Skip to content
The COVID Project
  1. Library
  2. State insurance and banking regulators
  3. AGY-ST-INSURANCE-BANKING-054

Ex. AGY-ST-INSURANCE-BANKING-054 Order Primary source read

Emergency Order 2020-04

Emergency Order suspending and tolling May 2020 mortgage call report and other filing deadlines (Division of Consumer Finance; Division of Securities)

Commissioner, Office of Financial Regulation · Florida; Office of Financial Regulation (Sector regulator)

The COVID Project

The record

Jurisdiction
Florida; Office of Financial Regulation · Florida
Level
Sector regulator
Authority
Executive Orders 20-52 and 20-114; Fla. Stat. § 252.46
Issued
2020-05-08 May 8, 2020
Effective
2020-05-08 (nunc pro tunc) (read as 2020-05-08)
End
Deadlines tolled 30 days; certain relief through June 30, 2020 unless extended (read as 2020-06-30)
In force
May 8, 2020 to June 30, 2020
Quarters
2020 Q2
Limitation types
Other
Addressees
  • holders of mortgage broker or lender licenses under chapter 494
  • money services business licensees under chapter 560
  • securities registrants under chapter 517
Functions reached
  • ML mortgage brokers and lenders (regulatory reporting)
  • WM securities registrants
  • OP
Collection
State insurance and banking regulators AGY-ST-INSURANCE-BANKING

Operative words

IT IS THEREFORE ORDERED: Section 1 - Division of Consumer Finance: For the holder of any mortgage broker or lender license issued by the Office under Chapter 494, Florida Statutes, with a mortgage call report (including the expanded call report and residential mortgage loan activity component) filing deadline occurring in the month of May 2020, the existing deadline is suspended and tolled for a period of 30 days from the existing filing deadline, unless extended by subsequent order. For the holder of any money services business license issued by the Office under Chapter 560, [Florida Statutes, the corresponding deadlines are likewise tolled]... Section 2 - Division of Securities: [filing relief]... through June 30, 2020, unless extended by subsequent order.

Enforcement

Fla. Stat. chs. 494, 517, 560