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Florida Administrative Code (Last Updated: October 28, 2024) |
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69. Department of Financial Services |
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69V. Finance |
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69V-40. Mortgage Brokerage |
1(1) The forms referred to in this section below are incorporated by reference and readopted by this rule for the purposes of Rules 69V-40.001-.285, F.A.C.:
26(a) Registry Forms:
291. NMLS Company Form (Form MU1), Version 13.0, dated and effective February 1, 2024, available at 45www.flrules.org/Gateway/reference.asp?No=Ref-1707547.
482. NMLS Individual Form (Form MU2), Version 9, dated and effective September 12, 2016, available at 64www.flrules.org/Gateway/reference.asp?No=Ref-1707666.
673. NMLS Branch Form (Form MU3), Version 12.0, dated and effective February 1, 2024, available at 83www.flrules.org/Gateway/reference.asp?No=Ref-1707785.
864. NMLS Individual Form (Form MU4), Version 9, dated and effective September 12, 2016, available at 102www.flrules.org/Gateway/reference.asp?No=Ref-17078104.
105(b) Florida Forms:
1081. Mortgage Brokerage Deposit Account Form, Form OFR-494-09, effective March 23, 2008.
1202. Mortgage Brokerage Transaction and Lending Journal, Form OFR-494-10, effective March 23, 2008.
1333. Calculation of Aggregate Value of Mortgage Loans Serviced, Form OFR-494-11, effective March 23, 2008.
1484. Noninstitutional Investor’s Funds Account Form, Form OFR-494-12, effective March 23, 2008.
1605. Declaration of Intent to Engage Solely in Loan Processing, Form OFR-494-13, effective 04/2021, and available at 177http://www.flrules.org/Gateway/reference.asp?No=Ref-12864179.
1806. 181Office of Financial Regulation 185Active Military Member/Veteran/Spouse Fee Waiver and Military Service Verification, 194Form OFR-MIL-001, 196effective 10-2024, 198and incorporated by reference in Rules 20469V-40.0312 205and 20669V-40.0313, 207F.A.C., and available at 211http://www.flrules.org/Gateway/reference.asp?No=Ref-17079213.
2147. Bona Fide Nonprofit Organization Exemption Form, Form OFR-494-15, effective 10-2024, and available at 228http://www.flrules.org/Gateway/reference.asp?No=Ref-17080230.
231(2) All forms adopted by this rule are available on the Office’s website at www.flofr.246gov 247and by mail from the Office of Financial Regulation, 200 East Gaines Street, Tallahassee, Florida 32399-0376.
263Rulemaking Authority 265494.0011(2), 266494.0016(4), 267494.00312, 268494.00313, 269494.00321(2), 270494.00322(1), 271494.00331(2), 272494.0036, 273494.00611(2), 274494.00612(1), 275494.0066(2) FS. 277Law Implemented 279494.0016, 280494.00312, 281494.00313, 282494.00321, 283494.00322, 284494.00331, 285494.0036, 286494.00611, 287494.00612, 288494.0066 FS. 290Hi291story–New 3-23-08, Amended 12-25-08, 10-1-10, 11-30-15, 9-25-18, 4-12-21, 10-10-24.
