Florida Statute 494.0063 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 494
LOAN ORIGINATORS AND MORTGAGE BROKERS

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F.S. 494.0063

494.0063 Audited financial statements.—All audited financial statements required by this chapter must be prepared by an independent licensed certified public accountant. A mortgage lender must obtain an annual financial audit report as of the date of the licensee’s fiscal year end, as disclosed to the office on the application or a subsequent amendment to the application. The mortgage lender shall submit a copy of the report to the office within 120 days after the end of the licensee’s fiscal year. If the licensee is a wholly owned subsidiary of another corporation, the financial audit report of the parent corporation satisfies this requirement. If the licensee changes its fiscal year, the licensee must file a report within 18 months after the previously submitted report. The commission may establish by rule the procedures and form for filing a financial audit report, including the requirement to file the report with the registry when technology is available.

History.—ss. 34, 50, ch. 91-245; s. 4, ch. 91-429; s. 46, ch. 2009-241.

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Amendments to 494.0063

Arrestable Offenses / Crimes under Fla. Stat. 494.0063

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 494.0063.

Annotations, Discussions, Cases:

Cases Citing Statute 494.0063

Total Results: 20

Ago

Court: Florida Attorney General Reports | Date Filed: 1979-12-12

Snippet: without conflict. See Ferguson v. McDonald, 66 Fla. 494, 63 So. 914; Sanders v. Howell, 73 Fla. 563, 74 So

Ago

Court: Florida Attorney General Reports | Date Filed: 1978-10-23

Snippet: without conflict. See Ferguson v. McDonald, 66 Fla. 494, 63 So. 915; Sanders v. Howell, 73 Fla. 563, 74 So

Davis v. Sails

Court: District Court of Appeal of Florida | Date Filed: 1975-08-06

Citation: 318 So. 2d 214, 1975 Fla. App. LEXIS 13807

Snippet: Cas. 1916D, 208; Ferguson v. McDonald, 66 Fla. 494, 63 So. 915), and if any doubt exists as to the extent

Burns v. Lucian

Court: Supreme Court of Florida | Date Filed: 1948-02-03

Citation: 33 So. 2d 652, 160 Fla. 119, 1948 Fla. LEXIS 621

Snippet: must control. See Ferguson v. McDonald,66 Fla. 494, 63 So. 915. The line of cases decided under the general

Certain Lots Upon Which Taxes Are Delinquent v. Town of Monticello

Court: Supreme Court of Florida | Date Filed: 1947-02-21

Citation: 31 So. 2d 905, 159 Fla. 134, 1947 Fla. LEXIS 740

Snippet: laws will prevail. Ferguson v. McDonald, 66 Fla. 494, 63 So. 915; Sanders v. Howell, 73 Fla. 563, 74 So

Miami Water Works Local No. 654 v. City of Miami

Court: Supreme Court of Florida | Date Filed: 1946-05-24

Citation: 26 So. 2d 194, 157 Fla. 445, 165 A.L.R. 967, 1946 Fla. LEXIS 762, 18 L.R.R.M. (BNA) 2169

Snippet: without conflict. See Ferguson v. McDonald, 66 Fla. 494, 63 So. 915; Sanders v. Howell, 73 Fla. 563, 74 So

Dorsett v. Overstreet

Court: Supreme Court of Florida | Date Filed: 1944-05-19

Citation: 18 So. 2d 759, 154 Fla. 566, 155 A.L.R. 228, 1944 Fla. LEXIS 762

Snippet: 35, 53 So. 741; Ferguson v. McDonald, 66 Fla. 494, 63 So. 915; Wilk v. City of Bartow, 86 Fla. 186, 97

Ehinger v. State Ex Rel. Gottesman

Court: Supreme Court of Florida | Date Filed: 1941-05-20

Citation: 2 So. 2d 357, 147 Fla. 129, 1941 Fla. LEXIS 1253

Snippet: South. Rep. 922; Ferguson v. McDonald,66 Fla. 494, 63 South. Rep. 915), and if any doubt exists as to

Hunter v. Green Ex Rel.

Court: Supreme Court of Florida | Date Filed: 1940-02-27

Citation: 194 So. 379, 142 Fla. 104, 1940 Fla. LEXIS 1327

Snippet: Cas. 1916D, 208; Ferguson v. McDonald, 66 Fla. 494, 63 So. 915), and if any doubt exists as to the extent

City of Miami Beach v. the Texas Co.

Court: Supreme Court of Florida | Date Filed: 1940-01-23

Citation: 194 So. 368, 141 Fla. 616

Snippet: South. Rep. 922; Ferguson v. McDonald,66 Fla. 494, 63 South. Rep. 915), and if any doubt exists as to

Ex Parte Wise

Court: Supreme Court of Florida | Date Filed: 1940-01-02

Citation: 192 So. 872, 141 Fla. 222

Snippet: South. Rep. 922; Ferguson v. McDonald,66 Fla. 494, 63 South. Rep. 915), and if any doubt exists as to

State Ex Rel. Gibbs v. Couch

Court: Supreme Court of Florida | Date Filed: 1939-07-19

Citation: 190 So. 723, 139 Fla. 353

Snippet: 377, 47 So. 834; Ferguson v. McDonald, 66 Fla. 494, 63 So. 915. "Where there is a conflict between the

City of Orlando v. Evans

Court: Supreme Court of Florida | Date Filed: 1938-05-28

Citation: 182 So. 264, 132 Fla. 609, 1938 Fla. LEXIS 1795

Snippet: 377, 47 So.2d 834; Ferguson v. McDonald, 66 Fla. 494, 63 So.2d 915. Where there is a conflict between the

State Ex Rel. Gordy v. King

Court: Supreme Court of Florida | Date Filed: 1938-04-28

Citation: 180 So. 770, 132 Fla. 520

Snippet: South. Rep. 232. In Ferguson v. McDonald, 66 Fla. 494,63 South. Rep. 915, we held that: `Where there are

American Bakeries Co. v. City of Haines City

Court: Supreme Court of Florida | Date Filed: 1938-03-16

Citation: 180 So. 524, 131 Fla. 790, 1938 Fla. LEXIS 1486

Snippet: South. Rep. 232. In Ferguson v. McDonald, 66 Fla. 494,63 South. Rep. 915, we held that, `Where there are

Blalock v. Powledge

Court: Supreme Court of Florida | Date Filed: 1938-02-19

Citation: 179 So. 772, 131 Fla. 498, 1938 Fla. LEXIS 1439

Snippet: 35, 53 So. 741; Ferguson v. McDonald,66 Fla. 494, 63 So. 915; Hardee v. Brown, 56 Fla. 377, 47 So. 834;

State Ex Rel. Muldon v. McCarthy

Court: Supreme Court of Florida | Date Filed: 1936-02-12

Citation: 168 So. 700, 122 Fla. 519, 1936 Fla. LEXIS 897

Snippet: 802; Fergerson v. McDonald, *Page 526 66 Fla. 494, 63 So. 915; and Hardee v. Brown, 56 Fla. 377, 47 So

Broward v. Garrison Investment Corp.

Court: Supreme Court of Florida | Date Filed: 1935-09-27

Citation: 163 So. 212, 121 Fla. 45, 1935 Fla. LEXIS 1501

Snippet: 563, 74 So. 802; Ferguson v. McDonald, 66 Fla. 494. 63 So. 915; State,ex rel. Dofnos Corporation v. Lehman

Sparks v. Ewing

Court: Supreme Court of Florida | Date Filed: 1935-05-01

Citation: 163 So. 112, 120 Fla. 520

Snippet: R.A. (N.S.) 183; Ferguson v. McDonald, 66 Fla. 494, 63 So.2d Rep. 915, and as all doubts as to the existence

Greenleaf & Crosby Co. v. Coleman

Court: Supreme Court of Florida | Date Filed: 1934-12-22

Citation: 158 So. 421, 117 Fla. 723

Snippet: of such matters. Ferguson v. McDonald, 66 Fla. 494, 63 South. Rep. 915; Singer Sewing Machine Co. v. Brickell