AB150-engrossed,2032,1111
NOTICE OF RELATIONSHIP
AB150-engrossed,2032,1612
This company, .... (insert name and address of bank, bank holding company or
13subsidiary), is related to .... (insert name and address of bank, bank holding company
14or subsidiary) of which you are also a customer. You may not be compelled to buy any
15product or service from either of the above companies or any other related company
16in order to participate in this transaction.
AB150-engrossed,2032,2117
If you feel that you have been compelled to buy any product or service from
18either of the above companies or any other related company in order to participate
19in this transaction, you should contact the management of either of the above
20companies at either of the above addresses or the
office of the commissioner division 21of banking at .... (insert address).
AB150-engrossed,2032,24
23224.70 Administration. This subchapter shall be administered by the
24department.
AB150-engrossed,2033,4
1224.72
(8) Fees. (a) Each applicant shall pay an initial registration fee of $39
2to the department. If an examination is required, the applicant shall pay an
3examination fee, in an amount set by the department, in addition to the initial
4registration fee.
AB150-engrossed,2033,65
(b) An applicant for registration as a mortgage banker shall pay a temporary
6registration fee of $10 to the department.
AB150-engrossed,2033,77
(c) (intro.) The renewal dates and renewal fees for registrations are as follows:
AB150-engrossed,2033,88
(d) The fee for a transfer of a loan originator registration is $5.
AB150-engrossed,2033,2110
226.025
(3) The appointment of the
secretary of state department of financial
11institutions or the designation of a resident agent as attorney for the service of
12summons, notice, pleadings or process under s. 180.1507 shall be applicable only to
13actions or proceedings against the foreign corporations described in this section
14(unless such corporations have been admitted to this state for purposes other than
15those mentioned in this section) where the cause of action or proceeding arises out
16of transactions between such foreign corporations and public utilities operating in
17this state with which such foreign corporations are affiliated; and to actions or
18proceedings by or before the public service commission or office of the commissioner
19of railroads involving the transactions described in sub. (1), or involving the relation
20between such foreign corporations and public utilities operating in this state with
21which they are affiliated.
AB150-engrossed,2034,1923
226.14
(1) No common law trust organized in this state, and no such trust
24formed or organized under or by authority of the laws of any state or foreign
25jurisdiction, for the purpose of doing business under a declaration of trust which
1shall have issued to five or more persons, or which shall sell or propose to sell
2beneficial interests, certificates or memberships therein, shall transact business, or
3acquire, hold or dispose of property in this state until the trustees named in said
4declaration of trust shall have caused to be filed
in the office of the secretary of state 5with the department of financial institutions the original declaration of trust, or a
6true copy thereof, and all amendments which may be made, verified as such by the
7affidavits of two of the signers thereof. A like verified copy of the declaration and
8such amendments, and a certificate of the
secretary of state department of financial
9institutions, showing the date when such declaration was filed and accepted by the
10secretary of state department of financial institutions within thirty days of such
11filing and acceptance, shall be recorded with the register of deeds of the county in
12which such trust has its principal office or place of business in this state. No such
13trust shall transact business in this state until such declaration or such copy thereof
14be left for record. The register of deeds shall forthwith transmit to the
secretary of
15state department of financial institutions a certificate stating the time when such
16copy was recorded and shall be entitled to a fee of twenty-five cents therefor, to be
17paid by the person presenting such papers for record. Upon receipt of such certificate
18the
secretary of state department of financial institutions shall issue to said trustees
19a certificate of filing.
AB150-engrossed,2034,2421
226.14
(3) Every such trust shall pay to the
secretary of state department of
22financial institutions a filing fee of $50, and $15 for each subsequent amendment,
23together with a further fee of $1 for each $1,000 of beneficial certificates sold or
24offered for sale in this state.
AB150-engrossed,2035,9
1226.14
(4) (intro.) Every such trust shall file, accompanied by a filing fee of $5,
2in the office of the secretary of state with the department of financial institutions a
3verified statement on or before each March 31, showing the names and addresses of
4each of the trustees; the nature of the business transacted during the preceding year;
5in what states such trust is operating; the amount and number of beneficial
6certificates sold in this state, or elsewhere; a statement as to the total amount of
7beneficial certificates outstanding. Any such report not filed before April 1, may be
8filed only upon payment to the
secretary of state
department of financial institutions 9of the following fees:
AB150-engrossed,2035,1411
226.14
(4) (c) If said report is not filed before the following January 1, the trust
12shall not be in good standing. Until it is restored to good standing the
secretary of
13state department of financial institutions shall not accept for filing any documents
14respecting such trust except documents incident to its dissolution.
AB150-engrossed,2035,2016
226.14
(4) (d) The trust may be restored to good standing by delivering to the
17secretary of state department of financial institutions a current annual report
18conforming to the requirements of this section and by paying to the
secretary of state 19department of financial institutions $10 for each calendar year or part thereof during
20which the trust has not been in good standing, not exceeding a total of $105.
AB150-engrossed,2036,422
226.14
(5) Every such trust shall file
in the office of the secretary of state with
23the department of financial institutions the name of a trustee or trustees, if they
24designate more than one, resident in this state upon whom service may be made for
25and on behalf of said trust; or if none of such trustees reside in this state, then a
1statement shall be duly filed by the trustees appointing the
secretary of state 2department of financial institutions as the agent to accept service of process in this
3state, which appointment shall continue so long as such trust has any liabilities
4outstanding in this state.
AB150-engrossed,2036,76
227.01
(13) (v) Establishes procedures used for the determination of
7allocations as charges to agencies under s. 20.865 (1)
(f) or (fm).
AB150-engrossed,2036,109
227.01
(13) (zk) Establishes guidelines under s.
101.38 106.21 (2), (4) or (6) for
10the Wisconsin service corps program under s.
101.38
106.21.
AB150-engrossed,2036,1312
227.01
(13) (zq) Designates the Kickapoo valley reserve under s.
16.21 41.41 13(2).
AB150-engrossed,2036,1815
227.03
(3m) (a) This chapter does not apply to proceedings before the
16department of industry, labor and human relations relating to housing
17discrimination under s.
101.22 106.04 (1) to (8), except as provided in s.
101.22 106.04 18(6).
AB150-engrossed,2036,2220
227.03
(3m) (b) Only the provisions of this chapter relating to rules are
21applicable to matters arising out of protection against discrimination in a public
22place of accommodation or amusement under s.
101.22
106.04 (9) and (10).
AB150-engrossed,2037,7
1227.03
(4) The provisions of this chapter relating to contested cases do not
2apply to proceedings involving the revocation of aftercare supervision under s.
348.357 (5) or 48.366 (5) or corrective sanctions supervision under s. 48.357 (5)
or
4youthful offender supervision under s. 48.537 (4), the revocation of parole or
5probation, the grant of probation, prison discipline, mandatory release under s.
6302.11 or any other proceeding involving the care and treatment of a resident or an
7inmate of a correctional institution.
AB150-engrossed,2037,1610
227.03
(4) The provisions of this chapter relating to contested cases do not
11apply to proceedings involving the revocation of aftercare supervision under s.
1248.357 (5) or 48.366 (5) or corrective sanctions supervision under s. 48.357 (5) or
13serious juvenile offender supervision under s. 48.358 (4), the revocation of parole or
14probation, the grant of probation, prison discipline, mandatory release under s.
15302.11 or any other proceeding involving the care and treatment of a resident or an
16inmate of a correctional institution.
AB150-engrossed,2037,2218
227.116
(4) (intro.) If an agency fails to review and make a determination on
19a permit application within the time period specified in a rule or law, for each such
20failure the agency shall prepare a report and submit it to the permit information
21center and regulatory assistance bureau within 5 business days of the last day of the
22time period specified, setting forth all of the following:
AB150-engrossed,2038,224
227.116
(5) If an agency fails to review and make a determination on a permit
25application within the time period specified in a rule or law, upon completion of the
1review and determination for that application, the agency shall notify the permit
2information
center and regulatory assistance bureau.
AB150-engrossed,2038,84
227.40
(2) (e) Proceedings under s. 66.191, 1981 stats., or s. 40.65 (2),
101.22 5106.04, 303.07 (7) or 303.21 or ss. 227.52 to 227.58 or under ch. 102, 108 or 949 for
6review of decisions and orders of administrative agencies if the validity of the rule
7involved was duly challenged in the proceeding before the agency in which the order
8or decision sought to be reviewed was made or entered.
AB150-engrossed,2038,1110
227.485
(2) (e) "State agency" does not include the
public intervenor or citizens
11utility board.
AB150-engrossed,2038,22
13227.52 Judicial review; decisions reviewable. Administrative decisions
14which adversely affect the substantial interests of any person, whether by action or
15inaction, whether affirmative or negative in form, are subject to review as provided
16in this chapter, except for the decisions of the department of revenue other than
17decisions relating to alcohol beverage permits issued under ch. 125, decisions of the
18department of employe trust funds, the
commissioner
division of banking, the
19commissioner office of credit unions, the
commissioner division of savings and loan,
20the board of state canvassers and those decisions of the department of industry, labor
21and human relations which are subject to review, prior to any judicial review, by the
22labor and industry review commission, and except as otherwise provided by law.
AB150-engrossed,2038,2524
227.53
(1) (b) 2. The banking review board or the consumer credit review board,
25the
commissioner division of banking.
AB150-engrossed,2039,32
227.53
(1) (b) 3. The credit union review board, the
commissioner office of credit
3unions.
AB150-engrossed,2039,85
227.53
(1) (b) 4. The savings and loan review board, the
commissioner division 6of savings and loan, except if the petitioner is the
commissioner division of savings
7and loan, the prevailing parties before the savings and loan review board shall be the
8named respondents.
AB150-engrossed,2039,1310
227.53
(1) (b) 5. The savings bank review board, the
commissioner division of
11savings and loan, except if the petitioner is the
commissioner division of savings and
12loan, the prevailing parties before the savings bank review board shall be the named
13respondents.
AB150-engrossed,2040,6
15227.59 Certification of certain cases from the circuit court of Dane
16county to other circuits. Any action or proceeding for the review of any order of
17an administrative officer, commission, department or other administrative tribunal
18of the state required by law to be instituted in or taken to the circuit court of Dane
19county except an action or appeal for the review of any order of the department of
20industry, labor and human relations
or the department of development or findings
21and orders of the labor and industry review commission which is instituted or taken
22and is not called for trial or hearing within 6 months after the proceeding or action
23is instituted, and the trial or hearing of which is not continued by stipulation of the
24parties or by order of the court for cause shown, shall on the application of either
25party on 5 days' written notice to the other be certified and transmitted for trial to
1the circuit court of the county of the residence or principal place of business of the
2plaintiff or petitioner, where the action or proceeding shall be given preference.
3Unless written objection is filed within the 5-day period, the order certifying and
4transmitting the proceeding shall be entered without hearing. The plaintiff or
5petitioner shall pay to the clerk of the circuit court of Dane county a fee of $2 for
6transmitting the record.
AB150-engrossed,2040,22
8228.01 Recording of documents and public records by mechanical
9process authorized. Whenever any officer of any county having a population of
10500,000 or more is required or authorized by law to file, record, copy, recopy or replace
11any document, court order, plat, paper, written instrument, writings, record or book
12of record, on file or of record in his or her office, notwithstanding any other provisions
13in the statutes, the officer may do so by photostatic, photographic,
14microphotographic, microfilm, optical imaging
, electronic formatting or other
15mechanical process which produces a clear, accurate and permanent copy or
16reproduction of the original document, court order, plat, paper, written instrument,
17writings, record or book of record in accordance with the standards specified under
18ss. 16.61 (7) and 16.612. Any such officer may also reproduce by such processes or
19transfer from optical disk
or electronic storage any document, court order, plat,
20paper, written instrument, writings, record or book of record which has previously
21been filed, recorded, copied or recopied. Optical imaging
or electronic formatting of
22any document is subject to authorization under s. 59.145 (1).
AB150-engrossed,2041,6
24228.03 Copy to be deemed to be original record. (1) A photographic
25reproduction of an original document, court order, plat, paper, written instrument,
1writing, record, book of record, file or other material, or a copy of material generated
2from optical disk
or electronic storage of the original material, bearing upon or
3pertinent to the activities and functions of any county office, department, agency,
4board, commission, court or institution, in counties having a population of 500,000
5or more, is deemed to be an original for all purposes, if it meets the applicable
6standards established in ss. 16.61 and 16.612.
AB150-engrossed,2041,24
7(2) Any photographic reproduction of an original record meeting the standards
8prescribed in s. 16.61 (7) or copy of a record generated from an original record stored
9in optical disk
or electronic format in compliance with ss. 16.61 and 16.612 shall be
10taken as and stand in lieu of and have all of the effect of the original record and shall
11be admissible in evidence in all courts and all other tribunals or agencies,
12administrative or otherwise, in all cases where the original document is admissible.
13A transcript, exemplification or certified copy of such a reproduction of an original
14record, or certified copy of a record generated from an original record stored in optical
15disk
or electronic format, for the purposes specified in this subsection, is deemed to
16be a transcript, exemplification or certified copy of the original. The custodian of a
17photographic reproduction shall place the reproduction or optical disk in
18conveniently accessible storage and shall make provision for preserving, examining
19and using the reproduction of the record or generating a copy of the record from
20optical disk
or electronic storage. An enlarged copy of a photographic reproduction
21of a record made in accordance with the standards specified in s. 16.61 (7) or an
22enlarged copy of a record generated from an original record stored in optical disk
or
23electronic format in compliance with ss. 16.61 and 16.612 that is certified by the
24custodian as provided in s. 889.18 (2) has the same effect as an actual-size copy.
AB150-engrossed,2042,12
1228.04 Inspection of records and copies of records. Every custodian of
2public records in counties having a population of 500,000 or more shall keep them
3in such arrangement and condition as to make them easily accessible for convenient
4use. Photographic, photostatic, microphotographic, microfilm or other mechanical
5process of reproduction of public records or optical imaging
or electronic formatting 6of public records shall be considered as accessible for convenient use, provided that
7a suitable means for public inspection of the records is provided by the custodian.
8Except as otherwise expressly provided by law, the custodian shall permit all public
9records in his or her custody to be inspected, examined, abstracted or copied at
10reasonable times and under his or her supervision and regulation by any person; and
11the custodian shall, upon the demand of any person, furnish certified copies thereof
12on payment in advance of fees not to exceed the fees prescribed by law.
AB150-engrossed,2042,24
14228.05 Marginal references. The register of deeds of any county having a
15population of 500,000 or more who has copied a document by microphotography,
16microfilm
, or optical imaging
or electronic formatting that is accepted by him or her
17for recording or filing shall also, as a substitute for marginal references required,
18prepare an index for documents of ancillary nature for which marginal references are
19required. Such index for ancillary documents shall be prepared and maintained to
20show the document number or volume and page of the original recording or filing
21plus a record of any recordings or filings affecting or pertinent to such original
22recording or filing requiring marginal references subsequent to the date on which the
23county begins such recording or recopying by microphotography, microfilm
, or optical
24imaging
or electronic formatting.
AB150-engrossed,2043,17
1230.01
(2) It is the policy of the state and the responsibility of the secretary and
2the administrator to maintain a system of personnel management which fills
3positions in the classified service through methods which apply the merit principle,
4with adequate civil service safeguards. It is the policy of this state to provide for
5equal employment opportunity by ensuring that all personnel actions including hire,
6tenure or term, and condition or privilege of employment be based on the ability to
7perform the duties and responsibilities assigned to the particular position without
8regard to age, race, creed or religion, color, handicap, sex, national origin, ancestry,
9sexual orientation or political affiliation. It is the policy of this state to take
10affirmative action which is not in conflict with other provisions of this chapter. It is
11the policy of the state to ensure its employes opportunities for satisfying careers and
12fair treatment based on the value of each employe's services. It is the policy of this
13state to encourage disclosure of information under subch. III and to ensure that any
14employe employed by a governmental unit is protected from retaliatory action for
15disclosing information under subch. III.
It Subject to the pay range maximum and
16compensation maximum under s. 230.125, it is the policy of this state to correct pay
17inequities based on gender or race in the state civil service system.
AB150-engrossed,2043,2419
230.03
(3) "Agency" means any
state board, commission, committee, council
, 20or department
in the state or unit thereof created by the constitution or statutes if
21such board, commission, committee, council, department, unit or the head thereof,
22is authorized to appoint subordinate staff by the constitution or statute, except a
23legislative or judicial board, commission, committee, council, department or unit
24thereof
or an authority created under ch. 231, 232, 233, 234 or 235.
AB150-engrossed,2044,32
230.08
(2) (b) All officers and employes
of the state appointed by the governor
3whether subject to confirmation or not, unless otherwise provided.
AB150-engrossed,2044,55
230.08
(2) (e) 3.
Development Commerce —
5 7.
AB150-engrossed,2044,77
230.08
(2) (e) 4. Employment relations —
4 3.
AB150-engrossed,2044,99
230.08
(2) (e) 4f. Financial institutions — 4.
AB150-engrossed,2044,1111
230.08
(2) (e) 4m. Gaming
commission
board —
4 3.
AB150-engrossed,2044,1313
230.08
(2) (e) 5. Health and social services —
7 5.
AB150-engrossed,2044,1515
230.08
(2) (e) 6. Industry, labor and human relations —
7 8.
AB150-engrossed, s. 6253
16Section
6253. 230.08 (2) (e) 9. of the statutes is renumbered 230.08 (2) (e) 3g.
17and amended to read:
AB150-engrossed,2044,1818
230.08
(2) (e) 3g.
Public instruction
Education — 5.