Fla. Admin. Code R. 69V-180.002

Current through Reg. 50, No. 253; December 31, 2024

Section 69V-180.002 - Adoption of Forms

(1) The forms referred to in this section are incorporated by reference and adopted by this rule. 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.

(a) Commercial Collection Agency Forms:

1. Registration of Commercial Collection Agency - Form OFR-COM-101, effective 9/9/2015; and incorporated by reference in Rule 69V-180.020, F.A.C., and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-05812:

2. Exhibit A, Form OFR-COM-102, effective 09/09/2015; and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-05779.

3. State of Florida Office of Financial Regulation Bond Form - Form OFR-COM-103, effective 05-01-04, and incorporated by reference in Rule 69V-180.010, F.A.C., and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-05813.

(b) Consumer Collection Agency Forms:

1. Application for Registration as Consumer Collection Agency - Form OFR-559-101, effective 9/9/2015, and incorporated by reference in Rule 69V-180.030, F.A.C., and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-05775;

2. Florida Consumer Collection Practices Act Complaint Form - Form OFR-559-102, effective 09/09/2015, and incorporated by reference in Rule 69V-180.040, F.A.C., and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-05776;

(2) Each ultimate equitable owner of 10% or greater interest, each chief executive officer, each chief financial officer, chief operations officer, chief legal officer, chief compliance officer, control person, member, partner, joint venturer, and each director of an entity applying for registration as a consumer collection agency, shall submit a completed Biographical Summary Form OFR-559-101 to the Office of Financial Regulation.

Fla. Admin. Code Ann. R. 69V-180.002

Rulemaking Authority 559.545, 559.554, 559.555 FS. Law Implemented 559.542, 599.544, 559.545, 559.553, 559.555 FS.

Adopted by Florida Register Volume 41, Number 165, August 25, 2015 effective 9/10/2015.

New 9-10-15.