License (Repealed) |
| 69V-40.033. Disciplinary Guidelines for Mortgage Business Schools (Repealed) |
| 69V-40.036. Application Procedure for a Mortgage Broker Branch Office License |
| 69V-40.043. Mortgage Broker License Renewal and Reactivation (Repealed) |
| 69V-40.051. Application Procedure for Mortgage Brokerage Business License (Repealed) |
| 69V-40.053. Mortgage Brokerage Business License and Branch Office License Renewal and Reactivation (Repealed) |
| 69V-40.058. Application Procedure for Mortgage Brokerage Business Branch Office License (Repealed) |
| 69V-40.060. Fees Earned Upon Obtaining a Bona Fide Commitment (Repealed) |
| 69V-40.066. Application Procedure for a Mortgage Lender Branch Office License |
| 69V-40.088. Referrals (Repealed) |
| 69V-40.099. Amendments, Change of Name, Change of Entity and Change in Control or Ownership |
| 69V-40.100. Application Procedure for Transfer in Ownership or Control of Saving Clause Mortgage Lender (Repealed) |
| 69V-40.105. Branch Office License for Transfer in Ownership or Control of Saving Clause Mortgage Lender (Repealed) |
| 69V-40.111. Disciplinary Guidelines |
| 69V-40.00111. Determination of common terms used throughout Chapter 494, F.S., and Rule Chapter 69V-40 |
| 69V-40.00112. Effect of Law Enforcement Records on Applications for Loan Originator, Mortgage Broker, and Mortgage Lender Licensure. |
| 69V-40.0113. Demonstrating Character, General Fitness, and Financial Responsibility |
| 69V-40.150. Out of State Examination Costs |
| 69V-40.155. Lock-in Agreement |
| 69V-40.156. Third-party Fee Accounts (Repealed) |
| 69V-40.160. Principal Brokers (Repealed) |
| 69V-40.165. Branch Brokers (Repealed) |
| 69V-40.170. Books and Records |
| 69V-40.175. Mortgage Brokerage Files |
| 69V-40.176. Reports of Condition |
| 69V-40.177. Mortgage Brokerage and Lending Transaction Journal (Repealed) |
| 69V-40.200. Application Procedure for Mortgage Lender License (Repealed) |
| 69V-40.201. Effect of Law Enforcement Records on Applications for Mortgage Lender and Correspondent Lender Licensure (Repealed) |
| 69V-40.205. Mortgage Lender License, Mortgage Lender License Pursuant to Saving Clause, and Branch Office License Renewal and Reactivation (Repealed) |
| 69V-40.220. Application Procedure for Correspondent Mortgage Lender License (Repealed) |
| 69V-40.225. Correspondent Mortgage Lender License and Branch Office License Renewal and Reactivation (Repealed) |
| 69V-40.240. Application Procedure for Mortgage Lender or Correspondent Mortgage Lender Branch Office License (Repealed) |
| 69V-40.242. Principal Representative (Repealed) |
| 69V-40.245. Independent Contractors (Repealed) |
| 69V-40.250. Documentation of Net Worth and Surety Bond (Repealed) |
| 69V-40.260. Mortgage Lender Files |
| 69V-40.265. Mortgage Brokerage and Lending Transaction Journal |
| 69V-40.270. Financial Guaranty in Lieu of Uniform Single Audit |
| 69V-40.0271. Professional Continuing Education Requirements for Mortgage Brokers, Loan Originators, and Principal Representatives (Repealed) |
| 69V-40.0281. Mortgage Business Schools Prohibited Practices and Advertising/Publicity (Repealed) |
| 69V-40.285. Noninstitutional Investor Funds Account |
| 69V-40.290. Acts Requiring Licensure as a Mortgage Broker, Mortgage Brokerage Business, Mortgage Lender or Correspondent Mortgage Lender (Repealed) |
| 69V-40.0311. Effect of Law Enforcement Records on Applications for Mortgage Broker Licensure (Repealed) |
| 69V-40.0312. Application Procedure for Loan Originator License |
| 69V-40.0313. Loan Originator License Renewal and Reactivation |
| 69V-40.0321. Application Procedure for a Mortgage Broker License |
| 69V-40.0322. Mortgage Broker License Renewal and Reactivation |
| 69V-40.0331. Declaration of Intent to Engage Solely in Loan Processing |
| 69V-40.0361. Mortgage Broker Branch Office Renewal and Reactivation |
| 69V-40.0511. Effect of Law Enforcement Records on Applications for Mortgage Brokerage Business Licensure (Repealed) |
| 69V-40.0611. Application Procedure for a Mortgage Lender License |
| 69V-40.0612. Mortgage Lender License Renewal and Reactivation |
| 69V-40.00661. Mortgage Lender Branch Office Renewal and Reactivation |