AB100: Bill Text

AB100, s. 2911 Section 2911. 127.17 (2) (c) 1. of the statutes is amended to read:

AB100,1235,10 127.17 (2) (c) 1. If a grain dealer's license is revoked under par. (a), the grain dealer may not purchase, receive, sell or ship grain except as the department permits by order.

AB100, s. 2912 Section 2912. 127.17 (2) (d) of the statutes is amended to read:

AB100,1235,15 127.17 (2) (d) Suspension of a warehouse keeper's license. If a warehouse keeper's license is suspended under par. (a), the warehouse keeper may not purchase or receive grain from depositors or sell or ship grain, except under the supervision of the department.

AB100, s. 2913 Section 2913. 127.17 (2) (e) 1. of the statutes is amended to read:

AB100,1235,19 127.17 (2) (e) 1. If a warehouse keeper's license is revoked under par. (a), the warehouse keeper may not purchase, receive, sell or ship grain except as the department permits by order.

AB100, s. 2914 Section 2914. 132.13 (1) (a) of the statutes is amended to read:

AB100,1236,13 132.13 (1) (a) All goods, wares, and merchandise made wholly or in part by convict labor in any penitentiary, prison, reformatory or other establishment in which convict labor is employed except convicts or prisoners on parole , community supervision or probation, shall before being exposed for sale be branded, labeled, marked or tagged as herein provided and shall not be exposed for sale or sold in this state without such brand, label, mark or tag. Such brand, label, mark or tag shall contain at the head or top thereof the words "convict-made" followed by the name of the penitentiary, prison, or other establishment in which it was made in plain English lettering of the style and size known as eighteen point Cheltenham bold type capitals. The brand or mark shall in all cases where the nature of the articles will permit be placed on each individual article or part of such article that is sold, and only where such branding or marking is impossible shall a label or tag be used and where a label is used it shall be securely pasted onto each such article and when a tag is used it shall be a paper tag securely fastened to such article or part of article sold. In addition to the marking of each article or part of article sold a similar brand, mark, label or tag shall be placed upon the outside or upon its box, crate, or other covering. All brands, labels, marks, and tags shall be placed on a conspicuous part of such article or part of article and its container.

AB100, s. 2915 Section 2915. 134.72 (1) (a) of the statutes is amended to read:

AB100,1236,18 134.72 (1) (a) "Facsimile machine" means a machine that transmits copies of documents by means of a telephone line, telegraph line, microwave, satellite, cellular radio wave, fiber optics, coaxial cable or any other transmission facility or any switching device.

AB100, s. 2916 Section 2916. 138.052 (5) (am) 2. a. of the statutes is amended to read:

AB100,1237,2 138.052 (5) (am) 2. a. On January 1, 1994, and annually thereafter, the division of banking for banks, the division of savings and loan institutions for savings and loan associations and savings banks and the office of credit unions for credit unions shall determine the interest rate that is the average of the interest rates paid, rounded to the nearest one-hundredth of a percent, on regular passbook deposit accounts by institutions under the division's or office's jurisdiction at the close of the last quarterly reporting period that ended at least 30 days before the determination is made.

AB100, s. 2917 Section 2917. 138.052 (5) (am) 2. b. of the statutes is amended to read:

AB100,1237,9 138.052 (5) (am) 2. b. The office of credit unions and the division of banking shall report the rate calculated to the division of savings and loan institutions within 5 days after the date on which the determination is made. The division of savings and loan institutions shall calculate the average, rounded to the nearest one-hundredth of a percent, of the 3 rates and report that interest rate to the revisor of statutes within 5 days after the date on which the determination is made.

AB100, s. 2918 Section 2918. 138.055 (4) (a) of the statutes is amended to read:

AB100,1237,12 138.055 (4) (a) The division of savings and loan institutions, if the lender is a savings and loan association or savings bank;

AB100, s. 2919 Section 2919. 138.056 (1) (a) 4. a. of the statutes is amended to read:

AB100,1237,15 138.056 (1) (a) 4. a. The division of savings and loan institutions, if the lender is a savings and loan association or savings bank;

AB100, s. 2920 Section 2920. 138.09 (1m) of the statutes is renumbered 138.09 (1m) (a).

AB100, s. 2921 Section 2921. 138.09 (1m) (b) of the statutes is created to read:

AB100,1237,19 138.09 (1m) (b) 1. An application under par. (a) for a license shall contain the following:

AB100,1237,20 a. If the applicant is an individual, the applicant's social security number.

AB100,1237,22 b. If the applicant is not an individual, the applicant's federal employer identification number.

AB100,1237,24 2. The division may not disclose any information received under subd. 1. to any person except as follows:

AB100,1238,2 a. The division may disclose information under subd. 1. to the department of revenue for the sole purpose of requesting certifications under s. 73.0301.

AB100,1238,5 b. The division may disclose information under subd. 1. a. to the department of industry, labor and job development in accordance with a memorandum of understanding under s. 49.857.

AB100, s. 2922 Section 2922. 138.09 (3) (a) of the statutes is amended to read:

AB100,1238,15 138.09 (3) (a) Upon the filing of such application and the payment of such fee, the division shall investigate the relevant facts, and if. Except as provided in par. (am), if the division shall find that the character and general fitness and the financial responsibility of the applicant, and the members thereof if the applicant is a partnership, limited liability company or association, and the officers and directors thereof if the applicant is a corporation, warrant the belief that the business will be operated in compliance with this section the division shall thereupon issue a license to said applicant to make loans in accordance with the provisions of this section. If the division shall not so find, the division shall deny such application.

AB100, s. 2923 Section 2923. 138.09 (3) (am) of the statutes is created to read:

AB100,1238,18 138.09 (3) (am) The division may not issue a license under this section to an applicant if any of the following applies:

AB100,1238,20 1. The applicant fails to provide the information required under sub. (1m) (b) 1.

AB100,1238,22 2. The department of revenue certifies under s. 73.0301 that the applicant is liable for delinquent taxes.

AB100,1239,2 3. The applicant is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857.

AB100, s. 2924 Section 2924. 138.09 (4) of the statutes is renumbered 138.09 (4) (a).

AB100, s. 2925 Section 2925. 138.09 (4) (b) of the statutes is created to read:

AB100,1239,11 138.09 (4) (b) The division shall restrict or suspend a license under this section if, in the case of a licensee who is an individual, the licensee is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857. A licensee whose license is restricted or suspended under this paragraph is entitled to a notice and hearing under s. 49.857 but is not entitled to a hearing under par. (a).

AB100, s. 2926 Section 2926. 138.09 (4) (c) of the statutes is created to read:

AB100,1239,17 138.09 (4) (c) The division shall revoke a license under this section if the department of revenue certifies that the licensee is liable for delinquent taxes under s. 73.0301. A licensee whose license is revoked under this paragraph for delinquent taxes is entitled to a hearing under s. 73.0301 (5) (a) but is not entitled to a hearing under par. (a).

AB100, s. 2927 Section 2927. 138.12 (3) (d) of the statutes is created to read:

AB100,1239,20 138.12 (3) (d) 1. An application for a license under this section shall contain the following:

AB100,1239,21 a. If the applicant is an individual, the applicant's social security number.

AB100,1239,23 b. If the applicant is not an individual, the applicant's federal employer identification number.

AB100,1239,25 2. The division may not disclose any information received under subd. 1. to any person except as follows:

AB100,1240,2 a. The division may disclose information under subd. 1. to the department of revenue for the sole purpose of requesting certifications under s. 73.0301.

AB100,1240,5 b. The division may disclose information under subd. 1. a. to the department of industry, labor and job development in accordance with a memorandum of understanding under s. 49.857.

AB100, s. 2928 Section 2928. 138.12 (4) (a) of the statutes is renumbered 138.12 (4) (a) (intro.) and amended to read:

AB100,1240,13 138.12 (4) (a) (intro.) Upon the filing of an application and the payment of the required fees under par. (am) 1., the division shall make an investigation of each applicant and shall issue a license if the division finds the applicant is qualified in accordance with this section. If the division does not so find, the division shall, within 30 days after the division has received the application, notify the applicant and, at the request of the applicant, give the applicant a full hearing., except as follows:

AB100, s. 2929 Section 2929. 138.12 (4) (a) 1. and 2. of the statutes are created to read:

AB100,1240,17 138.12 (4) (a) 1. An applicant whose application is denied under par. (b) 5. is entitled to a hearing under s. 73.0301 (5) (a) but is not entitled to a hearing under this paragraph.

AB100,1240,19 2. An applicant whose application is denied under par. (b) 6. is entitled to notice and a hearing under s. 49.857 but is not entitled to a hearing under this paragraph.

AB100, s. 2930 Section 2930. 138.12 (4) (b) 4. of the statutes is created to read:

AB100,1240,21 138.12 (4) (b) 4. Has provided the information required under sub. (3) (d) 1.

AB100, s. 2931 Section 2931. 138.12 (4) (b) 5. of the statutes is created to read:

AB100,1240,24 138.12 (4) (b) 5. Has not been certified by the department of revenue under s. 73.0301 as being liable for delinquent taxes.

AB100, s. 2932 Section 2932. 138.12 (4) (b) 6. of the statutes is created to read:

AB100,1241,4 138.12 (4) (b) 6. If an individual, is not delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857.

AB100, s. 2933 Section 2933. 138.12 (5) (a) of the statutes is amended to read:

AB100,1241,8 138.12 (5) (a) The commissioner division may revoke or suspend the license of any insurance premium finance company if the commissioner division finds that any of the following:

AB100,1241,9 1. Any license issued to such company was obtained by fraud,.

AB100,1241,10 2. There was any misrepresentation in the application for the license ,.

AB100,1241,12 3. The holder of such license has otherwise shown himself or herself untrustworthy or incompetent to act as a premium finance company,.

AB100,1241,13 4. Such The company has violated any provision of this section, or.

AB100,1241,17 5. Such The company has been rebating part of the service charge as allowed and permitted herein to any insurance agent or insurance broker or any employe of an insurance agent or insurance broker or to any other person as an inducement to the financing of any insurance policy with the premium finance company.

AB100, s. 2934 Section 2934. 138.12 (5) (am) of the statutes is created to read:

AB100,1241,20 138.12 (5) (am) 1. The division shall deny an application for a license renewal if any of the following applies:

AB100,1241,22 a. The applicant has failed to provide the information required under sub. (3) (d) 1.

AB100,1242,2 b. The department of revenue has certified under s. 73.0301 that the applicant is liable for delinquent taxes under s. 73.0301. An applicant whose renewal application is denied under this subd. 1. b. is entitled to a hearing under s. 73.0301 (5) (a) but is not entitled to a hearing under par. (b).

AB100,1242,9 c. In the case of a licensee who is an individual, the applicant is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857. An applicant whose renewal application is denied under this subd. 1. c. is entitled to a notice and hearing under s. 49.857 but is not entitled to a hearing under par. (b).

AB100,1242,17 2. The division shall restrict or suspend the license of any insurance premium finance company if the division finds that, in the case of a licensee who is an individual, the licensee is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857. A licensee whose license is restricted or suspended under this subdivision is entitled to a notice and hearing under s. 49.857 but is not entitled to a hearing under par. (b).

AB100,1242,22 3. The division shall revoke the license of any insurance premium finance company if the department of revenue has certified under s. 73.0301 that the licensee is liable for delinquent taxes under s. 73.0301. A licensee whose license is revoked under this subdivision for delinquent taxes is entitled to a hearing under s. 73.0301 (5) (a) but is not entitled to a hearing under par. (b).

AB100, s. 2935 Section 2935. 139.01 (2g) of the statutes is created to read:

AB100,1242,24 139.01 (2g) "Department" means the department of revenue.

AB100, s. 2936 Section 2936. 139.01 (2r) of the statutes is created to read:

AB100,1243,4 139.01 (2r) "File" means mail or deliver a document that the department prescribes to the department or, if the department prescribes another method of submitting or another destination, use that other method or submit to that other destination.