SB494-SSA2,127,1212
218.05
(12) (title)
Revocation; surrender; notice restriction and suspension
.
SB494-SSA2,127,2414
218.05
(12) (am) The division shall restrict or suspend any license issued under
15this section if the licensee is an individual who fails to comply, after appropriate
16notice, with a subpoena or warrant issued by the department of workforce
17development or a county child support agency under s. 59.53 (5) and related to
18paternity or child support proceedings or
who is delinquent in making court-ordered
19payments of child or family support, maintenance, birth expenses, medical expenses
20or other expenses related to the support of a child or former spouse, as provided in
21a memorandum of understanding entered into under s. 49.857. A licensee whose
22license is restricted or suspended under this paragraph is entitled to a notice and
23hearing only as provided in a memorandum of understanding entered into under s.
2449.857 and is not entitled to any other notice or hearing under this section.
SB494-SSA2,128,6
1218.11
(2) (a) Application for license and renewal license shall be made to the
2licensor on forms prescribed and furnished by the licensor, accompanied by the
3license fee required under par. (c) or (d).
If the applicant is an individual, the
4application shall include the applicant's social security number. The licensor shall
5deny an application for the issuance or renewal of a license if an individual has not
6included his or her social security number in the application.
SB494-SSA2,128,108
218.11
(2) (am) The licensor may not disclose a social security number obtained
9under par. (a) to any person except to the department of workforce development for
10the sole purpose of administering s. 49.22.
SB494-SSA2,128,1912
218.11
(6m) A license under this section shall be denied, restricted, limited or
13suspended if an applicant or licensee is an individual who is delinquent in making
14court-ordered payments of child or family support, maintenance, birth expenses,
15medical expenses or other expenses related to the support of a child or former spouse,
16or who fails to comply, after appropriate notice, with a subpoena or warrant issued
17by the department of workforce development or a county child support agency under
18s. 59.53 (5) and related to paternity or child support proceedings, as provided in a
19memorandum of understanding entered into under s. 49.857.
SB494-SSA2,129,321
218.11
(7) (a) The licensor may without notice deny the application for a license
22within 60 days after receipt thereof by written notice to the applicant, stating the
23grounds for such denial. Within 30 days after such notice, the applicant may petition
24the department of administration to conduct a hearing to review the denial, and a
25hearing shall be scheduled with reasonable promptness. If the licensor is the
1department of transportation, the division of hearings and appeals shall conduct the
2hearing.
This paragraph does not apply to denials of applications for licenses under
3sub. (6m).
SB494-SSA2,129,165
218.11
(7) (b) No license may 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 licensor
13shall be heard and decided upon by the department of administration. If the licensor
14is the department of transportation, the division of hearings and appeals shall
15conduct the hearing.
This paragraph does not apply to licenses that are suspended
16under sub. (6m).
SB494-SSA2,129,2218
218.12
(2) (a) Applications for mobile home salesperson's license and renewals
19thereof shall be made to the licensor on such forms as the licensor prescribes and
20furnishes and shall be accompanied by the license fee required under par. (c) or (d).
21The
application shall include the applicant's social security number. In addition, the 22application shall require such pertinent information as the licensor requires.
SB494-SSA2,130,3
1218.12
(2) (am) 1. The licensor shall deny an application for the issuance or
2renewal of a license if an individual has not included his or her social security
3number in the application.
SB494-SSA2,130,64
2. The licensor may not disclose a social security number obtained under par.
5(a) to any person except to the department of workforce development for the sole
6purpose of administering s. 49.22.
SB494-SSA2,130,158
218.12
(3m) A license shall be denied, restricted, limited or suspended if the
9applicant 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.
SB494-SSA2,130,2117
218.12
(5) The provision of s. 218.01 (3) relating to the denial, suspension and
18revocation of a motor vehicle salesperson's license shall apply to the denial,
19suspension and revocation of a mobile home salesperson's license so far as applicable
,
20except that such provision does not apply to the denial or suspension of a license
21under sub. (3m).
SB494-SSA2,130,2423
218.21
(2) (ag) If the applicant is an individual, the social security number of
24the individual.
SB494-SSA2,131,3
1218.21
(2m) (a) The department shall deny an application for the issuance or
2renewal of a license if an individual has not included his or her social security
3number in the application.
SB494-SSA2,131,64
(b) The department of transportation may not disclose a social security number
5obtained under sub. (2) (ag) to any person except to the department of workforce
6development for the sole purpose of administering s. 49.22.
SB494-SSA2,131,158
218.22
(3m) 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.
SB494-SSA2,131,2217
218.22
(4) (a) The licensor may without notice deny the application for a license
18within 60 days after receipt thereof by written notice to the applicant, stating the
19grounds for such denial. Within 30 days after such notice, the applicant may petition
20the division of hearings and appeals to conduct a hearing to review the denial, and
21a hearing shall be scheduled with reasonable promptness.
This paragraph does not
22apply to denials of applications for licenses under sub. (3m).
SB494-SSA2,132,824
218.22
(4) (b) No license shall be suspended or revoked except after a hearing
25thereon. The licensor shall give the licensee at least 5 days' notice of the time and
1place of such hearing. The order suspending or revoking such license shall not be
2effective until after 10 days' written notice thereof to the licensee, after such hearing
3has been had; except that the licensor, when in its opinion the best interest of the
4public or the trade demands it, may suspend a license upon not less than 24 hours'
5notice of hearing and with not less than 24 hours' notice of the suspension of the
6license. Matters involving suspensions and revocations brought before the
7department shall be heard and decided upon by the division of hearings and appeals.
8This paragraph does not apply to licenses that are suspended under sub. (3m).
SB494-SSA2,132,1110
218.31
(1) (ag) When the applicant is an individual, the social security number
11of the individual.
SB494-SSA2,132,1513
218.31
(1m) (a) The department shall deny an application for the issuance or
14renewal of a license if an individual has not included his or her social security
15number in the application.
SB494-SSA2,132,1816
(b) The department of transportation may not disclose a social security number
17obtained under sub. (1) (ag) to any person except to the department of workforce
18development for the sole purpose of administering s. 49.22.
SB494-SSA2,133,220
218.32
(3m) The department shall deny, restrict, limit or suspend a license if
21the applicant or licensee is an individual who is delinquent in making court-ordered
22payments of child or family support, maintenance, birth expenses, medical expenses
23or other expenses related to the support of a child or former spouse, or who fails to
24comply, after appropriate notice, with a subpoena or warrant issued by the
25department of workforce development or a county child support agency under s.
159.53 (5) and related to paternity or child support proceedings, as provided in a
2memorandum of understanding entered into under s. 49.857.
SB494-SSA2,133,94
218.32
(4) (a) The licensor may without notice deny the application for a license
5within 60 days after receipt thereof by written notice to the applicant, stating the
6grounds for such denial. Within 30 days after such notice, the applicant may petition
7the division of hearings and appeals to conduct a hearing to review the denial, and
8a hearing shall be scheduled with reasonable promptness.
This paragraph does not
9apply to denials of applications for licenses under sub. (3m).
SB494-SSA2,133,2011
218.32
(4) (b) No license shall be suspended or revoked except after a hearing
12thereon. The licensor shall give the licensee at least 5 days' notice of the time and
13place of such hearing. The order suspending or revoking such license shall not be
14effective until after 10 days' written notice thereof to the licensee, after such hearing
15has been had; except that the licensor, when in its opinion the best interest of the
16public or the trade demands it, may suspend a license upon not less than 24 hours'
17notice of hearing and with not less than 24 hours' notice of the suspension of the
18license. Matters involving suspensions and revocations brought before the
19department shall be heard and decided upon by the division of hearings and appeals.
20This paragraph does not apply to licenses that are suspended under sub. (3m).
SB494-SSA2,133,2522
218.41
(2) (a) Application for license shall be made to the department at such
23time and in such form, and containing such information, as the department requires.
24If the applicant is an individual, the application shall include the applicant's social
25security number.
SB494-SSA2,134,42
218.41
(2) (am) 1. The department shall deny an application for the issuance
3or renewal of a license if an individual has not included his or her social security
4number in the application.
SB494-SSA2,134,75
2. The department of transportation may not disclose a social security number
6obtained under par. (a) to any person except to the department of workforce
7development for the sole purpose of administering s. 49.22.
SB494-SSA2,134,169
218.41
(3m) A license shall be denied, restricted, limited or suspended if the
10applicant or licensee is an individual who is delinquent in making court-ordered
11payments of child or family support, maintenance, birth expenses, medical expenses
12or other expenses related to the support of a child or former spouse, or who fails to
13comply, after appropriate notice, with a subpoena or warrant issued by the
14department of workforce development or a county child support agency under s.
1559.53 (5) and related to paternity or child support proceedings, as provided in a
16memorandum of understanding entered into under s. 49.857.
SB494-SSA2,134,2318
218.41
(4) The department may without notice deny the application for a
19license within 30 days after receipt thereof by written notice to the applicant, stating
20the grounds for such denial. Upon request by the applicant whose license has been
21so denied, the division of hearings and appeals shall set the time and place of hearing
22a review of such denial, the same to be heard with reasonable promptness.
This
23subsection does not apply to denials of applications for licenses under sub. (3m).
SB494-SSA2,135,2
1218.41
(5) (d) This subsection does not apply to licenses that are suspended
2under sub. (3m).
SB494-SSA2,135,74
218.51
(3) (a) The department shall administer this section and specify the
5form of the application for a buyer identification card and the information required
6to be provided in the application.
If the applicant is an individual, the application
7shall include the applicant's social security number.
SB494-SSA2,135,119
218.51
(3) (am) 1. The department shall deny an application for the issuance
10or renewal of a buyer identification card if an individual has not included his or her
11social security number in the application.
SB494-SSA2,135,1412
2. The department of transportation may not disclose a social security number
13obtained under par. (a) to any person except the department of workforce
14development for the sole purpose of administering s. 49.22.
SB494-SSA2,135,2316
218.51
(4m) The department shall deny, restrict, limit or suspend a license if
17the applicant 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.
SB494-SSA2,136,6
1218.51
(5) (a) The department may without notice deny the application for a
2buyer identification card within 60 days after receipt thereof by written notice to the
3applicant, stating the grounds for such denial. Within 30 days after such notice, the
4applicant may petition the division of hearings and appeals to conduct a hearing to
5review the denial, and a hearing shall be scheduled with reasonable promptness.
6This paragraph does not apply to denials of applications for licenses under sub. (4m).
SB494-SSA2,136,198
218.51
(5) (b) No buyer identification card may be suspended or revoked except
9after a hearing thereon. The department shall give the cardholder at least 5 days'
10notice of the time and place of such hearing. The order suspending or revoking a
11buyer identification card shall not be effective until after 10 days' written notice
12thereof to the cardholder, after such hearing has been had; except that the
13department, when in its opinion the best interest of the public or the trade demands
14it, may suspend a buyer identification card upon not less than 24 hours' notice of
15hearing and with not less than 24 hours' notice of the suspension of the buyer
16identification card. Matters involving suspensions and revocations brought before
17the department shall be heard and decided upon by the division of hearings and
18appeals.
This paragraph does not apply to licenses that are suspended under sub.
19(4m).
SB494-SSA2,136,2121
220.01
(1e) "Department" means the department of financial institutions.
SB494-SSA2,137,223
CHAPTER 224
24
MISCELLANEOUS BANKING
AND
1FINANCIAL INSTITUTIONS2
PROVISIONS
SB494-SSA2, s. 238
5Section
238. Subchapter II (title) of chapter 224 [precedes 224.25] of the
6statutes is created to read:
SB494-SSA2,137,98
subchapter II
9
FINANCIAL INSTITUTIONS
SB494-SSA2,137,12
11224.40 Disclosure of financial records for child support enforcement.
12(1) Definitions. In this section:
SB494-SSA2,137,1413
(a) "County child support agency" means a county child support agency under
14s. 59.53 (5).
SB494-SSA2,137,1515
(b) "Financial institution" has the meaning given in s. 49.853 (1) (c).
SB494-SSA2,137,1616
(c) "Financial record" has the meaning given in
12 USC 3401.
SB494-SSA2,137,19
17(2) Financial record matching agreements. A financial institution is required
18to enter into an agreement with the department of workforce development in
19accordance with rules promulgated under s. 49.853 (2).
SB494-SSA2,137,21
20(3) Limited liability. A financial institution is not liable for any of the
21following:
SB494-SSA2,137,2422
(a) Disclosing a financial record of an individual to the county child support
23agency attempting to establish, modify or enforce a child support obligation of the
24individual.
SB494-SSA2,138,3
1(b) Disclosing information to the department of workforce development or a
2county child support agency pursuant to the financial record matching program
3under s. 49.853.
SB494-SSA2,138,64
(c) Encumbering or surrendering any assets held by the financial institution
5in response to instructions provided by the department of workforce development or
6a county child support agency for the purpose of enforcing a child support obligation.
SB494-SSA2,138,77
(d) Any other action taken in good faith to comply with s. 49.853 or 49.854.
SB494-SSA2, s. 240
8Section
240. Subchapter II of chapter 224 [precedes 224.70] of the statutes is
9renumbered subchapter III of chapter 224 [precedes 224.70].