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Florida Office of Financial Regulation Background Screening

Fingerprinting for Florida Loan Originator License

In order to get fingerprinted as part of your Loan Originator License application please contact IDENTICO LLC today. We are FDLE approved Live Scan vendor, and we electronically transmit your fingerprints for FDLE Statewide Level 1 Background Check (ORI Number:
FL737111Z) so the Florida Office of Financial Regulation  gets the results of screening in as less as 24 hours. The cost of screening is $38. Visit our official website www.myidentico.com or call us today (954) 239-8590 for more information. Unfortunately we are not NMLS authorized live scan vendor and will not be able to complete the FBI criminal background check part of licensees’ screening. (We provide the Statewide Check Only for Loan Originators License applicants only).

 

The Level 2 Background Screening for Florida Mortgage Lender License  is required by F.S. 494.00312

 

All license applicants  must submit fingerprints in accordance with rules adopted by the Financial Services Commission:

 

1. The fingerprints may be submitted to the registry, the office, or a vendor acting on behalf of the registry or the office.

2. The office may contract with a third-party vendor to provide live-scan fingerprinting in lieu of a paper fingerprint card.

3. A state criminal history background check must be conducted through the Department of Law Enforcement, and a federal criminal history background check must be conducted through the Federal Bureau of Investigation.

4. All fingerprints submitted to the Department of Law Enforcement must be submitted electronically and entered into the statewide automated fingerprint identification system established in s. 943.05(2)(b) and available for use in accordance with s. 943.05(2)(g) and (h). The office shall pay an annual fee to the department to participate in the system and inform the department of any person whose fingerprints are no longer required to be retained.

5. The costs of fingerprint processing, including the cost of retaining the fingerprints, shall be borne by the person subject to the background check.

The Florida Office of Financial Regulation will not begin its review of an application until all the items listed below are received.

 

o Form MU4 filed through NMLS
o Statutorily required application fee and guaranty fund fee ($195 + $20)
o Completion of 20 hours of NMLS approved pre-licensure education course
o Test score on both the National and Florida State components of the SAFE Test
o FBI criminal history background check results
o State criminal history background check results
o Authorization for a credit report

 

Contact IDENTICO LLC. today for more information- (888) 988-8969.