AB651-ASA1,131,138
218.22
(4) (a) The licensor may without notice deny the application for a license
9within 60 days after receipt thereof by written notice to the applicant, stating the
10grounds for such denial. Within 30 days after such notice, the applicant may petition
11the division of hearings and appeals to conduct a hearing to review the denial, and
12a hearing shall be scheduled with reasonable promptness.
This paragraph does not
13apply to denials of applications for licenses under sub. (3m).
AB651-ASA1,131,2415
218.22
(4) (b) No license shall be suspended or revoked except after a hearing
16thereon. The licensor shall give the licensee at least 5 days' notice of the time and
17place of such hearing. The order suspending or revoking such license shall not be
18effective until after 10 days' written notice thereof to the licensee, after such hearing
19has been had; except that the licensor, when in its opinion the best interest of the
20public or the trade demands it, may suspend a license upon not less than 24 hours'
21notice of hearing and with not less than 24 hours' notice of the suspension of the
22license. Matters involving suspensions and revocations brought before the
23department shall be heard and decided upon by the division of hearings and appeals.
24This paragraph does not apply to licenses that are suspended under sub. (3m).
AB651-ASA1,132,2
1218.31
(1) (ag) When the applicant is an individual, the social security number
2of the individual.
AB651-ASA1,132,64
218.31
(1m) (a) The department shall deny an application for the issuance or
5renewal of a license if an individual has not included his or her social security
6number in the application.
AB651-ASA1,132,97
(b) The department of transportation may not disclose a social security number
8obtained under sub. (1) (ag) to any person except to the department of workforce
9development for the sole purpose of administering s. 49.22.
AB651-ASA1,132,1811
218.32
(3m) The department shall deny, restrict, limit or suspend a license if
12the applicant or licensee is an individual who is delinquent in making court-ordered
13payments of child or family support, maintenance, birth expenses, medical expenses
14or other expenses related to the support of a child or former spouse, or who fails to
15comply, after appropriate notice, with a subpoena or warrant issued by the
16department of workforce development or a county child support agency under s.
1759.53 (5) and related to paternity or child support proceedings, as provided in a
18memorandum of understanding entered into under s. 49.857.
AB651-ASA1,132,2520
218.32
(4) (a) The licensor may without notice deny the application for a license
21within 60 days after receipt thereof by written notice to the applicant, stating the
22grounds for such denial. Within 30 days after such notice, the applicant may petition
23the division of hearings and appeals to conduct a hearing to review the denial, and
24a hearing shall be scheduled with reasonable promptness.
This paragraph does not
25apply to denials of applications for licenses under sub. (3m).
AB651-ASA1,133,112
218.32
(4) (b) No license shall be suspended or revoked except after a hearing
3thereon. The licensor shall give the licensee at least 5 days' notice of the time and
4place of such hearing. The order suspending or revoking such license shall not be
5effective until after 10 days' written notice thereof to the licensee, after such hearing
6has been had; except that the licensor, when in its opinion the best interest of the
7public or the trade demands it, may suspend a license upon not less than 24 hours'
8notice of hearing and with not less than 24 hours' notice of the suspension of the
9license. Matters involving suspensions and revocations brought before the
10department shall be heard and decided upon by the division of hearings and appeals.
11This paragraph does not apply to licenses that are suspended under sub. (3m).
AB651-ASA1,133,1613
218.41
(2) (a) Application for license shall be made to the department at such
14time and in such form, and containing such information, as the department requires.
15If the applicant is an individual, the application shall include the applicant's social
16security number.
AB651-ASA1,133,2018
218.41
(2) (am) 1. The department shall deny an application for the issuance
19or renewal of a license if an individual has not included his or her social security
20number in the application.
AB651-ASA1,133,2321
2. The department of transportation may not disclose a social security number
22obtained under par. (a) to any person except to the department of workforce
23development for the sole purpose of administering s. 49.22.
AB651-ASA1,134,8
1218.41
(3m) A license shall be denied, restricted, limited or suspended if the
2applicant or licensee is an individual who is delinquent in making court-ordered
3payments of child or family support, maintenance, birth expenses, medical expenses
4or other expenses related to the support of a child or former spouse, or who fails to
5comply, after appropriate notice, with a subpoena or warrant issued by the
6department of workforce development or a county child support agency under s.
759.53 (5) and related to paternity or child support proceedings, as provided in a
8memorandum of understanding entered into under s. 49.857.
AB651-ASA1,134,1510
218.41
(4) The department may without notice deny the application for a
11license within 30 days after receipt thereof by written notice to the applicant, stating
12the grounds for such denial. Upon request by the applicant whose license has been
13so denied, the division of hearings and appeals shall set the time and place of hearing
14a review of such denial, the same to be heard with reasonable promptness.
This
15subsection does not apply to denials of applications for licenses under sub. (3m).
AB651-ASA1,134,1817
218.41
(5) (d) This subsection does not apply to licenses that are suspended
18under sub. (3m).
AB651-ASA1,134,2320
218.51
(3) (a) The department shall administer this section and specify the
21form of the application for a buyer identification card and the information required
22to be provided in the application.
If the applicant is an individual, the application
23shall include the applicant's social security number.
AB651-ASA1,135,3
1218.51
(3) (am) 1. The department shall deny an application for the issuance
2or renewal of a buyer identification card if an individual has not included his or her
3social security number in the application.
AB651-ASA1,135,64
2. The department of transportation may not disclose a social security number
5obtained under par. (a) to any person except the department of workforce
6development for the sole purpose of administering s. 49.22.
AB651-ASA1,135,158
218.51
(4m) The department shall deny, restrict, limit or suspend a license if
9the applicant or licensee is an individual who is delinquent in making court-ordered
10payments of child or family support, maintenance, birth expenses, medical expenses
11or other expenses related to the support of a child or former spouse, or who fails to
12comply, after appropriate notice, with a subpoena or warrant issued by the
13department of workforce development or a county child support agency under s.
1459.53 (5) and related to paternity or child support proceedings, as provided in a
15memorandum of understanding entered into under s. 49.857.
AB651-ASA1,135,2217
218.51
(5) (a) The department may without notice deny the application for a
18buyer identification card within 60 days after receipt thereof by written notice to the
19applicant, stating the grounds for such denial. Within 30 days after such notice, the
20applicant may petition the division of hearings and appeals to conduct a hearing to
21review the denial, and a hearing shall be scheduled with reasonable promptness.
22This paragraph does not apply to denials of applications for licenses under sub. (4m).
AB651-ASA1,136,1024
218.51
(5) (b) No buyer identification card may be suspended or revoked except
25after a hearing thereon. The department shall give the cardholder at least 5 days'
1notice of the time and place of such hearing. The order suspending or revoking a
2buyer identification card shall not be effective until after 10 days' written notice
3thereof to the cardholder, after such hearing has been had; except that the
4department, when in its opinion the best interest of the public or the trade demands
5it, may suspend a buyer identification card upon not less than 24 hours' notice of
6hearing and with not less than 24 hours' notice of the suspension of the buyer
7identification card. Matters involving suspensions and revocations brought before
8the department shall be heard and decided upon by the division of hearings and
9appeals.
This paragraph does not apply to licenses that are suspended under sub.
10(4m).
AB651-ASA1,136,1212
220.01
(1e) "Department" means the department of financial institutions.
AB651-ASA1,136,1714
CHAPTER 224
15
MISCELLANEOUS BANKING
AND
16
FINANCIAL INSTITUTIONS17
PROVISIONS
AB651-ASA1, s. 240
20Section
240. Subchapter II (title) of chapter 224 [precedes 224.25] of the
21statutes is created to read:
AB651-ASA1,136,2423
subchapter II
24
FINANCIAL INSTITUTIONS
AB651-ASA1,137,2
1224.40 Disclosure of financial records for child support enforcement.
2(1) Definitions. In this section:
AB651-ASA1,137,43
(a) "County child support agency" means a county child support agency under
4s. 59.53 (5).
AB651-ASA1,137,55
(b) "Financial institution" has the meaning given in s. 49.853 (1) (c).
AB651-ASA1,137,66
(c) "Financial record" has the meaning given in
12 USC 3401.
AB651-ASA1,137,9
7(2) Financial record matching agreements. A financial institution is required
8to enter into an agreement with the department of workforce development in
9accordance with rules promulgated under s. 49.853 (2).
AB651-ASA1,137,11
10(3) Limited liability. A financial institution is not liable for any of the
11following:
AB651-ASA1,137,1412
(a) Disclosing a financial record of an individual to the county child support
13agency attempting to establish, modify or enforce a child support obligation of the
14individual.
AB651-ASA1,137,1715
(b) Disclosing information to the department of workforce development or a
16county child support agency pursuant to the financial record matching program
17under s. 49.853.
AB651-ASA1,137,2018
(c) Encumbering or surrendering any assets held by the financial institution
19in response to instructions provided by the department of workforce development or
20a county child support agency for the purpose of enforcing a child support obligation.
AB651-ASA1,137,2121
(d) Any other action taken in good faith to comply with s. 49.853 or 49.854.
AB651-ASA1, s. 242
22Section
242. Subchapter II of chapter 224 [precedes 224.70] of the statutes is
23renumbered subchapter III of chapter 224 [precedes 224.70].
AB651-ASA1,138,2
1224.72
(2) (c)
Social security numbers. 1. If the applicant is an individual, the
2application shall include the social security number of the individual.
AB651-ASA1,138,53
2. The department of financial institutions may not disclose any information
4received under subd. 1. to any person except the department of workforce
5development in accordance with a memorandum of understanding under s. 49.857.
AB651-ASA1,138,107
224.72
(5) (a)
Loan originator and loan solicitor. Upon Except as provided in
8sub. (7m), upon receiving a properly completed application for registration as a loan
9originator or loan solicitor and the fee specified in sub. (8) (a), the department shall
10issue to the applicant a certificate of registration as a loan originator or loan solicitor.
AB651-ASA1,138,1813
224.72
(5) (b) 1.
Upon Except as provided in sub. (7m), upon receiving a
14properly completed application for registration as a mortgage banker, the fee
15specified in sub. (8) (b) and satisfactory evidence of compliance with sub. (4), the
16department shall issue to the applicant a temporary certificate of registration as a
17mortgage banker. A temporary certificate of registration is valid for 6 months after
18the date of issuance.
AB651-ASA1,138,2520
224.72
(5) (b) 2.
If Except as provided in sub. (7m), if within 6 months after the
21date of issuance of a temporary certificate of registration under subd. 1. the holder
22of the temporary certificate of registration notifies the department that he or she is
23acting as a mortgage banker and pays to the department the fee specified in sub. (8)
24(a), the department shall issue to the person a certificate of registration as a
25mortgage banker.
AB651-ASA1,139,162
224.72
(7m) Denial of application for issuance or renewal of registration.
3The department may not issue or renew a certificate of registration under this
4section if the applicant for the issuance or renewal is an individual who has failed
5to provide the information required under sub. (2) (c) 1., who fails to comply, after
6appropriate notice, with a subpoena or warrant issued by the department of
7workforce development or a county child support agency under s. 59.53 (5) and
8related to paternity or child support proceedings or who is delinquent in making
9court-ordered payments of child or family support, maintenance, birth expenses,
10medical expenses or other expenses related to the support of a child or former spouse,
11as provided in a memorandum of understanding entered into under s. 49.857. An
12applicant whose registration is not issued or renewed under this subsection for
13delinquent payments or failure to comply with a subpoena or warrant is entitled to
14a notice and hearing only as provided in a memorandum of understanding entered
15into under s. 49.857 and is not entitled to any other notice or hearing under this
16section.
AB651-ASA1,140,418
224.77
(6) Restriction or suspension of registration. The department shall
19restrict or suspend the registration of a mortgage banker, loan originator or loan
20solicitor if the registrant is an individual who fails to comply, after appropriate
21notice, with a subpoena or warrant issued by the department of workforce
22development or a county child support agency under s. 59.53 (5) and related to
23paternity or child support proceedings or
who is delinquent in making court-ordered
24payments of child or family support, maintenance, birth expenses, medical expenses
25or other expenses related to the support of a child or former spouse, as provided in
1a memorandum of understanding entered into under s. 49.857. A registrant whose
2registration is restricted or suspended under this subsection is entitled to a notice
3and hearing only as provided in a memorandum of understanding entered into under
4s. 49.857 and is not entitled to any other notice or hearing under this section.
AB651-ASA1,140,96
227.03
(4m) Subchapter III does not apply to any decision of an agency to
7suspend or restrict or not issue or renew a license if the agency suspends or restricts
8or does not issue or renew the license pursuant to a memorandum of understanding
9entered into under s. 49.857.
AB651-ASA1,140,1311
230.13
(1) (intro.) Except as provided in
sub. (3) and s. 103.13, the secretary
12and the administrator may keep records of the following personnel matters closed to
13the public:
AB651-ASA1,140,1715
230.13
(2) Unless the name of an applicant is certified under s. 230.25, the
16secretary and the administrator shall keep records of the identity of an applicant for
17a position closed to the public
, except as provided in sub. (3).
AB651-ASA1,140,2419
230.13
(3) The secretary and the administrator shall provide to the department
20of workforce development or a county child support agency under s. 59.53 (5)
21information requested under s. 49.22 (2m) that would otherwise be closed to the
22public under this section. Information provided under this subsection may only
23include an individual's name and address, an individual's employer and financial
24information related to an individual.
AB651-ASA1,141,5
1250.041 Denial, nonrenewal and suspension of registration, license,
2certification, approval, permit and certificate based on certain
3delinquency in payment. (1) The department shall require each applicant to
4provide the department with the applicant's social security number, if the applicant
5is an individual, as a condition of issuing or renewing any of the following:
AB651-ASA1,141,66
(a) A registration under s. 250.05 (5).
AB651-ASA1,141,77
(b) A license under s. 252.23 (2) or 252.24 (2).
AB651-ASA1,141,88
(c) A certification under s. 254.176 (1) or (3) or 254.20 (2), (3) or (4).
AB651-ASA1,141,99
(d) An approval under s. 254.178 (2) (a).
AB651-ASA1,141,1010
(e) A permit under s. 254.47 (1), 254.64 (1) (a) or (b) or 255.08 (2).
AB651-ASA1,141,1111
(f) A certificate under s. 254.71 (2).
AB651-ASA1,141,15
12(2) The department of health and family services may not disclose any
13information received under sub. (1) to any person except to the department of
14workforce development for the purpose of making certifications required under s.
1549.857.
AB651-ASA1,142,2
16(3) The department of health and family services shall deny an application for
17the issuance or renewal of a registration, license, certification, approval, permit or
18certificate specified in sub. (1) or may, under a memorandum of understanding under
19s. 49.857 (2), suspend or restrict a registration, license, certification, approval,
20permit or certificate specified in sub. (1) if the department of workforce development
21certifies under s. 49.857 that the applicant for or holder of the registration, license,
22certification, approval, permit or certificate is delinquent in the payment of
23court-ordered payments of child or family support, maintenance, birth expenses,
24medical expenses or other expenses related to the support of a child or former spouse
25or fails to comply, after appropriate notice, with a subpoena or warrant issued by the
1department of workforce development or a county child support agency under s.
259.53 (5) and related to paternity or child support proceedings.
