AB150-engrossed,1886,65
217.09
(6) The
office division may on its own motion issue a new license when
6a license has been revoked.
AB150-engrossed,1886,8
8217.10 (title)
Powers of office division. (intro.) The
office division may:
AB150-engrossed,1886,1410
217.10
(2) Investigate, at any time, the business and examine the books,
11accounts, records and files used therein of every licensee or agent thereof. The cost
12of each such examination shall be paid by every licensee so examined within 30 days
13after demand therefor by the
office division, and the state may maintain an action
14for recovery of such costs in any court of competent jurisdiction;
AB150-engrossed,1886,1816
217.12
(4) Name, forbidden use. No company shall use a name which indicates
17that it is a branch
, unit or agency of the state or federal government
or of any
18department or branch thereof.
AB150-engrossed,1886,22
20217.15 Delinquent seller of checks. The
commissioner of banking division 21may take possession of any insolvent seller of checks under the circumstances and
22utilizing the procedure prescribed in s. 218.04 (9m), so far as applicable.
AB150-engrossed,1886,2524
217.17
(1) The
office division may, in relation to any matter within the
office's 25division's powers, issue subpoenas and take testimony.
AB150-engrossed,1887,72
217.17
(2) Witnesses shall be entitled to the same fees as are allowed to
3witnesses in courts of record. Such fees shall be audited and paid by the state in the
4same manner as other expenses of the
office division are audited and paid. No
5witness subpoenaed at the instance of any party other than the
office division shall
6be entitled to payment of fees by the state, unless the
office division certifies that the
7testimony of such witness was material to the hearing or proceeding.
AB150-engrossed,1887,139
217.18
(1) The
office division may, by general or special order require licensees
10to file with the
office division at such time and in such manner as it may direct, sworn
11or unsworn reports, or sworn or unsworn answers in writing to specific questions as
12to any matter upon which the
office division may demand information under this
13chapter.
AB150-engrossed,1887,1915
217.18
(2) The
office division or any official, employe or agent authorized by it
16may, for purposes within the
office's division's powers, have access during business
17hours to the offices and places of business, books, accounts, papers, records, files,
18safes and vaults of persons engaged in business as a seller of checks, whether
19licensees or not.
AB150-engrossed,1887,2521
217.18
(3) No person shall refuse, neglect or fail to render any reports or answer
22required under this section at such time and in such manner as the
office division 23may prescribe. No person shall wilfully make any false entry or statement in any
24report or answer, nor shall wilfully fail to make full and true entries and statements
25in any report or answer required under authority of this chapter.
AB150-engrossed,1888,2
2217.19 (title)
Office Division orders; rules of procedure.
AB150-engrossed,1888,54
217.19
(1) The
office division, prior to the issuance of any general order under
5this chapter, shall hold a public hearing.
AB150-engrossed,1888,137
217.19
(2) The
office division, prior to the issuance of any special order, shall
8serve a complaint, prepared in the name of the
office
division, upon the person
9against whom the complaint is made and shall accompany such complaint by notice
10of a public hearing to be held in the matter not sooner than 10 days after such service.
11The person against whom the complaint is made shall be entitled to be heard in
12person, or by agent or attorney, and shall have the benefit of subpoena process to
13compel the attendance of witnesses.
AB150-engrossed,1888,1715
217.19
(4) The
office division shall serve a copy of any special order upon the
16person against whom the order is issued and such an order shall be effective upon
17such service, unless otherwise indicated in the order.
AB150-engrossed,1888,2119
217.19
(5) A complaint, notice of hearing, subpoena, special order or any other
20process issued by the
office division may be served in the same manner that process
21in a civil action is served.
AB150-engrossed,1889,223
217.19
(6) The
office division shall make its own rules of practice and procedure
24for the conduct of hearings and other proceedings before it, not inconsistent with any
1provision of this chapter or with any other provision of law governing such practice
2or procedure.
AB150-engrossed,1889,5
4217.20 Court review. Orders of the
office division under this chapter shall
5be subject to review in the manner provided in ch. 227.
AB150-engrossed,1889,107
217.21
(1) The licensee shall keep and use in the licensee's business such books,
8accounts and records as the
office division, by general or special order, may find to
9be necessary and require to enable it to determine whether such licensee is
10complying with this chapter and with the lawful orders issued hereunder.
AB150-engrossed,1889,1812
217.21
(2) Each licensee shall annually, on or before March 15, file a report with
13the
office division giving such reasonable and relevant information as the
office 14division may, by general or special order, require concerning the business and
15operations conducted by such licensee within the state. Such report shall be made
16under oath and shall be in the form prescribed by the
office division and shall be
17subject to public inspection in the discretion of the
office division. The
office division 18shall make and publish annually an analysis and recapitulation of such reports.
AB150-engrossed,1889,2422
218.01
(1) (jm) "License period" means the period during which a particular
23type of license described in sub. (2) (d) is effective, as established by the department
24of transportation or
commissioner
division of banking under sub. (2) (cm) 2
. or 4.
AB150-engrossed,1890,2
1218.01
(1) (k) "Licensor" means the body, either the
commissioner division of
2banking or the department
of transportation or both, issuing a license hereunder.
AB150-engrossed,1890,184
218.01
(1a) (title)
Authority of department and commissioner licensors. The
5department
of transportation shall issue the licenses provided for in sub. (2) (d) 1.
6to 6. and have supervision over the licensees thereunder in respect to all the
7provisions of this section, except only as to such matters as relate to the sale of motor
8vehicles on retail instalment contracts and the financing and servicing of such
9contracts, over which matter the
commissioner division of banking shall have
10jurisdiction and control, and the
commissioner division of banking shall issue the
11licenses to sales finance companies. Either licensor hereunder shall, upon request,
12furnish the other licensor with any information it may have in respect to any licensee
13or applicant for license or any transaction in which such licensee or applicant may
14be a party or be interested. No license shall be issued under sub. (2) (d) 1. and 8. until
15both licensors have approved the application. The suspension or revocation of either
16of such licenses shall automatically likewise suspend or revoke the other license; and
17such suspension or revocation shall be certified by the licensor ordering it to the other
18licensor.
AB150-engrossed,1891,920
218.01
(2) (b) Application for license shall be made to the licensor, at such time,
21in such form and with such information as the licensor shall require and shall be
22accompanied by the required
fee. fees. An applicant for a sales finance company
23license, other than a a motor vehicle dealer, shall pay to the commissioner a
24nonrefundable $300 investigation fee in addition to the license fee under par. (dr).
25If the cost of an investigation exceeds $300, the applicant shall, upon demand of the
1commissioner, pay the amount by which the cost of the investigation exceeds the
2nonrefundable fee. A licensee is not required to pay an investigation fee for the
3renewal of a license. The licensor may require the applicant to provide information
4relating to any pertinent matter that is commensurate with the safeguarding of the
5public interest in the locality in which the applicant proposes to engage in business,
6except that information relating to the applicant's solvency and financial standing
7may not be required except as provided in par. (h) 1. The information provided may
8be considered by the licensor in determining the fitness of the applicant to engage
9in business as set forth in this section.
AB150-engrossed, s. 5843
10Section
5843
. 218.01 (2) (b) of the statutes, as affected by 1995 Wisconsin Act
11.... (this act), is amended to read:
AB150-engrossed,1892,212
218.01
(2) (b) Application for license shall be made to the licensor, at such time,
13in such form and with such information as the licensor shall require and shall be
14accompanied by the required fees. An applicant for a sales finance company license,
15other than a a motor vehicle dealer, shall pay to the
commissioner division of banking 16a nonrefundable $300 investigation fee in addition to the license fee under par. (dr).
17If the cost of an investigation exceeds $300, the applicant shall, upon demand of the
18commissioner division of banking, pay the amount by which the cost of the
19investigation exceeds the nonrefundable fee. A licensee is not required to pay an
20investigation fee for the renewal of a license. The licensor may require the applicant
21to provide information relating to any pertinent matter that is commensurate with
22the safeguarding of the public interest in the locality in which the applicant proposes
23to engage in business, except that information relating to the applicant's solvency
24and financial standing may not be required except as provided in par. (h) 1. The
1information provided may be considered by the licensor in determining the fitness
2of the applicant to engage in business as set forth in this section.
AB150-engrossed,1892,114
218.01
(2) (bb) A motor vehicle dealer or an applicant for a motor vehicle dealer
5license shall provide and maintain in force a bond or irrevocable letter of credit of not
6less than $25,000 or, if the dealer or applicant sells or proposes to sell motorcycles
7and not other types of motor vehicles, a bond or irrevocable letter of credit of not less
8than $5,000. The bond or letter of credit shall be executed in the name of the
9department
of transportation for the benefit of any person who sustains a loss
10because of an act of a motor vehicle dealer that constitutes grounds for the
11suspension or revocation of a license under this section.
AB150-engrossed,1893,213
218.01
(2) (bc) Except as provided in this subsection every dealer and
14distributor of new motor vehicles shall, at the time of application for a license, file
15with the department
of transportation a certified copy of the applicant's written
16agreement and a certificate of appointment as dealer or distributor, respectively. The
17certificate of appointment shall be signed by an authorized agent of the
18manufacturer of domestic vehicles on direct manufacturer-dealer agreements; or,
19where the manufacturer is wholesaling through an appointed distributorship, by an
20authorized agent of the distributor on indirect distributor-dealer agreements. The
21certificate shall be signed by an authorized agent of the importer on direct
22importer-dealer agreements of foreign-made vehicles; or by an authorized agent of
23the distributor on indirect distributor-dealer agreements. The distributor's
24certificate of appointment shall be signed by an authorized agent of the
1manufacturer; or by an agent of the manufacturer or importer of foreign
2manufactured vehicles.
AB150-engrossed,1893,244
218.01
(2) (bd) 1. A written agreement need not be filed for each dealer or
5distributor if the manufacturer on direct dealerships or distributor on indirect
6dealerships or importer on direct dealerships utilizes the identical basic agreement
7for all its dealers or distributors in Wisconsin and certifies in the certificate of
8appointment that such blanket agreement is on file and such written agreement with
9such dealer or distributor, respectively, is identical with the filed blanket agreement,
10and has filed with the department
of transportation one such agreement together
11with a list of authorized dealers or distributors. Such manufacturer, distributor or
12importer shall notify the department
of transportation immediately of the
13appointment of any additional dealers or distributors, of any revisions of or additions
14to the basic agreement on file, or of any individual dealer or distributor supplements
15to such agreement. Except as provided in subd. 1g
., the manufacturer, distributor
16or importer shall notify the dealer or distributor and forward a copy of such notice
17to the department
of transportation of the discontinuation or cancellation of the
18agreement of any of its dealers or distributors at least 60 days before the effective
19date thereof together with the specific grounds for discontinuation or cancellation of
20the agreement, if discontinued or canceled. Agreements and certificates of
21appointment are deemed to be continuing unless the manufacturer, distributor or
22importer has notified the department
of transportation of the discontinuation or
23cancellation of the agreement of any of its dealers or distributors, and annual
24renewal of certifications filed as provided in this subsection is not necessary.
AB150-engrossed,1894,9
1218.01
(2) (bd) 1g. The manufacturer, distributor or importer shall send a
2notice of discontinuation or cancellation by certified mail, and forward a copy of the
3notice to the department, not less than 20 days before the effective date of
4discontinuation or cancellation of the agreement, if the dealer or distributor fails to
5conduct its customary sales and service operations during its customary business
6hours for 7 consecutive business days unless the failure is caused by an act of God,
7by work stoppage or delays due to strikes or labor disputes or other reason beyond
8the dealer's or distributor's control or by an order of the department or the
office of
9the commissioner of transportation division of hearings and appeals.
AB150-engrossed, s. 5847g
10Section 5847g. 218.01 (2) (bd) 1g. of the statutes, as affected by 1995
11Wisconsin Act .... (this act), is repealed and recreated to read:
AB150-engrossed,1894,2012
218.01
(2) (bd) 1g. The manufacturer, distributor or importer shall send a
13notice of discontinuation or cancellation by certified mail, and forward a copy of the
14notice to the department of transportation, not less than 20 days before the effective
15date of discontinuation or cancellation of the agreement, if the dealer or distributor
16fails to conduct its customary sales and service operations during its customary
17business hours for 7 consecutive business days unless the failure is caused by an act
18of God, by work stoppage or delays due to strikes or labor disputes or other reason
19beyond the dealer's or distributor's control or by an order of the department of
20transportation or the division of hearings and appeals.
AB150-engrossed,1894,2322
218.01
(2) (bd) 1r. The notice served upon a motor vehicle dealer under subds.
231. and 1g. is not effective unless it conspicuously displays the following statement:
AB150-engrossed,1895,10
1YOU HAVE THE RIGHT TO: 1) MEDIATE IF YOU OPPOSE THE
2PROPOSED TERMINATION OR NONRENEWAL OF YOUR FRANCHISE AND 2)
3A HEARING BY THE
OFFICE OF THE COMMISSIONER OF TRANSPORTATION 4division of hearings and appeals IF MEDIATION DOES NOT RESOLVE
5THE DISPUTE. TO PRESERVE THESE RIGHTS, YOU MUST TAKE CERTAIN
6STEPS ON OR BEFORE THE DATE THAT THE PROPOSED TERMINATION OR
7NONRENEWAL TAKES EFFECT. FOR FURTHER INFORMATION, CONSULT
8YOUR ATTORNEY OR CALL THE DEALER SECTION, WISCONSIN
9DEPARTMENT OF TRANSPORTATION, AT .... (insert area code and telephone
10number).
AB150-engrossed,1895,2112
218.01
(2) (bd) 2. Any dealer or distributor discontinued or canceled may, on
13or before the date on which the discontinuation or cancellation becomes effective, file
14with the department
of transportation and division of hearings and appeals and
15serve upon the respondent a complaint for a determination of unfair discontinuation
16or cancellation under sub. (3) (a) 17. Allowing opportunity for an answer, the division
17of hearings and appeals shall thereafter schedule a hearing on and decide the matter.
18Agreements and certificates of appointment shall continue in effect until final
19determination of the issues raised in such complaint. If the complainant prevails he
20or she shall have a cause of action against the defendant for reasonable expenses and
21attorney fees incurred by him or her in such matter.
AB150-engrossed,1896,223
218.01
(2) (bf) Within 60 days after the department
of transportation issues a
24declaratory ruling under s. 227.41 that an agreement is inconsistent with par. (bm),
1a manufacturer, distributor or importer shall remove or revise any provision of the
2agreement declared to be inconsistent with par. (bm).
AB150-engrossed,1896,74
218.01
(2) (bm) 1. a. Waive a remedy or defense available to a distributor or
5dealer or other provision protecting the interests of a distributor or dealer under this
6section or under rules promulgated by the department
of transportation under this
7section.
AB150-engrossed,1896,119
218.01
(2) (bm) 2. b. No finding of an arbitrator is binding upon any person who
10is not a party to the agreement. A finding of an arbitrator does not bind the
11department
of transportation with respect to enforcement of this section.
AB150-engrossed,1896,1413
218.01
(2) (cm) 2. The department
of transportation shall promulgate rules
14establishing the license period for each type of license described in par. (d) 1. to 6.
AB150-engrossed,1896,1816
218.01
(2) (cm) 3. The department
of transportation may promulgate rules
17establishing expiration dates for the various types of licenses described in par. (d) 1.
18to 6.
AB150-engrossed,1896,2120
218.01
(2) (cm) 4. The
commissioner
division of banking shall promulgate rules
21establishing the license period for the license described in par. (d) 8.
AB150-engrossed,1896,2423
218.01
(2) (cm) 5. The
commissioner
division of banking may promulgate rules
24establishing expiration dates for licenses issued under par. (d) 8.
AB150-engrossed,1897,4
1218.01
(2) (d) 1. For motor vehicle dealers, to the department
of transportation,
2$20 for each office or branch thereof, plus $1 for a supplemental license for each used
3motor vehicle lot within the same municipality, but not immediately adjacent to the
4office or to a branch.
AB150-engrossed,1897,76
218.01
(2) (d) 8. a. Except as provided in subd. 8. b., for motor vehicle dealers,
7to the
commissioner division of banking, $10.
AB150-engrossed,1897,129
218.01
(2) (d) 8. b. For motor vehicle dealers that operate as a sales finance
10company or that carry or retain time sales contracts for more than 30 days, to the
11commissioner division of banking, the same as for sales finance companies under par.
12(dr), except for gross volume of $100,000 or less, $50.
AB150-engrossed,1897,1714
218.01
(2) (dm) 1. If the department
of transportation or
commissioner division
15of banking establishes a license period that is not evenly divisible into years, the
16department
of transportation or
commissioner division of banking shall prorate the
17remainder when determining the license fee under par. (d).