69V-40.285, F.A.C.

69V-40.285. Noninstitutional Investor Funds Account

Last amended: 2010Year: 2026Length: 47 wordsOfficial source

Cite as Fla. Admin. Code r. 69V-40.285

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.
69V-40.285, F.A.C.: 69V-40.285. Noninstitutional Investor Funds Account | Justis AI