69V-40.156, F.A.C.

69V-40.156. Third-party Fee Accounts

Last amended: 2015Year: 2026Length: 62 wordsOfficial source

Cite as Fla. Admin. Code r. 69V-40.156

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.
69V-40.156, F.A.C.: 69V-40.156. Third-party Fee Accounts | Justis AI