Florida Regulations 69O-196.015: Application for and Issuance of License and License Continuance
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(1) Application for License as a Premium Finance Company.
(a) A person applying for a license as a premium finance company shall submit the following:
1. Form OIR-C1-958, “”Application for License Premium Finance Company,”” effective 07/23, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-16209;
2. Form OIR-A3-453, “”Premium Finance Company Surety Bond,”” effective 07/23, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-16205;
3. Form OIR-C1-454, “”Personal Financial Statement,”” effective 07/23, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-16207;
4. Form OIR-C1-905, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
5. Form OIR-C1-938, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
6. Form OIR-C1-957, “”Instructions for Statutory Compliance of Forms: Premium Finance Companies,”” effective 3/21, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-13034;
7. Form OIR-C1-1423, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
8. Form OIR-C1-0500, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
9. Form OIR-C1-0501, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
10. Form OIR-C1-0502, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
11. Form OIR-C1-0503, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
12. Form OIR-C1-0504, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
13. Form OIR-C1-0505, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
14. Form OIR-C1-0506, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
15. Form OIR-C1-0507, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
16. Form OIR-C1-0509, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
17. Form OIR-C1-2221, “”Management Information Form,”” effective 6/20, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-13037; and
(b) The applicant shall submit the forms listed in paragraph (1)(a) electronically at https://www.floir.com/iportal.
(2) Annual License Renewal
(a)1. All premium finance company licenses shall expire on October 1.
2. Failure to submit the application for renewal before October 1 shall result in expiration of the license and will require the filing of a new application for licensure.
(b) A licensee seeking to continue operating as a premium finance company shall submit Form OIR-A3-1563, “”Application for Renewal of License Premium Finance Company,”” effective 07/23, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-16211 filed electronically at https://www.floir.com/iportal.
Rulemaking Authority Florida Statutes § 624.308(1), 627.828(2) FS. Law Implemented 624.321(1)(a), 624.424, 627.828, 627.829 FS. History-New 5-28-90, Formerly 4-18.015, Amended 7-27-95, 8-29-99, Formerly 4-196.015, Amended 7-30-17, 5-24-21, 1-4-24.
1. Form OIR-C1-958, “”Application for License Premium Finance Company,”” effective 07/23, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-16209;
2. Form OIR-A3-453, “”Premium Finance Company Surety Bond,”” effective 07/23, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-16205;
3. Form OIR-C1-454, “”Personal Financial Statement,”” effective 07/23, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-16207;
4. Form OIR-C1-905, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
5. Form OIR-C1-938, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
6. Form OIR-C1-957, “”Instructions for Statutory Compliance of Forms: Premium Finance Companies,”” effective 3/21, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-13034;
7. Form OIR-C1-1423, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
8. Form OIR-C1-0500, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
9. Form OIR-C1-0501, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
10. Form OIR-C1-0502, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
11. Form OIR-C1-0503, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
12. Form OIR-C1-0504, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
13. Form OIR-C1-0505, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
14. Form OIR-C1-0506, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
15. Form OIR-C1-0507, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
16. Form OIR-C1-0509, incorporated by reference in Fl. Admin. Code R. 69O-136.100;
17. Form OIR-C1-2221, “”Management Information Form,”” effective 6/20, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-13037; and
(b) The applicant shall submit the forms listed in paragraph (1)(a) electronically at https://www.floir.com/iportal.
(2) Annual License Renewal
(a)1. All premium finance company licenses shall expire on October 1.
2. Failure to submit the application for renewal before October 1 shall result in expiration of the license and will require the filing of a new application for licensure.
(b) A licensee seeking to continue operating as a premium finance company shall submit Form OIR-A3-1563, “”Application for Renewal of License Premium Finance Company,”” effective 07/23, hereby incorporated by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-16211 filed electronically at https://www.floir.com/iportal.
Rulemaking Authority Florida Statutes § 624.308(1), 627.828(2) FS. Law Implemented 624.321(1)(a), 624.424, 627.828, 627.829 FS. History-New 5-28-90, Formerly 4-18.015, Amended 7-27-95, 8-29-99, Formerly 4-196.015, Amended 7-30-17, 5-24-21, 1-4-24.