Rule: 69V-40.100 Prev   Up   Next

Rule Title: Application Procedure for Transfer in Ownership or Control of Saving Clause Mortgage Lender (Repealed)
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: Finance
Chapter: MORTGAGE BROKERAGE

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

VIEW_RULE Effective Date: 10/1/2010
History Notes: Rulemaking Authority 494.0011(2), 494.0065(3) FS. Law Implemented 120.60, 494.001(30), 494.0061(1), (3), (8), 494.0065, 494.0067(3), (4) FS. History–New 8-24-93, Amended 9-3-95, 8-22-99, 12-12-99, 12-9-01, 12-8-02, 12-11-03, Formerly 3D-40.100, Amended 3-23-08, 12-25-08, 3-4-09, Repealed 10-1-10.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-40.100
Application Procedure for Transfer in Ownership or Control of Saving Clause Mortgage Lender (Repealed) 9158757 Effective:
10/01/2010
View Text Public Hearing
69V-40.001
......
This is the Final Public Hearing on the adoption of proposed amendments to Rule Chapter 69V-40, F.A.C., published on June 18, 2010, in Vol. ....
  August 26, 2010, 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
8984157 8/13/2010
Vol. 36/32
View Text Correction
69V-40.001
......
Definitions, Effect of Law Enforcement Records on Applications for Loan Originator, Mortgage Broker, and Mortgage Lender Licensure., Adoption of Forms, Electronic Filing of Forms and Fees, Fees and Commissions, .... 8852625 7/9/2010
Vol. 36/27
View Text Proposed
69V-40.001
......
In 2009, the Florida Legislature passed Senate Bill 2226 to bring Florida law into compliance with the federal S.A.F.E. Mortgage Licensing Act of 2008, Title V of P.L. 110-289. (See Chapter 2009-241, Laws of Florida.) In .... 8745149 6/18/2010
Vol. 36/24
View Text Development
69V-40.001
......
In 2009, the Florida Legislature passed Senate Bill 2226 to bring Florida law into compliance with the federal S.A.F.E. Mortgage Licensing Act of 2008, Title V of P.L. 110-289. SB 2226 was signed into law on June 29, 2009. .... 8676570 5/21/2010
Vol. 36/20
View Text Development
69V-40.001
......
Subsection 69V-40.001(5), F.A.C., is amended to remove an unnecessary definition. The current rule provides that for purposes of Section 494.001(26), F.S., the term “receive” means obtaining possession of money or a negotiable .... 8039668 12/18/2009
Vol. 35/50
View Text Final
69V-40.100
Application Procedure for Transfer in Ownership or Control of Saving Clause Mortgage Lender (Repealed) 6825034 Effective:
03/04/2009
View Text Public Hearing
69V-40.025
......
This is the Final Public Hearing on the adoption of proposed Rules 69V-40.025, 69V-40.031, 69V-40.100, 69V-40.200, 69V-40.220, and 69V-40.242, ....
  January 27, 2009, 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
6594465 1/9/2009
Vol. 35/01
View Text Final
69V-40.100
Application Procedure for Transfer in Ownership or Control of Saving Clause Mortgage Lender 6536362 Effective:
12/25/2008
View Text Correction
69V-40.025
......
Mortgage Broker Examination, Application Procedure for Mortgage Broker License, Application Procedure for Transfer in Ownership or Control of Saving Clause Mortgage Lender, Application Procedure for Mortgage .... 6431408 11/21/2008
Vol. 34/47
View Text Proposed
69V-40.025
......
During the regular 2008 legislative session, the Florida Legislature passed House Bill 5049. This bill amends Section 494.0033, F.S., to require the Office of Financial Regulation to make available an electronic version .... 6340131 11/7/2008
Vol. 34/45
View Text Public Hearing
69V-40.002
......
This is the Final Public Hearing on the adoption of proposed rules 69V-40.002, 69V-40.031, 69V-.051, 69V-40.100, 69V-40.200, 69V-40.220, Florida ....
  November 20, 2008, 9:00 a.m.
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
6387758 11/7/2008
Vol. 34/45
View Text Development
69V-40.025
......
During the regular 2008 legislative session, the Florida Legislature passed House Bill 5049. This bill amends Section 494.0033, F.S., to require the Office of Financial Regulation to make available an electronic version .... 6228096 10/3/2008
Vol. 34/40
View Text Proposed
69V-40.002
......
The rules are being amended to increase fingerprint processing fees from $42.25 to $43.25. The current fee of $42.25 represents $23 charged by the Florida Department of Law Enforcement for a state criminal history check .... 5949027 9/26/2008
Vol. 34/39
View Text Development
69V-40.002
......
The rules are being amended to increase fingerprint processing fees from $42.25 to $43.25. The current fee of $42.25 represents $23 charged by the Florida Department of Law Enforcement for a state criminal history check .... 5807213 7/3/2008
Vol. 34/27
View Text Final
69V-40.100
Application Procedure for Transfer in Ownership or Control of Saving Clause Mortgage Lender 5390210 Effective:
03/23/2008
View Text Change
69V-40.021
......
Fictitious Name Registration, Mortgage Broker Examination, Continuing Education Requirements for Mortgage Brokers, Loan Originators, and Principal Representatives, Permit for Mortgage Business School, .... 5050031 12/28/2007
Vol. 33/52
View Text Public Hearing
69V-40.001
......
This is the Final Public Hearing on the adoption of proposed amendments to Rule Chapter 69V-40, Florida Administrative Code, published on October ....
  January 31, 2008, 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
5055075 12/28/2007
Vol. 33/52
View Text Proposed
69V-40.001
......
Chapter 2006-213, Laws of Florida, contains amendments to chapter 494, Florida Statutes, relating to mortgage brokering and lending. The proposed rules implement and reflect the statutory changes, which pertain to the licensing .... 4672410 10/5/2007
Vol. 33/40
View Text Development
69V-40.001
......
Chapter 2006-213, Laws of Florida, contains amendments to chapter 494, Florida Statutes, relating to mortgage brokering and mortgage lending. The proposed rules implement and reflect the statutory changes, which pertain .... 3895634 3/16/2007
Vol. 33/11
View Text Final
69V-40.100
Application Procedure for Change in Ownership or Control of Saving Clause Mortgage Lender 2847840 Effective:
12/11/2003