AB651-ASA2,126,5
1218.12
(2) (a) Applications for mobile home salesperson's license and renewals
2thereof shall be made to the licensor on such forms as the licensor prescribes and
3furnishes and shall be accompanied by the license fee required under par. (c) or (d).
4The
application shall include the applicant's social security number. In addition, the 5application shall require such pertinent information as the licensor requires.
AB651-ASA2,126,97
218.12
(2) (am) 1. The licensor shall deny an application for the issuance or
8renewal of a license if an individual has not included his or her social security
9number in the application.
AB651-ASA2,126,1210
2. The licensor may not disclose a social security number obtained under par.
11(a) to any person except to the department of workforce development for the sole
12purpose of administering s. 49.22.
AB651-ASA2,126,2114
218.12
(3m) A license shall be denied, restricted, limited or suspended if the
15applicant or licensee is an individual who is delinquent in making court-ordered
16payments of child or family support, maintenance, birth expenses, medical expenses
17or other expenses related to the support of a child or former spouse, or who fails to
18comply, after appropriate notice, with a subpoena or warrant issued by the
19department of workforce development or a county child support agency under s.
2059.53 (5) and related to paternity or child support proceedings, as provided in a
21memorandum of understanding entered into under s. 49.857.
AB651-ASA2,127,223
218.12
(5) The provision of s. 218.01 (3) relating to the denial, suspension and
24revocation of a motor vehicle salesperson's license shall apply to the denial,
25suspension and revocation of a mobile home salesperson's license so far as applicable
,
1except that such provision does not apply to the denial or suspension of a license
2under sub. (3m).
AB651-ASA2,127,54
218.21
(2) (ag) If the applicant is an individual, the social security number of
5the individual.
AB651-ASA2,127,97
218.21
(2m) (a) The department shall deny an application for the issuance or
8renewal of a license if an individual has not included his or her social security
9number in the application.
AB651-ASA2,127,1210
(b) The department of transportation may not disclose a social security number
11obtained under sub. (2) (ag) to any person except to the department of workforce
12development for the sole purpose of administering s. 49.22.
AB651-ASA2,127,2114
218.22
(3m) The department shall deny, restrict, limit or suspend a license if
15the applicant or licensee is an individual who is delinquent in making court-ordered
16payments of child or family support, maintenance, birth expenses, medical expenses
17or other expenses related to the support of a child or former spouse, or who fails to
18comply, after appropriate notice, with a subpoena or warrant issued by the
19department of workforce development or a county child support agency under s.
2059.53 (5) and related to paternity or child support proceedings, as provided in a
21memorandum of understanding entered into under s. 49.857.
AB651-ASA2,128,323
218.22
(4) (a) The licensor may without notice deny the application for a license
24within 60 days after receipt thereof by written notice to the applicant, stating the
25grounds for such denial. Within 30 days after such notice, the applicant may petition
1the division of hearings and appeals to conduct a hearing to review the denial, and
2a hearing shall be scheduled with reasonable promptness.
This paragraph does not
3apply to denials of applications for licenses under sub. (3m).
AB651-ASA2,128,145
218.22
(4) (b) No license shall be suspended or revoked except after a hearing
6thereon. The licensor shall give the licensee at least 5 days' notice of the time and
7place of such hearing. The order suspending or revoking such license shall not be
8effective until after 10 days' written notice thereof to the licensee, after such hearing
9has been had; except that the licensor, when in its opinion the best interest of the
10public or the trade demands it, may suspend a license upon not less than 24 hours'
11notice of hearing and with not less than 24 hours' notice of the suspension of the
12license. Matters involving suspensions and revocations brought before the
13department shall be heard and decided upon by the division of hearings and appeals.
14This paragraph does not apply to licenses that are suspended under sub. (3m).
AB651-ASA2,128,1716
218.31
(1) (ag) When the applicant is an individual, the social security number
17of the individual.
AB651-ASA2,128,2119
218.31
(1m) (a) The department shall deny an application for the issuance or
20renewal of a license if an individual has not included his or her social security
21number in the application.
AB651-ASA2,128,2422
(b) The department of transportation may not disclose a social security number
23obtained under sub. (1) (ag) to any person except to the department of workforce
24development for the sole purpose of administering s. 49.22.
AB651-ASA2,129,8
1218.32
(3m) The department shall deny, restrict, limit or suspend a license if
2the applicant 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-ASA2,129,1510
218.32
(4) (a) The licensor may without notice deny the application for a license
11within 60 days after receipt thereof by written notice to the applicant, stating the
12grounds for such denial. Within 30 days after such notice, the applicant may petition
13the division of hearings and appeals to conduct a hearing to review the denial, and
14a hearing shall be scheduled with reasonable promptness.
This paragraph does not
15apply to denials of applications for licenses under sub. (3m).
AB651-ASA2,130,217
218.32
(4) (b) No license shall be suspended or revoked except after a hearing
18thereon. The licensor shall give the licensee at least 5 days' notice of the time and
19place of such hearing. The order suspending or revoking such license shall not be
20effective until after 10 days' written notice thereof to the licensee, after such hearing
21has been had; except that the licensor, when in its opinion the best interest of the
22public or the trade demands it, may suspend a license upon not less than 24 hours'
23notice of hearing and with not less than 24 hours' notice of the suspension of the
24license. Matters involving suspensions and revocations brought before the
1department shall be heard and decided upon by the division of hearings and appeals.
2This paragraph does not apply to licenses that are suspended under sub. (3m).
AB651-ASA2,130,74
218.41
(2) (a) Application for license shall be made to the department at such
5time and in such form, and containing such information, as the department requires.
6If the applicant is an individual, the application shall include the applicant's social
7security number.
AB651-ASA2,130,119
218.41
(2) (am) 1. The department shall deny an application for the issuance
10or renewal of a license if an individual has not included his or her social security
11number in the application.
AB651-ASA2,130,1412
2. The department of transportation may not disclose a social security number
13obtained under par. (a) to any person except to the department of workforce
14development for the sole purpose of administering s. 49.22.
AB651-ASA2,130,2316
218.41
(3m) A license shall be denied, restricted, limited or suspended if the
17applicant or licensee is an individual who is delinquent in making court-ordered
18payments of child or family support, maintenance, birth expenses, medical expenses
19or other expenses related to the support of a child or former spouse, or who fails to
20comply, after appropriate notice, with a subpoena or warrant issued by the
21department of workforce development or a county child support agency under s.
2259.53 (5) and related to paternity or child support proceedings, as provided in a
23memorandum of understanding entered into under s. 49.857.
AB651-ASA2,131,6
1218.41
(4) The department may without notice deny the application for a
2license within 30 days after receipt thereof by written notice to the applicant, stating
3the grounds for such denial. Upon request by the applicant whose license has been
4so denied, the division of hearings and appeals shall set the time and place of hearing
5a review of such denial, the same to be heard with reasonable promptness.
This
6subsection does not apply to denials of applications for licenses under sub. (3m).
AB651-ASA2,131,98
218.41
(5) (d) This subsection does not apply to licenses that are suspended
9under sub. (3m).
AB651-ASA2,131,1411
218.51
(3) (a) The department shall administer this section and specify the
12form of the application for a buyer identification card and the information required
13to be provided in the application.
If the applicant is an individual, the application
14shall include the applicant's social security number.
AB651-ASA2,131,1816
218.51
(3) (am) 1. The department shall deny an application for the issuance
17or renewal of a buyer identification card if an individual has not included his or her
18social security number in the application.
AB651-ASA2,131,2119
2. The department of transportation may not disclose a social security number
20obtained under par. (a) to any person except the department of workforce
21development for the sole purpose of administering s. 49.22.
AB651-ASA2,132,523
218.51
(4m) The department shall deny, restrict, limit or suspend a license if
24the applicant or licensee is an individual who is delinquent in making court-ordered
25payments of child or family support, maintenance, birth expenses, medical expenses
1or other expenses related to the support of a child or former spouse, or who fails to
2comply, after appropriate notice, with a subpoena or warrant issued by the
3department of workforce development or a county child support agency under s.
459.53 (5) and related to paternity or child support proceedings, as provided in a
5memorandum of understanding entered into under s. 49.857.
AB651-ASA2,132,127
218.51
(5) (a) The department may without notice deny the application for a
8buyer identification card within 60 days after receipt thereof by written notice to the
9applicant, stating the grounds for such denial. Within 30 days after such notice, the
10applicant may petition the division of hearings and appeals to conduct a hearing to
11review the denial, and a hearing shall be scheduled with reasonable promptness.
12This paragraph does not apply to denials of applications for licenses under sub. (4m).
AB651-ASA2,132,2514
218.51
(5) (b) No buyer identification card may be suspended or revoked except
15after a hearing thereon. The department shall give the cardholder at least 5 days'
16notice of the time and place of such hearing. The order suspending or revoking a
17buyer identification card shall not be effective until after 10 days' written notice
18thereof to the cardholder, after such hearing has been had; except that the
19department, when in its opinion the best interest of the public or the trade demands
20it, may suspend a buyer identification card upon not less than 24 hours' notice of
21hearing and with not less than 24 hours' notice of the suspension of the buyer
22identification card. Matters involving suspensions and revocations brought before
23the department shall be heard and decided upon by the division of hearings and
24appeals.
This paragraph does not apply to licenses that are suspended under sub.
25(4m).
AB651-ASA2,133,22
220.01
(1e) "Department" means the department of financial institutions.
AB651-ASA2,133,74
CHAPTER 224
5
MISCELLANEOUS BANKING
AND
6
FINANCIAL INSTITUTIONS7
PROVISIONS
AB651-ASA2, s. 239
10Section
239. Subchapter II (title) of chapter 224 [precedes 224.25] of the
11statutes is created to read:
AB651-ASA2,133,1413
subchapter II
14
FINANCIAL INSTITUTIONS
AB651-ASA2,133,17
16224.40 Disclosure of financial records for child support enforcement.
17(1) Definitions. In this section:
AB651-ASA2,133,1918
(a) "County child support agency" means a county child support agency under
19s. 59.53 (5).
AB651-ASA2,133,2020
(b) "Financial institution" has the meaning given in s. 49.853 (1) (c).
AB651-ASA2,133,2121
(c) "Financial record" has the meaning given in
12 USC 3401.
AB651-ASA2,133,24
22(2) Financial record matching agreements. A financial institution is required
23to enter into an agreement with the department of workforce development in
24accordance with rules promulgated under s. 49.853 (2).
AB651-ASA2,134,2
1(3) Limited liability. A financial institution is not liable for any of the
2following:
AB651-ASA2,134,53
(a) Disclosing a financial record of an individual to the county child support
4agency attempting to establish, modify or enforce a child support obligation of the
5individual.
AB651-ASA2,134,86
(b) Disclosing information to the department of workforce development or a
7county child support agency pursuant to the financial record matching program
8under s. 49.853.
AB651-ASA2,134,119
(c) Encumbering or surrendering any assets held by the financial institution
10in response to instructions provided by the department of workforce development or
11a county child support agency for the purpose of enforcing a child support obligation.
AB651-ASA2,134,1212
(d) Any other action taken in good faith to comply with s. 49.853 or 49.854.
AB651-ASA2, s. 241
13Section
241. Subchapter II of chapter 224 [precedes 224.70] of the statutes is
14renumbered subchapter III of chapter 224 [precedes 224.70].
AB651-ASA2,134,1716
224.72
(2) (c)
Social security numbers. 1. If the applicant is an individual, the
17application shall include the social security number of the individual.
AB651-ASA2,134,2018
2. The department of financial institutions may not disclose any information
19received under subd. 1. to any person except the department of workforce
20development in accordance with a memorandum of understanding under s. 49.857.
AB651-ASA2,134,2522
224.72
(5) (a)
Loan originator and loan solicitor. Upon Except as provided in
23sub. (7m), upon receiving a properly completed application for registration as a loan
24originator or loan solicitor and the fee specified in sub. (8) (a), the department shall
25issue to the applicant a certificate of registration as a loan originator or loan solicitor.
AB651-ASA2,135,83
224.72
(5) (b) 1.
Upon Except as provided in sub. (7m), upon receiving a
4properly completed application for registration as a mortgage banker, the fee
5specified in sub. (8) (b) and satisfactory evidence of compliance with sub. (4), the
6department shall issue to the applicant a temporary certificate of registration as a
7mortgage banker. A temporary certificate of registration is valid for 6 months after
8the date of issuance.
AB651-ASA2,135,1510
224.72
(5) (b) 2.
If Except as provided in sub. (7m), if within 6 months after the
11date of issuance of a temporary certificate of registration under subd. 1. the holder
12of the temporary certificate of registration notifies the department that he or she is
13acting as a mortgage banker and pays to the department the fee specified in sub. (8)
14(a), the department shall issue to the person a certificate of registration as a
15mortgage banker.
AB651-ASA2,136,617
224.72
(7m) Denial of application for issuance or renewal of registration.
18The department may not issue or renew a certificate of registration under this
19section if the applicant for the issuance or renewal is an individual who has failed
20to provide the information required under sub. (2) (c) 1., who fails to comply, after
21appropriate notice, with a subpoena or warrant issued by the department of
22workforce development or a county child support agency under s. 59.53 (5) and
23related to paternity or child support proceedings or who is delinquent in making
24court-ordered payments of child or family support, maintenance, birth expenses,
25medical expenses or other expenses related to the support of a child or former spouse,
1as provided in a memorandum of understanding entered into under s. 49.857. An
2applicant whose registration is not issued or renewed under this subsection for
3delinquent payments or failure to comply with a subpoena or warrant is entitled to
4a notice and hearing only as provided in a memorandum of understanding entered
5into under s. 49.857 and is not entitled to any other notice or hearing under this
6section.
AB651-ASA2,136,198
224.77
(6) Restriction or suspension of registration. The department shall
9restrict or suspend the registration of a mortgage banker, loan originator or loan
10solicitor if the registrant is an individual who fails to comply, after appropriate
11notice, with a subpoena or warrant issued by the department of workforce
12development or a county child support agency under s. 59.53 (5) and related to
13paternity or child support proceedings or
who is delinquent in making court-ordered
14payments of child or family support, maintenance, birth expenses, medical expenses
15or other expenses related to the support of a child or former spouse, as provided in
16a memorandum of understanding entered into under s. 49.857. A registrant whose
17registration is restricted or suspended under this subsection is entitled to a notice
18and hearing only as provided in a memorandum of understanding entered into under
19s. 49.857 and is not entitled to any other notice or hearing under this section.
AB651-ASA2,136,2421
227.03
(4m) Subchapter III does not apply to any decision of an agency to
22suspend or restrict or not issue or renew a license if the agency suspends or restricts
23or does not issue or renew the license pursuant to a memorandum of understanding
24entered into under s. 49.857.
