| Reference No. |
Reference Name |
Link |
Description |
| Ref-00143 |
Form OFR-516-02 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-00143 |
Form OFR-516-02, Request for Exemption from Electronic Filing Requirements
|
| Ref-00144 |
Form OFR-520-04 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-00144 |
Form OFR-520-04, Request for Exemption from Electronic Filing Requirements
|
| Ref-00145 |
Form OFR-560-08 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-00145 |
Form OFR-560-08, Request for Exemption from Electronic Filing Requirements
|
| Ref-00310 |
Consumer Collection Agency Complaint Form |
http://www.flrules.org/Gateway/reference.asp?No=Ref-00310 |
Consumer Collection Agency Complaint Form - OFR-CCA-103
|
| Ref-00311 |
16 C.F.R. Part 682 (2011) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-00311 |
16 C.F.R. Part 682 - Disposal of Consumer Report Information and Records
|
| Ref-00640 |
Consumer Collection Agency Complaint Form |
http://www.flrules.org/Gateway/reference.asp?No=Ref-00640 |
Consumer Collection Agency Complaint Form, Form OFR-CCA-103, effective 10/25/11, incorpora...
|
| Ref-01013 |
Application for Licensure as a Money Services Business, Form OFR-560-01 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-01013 |
Application for Licensure as a Money Services Business, Form OFR-560-01, Incorporated by R...
|
| Ref-01231 |
Application for Licensure as a Money Services Business, Form OFR-560-01 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-01231 |
Application for Licensure as a Money Services Business, Form OFR-560-01
|
| Ref-05775 |
Application for Registration as Consumer Collection Agency |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05775 |
|
| Ref-05776 |
Florida Consumer Collection Practices Act Complaint Form |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05776 |
|
| Ref-05777 |
Disciplinary Guidelines for Consumer Collection Agencies |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05777 |
|
| Ref-05778 |
Registration of Commercial Collection Agency |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05778 |
|
| Ref-05779 |
Exhibit A |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05779 |
|
| Ref-05780 |
Bond Form |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05780 |
|
| Ref-05812 |
REGISTRATION OF COMMERCIAL COLLECTION AGENCY |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05812 |
|
| Ref-05813 |
Bond Form |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05813 |
|
| Ref-05814 |
Application for Registration as Consumer Collection Agency |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05814 |
|
| Ref-05815 |
Florida Consumer Collection Practices Act Complaint Form |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05815 |
|
| Ref-06055 |
Disciplinary Guielines for Mortage Loan Orginators and Mortgage Entities |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06055 |
Rule 69V-40.111 Incorporated Material
|
| Ref-06104 |
Form MU1 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06104 |
|
| Ref-06105 |
Form MU2 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06105 |
|
| Ref-06106 |
Form MU3 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06106 |
|
| Ref-06107 |
Form MU4 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06107 |
|
| Ref-06113 |
MCR |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06113 |
|
| Ref-06114 |
Expanded MCR |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06114 |
|
| Ref-09912 |
Form OFR-MIL-001 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-09912 |
Active Military Member/Veteran/Spouse Fee Waiver & Military Service Verification Form
|
| Ref-11317 |
Disciplinary Guidelines for Money Services Businesses |
http://www.flrules.org/Gateway/reference.asp?No=Ref-11317 |
|
| Ref-11464 |
31 C.F.R. s. 1010.230(d) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-11464 |
|
| Ref-11465 |
31 C.F.R. Part 1010, Subpart D |
http://www.flrules.org/Gateway/reference.asp?No=Ref-11465 |
|
| Ref-11466 |
31 C.F.R. s. 594.201 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-11466 |
|
| Ref-11467 |
31 C.F.R. s. 594.204 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-11467 |
|
| Ref-11468 |
31 C.F.R. s. 501.603 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-11468 |
|
| Ref-11469 |
31 C.F.R. s. 501.604 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-11469 |
|
| Ref-11470 |
15 U.S.C. s. 6801 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-11470 |
|
| Ref-11471 |
15 U.S.C. s. 6802 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-11471 |
|
| Ref-11472 |
15 U.S.C. s. 6803 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-11472 |
|
| Ref-11473 |
31 C.F.R. s. 1022.210 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-11473 |
|
| Ref-12580 |
Form-OFR-TLL-BIO-1 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12580 |
|
| Ref-12582 |
Form OFR-559-FTS-002 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12582 |
|
| Ref-12583 |
Form OFR-559-FTS-003 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12583 |
|
| Ref-12584 |
Form OFR-559-FTS-004 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12584 |
|
| Ref-12585 |
Form OFR-559-FTS-005 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12585 |
|
| Ref-12586 |
Form OFR-559-FTS-006 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12586 |
|
| Ref-12587 |
Form OFR-559-FTS-007 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12587 |
|
| Ref-12589 |
Form OFR-TLL-101 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12589 |
|
| Ref-12627 |
Form OFR-559-FTS-001 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12627 |
|
| Ref-12628 |
FORM OFR-559-FTS-008 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12628 |
|
| Ref-12864 |
DECLARATION OF INTENT TO ENGAGE SOLELY IN LOAN PROCESSING |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12864 |
|
| Ref-15135 |
Form OFR-559-FTS-001 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15135 |
|
| Ref-15136 |
Form OFR-559-FTS-005 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15136 |
|
| Ref-15137 |
Form OFR-559-FTS-006 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15137 |
|
| Ref-15138 |
Form OFR-559-FTS-009 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15138 |
|
| Ref-15139 |
Form OFR-559-FTS-010 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15139 |
|
| Ref-15140 |
Form OFR-560-09 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15140 |
|
| Ref-15141 |
Form OFR-560-01 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15141 |
|
| Ref-15142 |
Form OFR-560-03 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15142 |
|
| Ref-15143 |
Form OFR-560-04 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15143 |
|
| Ref-15144 |
Form OFR-560-07 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15144 |
|
| Ref-15145 |
Form OFR-516-04 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15145 |
|
| Ref-15146 |
Form OFR-516-01 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15146 |
|
| Ref-15147 |
Form OFR-516-02 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15147 |
|
| Ref-15148 |
Form OFR-516-03 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15148 |
|
| Ref-15701 |
Consumer Finance Company Attestation Form |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15701 |
|
| Ref-15702 |
Money Services Business Attestation Form |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15702 |
|
| Ref-15703 |
Disciplinary Guidelines for Consumer Finance Companies |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15703 |
|
| Ref-15704 |
Disciplinary Guidelines for Money Services Businesses |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15704 |
|
| Ref-16452 |
Disciplinary Guidelines for Money Services Businesses, Form OFR-560-09 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-16452 |
|
| Ref-16453 |
Disciplinary Guidelines for Mortgage Loan Originators and Mortgage Entities, Form OFR-494-14 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-16453 |
|