Statutes, codes, and regulations
Florida Administrative Code
Department 69 - DEPARTMENT OF FINANCIAL SERVICESDivision 69V - Finance
Chapter 69V-40 - MORTGAGE BROKERAGE
Section 69V-40.002 - Adoption of Forms

Fla. Admin. Code R. 69V-40.002

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Current through Reg. 50, No. 253; December 31, 2024
Section 69V-40.002 - Adoption of Forms
(1) The forms referred to in this section below are incorporated by reference and readopted by this rule for the purposes of Rules 69V-40.001 -.285, F.A.C.:
(a) Registry Forms:
1. NMLS Company Form (Form MU1), Version 13.0, dated and effective February 1, 2024, available at www.flrules.org/Gateway/reference.asp?No=Ref-17075.
2. NMLS Individual Form (Form MU2), Version 9, dated and effective September 12, 2016, available at www.flrules.org/Gateway/reference.asp?No=Ref-17076.
3. NMLS Branch Form (Form MU3), Version 12.0, dated and effective February 1, 2024, available at www.flrules.org/Gateway/reference.asp?No=Ref-17077.
4. NMLS Individual Form (Form MU4), Version 9, dated and effective September 12, 2016, available at www.flrules.org/Gateway/reference.asp?No=Ref-17078.
(b) Florida Forms:
1. Mortgage Brokerage Deposit Account Form, Form OFR-494-09, effective March 23, 2008.
2. Mortgage Brokerage Transaction and Lending Journal, Form OFR-494-10, effective March 23, 2008.
3. Calculation of Aggregate Value of Mortgage Loans Serviced, Form OFR-494-11, effective March 23, 2008.
4. Noninstitutional Investor's Funds Account Form, Form OFR-494-12, effective March 23, 2008.
5. Declaration of Intent to Engage Solely in Loan Processing, Form OFR-494-13, effective 04/2021, and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-12864.
6. Office of Financial Regulation Active Military Member/Veteran/Spouse Fee Waiver and Military Service Verification, Form OFR-MIL-001, effective 10-2024, and incorporated by reference in Rules 69V-40.0312 and 69V-40.0313, F.A.C., and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-17079.
7. Bona Fide Nonprofit Organization Exemption Form, Form OFR-494-15, effective 10-2024, and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-17080.
(2) All forms adopted by this rule are available on the Office's website at www.flofr.gov and by mail from the Office of Financial Regulation, 200 East Gaines Street, Tallahassee, Florida 32399-0376.

Fla. Admin. Code Ann. R. 69V-40.002

Rulemaking Authority 494.0011(2), 494.0016(4), 494.00312, 494.00313, 494.00321(2), 494.00322(1), 494.00331(2), 494.0036, 494.00611(2), 494.00612(1), 494.0066(2) FS. Law Implemented 494.0016, 494.00312, 494.00313, 494.00321, 494.00322, 494.00331, 494.0036, 494.00611, 494.00612, 494.0066 FS.

New 3-23-08, Amended 12-25-08, 10-1-10, Amended by Florida Register Volume 41, Number 223, November 17, 2015 effective 11/30/2015, Amended by Florida Register Volume 44, Number 177, September 11, 2018 effective 9/25/2018, Amended by Florida Register Volume 47, Number 061, March 30, 2021 effective 4/12/2021, Amended by Florida Register Volume 50, Number 187, September 24, 2024 effective 10/10/2024.

New 3-23-08, Amended 12-25-08, 10-1-10, 11-30-15, 9-25-18, 4-12-21.