Fla. Admin. Code Ch. 69V-40 – Mortgage Brokerage | Midpage

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Florida Administrative Code

Chapter 69V-40

Fla. Admin. Code Ch. 69V-40

Mortgage Brokerage

69V-40.00111Determination of common terms used throughout Chapter 494, F.S., and Rule Chapter 69V-40 69V-40.00112Effect of Law Enforcement Records on Applications for Loan Originator, Mortgage Broker, and Mortgage Lender Licensure.69V-40.002Adoption of Forms 69V-40.003Electronic Filing of Forms and Fees 69V-40.00661Mortgage Lender Branch Office Renewal and Reactivation 69V-40.008Fees and Commissions 69V-40.011Misleading Practice; Penalty 69V-40.0113Demonstrating Character, General Fitness, and Financial Responsibility 69V-40.0312Application Procedure for Loan Originator License 69V-40.0313Loan Originator License Renewal and Reactivation 69V-40.0321Application Procedure for a Mortgage Broker License 69V-40.0322Mortgage Broker License Renewal and Reactivation 69V-40.0331Declaration of Intent to Engage Solely in Loan Processing 69V-40.036Application Procedure for a Mortgage Broker Branch Office License 69V-40.0361Mortgage Broker Branch Office Renewal and Reactivation 69V-40.0611Application Procedure for a Mortgage Lender License 69V-40.0612Mortgage Lender License Renewal and Reactivation 69V-40.066Application Procedure for a Mortgage Lender Branch Office License 69V-40.070Bona Fide Nonprofit Organization Exemption Criteria and Processes.69V-40.099Amendments, Change of Name, Change of Entity and Change in Control or Ownership 69V-40.111Disciplinary Guidelines 69V-40.150Out of State Examination Costs 69V-40.155Lock-in Agreement 69V-40.156Third-party Fee Accounts 69V-40.170Books and Records 69V-40.175Mortgage Brokerage Files 69V-40.176Reports of Condition 69V-40.260Mortgage Lender Files 69V-40.265Mortgage Brokerage and Lending Transaction Journal 69V-40.270Financial Guaranty in Lieu of Uniform Single Audit 69V-40.285Noninstitutional Investor Funds Account