Rule: 69V-40.260 Prev   Up   Next

Rule Title: Mortgage Lender Files
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: 11/9/2015
History Notes: Rulemaking Authority 494.0016(4) FS. Law Implemented 494.0016, 494.00255, 494.0023, 494.0069, 494.007, 494.0075 FS. History–New 1-10-93, Amended 7-25-96, 8-7-97, Formerly 3D-40.260, Amended 10-1-10, 11-9-15.
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-40.260
Mortgage Lender Files 16688382 Effective:
11/09/2015
View Text Proposed
69V-40.00112
......
The purpose of the rule amendments is to update form titles, readopt certain NMLS forms, update Florida Department of Law Enforcement’s Livescan website link, correct grammatical errors, update fee payment amounts for licensure .... 16280885 7/29/2015
Vol. 41/146
View Text Development
69V-40.00111
......
The purpose and effect of the amended rules are to define common terms used throughout Chapter 494, FS, and Rule Chapter 69V-40, F.A.C., update form titles, update Florida Department of Law Enforcement’s website link, correct .... 16272349 7/28/2015
Vol. 41/145
View Text Development
69V-40.175
......
The proposed rule amendments conform maximum administrative penalties to be consistent with Section 494.00255, F.S. 11516633 5/25/2012
Vol. 38/21
View Text Final
69V-40.260
Mortgage Lender Files 9160406 Effective:
10/01/2010
View Text Change
69V-40.001
......
Definitions, Effect of Law Enforcement Records on Applications for Loan Originator, Mortgage Broker, and Mortgage Lender Licensure., Adoption of Forms, Demonstrating Character, General Fitness, and Financial .... 8979404 8/13/2010
Vol. 36/32
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 Final
69V-40.260
Mortgage Lender Files 2849683 Effective:
08/07/1997