Florida Regulations 69V-40.002: Adoption of Forms
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(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 10.0 dated and effective March 31, 2014, available at www.flrules.org/Gateway/reference.asp?No=Ref-06104.
2. NMLS Individual Form (Form MU2), Version 8.9, dated and effective April 16, 2012, available at www.flrules.org/Gateway/reference.asp?No=Ref-06105.
3. NMLS Branch Form (Form MU3), Version 10.0 dated and effective March 31, 2014, available at www.flrules.org/Gateway/reference.asp?No=Ref-06106.
4. NMLS Individual Form (Form MU4), Version 8.9, dated and effective April 16, 2012, available at www.flrules.org/Gateway/reference.asp?No=Ref-06107.
(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 09-2018, 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-09912.
(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.
Rulemaking Authority 494.0011(2)(a), 494.001(1), (2)(b), 494.0016(4), 494.00312(2), 494.00312(8), 494.00313(1), 494.00313(4), 494.00321(2), 494.00322(1), 494.00331(2), 494.0036(2), 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. History-New 3-23-08, Amended 12-25-08, 10-1-10, 11-30-15, 9-25-18, 4-12-21.
Terms Used In Florida Regulations 69V-40.002
- Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
1. NMLS Company Form (Form MU1), Version 10.0 dated and effective March 31, 2014, available at www.flrules.org/Gateway/reference.asp?No=Ref-06104.
2. NMLS Individual Form (Form MU2), Version 8.9, dated and effective April 16, 2012, available at www.flrules.org/Gateway/reference.asp?No=Ref-06105.
3. NMLS Branch Form (Form MU3), Version 10.0 dated and effective March 31, 2014, available at www.flrules.org/Gateway/reference.asp?No=Ref-06106.
4. NMLS Individual Form (Form MU4), Version 8.9, dated and effective April 16, 2012, available at www.flrules.org/Gateway/reference.asp?No=Ref-06107.
(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 09-2018, 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-09912.
(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.
Rulemaking Authority 494.0011(2)(a), 494.001(1), (2)(b), 494.0016(4), 494.00312(2), 494.00312(8), 494.00313(1), 494.00313(4), 494.00321(2), 494.00322(1), 494.00331(2), 494.0036(2), 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. History-New 3-23-08, Amended 12-25-08, 10-1-10, 11-30-15, 9-25-18, 4-12-21.