Subject Index

Credit card records: prohibition on selling information; exceptions and DOJ provisions -  AB101

Credit reporting agency: free written disclosure report to consumer upon request required -  AB289

Disposal of records containing personal information [Conf.Amdt.1 to A.Sub.Amdt.1: Sec. 3113n, 9458 (5g)]  - AB133

Licensed lender law and Wisconsin consumer act revisions -  AB686

Open-end credit plans: deceptive preapproval practices prohibited -  SB169

Open-end credit plans: permissible fees modified re convenience user fees -  AB112

Taxation revisions re DOR authority to reduce taxes and penalties, spouse's tax liability for joint income tax return, extension on tax withholding report filed by employers, sales and use tax refunds and scope of exemptions, rounding dollar amounts on certain tax forms and accepting credit cards to pay taxes - AB634

Taxation revisions re DOR authority to reduce taxes and penalties, spouse's tax liability for joint income tax return, extension on tax withholding report filed by employers, sales and use tax refunds and scope of exemptions, rounding dollar amounts on certain tax forms and accepting credit cards to pay taxes - SB346

Unclaimed property law changes: definition of intangible property expanded re credit [Sec. 2307, 2308, 9151 (1); original bill only; Conf.Amdt.1 to A.Sub.Amdt.1: provisions restored and revised, 2303st, su, 9351 (1g)] - AB133

Unclaimed property law changes: definition of intangible property expanded re credit [Sec. 2307, 2308, 9151 (1)]  - SB45

W-2 agency budgeting and financial planning services; allocation for credit services in Milwaukee eliminated [Sec. 1221, 1287, 9357 (5); A.Sub.Amdt.1: economic support allocations, Milwaukee provision removed, 1278g, deletes 1287; Conf.Amdt.1: Milwaukee restored] - AB133

W-2 agency budgeting and financial planning services; allocation for credit services in Milwaukee eliminated [Sec. 1221, 1287, 9357 (5)] -  SB45

credit card Credit card, see Credit

credit union Credit union, see also Financial institution

Credit union revisions; false reports or statements about a credit union made a crime; exemption from certain business statutes - AB573

Credit union revisions; false reports or statements about a credit union made a crime; exemption from certain business statutes - SB274

crime and criminals Crime and criminals, see also Children — Abuse and neglect; Crime victim; Criminal identification and investigation; Drugs; Drunken driving; Family — Support; Firearms and dangerous weapons; Fraud; Juvenile delinquency; Juvenile detention facility; Prison; Prostitution; Sentences and penalties; Service of process and papers; Sex crimes

Absconding without paying: prohibitions expanded to cover gasoline and diesel fuel; suspension of operating privileges - AB946

Alcohol beverages provided to underage persons: criminal liablity for injury or death expanded  - AB887

Anhydrous ammonia theft with intent to use in manufacture of controlled substance or analog: crime created  - AB765

Battery against sports official: felony crime created -  AB399

Battery to member of citizen crime prevention organization: crime created -  AB374

Battery to member of citizen crime prevention organization: crime created -  SB183

Bodily substances placed in edibles: prohibition created -  AB132

Burglary of dwelling: maximum prison term revised -  AB37

Cemetery and religiously significant property: maximum imprisonment for criminal damage to increased  - AB121

Civil disorders: prohibiting certain weapon or technique training or instruction for use in -  AB280

Civil disorders re instruction in weapons or techniques capable of causing injury or death: crime created  - SB311

Computer crime penalties increased - AB214

Computer used with intent to commit sex offense against a child: crime created -  AB733

Conference committee on AB-465 and SB-237 created -  SJR26

Conference committee on AB-465 and SB-237 created and floorperiod commenced in October 1999 extended  - SJR29

Conservation warden authority expanded re trespass, shooting caged or staked wild animals and arrests under misdemeanor warrants -  AB491

Corr.Dept and counties may contract with religious organizations re delinquency and crime prevention and rehabilitation of offenders; nondiscrimination provisions  - AB533

Court ordered contributions by offenders to crime prevention organizations modified -  AB387

Crime bill fiscal estimate revisions -  SB277

Crime prevention and justice measures re assistant DA positions for restorative justice programs, nondiscrimination against religious organizations and inmate rehabilitation in certain Milwaukee facility; Office of government-sectarian facilitation created; neighborhood organization incubator grant program established; AODA funding -  AB533

Crime prevention organizations: procedures re court ordered contributions revised; prosecutor provision  - AB211

Death threat prohibition created - AB773

Delinquency adjudications used to determine penalty enhancers for persistent repeaters -  AB87

DOJ authorized to prosecute certain criminal cases re firearms  - SB425

Employment discrimination based on conviction record: exception re conviction of felony, misdemeanor or other offense and not pardoned -  SB238

Expunction of court records of certain dismissed misdemeanor charges: procedure created -  AB923

Firearm possession prohibited re persons convicted of certain serious misdemeanors -  AB476

Firearm possession prohibited re persons convicted of certain serious misdemeanors -  SB236

Flags of the U.S. and Wisconsin: penalties created re damage to or destruction of; penalty enhancer for hate violations  - AB79

Flags of the U.S. and Wisconsin: penalties created re damage to or destruction of; penalty enhancer for hate violations  - SB16

Laser pointer directed at law enforcement officer: prohibition created -  AB209

Laser pointer use restrictions created [A.Sub.Amdt.1: further revisions, correctional and law enforcement officers provision] - AB154

Looking into building for sexual purposes: crime created - AB159

Looking into building for sexual purposes: crime created - SB26

Personal information contained in sealed trash: theft crime created; invasion of privacy definition revised and search and seizure provision -  AB729

Petition removal, concealment, defacement or destruction: crime created -  AB552

Racketeering activity expanded to include the unauthorized release of animals re felony violations  - AB899

Security or surveillance device: tampering with made a crime -  AB719

Self-mutilation by a child: felony crime created for inducing or causing -  SB213

Sentence and penalty revisions re new felony classes, property offenses, murder, carjacking, certain misdemeanor and minimum penalty provisions, mandatory consecutive sentences, penalty enhancers, bifurcated sentences, extended supervision and life imprisonment; Sentencing commission recreated [Criminal penalties study committee recommended legislation] - AB465

Sentence and penalty revisions re new felony classes, property offenses, murder, carjacking, certain misdemeanor and minimum penalty provisions, mandatory consecutive sentences, penalty enhancers, bifurcated sentences, extended supervision and life imprisonment; Sentencing commission recreated [Criminal penalties study committee recommended legislation] - SB237

Sentence and penalty revisions re new felony classes, property offenses, murder, carjacking, certain misdemeanor and minimum penalty provisions, mandatory consecutive sentences, penalty enhancers, bifurcated sentences, extended supervision and life imprisonment; court-ordered drug treatment option; sentencing decision provisions; Sentencing commission recreated [includes Criminal penalties study committee recommended legislation] [for section numbers, see entry under ``Sentences and penalties"] -  SB357

Serious crime conviction: prohibition from being licensed to operate or employed by certain facilities that provide direct care or treatment services to clients expanded to include mayhem and certain property crimes -  AB913

Shopping cart re intentional removal: penalty increased to misdemeanor -  SB283

Small business issues re small claims actions, certain attorney fees, disbursements and expert witness in civil cases, garnishment, assignment of debt, worthless check, retail theft and parental liability for damage caused by minor child  - AB620

Sound recordings: penalties for unlawful transfer revised; crimes created re recording performance without consent, failure to disclose manufacturer and unlawful use of recording device in motion picture theater; Internet provision  - AB614

Southeast Wisconsin crime abatement task force created; report required; sunset provision -  AB562

Theft by embezzlement from vulnerable adult by caretaker: penalty increased -  AB111

Threat to cause bodily harm to social service worker or their family members: misdemeanor crime created  - AB713

Threat to cause bodily harm to social service worker or their family members: misdemeanor crime created  - SB330

Threat to cause death, bodily harm or property damage aimed at certain public structures: felony crime created  - SB239

Threat to cause death, bodily harm or property damage aimed at certain structures: felony crime created  - SB191

Threat to cause property damage or bodily harm or death in certain cases re educational institutions: prohibitions created - SB383

Trial for persons charged with certain crimes: location modified  - AB636

crime and criminals _ battery Crime and criminals — Battery

Assault by prisoner re expelling bodily substances: prohibition created; testing for communicable diseases provision  - AB250

Assault by prisoner re expelling bodily substances: prohibition created; testing for communicable diseases provision  - SB110

Battery against sports official: felony crime created -  AB399

Battery by person detained or committed to certain inpatient treatment facilities prohibited - SB513

Battery or threat to DHFS employes: crime created -  AB943

Battery to member of citizen crime prevention organization: crime created -  AB374

Battery to member of citizen crime prevention organization: crime created -  SB183

Battery to school officers and employes: class of victims expanded -  AB97

Domestic abuse incident: penalty enhancement provided re certain felony battery crimes -  AB169

Firearm possession prohibited re persons convicted of certain serious misdemeanors -  AB476

Firearm possession prohibited re persons convicted of certain serious misdemeanors -  SB236

crime and criminals _ felony Crime and criminals — Felony

Battery against sports official: felony crime created -  AB399

Body armor: felony offender prohibited from possessing but may request exemption from the court  - AB699

Civil disorders re instruction in weapons or techniques capable of causing injury or death: crime created  - SB311

Confidentiality law violations re health care and mental health records, HIV test results and insurer personal medical information: penalties and damages revised [A.Amdt.2: felony crime provisions] -  AB428

Delinquency adjudications used to determine penalty enhancers for persistent repeaters -  AB87