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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 |
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 10.0 dated and effective March 31, 2014, available at 45www.flrules.org/Gateway/reference.asp?No=Ref-0610447.
482. NMLS Individual Form (Form MU2), Version 8.9, dated and effective April 16, 2012, available at 64www.flrules.org/Gateway/reference.asp?No=Ref-0610566.
673. NMLS Branch Form (Form MU3), Version 10.0 dated and effective March 31, 2014, available at 83www.flrules.org/Gateway/reference.asp?No=Ref-0610685.
864. NMLS Individual Form (Form MU4), Version 8.9, dated and effective April 16, 2012, available at 102www.flrules.org/Gateway/reference.asp?No=Ref-06107104.
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 09-2018, 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-09912213.
214(2) All forms adopted by this rule are available on the Office’s website at www.flofr.com and by mail from the Office of Financial Regulation, 200 East Gaines Street, Tallahassee, Florida 32399-0376.
245Rulemaking Authority 247494.0011(2)(a), 248494.001(1), 249(2)(b), 250494.0016(4), 251494.00312(2), 252494.00312(8), 253494.00313(1), 254494.00313(4), 255494.00321(2), 256494.00322(1), 257494.00331(2), 258494.0036(2), 259494.00611(2), 260494.00612(1), 261494.0066(2) FS. 263Law Implemented 265494.0016, 266494.00312, 267494.00313, 268494.00321, 269494.00322, 270494.00331, 271494.0036, 272494.00611, 273494.00612, 274494.0066 FS. 276Hi277story–New 3-23-08, Amended 12-25-08, 10-1-10, 11-30-15, 9-25-18, 4-12-21.
