Fla. Admin. Code R. 69V-160.040 (2026)
Annual Reports
(1) In accordance with Section 516.38, F.S., by March 15, 2025, and each March 15 thereafter, each consumer finance company shall submit a complete and accurate annual report to the Office by filing Form OFR-516-07, Consumer Finance Company Annual Report, electronically through the Office’s REAL System at www.flofr.gov. Form OFR-516-07 is incorporated by reference in Rule 69V-160.039, F.A.C.
(2) Any person may request an exemption from the electronic filing requirements of this rule due to a technological or financial hardship by submitting Form OFR-516-02, Request for Exemption from Electronic Filing Requirements, to: Office of Financial Regulation, Division of Consumer Finance, Bureau of Registration, 200 E. Gaines Street, Tallahassee, Florida 32399-0376. The Office of Financial Regulation will provide any person granted an exemption under this subsection with instructions on how to file forms and fees in paper format. Form OFR-516-02 is incorporated by reference in Rule 69V-160.036, F.A.C.
Rulemaking Authority 516.22(1), 516.38 FS. Law Implemented 516.38 FS. History–New 3-10-25.
Effective: 3/10/2025.