Rule: 69V-40.0311 Prev   Up   Next

Rule Title: Effect of Law Enforcement Records on Applications for Mortgage Broker Licensure (Repealed)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 FS. Law Implemented 112.011, 494.0033, 494.0041 FS. History–New 12-2-08, Repealed 10-1-10.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-40.0311
Effect of Law Enforcement Records on Applications for Mortgage Broker Licensure (Repealed) 9156914 Effective: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-40.0311
......
Persons seeking licensure as a mortgage broker, mortgage brokerage business or mortgage lender under Chapter 494, Florida Statutes, must disclose to the Office of Financial Regulation any pending criminal charges and all .... 7304505 6/26/2009
Vol. 35/25
View Text Final
69V-40.0311
Effect of Law Enforcement Records on Applications for Mortgage Broker Licensure (Repealed) 6470887 Effective:
12/02/2008
View Text Public Hearing
69V-40.0311
......
This is the Final Public Hearing on the adoption of proposed rules 69V-40.0311, 69V-40.0511, and 69V-40.201, Florida Administrative Code, published ....
  October 28, 2008, 9:00 a.m.
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
6286878 10/17/2008
Vol. 34/42
View Text Proposed
69V-40.0311
......
The rules set forth the policies of the Office of Financial Regulation with respect to processing license applications for persons who have been found guilty of, or who have pled guilty or nolo contendere to, certain crimes. .... 6012077 9/26/2008
Vol. 34/39
View Text Development
69V-40.0311
......
The rules set forth the policies of the Office of Financial Regulation with respect to processing license applications for persons who have been found guilty of, or who have pled guilty or nolo contendere to, certain crimes. .... 6024881 8/22/2008
Vol. 34/34