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Florida Administrative Code (Last Updated: June 27, 2024) |
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69. Department of Financial Services |
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69V. Finance |
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69V-40. Mortgage Brokerage |
1The Standard Mortgage Call Report 6– Form-MCR-01, effective 04-15-2015; incorporated by reference and adopted by this rule, and available at 21http://www.flrules.org/Gateway/reference.asp?No=Ref-06113, 23and the Expanded Mortgage Call Report 29– Form-MCR-02, effective 04-15-2015; incorporated by reference and adopted by this rule, and available at 44http://www.flrules.org/Gateway/reference.asp?No=Ref-06114, 46as required by the NMLS, each contain Residential Mortgage Loan Activity (RMLA) and Financial Condition (FC) components.
63(1) Mortgage lenders that are an approved Fannie Mae, Freddie Mac Seller/Servicers, or Ginnie Mae Issuer must submit the complete Expanded Mortgage Call Report through NMLS within 45 days of the end of each calendar quarter.
99(2) Mortgage lenders that are not an approved Fannie Mae, Freddie Mac Seller/Servicers, or Ginnie Mae Issuer must submit:
118(a) The Residential Mortgage Loan Activity component of the standard mortgage call report within 45 days of the end of each calendar quarter; and,
142(b) The Financial Condition component of the Standard Mortgage Call Report within 90 days of their fiscal year end.
161(3) Mortgage brokers that are not an approved Fannie Mae, Freddie Mac Seller/Servicers, or Ginnie Mae Issuer must submit:
180(a) The Residential Mortgage Loan Activity component of the standard mortgage call report within 45 days of the end of each calendar quarter; and,
204(b) The Financial Condition component of the Standard Mortgage Call Report within 90 days of their fiscal year end.
223Rulemaking Authority 225494.0011(2), 226494.004, 227494.0067 FS. 229Law Implemented 231494.004, 232494.0067 FS. 234History–New 11-30-15.
