Rule: 69V-40.285 Prev   Up   Next

Rule Title: Noninstitutional Investor Funds Account
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 494.00611(4) FS. Law Implemented 494.00255(1)(a) FS. History–New 8-24-92, Amended 7-25-96, 12-12-99, Formerly 3D-40.285, Amended 3-23-08, 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-40.285
Noninstitutional Investor Funds Account 9160600 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-40.285
Noninstitutional Investor Funds Account 5391762 Effective:
03/23/2008
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-40.285
Noninstitutional Investor Funds Account 2849974 Effective:
12/12/1999