69V-40.002, F.A.C.
69V-40.002. Adoption of Forms
Cite as Fla. Admin. Code r. 69V-40.002
(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.