SB494, s. 224 21Section 224. 218.31 (1) (ag) of the statutes is created to read:
SB494,130,2322 218.31 (1) (ag) When the applicant is an individual, the social security number
23of the individual.
SB494, s. 225 24Section 225. 218.31 (1m) of the statutes is created to read:
SB494,131,3
1218.31 (1m) (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.
SB494,131,64 (b) The department of transportation may not disclose a social security number
5obtained under sub. (1) (ag) to any person except to the department of workforce
6development for the sole purpose of administering s. 49.22.
SB494, s. 226 7Section 226. 218.32 (3m) of the statutes is created to read:
SB494,131,158 218.32 (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, s. 227 16Section 227. 218.32 (4) (a) of the statutes is amended to read:
SB494,131,2217 218.32 (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, s. 228 23Section 228. 218.32 (4) (b) of the statutes is amended to read:
SB494,132,824 218.32 (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, s. 229 9Section 229. 218.41 (2) (a) of the statutes is amended to read:
SB494,132,1310 218.41 (2) (a) Application for license shall be made to the department at such
11time and in such form, and containing such information, as the department requires.
12If the applicant is an individual, the application shall include the applicant's social
13security number.
SB494, s. 230 14Section 230. 218.41 (2) (am) of the statutes is created to read:
SB494,132,1715 218.41 (2) (am) 1. The department shall deny an application for the issuance
16or renewal of a license if an individual has not included his or her social security
17number in the application.
SB494,132,2018 2. The department of transportation may not disclose a social security number
19obtained under par. (a) to any person except to the department of workforce
20development for the sole purpose of administering s. 49.22.
SB494, s. 231 21Section 231. 218.41 (3m) of the statutes is created to read:
SB494,133,422 218.41 (3m) A license shall be denied, restricted, limited or suspended if the
23applicant or licensee is an individual 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, or who fails to

1comply, after appropriate notice, with a subpoena or warrant issued by the
2department of workforce development or a county child support agency under s.
359.53 (5) and related to paternity or child support proceedings, as provided in a
4memorandum of understanding entered into under s. 49.857.
SB494, s. 232 5Section 232. 218.41 (4) of the statutes is amended to read:
SB494,133,116 218.41 (4) The department may without notice deny the application for a
7license within 30 days after receipt thereof by written notice to the applicant, stating
8the grounds for such denial. Upon request by the applicant whose license has been
9so denied, the division of hearings and appeals shall set the time and place of hearing
10a review of such denial, the same to be heard with reasonable promptness. This
11subsection does not apply to denials of applications for licenses under sub. (3m).
SB494, s. 233 12Section 233. 218.41 (5) (d) of the statutes is created to read:
SB494,133,1413 218.41 (5) (d) This subsection does not apply to licenses that are suspended
14under sub. (3m).
SB494, s. 234 15Section 234. 218.51 (3) (a) of the statutes is amended to read:
SB494,133,1916 218.51 (3) (a) The department shall administer this section and specify the
17form of the application for a buyer identification card and the information required
18to be provided in the application. If the applicant is an individual, the application
19shall include the applicant's social security number.
SB494, s. 235 20Section 235. 218.51 (3) (am) of the statutes is created to read:
SB494,133,2321 218.51 (3) (am) 1. The department shall deny an application for the issuance
22or renewal of a buyer identification card if an individual has not included his or her
23social security number in the application.
SB494,134,3
12. The department of transportation may not disclose a social security number
2obtained under par. (a) to any person except the department of workforce
3development for the sole purpose of administering s. 49.22.
SB494, s. 236 4Section 236. 218.51 (4m) of the statutes is created to read:
SB494,134,125 218.51 (4m) The department shall deny, restrict, limit or suspend a license if
6the applicant or licensee is an individual who is delinquent in making court-ordered
7payments of child or family support, maintenance, birth expenses, medical expenses
8or other expenses related to the support of a child or former spouse, or who fails to
9comply, after appropriate notice, with a subpoena or warrant issued by the
10department of workforce development or a county child support agency under s.
1159.53 (5) and related to paternity or child support proceedings, as provided in a
12memorandum of understanding entered into under s. 49.857.
SB494, s. 237 13Section 237. 218.51 (5) (a) of the statutes is amended to read:
SB494,134,1914 218.51 (5) (a) The department may without notice deny the application for a
15buyer identification card within 60 days after receipt thereof by written notice to the
16applicant, stating the grounds for such denial. Within 30 days after such notice, the
17applicant may petition the division of hearings and appeals to conduct a hearing to
18review the denial, and a hearing shall be scheduled with reasonable promptness.
19This paragraph does not apply to denials of applications for licenses under sub. (4m).
SB494, s. 238 20Section 238. 218.51 (5) (b) of the statutes is amended to read:
SB494,135,721 218.51 (5) (b) No buyer identification card may be suspended or revoked except
22after a hearing thereon. The department shall give the cardholder at least 5 days'
23notice of the time and place of such hearing. The order suspending or revoking a
24buyer identification card shall not be effective until after 10 days' written notice
25thereof to the cardholder, after such hearing has been had; except that the

1department, when in its opinion the best interest of the public or the trade demands
2it, may suspend a buyer identification card upon not less than 24 hours' notice of
3hearing and with not less than 24 hours' notice of the suspension of the buyer
4identification card. Matters involving suspensions and revocations brought before
5the department shall be heard and decided upon by the division of hearings and
6appeals. This paragraph does not apply to licenses that are suspended under sub.
7(4m).
SB494, s. 239 8Section 239. 220.01 (1e) of the statutes is created to read:
SB494,135,99 220.01 (1e) "Department" means the department of financial institutions.
SB494, s. 240 10Section 240. Chapter 224 (title) of the statutes is amended to read:
SB494,135,1411 CHAPTER 224
12 MISCELLANEOUS BANKING AND
13 FINANCIAL INSTITUTIONS

14 PROVISIONS
SB494, s. 241 15Section 241. 224.092 of the statutes is renumbered 224.25.
SB494, s. 242 16Section 242. 224.093 of the statutes is renumbered 224.26.
SB494, s. 243 17Section 243. Subchapter II (title) of chapter 224 [precedes 224.25] of the
18statutes is created to read:
SB494,135,1919 CHAPTER 224
SB494,135,2120 subchapter II
21 FINANCIAL INSTITUTIONS
SB494, s. 244 22Section 244. 224.40 of the statutes is created to read:
SB494,135,24 23224.40 Disclosure of financial records for child support enforcement.
24(1)
Definitions. In this section:
SB494,136,2
1(a) "County child support agency" means a county child support agency under
2s. 59.53 (5).
SB494,136,33 (b) "Financial institution" has the meaning given in s. 49.853 (1) (c).
SB494,136,44 (c) "Financial record" has the meaning given in 12 USC 3401.
SB494,136,7 5(2) Financial record matching agreements. A financial institution is required
6to enter into an agreement with the department of workforce development in
7accordance with rules promulgated under s. 49.853 (2).
SB494,136,9 8(3) Limited liability. A financial institution is not liable to any person for any
9of the following:
SB494,136,1210 (a) Disclosing a financial record of an individual to the county child support
11agency attempting to establish, modify or enforce a child support obligation of the
12individual.
SB494,136,1513 (b) Disclosing information to the department of workforce development or a
14county child support agency pursuant to the financial record matching program
15under s. 49.853.
SB494,136,1816 (c) Encumbering or surrendering any assets held by the financial institution
17in response to instructions provided by the department of workforce development or
18a county child support agency for the purpose of enforcing a child support obligation.
SB494,136,1919 (d) Any other action taken in good faith to comply with s. 49.853 or 49.854.
SB494, s. 245 20Section 245. Subchapter II of chapter 224 [precedes 224.70] of the statutes is
21renumbered subchapter III of chapter 224 [precedes 224.70].
SB494, s. 246 22Section 246. 224.72 (2) (c) of the statutes is created to read:
SB494,136,2423 224.72 (2) (c) Social security numbers. 1. If the applicant is an individual, the
24application shall include the social security number of the individual.
SB494,137,3
12. The department of financial institutions may not disclose any information
2received under subd. 1. to any person except the department of workforce
3development in accordance with a memorandum of understanding under s. 49.857.
SB494, s. 247 4Section 247. 224.72 (5) (a) of the statutes is amended to read:
SB494,137,85 224.72 (5) (a) Loan originator and loan solicitor. Upon Except as provided in
6sub. (7m), upon
receiving a properly completed application for registration as a loan
7originator or loan solicitor and the fee specified in sub. (8) (a), the department shall
8issue to the applicant a certificate of registration as a loan originator or loan solicitor.
SB494, s. 248 9Section 248. 224.72 (5) (b) 1. of the statutes is amended to read:
SB494,137,1510 224.72 (5) (b) 1. Upon Except as provided in sub. (7m), upon receiving a
11properly completed application for registration as a mortgage banker, the fee
12specified in sub. (8) (b) and, except as provided in s. 224.85 (2), satisfactory evidence
13of compliance with sub. (4), the department shall issue to the applicant a temporary
14certificate of registration as a mortgage banker. A temporary certificate of
15registration is valid for 6 months after the date of issuance.
SB494, s. 249 16Section 249. 224.72 (5) (b) 2. of the statutes is amended to read:
SB494,137,2217 224.72 (5) (b) 2. If Except as provided in sub. (7m), if within 6 months after the
18date of issuance of a temporary certificate of registration under subd. 1. the holder
19of the temporary certificate of registration notifies the department that he or she is
20acting as a mortgage banker and pays to the department the fee specified in sub. (8)
21(a), the department shall issue to the person a certificate of registration as a
22mortgage banker.
SB494, s. 250 23Section 250. 224.72 (7m) of the statutes is created to read:
SB494,138,1324 224.72 (7m) Denial of application for issuance or renewal of registration.
25The department may not issue or renew a certificate of registration under this

1section if the applicant for the issuance or renewal is an individual who has failed
2to provide the information required under sub. (2) (c) 1., who fails to comply, after
3appropriate notice, with a subpoena or warrant issued by the department of
4workforce development or a county child support agency under s. 59.53 (5) and
5related to paternity or child support proceedings or who is delinquent in making
6court-ordered payments of child or family support, maintenance, birth expenses,
7medical expenses or other expenses related to the support of a child or former spouse,
8as provided in a memorandum of understanding entered into under s. 49.857. An
9applicant whose registration is not issued or renewed under this subsection for
10delinquent payments or failure to comply with a subpoena or warrant is entitled to
11a notice and hearing only as provided in a memorandum of understanding entered
12into under s. 49.857 and is not entitled to any other notice or hearing under this
13section.
SB494, s. 251 14Section 251. 224.77 (6) of the statutes is created to read:
SB494,139,215 224.77 (6) Restriction or suspension of registration. The department shall
16restrict or suspend the registration of a mortgage banker, loan originator or loan
17solicitor if the registrant is an individual who fails to comply, after appropriate
18notice, with a subpoena or warrant issued by the department of workforce
19development or a county child support agency under s. 59.53 (5) and related to
20paternity or child support proceedings or who is delinquent in making court-ordered
21payments of child or family support, maintenance, birth expenses, medical expenses
22or other expenses related to the support of a child or former spouse, as provided in
23a memorandum of understanding entered into under s. 49.857. A registrant whose
24registration is restricted or suspended under this subsection is entitled to a notice

1and hearing only as provided in a memorandum of understanding entered into under
2s. 49.857 and is not entitled to any other notice or hearing under this section.
SB494, s. 252 3Section 252. 227.03 (4m) of the statutes is created to read:
SB494,139,74 227.03 (4m) Subchapter III does not apply to any decision of an agency to
5suspend or restrict or not issue or renew a license if the agency suspends or restricts
6or does not issue or renew the license pursuant to a memorandum of understanding
7entered into under s. 49.857.
SB494, s. 253 8Section 253. 230.13 (1) (intro.) of the statutes is amended to read:
SB494,139,119 230.13 (1) (intro.) Except as provided in sub. (3) and s. 103.13, the secretary
10and the administrator may keep records of the following personnel matters closed to
11the public:
SB494, s. 254 12Section 254. 230.13 (2) of the statutes is amended to read:
SB494,139,1513 230.13 (2) Unless the name of an applicant is certified under s. 230.25, the
14secretary and the administrator shall keep records of the identity of an applicant for
15a position closed to the public, except as provided in sub. (3).
SB494, s. 255 16Section 255. 230.13 (3) of the statutes is created to read:
SB494,139,2017 230.13 (3) The secretary and the administrator shall provide to the department
18of workforce development or a county child support agency under s. 59.53 (5) any
19information requested under s. 49.22 (2m) that would otherwise be closed to the
20public under this section.
SB494, s. 256 21Section 256. 250.041 of the statutes is created to read:
SB494,140,2 22250.041 Denial, nonrenewal and suspension of registration, license,
23certification, approval, permit and certificate based on certain
24delinquency in payment.
(1) The department shall require each applicant to

1provide the department with the applicant's social security number, if the applicant
2is an individual, as a condition of issuing or renewing any of the following:
SB494,140,33 (a) A registration under s. 250.05 (5).
SB494,140,44 (b) A license under s. 252.23 (2) or 252.24 (2).
SB494,140,55 (c) A certification under s. 254.176 (1) or (3) or 254.20 (2), (3) or (4).
SB494,140,66 (d) An approval under s. 254.178 (2) (a).
SB494,140,77 (e) A permit under s. 254.47 (1), 254.64 (1) (a) or (b) or 255.08 (2).
SB494,140,88 (f) A certificate under s. 254.71 (2).
SB494,140,12 9(2) The department of health and family services may not disclose any
10information received under sub. (1) to any person except to the department of
11workforce development for the purpose of making certifications required under s.
1249.857.
SB494,140,24 13(3) The department of health and family services shall deny an application for
14the issuance or renewal of a registration, license, certification, approval, permit or
15certificate specified in sub. (1) or may, under a memorandum of understanding under
16s. 49.857 (2), suspend or restrict a registration, license, certification, approval,
17permit or certificate specified in sub. (1) if the department of workforce development
18certifies under s. 49.857 that the applicant for or holder of the registration, license,
19certification, approval, permit or certificate is delinquent in the payment of
20court-ordered payments of child or family support, maintenance, birth expenses,
21medical expenses or other expenses related to the support of a child or former spouse
22or fails to comply, after appropriate notice, with a subpoena or warrant issued by the
23department of workforce development or a county child support agency under s.
2459.53 (5) and related to paternity or child support proceedings.
SB494, s. 257 25Section 257. 250.05 (5) of the statutes is amended to read:
SB494,141,5
1250.05 (5) Registration. The Except as provided in s. 250.041, the department,
2upon application on forms prescribed by it and payment of the prescribed fee, shall
3register as a sanitarian any person who has presented evidence satisfactory to the
4department that standards and qualifications of the department, as established by
5rule, have been met.
SB494, s. 258 6Section 258. 250.05 (6) of the statutes is amended to read:
SB494,141,167 250.05 (6) Fees: renewal of registration; delinquency and reinstatement. A
8fee fixed by rule of the department shall accompany the application under sub. (5)
9and, beginning January 1, 1988, a biennial fee of $25 shall be paid by every registered
10sanitarian who desires to continue registration. The amounts of the fees may be
11adjusted by the department by rule. All certificates of registration shall expire on
12December 31 in each odd-numbered year. The Except as provided in s. 250.041, the
13department may renew registrations upon application made after January 1 of each
14even-numbered year if it is satisfied that the applicant has good cause for not
15making application in December of the immediately preceding year and upon
16payment of the biennial fee and any additional fees prescribed by the department.
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