Notice: 28071914
Final Adopted Version in F.A.C.
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: Finance
Chapter: MORTGAGE BROKERAGE

VIEW NOTICE

Overview

RULE:
69V-40.111   Disciplinary Guidelines
RULE FILE DATE: 2/16/2024
RULE EFFECTIVE DATE: 3/7/2024
HISTORY NOTES: Rulemaking Authority 494.0011(2) FS. Law Implemented 494.0016, 494.00165, 494.0023, 494.0025, 494.00255, 494.0026, 494.00296, 494.00331, 494.0035, 494.0036, 494.0038, 494.0039, 494.004, 494.0042, 494.0043, 494.0063, 494.00665, 494.0065, 494.0067, 494.0069, 494.007, 494.0071, 494.00721, 494.0075, 494.0076 FS. History–New 3-20-91, Amended 7-25-96, Formerly 3D-40.111, Amended 11-9-15, 3-7-24.

OVERSIGHT COMMITTEE: Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)

RELATED COURT CASES: Division of Administrative Hearings

FEDERAL RULES
AND REGULATIONS:
Electronic Code of Federal Regulations

HOW TO LINK TO
THIS NOTICE:
http://www.flrules.org/gateway/ruleno.asp?id=69V-40.111&Section=0
REFERENCE MATERIALS: Ref-16453 Disciplinary Guidelines for Mortgage Loan Originators and Mortgage Entities, Form OFR-494-14