reglab/statecodes huggingface dataset:
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.066 - Application Procedure for a Mortgage Lender Branch Office License

Current through Reg. 50, No. 138; July 16, 2024
(1) Each mortgage lender desiring to obtain a
				mortgage lender branch office license shall apply to the Office of Financial
				Regulation by submitting the following:
(a) A
				completed NMLS Branch Form (Form MU3) is incorporated by reference in Rule
				69V-40.002, F.A.C. filed through
				the Registry; and,
(b) The
				statutory nonrefundable application fee of $225 filed through the
				Registry.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.088 - Referrals (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2) FS. Law Implemented
					 494.001(2), 494.0038, 494.0041(2)(b)
					 FS.
New 1-10-93, Formerly 3D-40.088, Repealed
					 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.099 - Amendments, Change of Name, Change of Entity and Change in Control or Ownership

Current through Reg. 50, No. 138; July 16, 2024
(1) Each person
				licensed as a loan originator, mortgage broker, or mortgage lender which
				proposes to change its name, form of business organization, or any other
				information contained in any initial application form or any amendment thereto,
				must file an amendment through the Registry pursuant to sections
				494.004 and
				494.0067, F.S., not later than
				30 days after the effective date of the change.
(2) Each licensed mortgage broker or mortgage
				lender which proposes to change any of the control persons listed on the
				initial application or amendment thereto must file an amendment through the
				Registry not later than 30 days prior to the effective date of the change or
				within 2 business days after the date the licensee first received notice of the
				change. In the event an amendment filed pursuant to this rule results in the
				addition of a new control person not previously disclosed on the license such
				person is subject to the fingerprinting and credit report requirements required
				in sections 494.00321 and
				494.00611, F.S., unless the new
				control person is currently licensed as a loan originator at the time the
				amendment is filed through the Registry.
Amendments required to be filed pursuant to this rule must be
				  accomplished by filing an amendment through the Registry and on same uniform
				  forms required for initial licensure. Only those amendments filed through the
				  Registry will be considered compliant with this rule. Upon filing an amendment
				  pursuant to this rule the Office shall evaluate the licensee to determine if it
				  continues to meet the minimum standards for licensure. The Office may take
				  administrative action in accordance with section
				  494.00255, F.S., if the Office
				  determines the licensee no longer meets the minimum standards for
				  licensure.
Rulemaking Authority 494.0011(2), 494.004(1), 494.0067 FS.
					 Law Implemented 494.0011(2), 494.00312, 494.00313, 494.00321, 494.00322,
					 494.0036, 494.00611, 494.00612, 494.0066, 494.0067
					 FS.
New 1-10-93, Amended 5-14-95, 9-3-95, 12-12-99, 11-1-00,
					 Formerly 3D-40.099, Amended 3-23-08,
					 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.100 - Application Procedure for Transfer in Ownership or Control of Saving Clause Mortgage Lender (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2), 494.0065(3) FS. Law
					 Implemented 120.60, 494.001(30), 494.0061(1), (3), (8), 494.0065, 494.0067(3),
					 (4) FS.
New 8-24-93, Amended 9-3-95, 8-22-99, 12-12-99, 12-9-01,
					 12-8-02, 12-11-03, Formerly 3D-40.100, Amended 3-23-08, 12-25-08, 3-4-09,
					 Repealed 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.105 - Branch Office License for Transfer in Ownership or Control of Saving Clause Mortgage Lender (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2) FS. Law Implemented
					 494.0065, 494.0066 FS.
New 8-24-93, Amended 9-3-95, 8-22-99, 12-12-99, Formerly
					 3D-40.105, Amended 3-23-08, Repealed
					 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.150 - Out of State Examination Costs

Current through Reg. 50, No. 138; July 16, 2024
For examinations conducted out of state, the licensee shall
				  pay the travel expense and per diem subsistence allowance provided for state
				  employees in section 112.062, F.S.
Rulemaking Authority 494.0011(2) FS. Law Implemented
					 494.0012(3) FS.
New 10-1-91, Amended 8-24-92, 12-9-01, Formerly
					 3D-40.150.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.155 - Lock-in Agreement

Current through Reg. 50, No. 138; July 16, 2024
A lock-in agreement which includes applicable information as
				  required by sections 494.0069(1)(a)-(e),
				  F.S., and the following statement meets the requirement of section
				  494.0069(1)(f),
				  F.S.
(1) The mortgage lender shall
				make a good faith effort to process the mortgage loan application and stand
				ready to fulfill the terms of its lock-in agreement before the expiration date
				of the lock-in agreement or any extension thereof.
(2) Any lock-in agreement received by the
				lender by mail or through a mortgage broker must be signed by the lender in
				order to become effective. The borrower may rescind any lock-in agreement until
				a written confirmation of the agreement has been signed by the lender and
				mailed to the borrower or to the mortgage broker pursuant to its contractual
				relationship with the borrower. If a borrower elects to so rescind, the lender
				shall promptly refund any lock-in fee paid.
(3) If the loan does not close before the
				expiration date of the lock-in agreement through no substantial fault of the
				borrower, the borrower may withdraw the application, whereupon the lender shall
				promptly refund to the borrower any lock-in fee paid by the
				borrower.
Rulemaking Authority 494.0069(6) FS. Law Implemented
					 494.0069(1)(f) FS.
New 12-3-91, Formerly 3D-40.155, Amended 10-1-10,
					 11-30-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.156 - Third-party Fee Accounts

Current through Reg. 50, No. 138; July 16, 2024
All third-party fees and refundable application fees received
				  by a mortgage broker shall be recorded on Form OFR-494-09, Mortgage Brokerage
				  Deposit Account Form, or on a format which is substantially similar to Form
				  OFR-494-09. Failure to maintain a record of account activity in a current
				  manner is a violation of this rule. Form OFR-494-09 is incorporated by
				  reference in subsection
				  69V-40.002(1),
				  F.A.C.
Rulemaking Authority 494.0016(4) FS. Law Implemented
					 494.00255(1)(a), 494.0038 FS.
New 12-3-91, Amended 7-25-96, 12-12-99, Formerly 3D-40.156,
					 Amended 3-23-08, 10-1-10, 11-9-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.160 - Principal Brokers (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2), 494.0035 FS. Law
					 Implemented 120.695, 494.0011(2), 494.0016, 494.0035, 494.0041(1)(e)
					 FS.
New 10-7-91, Amended 7-25-96, 12-12-99, 12-9-01, Formerly
					 3D-40.160, Amended 3-23-08, Repealed
					 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.165 - Branch Brokers (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2), 494.0035(2) FS. Law
					 Implemented 120.695, 494.0011(2), 494.0016, 494.0035(2), 494.0041(1)(e)
					 FS.
New 10-7-91, Amended 7-25-96, 12-12-99, 12-9-01, Formerly
					 3D-40.165, Amended 3-23-08, Repealed
					 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.170 - Books and Records

Current through Reg. 50, No. 138; July 16, 2024
(1) Books,
				accounts, and records that are required to be maintained at the principal place
				of business shall be made available to the Office of Financial Regulation for
				review, upon the Office of Financial Regulation's request.
(2)
(a) A
				licensee may maintain required books, accounts, and records at a location other
				than the principal place of business. Each licensed mortgage broker or mortgage
				lender which proposes to change the location of books, accounts, and records
				must file an amendment to NMLS Company Form (Form MU1) through the Registry not
				later than 30 days prior to the effective date of the change.
(b) The books, accounts, and records must be
				stored in a building of stationary construction wherein the books, accounts,
				and records will be kept in a secured location under conditions, which will not
				lead to the damage or destruction of the records.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.175 - Mortgage Brokerage Files

Current through Reg. 50, No. 138; July 16, 2024
(1) Each mortgage
				broker shall maintain a file for each mortgage broker transaction. The files
				shall be maintained in a central location and in an alphabetical or numerical
				sequence.
(2) Each file shall
				contain at least the following:
(a) Copy of
				signed closing statement or documentation of denial or cancellation of the
				mortgage loan application; and,
(b)
				A copy of the good faith estimate of costs.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.176 - Reports of Condition

Current through Reg. 50, No. 138; July 16, 2024
The Standard Mortgage Call Report - Form-MCR-01, effective
				  04-15-2015; incorporated by reference and adopted by this rule, and available
				  at
http://www.flrules.org/Gateway/reference.asp?No=Ref-06113
,
				  and the Expanded Mortgage Call Report - Form-MCR-02, effective 04-15-2015;
				  incorporated by reference and adopted by this rule, and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-06114
,
				  as required by the NMLS, each contain Residential Mortgage Loan Activity (RMLA)
				  and Financial Condition (FC) components.
(1) Mortgage lenders that are an approved
				Fannie Mae, Freddie Mac Seller/Servicers, or Ginnie Mae Issuer must submit the
				complete Expanded Mortgage Call Report through NMLS within 45 days of the end
				of each calendar quarter.
(2)
				Mortgage lenders that are not an approved Fannie Mae, Freddie Mac
				Seller/Servicers, or Ginnie Mae Issuer must submit:
(a) The Residential Mortgage Loan Activity
				component of the standard mortgage call report within 45 days of the end of
				each calendar quarter; and,
(b) The
				Financial Condition component of the Standard Mortgage Call Report within 90
				days of their fiscal year end.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.177 - Mortgage Brokerage and Lending Transaction Journal (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2), 494.0016(4) FS. Law
					 Implemented 120.695, 494.0016, 494.0041
					 FS.
New 2-16-92, Amended 7-25-96, 12-12-99, Formerly 3D-40.177,
					 Amended 3-23-08, Repealed 7-30-12.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.200 - Application Procedure for Mortgage Lender License (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 215.405, 494.0011(2),
					 494.0061 (3) FS. Law Implemented
					 494.0061, 494.0067(4)
					 FS.
New 10-1-91, Amended 6-6-93, 5-14-95, 9-3-95, 11-5-95,
					 7-14-96, 11-24-97, 8-22-99, 12-12-99, 12-9-01, 12-8-02, 12-11-03, Formerly
					 3D-40.200, Amended 3-23-08, 12-25-08, 3-4-09, Repealed
					 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.201 - Effect of Law Enforcement Records on Applications for Mortgage Lender and Correspondent Lender Licensure (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011 FS. Law Implemented 112.011,
					 494.0061, 494.0062, 494.0072 FS.
New 12-2-08, Repealed
					 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.205 - Mortgage Lender License, Mortgage Lender License Pursuant to Saving Clause, and Branch Office License Renewal and Reactivation (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2), 494.0064(2), 494.0065(3)
					 FS. Law Implemented 494.001(4),
					 494.0011(2),
					 494.0061(1),
					 494.0064,
					 494.0065
					 FS.
New 10-1-91, Amended 9-3-95, 8-5-96, 12-12-99, 11-1-00,
					 2-5-01, Formerly 3D-40.205, Amended 11-9-04, 3-23-08, Repealed
					 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.220 - Application Procedure for Correspondent Mortgage Lender License (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 215.405, 494.0011(2),
					 494.0062 (3), (8). (11), (13)
					 FS. Law Implemented 494.0062,
					 494.0067(4)
					 FS.
New 10-1-91, Amended 6-6-93, 5-14-95, 9-3-95, 11-5-95,
					 7-14-96, 11-24-97, 8-22-99, 12-12-99, 12-9-01, 12-8-02, 12-11-03, Formerly
					 3D-40.220, Amended 3-23-08, 12-25-08, 3-4-09, Repealed
					 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.225 - Correspondent Mortgage Lender License and Branch Office License Renewal and Reactivation (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2), 494.0064(2) FS. Law
					 Implemented 494.001(7), 494.0011(2), 494.0062(1), 494.0064
					 FS.
New 10-1-91, Amended 9-3-95, 7-25-96, 12-12-99, 11-1-00,
					 2-5-01, Formerly 3D-40.225, Amended 11-9-04, 3-23-08, Repealed
					 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.240 - Application Procedure for Mortgage Lender or Correspondent Mortgage Lender Branch Office License (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2) FS. Law Implemented
					 494.0066 FS.
New 10-1-91, Amended 6-6-93, 5-14-95, 9-3-95, 8-22-99,
					 12-12-99, Formerly 3D-40.240, Amended 3-23-0808, Repealed
					 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.242 - Principal Representative (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2), 494.0016(4), 494.0061(1),
					 (3), (8), 494.0062(3), (11) FS. Law Implemented
					 120.60,
					 120.695,
					 494.001(31),
					 494.0016(1),
					 494.0061,
					 494.0062,
					 494.0067,
					 494.0072
					 FS.
New 1-27-02, Amended 12-8-02, Formerly 3D-40.242, Amended
					 3-23-08, 3-4-0908, Repealed 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.245 - Independent Contractors (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2) FS. Law Implemented
					 120.695, 494.001, 494.0025, 494.0041
					 FS.
New 7-25-96, Amended 12-12-99, Formerly 3D-40.24508,
					 Repealed 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.250 - Documentation of Net Worth and Surety Bond (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2) FS. Law Implemented
					 120.695, 494.0061(1)(c),(d), 494.0062(1)(c), 494.0063, 494.0065
					 FS.
New 10-1-91, Amended 8-24-92, 7-25-96, Formerly 3D-40.250,
					 Repealed 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.260 - Mortgage Lender Files

Current through Reg. 50, No. 138; July 16, 2024
(1) Each mortgage
				lender shall maintain a file for each mortgage loan application received. The
				files shall be maintained in a central location and in an alphabetical or
				numerical sequence.
(2) Each file
				shall contain the following:
(a) A copy of
				the good faith estimate.
(b) The
				original mortgage loan application, or copy thereof.
(c) Copy of the closing statement as required
				by subsection 494.0016(3),
				F.S., or documentation demonstrating that the mortgage loan application was
				cancelled or denied.
(d) Copy of
				any written lock-in agreement, if issued, containing the requirements set forth
				in section 494.0069, F.S.
(e) Copy of any written commitment, if
				issued, containing the disclosures set forth in section
				494.007, F.S.
(f) Copy of written disclosures of any
				conflict of interest as required by section
				494.0023,
				F.S.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.265 - Mortgage Brokerage and Lending Transaction Journal

Current through Reg. 50, No. 138; July 16, 2024
(1) Each mortgage broker and mortgage lender
				shall maintain a Mortgage Brokerage and Lending Transaction Journal, which
				shall include, at least, the following information:
(a) Name of applicant;
(b) Date applicant applied for the mortgage
				loan;
(c) Disposition of the
				mortgage loan application. The journal shall indicate the result of the lending
				transaction. The disposition of the transaction shall be categorized as one of
				the following: loan funded, loan denied, or application withdrawn.
(d) Name of lender, if
				applicable.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.270 - Financial Guaranty in Lieu of Uniform Single Audit

Current through Reg. 50, No. 138; July 16, 2024
(1) A mortgage lender which services an
				aggregate value of less than $7.5 million dollars in outstanding mortgage loans
				and elects to provide a fidelity bond, financial guaranty bond, fidelity
				insurance, or other financial guaranty providing protection against theft, loss
				or other illegal diversion of funds in lieu of the single line audit required
				shall have such financial guaranty in full force and effect by the lender's
				first fiscal year end. The financial guaranty shall designate the Office of
				Financial Regulation as the recipient of the amount of the financial
				guaranty.
(2) A mortgage lender
				electing to provide a financial guaranty in lieu of the single line audit shall
				document (monthly) the aggregate value of mortgage loans serviced on Form
				OFR-494-11, Calculation of Aggregate Value of Mortgage Loans Serviced. The
				lender shall maintain work-papers substantiating the aggregate value
				documented.
(3) The minimum amount
				of the financial guaranty for each fiscal year shall be determined by
				calculating the amount of payments (including payoffs) received monthly by the
				servicer for the previous twelve (12) month period, then averaging the three
				(3) highest months. A lender electing to provide a financial guaranty in lieu
				of the single line audit shall document (monthly) the amount serviced on Form
				OFR-494-11.
(4) Form OFR-494-11 is
				incorporated by reference in subsection
				69V-40.002(1),
				F.A.C.
Rulemaking Authority 494.0011(2), 494.0076(2)(b) FS. Law
					 Implemented 494.00255, 494.0076 FS.
New 2-16-92, Amended 7-25-96, 12-12-99, Formerly 3D-40.270,
					 Amended 3-23-08, 11-9-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.285 - Noninstitutional Investor Funds Account

Current through Reg. 50, No. 138; July 16, 2024
All money received by a mortgage lender from a
				  noninstitutional investor for disbursement at a mortgage loan closing shall be
				  recorded and updated on Form OFR-494-12 or on a format which is substantially
				  similar to Form OFR-494-12. Form OFR-494-12 is incorporated by reference in
				  subsection 69V-40.002(1),
				  F.A.C.
Rulemaking Authority 494.00611(4) FS. Law Implemented
					 494.00255(1)(a) FS.
New 8-24-92, Amended 7-25-96, 12-12-99, Formerly 3D-40.285,
					 Amended 3-23-08, 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-40 - MORTGAGE BROKERAGE › Section 69V-40.290 - Acts Requiring Licensure as a Mortgage Broker, Mortgage Brokerage Business, Mortgage Lender or Correspondent Mortgage Lender (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 494.0011(2) FS. Law Implemented
					 494.001, 494.006(1) FS.
New 1-10-93, Amended 12-12-99, Formerly 3D-40.290, Repealed
					 10-1-10.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-45 - TITLE LOAN COMPANIES › Section 69V-45.005 - Application Procedure for Title Loan Lender

Current through Reg. 50, No. 138; July 16, 2024
(1) Each person desiring to apply for
				licensure as a title loan lender shall submit the following to the Office of
				Financial Regulation:
(a) A completed
				Application for Title Loan Lender, OFR-TLL-101, effective 05/01/2004, which is
				hereby incorporated by reference and available from the Office of Financial
				Regulation, 200 East Gaines Street, Tallahassee, Florida 32399-0375 and at
http://www.flrules.org/Gateway/reference.asp?No=Ref-12589
;
(b) The statutory, nonrefundable
				investigation fee required by Section
				537.004, F.S.;
(c) The statutory, nonrefundable application
				fee required by Section
				537.004, F.S.; and,
(d) The original bond, letter of credit, or
				certificate of deposit as required by Section
				537.005,
				F.S.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-45 - TITLE LOAN COMPANIES › Section 69V-45.010 - Demonstrated Unworthiness Defined

Current through Reg. 50, No. 138; July 16, 2024
As used in section
				  537.006, F.S., the phrase
				  "[h]aving demonstrated unworthiness . . . to transact the business of a title
				  loan lender" shall include the following:
(1) Failing to demonstrate financial
				responsibility by having a credit history that reflects any of the following:
				unpaid liens, judgments, repossessions, foreclosures or an otherwise general
				history of non-payment of legal debts.
(2) Failing to demonstrate character or
				general fitness by having been convicted, found guilty, or pled nolo
				contendere, regardless of adjudication, of any crime involving fraud, dishonest
				dealing or any other act of moral turpitude. Moral turpitude involves duties
				owed by persons to society as well as acts contrary to justice, honesty,
				principle or good morals. This includes, but is not limited to, theft,
				extortion, use of the mail to obtain property under false pretenses, tax
				evasion, and the sale of (or intent to sell) controlled
				substances.
Rulemaking Authority 537.006, 537.016 FS. Law Implemented
					 537.006 FS.
New 11-7-00, Formerly
					 3D-45.010.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-45 - TITLE LOAN COMPANIES › Section 69V-45.015 - Title Loan Lender License Renewal and Reactivation

Current through Reg. 50, No. 138; July 16, 2024
(1) Each active title loan lender license
				will be renewed for the biennial period beginning October 1 of every
				even-numbered year, upon submission of the renewal fee and renewal notice to
				the Office of Financial Regulation, unless the license is renewed on the Office
				of Financial Regulation's website. Form OFR-TLL-R (effective 10/00), Title Loan
				Lender License Renewal, is hereby incorporated by reference and available by
				mail from the Office of Financial Regulation, 200 East Gaines Street,
				Tallahassee, Florida 32399-0375.
(2) Failure to return the renewal notice and
				fee prior to October 1 of the renewal year shall automatically result in the
				license becoming inactive. The inactive license may be reactivated within six
				(6) months after becoming inactive upon payment of the nonrefundable renewal
				and reactivation fees as set by section
				537.004, F.S., and return of the
				reactivation form.
(3) A license
				that is not reactivated within 6 months after becoming inactive may not be
				reactivated and shall automatically expire.
Rulemaking Authority 537.004, 537.016 FS. Law Implemented
					 537.004 FS.
New 10-1-00, Formerly
					 3D-45.015.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-45 - TITLE LOAN COMPANIES › Section 69V-45.025 - Documentation of Surety Bond, Letter of Credit, or Certificate of Deposit

Current through Reg. 50, No. 138; July 16, 2024
(1) The surety bond, letter of credit, or
				certificate of deposit required as a condition of licensure under section
				537.005, F.S., shall be
				submitted to the Office of Financial Regulation with the application for
				licensure. The original shall be maintained by the Office of Financial
				Regulation. A copy of the surety bond shall be maintained at the principal
				place of business and made available to Office of Financial Regulation
				examiners upon request.
(2) In the
				event a licensee changes the issuer of the surety bond, letter of credit,
				certificate of deposit or the issuer of the surety bond cancels the bond, the
				licensee shall promptly inform the Office of Financial Regulation of such
				change in writing by U.S. certified mail and provide a new surety bond to the
				Office of Financial Regulation.
(3)
				Each surety bond shall be issued by a company authorized to do business in this
				state by the Office of Insurance Regulation.
Rulemaking Authority 537.016 FS. Law Implemented 537.005
					 FS.
New 10-1-00, Formerly
					 3D-45.025.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-50 - MOTOR VEHICLE SALES FINANCE › Section 69V-50.001 - Miscellaneous Charges

Current through Reg. 50, No. 138; July 16, 2024
Other than the items and charges properly included as part of
				  the cash price as defined in Section
				  520.02(2),
				  F.S., the following are the only charges permitted to be made by the retail
				  installment seller. All authorized charges are permitted only to the extent
				  they are actually paid, used, or disbursed for the purposes stated.
(1) Charges for taxes, prescribed by law, to
				the extent same are not included as part of the cash price.
(2) Charges for official fees as defined in
				Section 520.02(13),
				F.S., and charges for licenses and other fees prescribed by law.
(a) In order to support motor vehicle license
				charges and liens for perfecting any security interest in the collateral, the
				registration form provided by the Department of Motor Vehicles shall be
				maintained. In addition, the month of birth of the retail buyer must be shown
				on the face of the contract and the trade-in amount must be clearly
				described.
(b) Charges for
				documentary excise tax must be supported by attaching documentary stamps to the
				appropriate document and canceling or by paying the appropriate amount of tax
				directly to the Department of Revenue and maintaining documentation necessary
				to determine compliance.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-50 - MOTOR VEHICLE SALES FINANCE › Section 69V-50.002 - Excessive Charges, Correction

Current through Reg. 50, No. 138; July 16, 2024
If the sales finance company discovers that, as a result of
				  an inadvertent clerical error or some other unintentional mistake, the finance
				  charge to a buyer is in excess of the amount permitted, or that any other
				  charges in the contract are excessive, it shall immediately notify the buyer in
				  writing of such overcharge. The overcharge, plus any finance charge that may
				  have been assessed thereon, shall be credited to the account balance, and the
				  buyer shall be notified in writing of any reduction of contractual payments.
				  Contracts paid in full containing excessive charges which were not previously
				  given credit should be corrected by making a refund to the
				  buyer.
Rulemaking Authority 520.994(5) FS. Law Implemented 520.08
					 FS.
New 8-26-75, Formerly 3-6.02, 3D-50.02, Amended 1-10-79,
					 Formerly 3D-50.02, Amended 7-10-96, Formerly
					 3D-50.002.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-50 - MOTOR VEHICLE SALES FINANCE › Section 69V-50.005 - Insurance Cancellation

Current through Reg. 50, No. 138; July 16, 2024
When a retail installment contract is pre-paid and said
				  contract contains a premium charge for credit life and/or accident and health
				  insurance, and the holder is agent for the underwriting company, the act of
				  prepayment will be considered to be an act of cancellation of the insurance in
				  accordance with Rules and Regulations of the Office of Insurance
				  Regulation.
Rulemaking Authority 520.994(5) FS. Law Implemented 520.07,
					 520.09 FS.
New 4-11-70, Amended 11-17-73, Formerly 3-6.05, 3D-50.05,
					 Formerly 3D-50.05, 3D-50.005.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-50 - MOTOR VEHICLE SALES FINANCE › Section 69V-50.007 - Contracts for Purchase of Mobile Homes in Conjunction with Real Estate Transactions

Current through Reg. 50, No. 138; July 16, 2024
(1) When a mobile
				home or trailer is sold on a motor vehicle Retail installment sales contract,
				as defined by Section
				520.02, F.S., and such sale is
				in conjunction with a sale of real property on an installment sales contract or
				agreement for deed, and the terms of such dual sale are combined into one (1)
				contract or agreement, no part of the terms of sale or the usual and customary
				closing cost in conjunction with the real estate sale contract shall be
				combined with the terms of sale and the closing cost permitted under Part I of
				Chapter 520, F.S., with regard to the motor vehicle sales contract. The terms
				and conditions of the sale and such closing cost in connection with the sale of
				the real property shall be itemized and separately stated; and the terms of
				sale and closing cost in connection with the sale of the mobile home or trailer
				shall be separately stated, except that the aforesaid terms and cost may be
				combined in order to arrive at a total cost or indebtedness.
(2) Nothing in subsection (1), above, shall
				prohibit the terms and costs pertaining to the sale of real estate from being
				on a separate real estate contract nor the terms and costs pertaining to the
				sale of a mobile home or trailer from being on a separate motor vehicle retail
				installment sales contract.
(3) The
				selling price plus closing cost and interest or finance charges on such
				transaction may be combined into one note and mortgage securing the total
				indebtedness, provided that the provisions of subsection (1), are complied
				with.
(4) It is the intent of this
				rule to assure that the closing cost and finance charges permitted under Part I
				of Chapter 520, F.S., shall be limited to or computed only on that portion of
				the contract terms as are directly related to the sale of a motor vehicle as
				defined by Section 520.02, F.S.
(5) Nothing in this rule shall be construed
				to avoid compliance by any seller with any other laws, state or federal, which
				may be applicable to such transactions.
Rulemaking Authority 520.994(5) FS. Law Implemented 520.07,
					 520.08 FS.
New 10-21-75, Formerly 3D-50.07,
					 3D-50.007.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-50 - MOTOR VEHICLE SALES FINANCE › Section 69V-50.055 - Application Procedure for Motor Vehicle Retail Installment Seller License (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.03(2), 520.994(5) FS. Law
					 Implemented 120.60(1), 520.03(2) FS.
New 11-5-87, Amended 5-9-90, 11-11-90, 9-28-94, 8-9-95,
					 7-10-96, 9-29-96, 12-8-99, Formerly 3D-50.055, Repealed
					 12-20-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-50 - MOTOR VEHICLE SALES FINANCE › Section 69V-50.058 - Motor Vehicle Retail Installment Seller Branch Office License (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.03(2), 520.994(5) FS. Law
					 Implemented 120.60(1), 520.03(2) FS.
New 11-11-90, Amended 8-9-95, 7-10-96, 9-29-96, 12-8-99,
					 Formerly 3D-50.058, Repealed 12-20-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-50 - MOTOR VEHICLE SALES FINANCE › Section 69V-50.070 - Motor Vehicle Retail Installment Seller and Motor Vehicle Retail Installment Seller Branch Office License Renewal and Reactivation (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.03(2), (3), 520.994(5) FS. Law
					 Implemented 520.03(2), (3), 520.994(5)
					 FS.
New 11-5-87, Amended 11-11-90, 12-18-93, 9-29-96, 12-8-99,
					 12-25-00, Formerly 3D-50.070, Repealed
					 12-20-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-50 - MOTOR VEHICLE SALES FINANCE › Section 69V-50.075 - Prepaid Finance Charge

Current through Reg. 50, No. 138; July 16, 2024
Any fee designated as a loan processing fee, not to exceed
				  $200.00, on a motor vehicle retail installment contract shall be treated as a
				  prepaid finance charge and disclosed as such pursuant to Section
				  520.07(2)(b),
				  F.S. The loan processing fee together with other finance charges assessed on a
				  motor vehicle retail installment contract shall not exceed the finance charge
				  limitation in Section
				  520.08, F.S. In the event that
				  the buyer prepays the motor vehicle retail installment contract, the buyer
				  shall receive a prorated refund of the loan processing fee as required by
				  Section 520.09, F.S.; provided, however,
				  in accordance with Section
				  520.085(1)(c),
				  F.S., if the motor vehicle retail installment contract is a simple interest
				  contract, no prorated refund is required.
Rulemaking Authority 520.994(5) FS. Law Implemented 520.07,
					 520.08, 520.085, 520.09 FS.
New 10-17-94, Amended 7-10-96, 12-25-00, Formerly
					 3D-50.075.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-50 - MOTOR VEHICLE SALES FINANCE › Section 69V-50.080 - Calculation of Finance Charge for Contracts Providing for Unequal or Irregular Installment Payments (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.994(5) FS. Law Implemented 520.08
					 FS.
New 2-10-98, Formerly 3D-50.080, Repealed
					 1-18-21.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-50 - MOTOR VEHICLE SALES FINANCE › Section 69V-50.085 - Disclosures Required by Section 520.07(3), F.S. (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.994(5) FS. Law Implemented
					 520.07(3) FS.
New 11-25-99, Formerly 3D-50.085, Repealed
					 2-15-23.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-60 - RETAIL INSTALLMENT SALES › Section 69V-60.001 - Miscellaneous Charges

Current through Reg. 50, No. 138; July 16, 2024
(1) Charges for
				official fees and insurance which section
				520.31(8) and
				520.34, F.S., permit to be
				included in retail installment contracts are to be included only when they can
				be supported in fact.
(2) Charges
				for documentary excise tax must be supported by attaching documentary stamps to
				the appropriate document and canceling or by paying the appropriate amount of
				tax directly to the Department of Revenue and maintaining documentation
				necessary to determine compliance.
Rulemaking Authority 520.994(5) FS. Law Implemented 520.31,
					 520.34 FS.
New 6-20-64, Revised 1-17-72, Amended 3-19-72, Formerly
					 3-7.01, 3D-60.01, Amended 7-10-96, Formerly
					 3D-60.001.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-60 - RETAIL INSTALLMENT SALES › Section 69V-60.003 - Excessive Charges, Correction

Current through Reg. 50, No. 138; July 16, 2024
If the sales finance company discovers that, as a result of
				  an inadvertent clerical error or some other unintentional mistake the finance
				  charge to a buyer is in excess of the amount permitted, or that any other
				  charges in the contract are excessive, it shall immediately notify the buyer in
				  writing of such overcharge. The overcharge, plus any finance charge that may
				  have been assessed thereon, shall be credited to the account balance, and the
				  buyer shall be notified in writing of any reduction of contractual payments.
				  Contracts paid in full containing excessive charges which were not previously
				  given credit should be corrected by making a refund to the
				  buyer.
Rulemaking Authority 520.994(5) FS. Law Implemented 520.34
					 FS.
New 6-20-64, Formerly 3-7.03, 3D-60.03, Amended 1-10-79,
					 7-10-96, Formerly 3D-60.003.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-60 - RETAIL INSTALLMENT SALES › Section 69V-60.004 - Insurance Cancellation

Current through Reg. 50, No. 138; July 16, 2024
When a retail installment contract is prepaid and said
				  contract contains a premium charge for credit life and/or accident and health
				  insurance, and the holder is agent for the underwriting company, the act of
				  prepayment will be considered to be an act of cancellation of the insurance in
				  accordance with Rules and Regulations of the Office of Insurance
				  Regulation.
Rulemaking Authority 20.05(5), 520.332, 520.56(4) FS. Law
					 Implemented 520.34 FS.
New 4-11-73, Amended 11-17-73, Formerly 3-7.04, 3D-60.04,
					 3D-60.004.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-60 - RETAIL INSTALLMENT SALES › Section 69V-60.060 - Application Procedure for Retail Installment Seller License (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.32(2), 520.994(5) FS. Law
					 Implemented 520.32(2) FS.
New 11-5-87, Amended 5-9-90, 11-11-90, 9-28-94, 8-9-95,
					 7-10-96, 9-29-96, 12-8-99, Formerly 3D-60.060, Repealed
					 12-20-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-60 - RETAIL INSTALLMENT SALES › Section 69V-60.065 - Retail Installment Seller Branch Office License (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.32(2), 520.994(5) FS. Law
					 Implemented 520.32(2) FS.
New 11-11-90, Amended 8-9-95, 7-10-96, 9-29-96, 12-8-99,
					 Formerly 3D-60.065, Repealed 12-20-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-60 - RETAIL INSTALLMENT SALES › Section 69V-60.070 - Retail Installment Seller and Retail Installment Seller Branch Office License Renewal and Reactivation (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.32(2), (3), 520.994(5) FS. Law
					 Implemented 520.32(2), (3), 520.994(5)
					 FS.
New 11-5-87, Amended 11-11-90, 12-18-93, 9-29-96, 12-8-99,
					 12-25-00, Formerly 3D-60.070, Repealed
					 12-20-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-60 - RETAIL INSTALLMENT SALES › Section 69V-60.075 - Exemptions

Current through Reg. 50, No. 138; July 16, 2024
Contracts involving doctors, dentists, and other professional
				  people are considered to be in the nature of personal contracts calling for the
				  skill of one particular doctor or dentist selling her or his personal services
				  and would not be considered contracts for the sale of goods. These contracts
				  would not fall within the licensing requirements of section
				  520.32(1),
				  F.S.
Rulemaking Authority 520.994(5) FS. Law Implemented
					 520.31(5), (15) FS.
New 7-10-96, Formerly
					 3D-60.075.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-70 - SALES FINANCE › Section 69V-70.002 - Excessive Charges, Corrections

Current through Reg. 50, No. 138; July 16, 2024
If the sales finance company discovers that, as a result of
				  an inadvertent clerical error or some other unintentional mistake the finance
				  charge to a buyer is in excess of the amount permitted, or that any other
				  charges in the contract are excessive, it shall immediately notify the buyer in
				  writing of such overcharge. The overcharge, plus any finance charge that may
				  have been assessed thereon, shall be credited to the account balance, and the
				  buyer shall be notified in writing of any reduction of contractual payments.
				  Contracts paid in full containing excessive charges which were not previously
				  given credit should be corrected by making a refund to the
				  buyer.
Rulemaking Authority 520.994(5) FS. Law Implemented
					 520.02(1), 520.51 FS.
New 3-8-81, Formerly 3D-70.02, Amended 7-10-96, Formerly
					 3D-70.002.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-70 - SALES FINANCE › Section 69V-70.050 - Application Procedure for Sales Finance Company License (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.52(2), 520.994(5) FS. Law
					 Implemented 520.52(2) FS.
New 11-5-87, Amended 5-9-90, 11-11-90, 9-28-94, 8-9-95,
					 7-10-96, 9-29-96, 12-8-99, Formerly 3D-70.050, Repealed
					 12-20-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-70 - SALES FINANCE › Section 69V-70.055 - Sales Finance Company Branch Office License (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.52(2), 520.994(5) FS. Law
					 Implemented 520.52(2) FS.
New 11-11-90, Amended 8-9-95, 7-10-96, 9-29-96, 12-8-99,
					 Formerly 3D-70.055, Repealed 12-20-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-70 - SALES FINANCE › Section 69V-70.060 - Sales Finance Company and Sales Finance Company Branch Office License Renewal and Reactivation (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.52(2), (3), 520.994(5) FS. Law
					 Implemented 520.52(2), (3), 520.994(5)
					 FS.
New 11-5-87, Amended 11-11-90, 12-18-93, 9-29-96, 12-8-99,
					 12-25-00, Formerly 3D-70.060, Repealed
					 12-20-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-80 - HOME IMPROVEMENT SALES AND FINANCE › Section 69V-80.002 - Excessive Charges, Corrections

Current through Reg. 50, No. 138; July 16, 2024
If the home improvement contractor or home improvement
				  finance agency discovers that, as a result of an inadvertent clerical error or
				  some other unintentional mistake the finance charge to the buyer is in excess
				  of the amount permitted, or that any other charges in the contract are
				  excessive, it shall immediately notify the buyer in writing of such overcharge.
				  The overcharge, plus any finance charge that may have been assessed thereon,
				  shall be credited to the account balance or refunded to the buyer, and the
				  buyer shall be notified in writing of any reduction of contractual payments.
				  Contracts paid in full containing excessive charges where were not previously
				  given credit should be corrected by making a refund to the
				  buyer.
Rulemaking Authority 520.994(5) FS. Law Implemented 520.02,
					 520.79, 520.90(2) FS.
New 3-8-81, Formerly 3D-80.02, Amended 7-10-96, Formerly
					 3D-80.002.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-80 - HOME IMPROVEMENT SALES AND FINANCE › Section 69V-80.003 - Completion Certificates

Current through Reg. 50, No. 138; July 16, 2024
The completion certificate required by Section
				  520.81, F.S., Completion
				  Certificate, Form OFR-520-03, effective 12-20-2007, is hereby incorporated by
				  reference and 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.
Rulemaking Authority 520.81(2), 520.994(5) FS. Law
					 Implemented 520.81 FS.
New 12-20-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-80 - HOME IMPROVEMENT SALES AND FINANCE › Section 69V-80.015 - Application Procedure for Home Improvement Finance Seller License (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.63(2), (3), 520.994(5) FS. Law
					 Implemented 520.63(2) FS.
New 4-13-88, Amended 5-9-90, 11-11-90, 9-28-94, 8-9-95,
					 7-10-96, 9-29-96, 12-8-99, Formerly 3D-80.015, Repealed
					 12-20-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-80 - HOME IMPROVEMENT SALES AND FINANCE › Section 69V-80.050 - Home Improvement Finance Seller and Home Improvement Finance Seller Branch Office License Renewal and Reactivation (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.63(2), (3), 520.994(5) FS. Law
					 Implemented 520.63(2), (3), 520.994(5)
					 FS.
New 4-13-88, Amended 11-11-90, 12-18-93, 9-29-96, 12-8-99,
					 12-25-00, Formerly 3D-80.050, Repealed
					 12-20-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69V - Finance › Chapter 69V-80 - HOME IMPROVEMENT SALES AND FINANCE › Section 69V-80.060 - Home Improvement Finance Seller Branch Office License (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 520.63(2), 520.994(5) FS. Law
					 Implemented 520.63(2) FS.
New 4-13-88, Amended 5-9-90, 11-11-90, 8-9-95, 7-10-96,
					 9-29-96, 12-8-99, Formerly 3D-80.060, Repealed
					 12-20-07.