Amendment ASA1-SB40

SB40-ASA1, s. 2775 Section 2775. 560.795 (2) (b) 6. of the statutes is amended to read:

SB40-ASA1,1489,25 560.795 (2) (b) 6. The limit for tax benefits for the development opportunity zone under sub. (1) (f) is $4,700,000 $6,700,000.

SB40-ASA1, s. 2776 Section 2776. 560.799 (6) (e) of the statutes is created to read:

SB40-ASA1,1490,4 560.799 (6) (e) The department shall determine the maximum amount of the tax credits under ss. 71.07 (3w), 71.28 (3w), and 71.47 (3w) that a certified business may claim and shall notify the department of revenue of this amount.

SB40-ASA1, s. 2777 Section 2777. 560.799 (6) (f) of the statutes is created to read:

SB40-ASA1,1490,7 560.799 (6) (f) The department shall annually verify the information submitted to the department under ss. 71.07 (3w), 71.28 (3w), or 71.47 (3w).

SB40-ASA1, s. 2778 Section 2778. 560.9806 (1) (a) 3. of the statutes is amended to read:

SB40-ASA1,1490,9 560.9806 (1) (a) 3. A community action agency under s. 46.30 49.265.

SB40-ASA1, s. 2779 Section 2779. 562.05 (1e) of the statutes is amended to read:

SB40-ASA1,1490,17 562.05 (1e) If an applicant for a license under this section is an individual who does not have a social security number, the applicant shall submit to the department with his or her application a statement made or subscribed under oath or affirmation that the applicant does not have a social security number. The form of the statement shall be prescribed by the department of workforce development children and families. A license issued in reliance upon a false statement submitted under this subsection is invalid.

SB40-ASA1, s. 2780 Section 2780. 562.05 (5) (a) 9. of the statutes is amended to read:

SB40-ASA1,1490,25 562.05 (5) (a) 9. The person 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, or fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and relating to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2781 Section 2781. 562.05 (8) (d) of the statutes is amended to read:

SB40-ASA1,1491,9 562.05 (8) (d) If required in a memorandum of understanding entered into under s. 49.857, the department shall suspend or restrict or not renew the license of any person who 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 or who has failed to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and relating to paternity or child support proceedings.

SB40-ASA1, s. 2782 Section 2782. 562.05 (8m) (a) of the statutes is amended to read:

SB40-ASA1,1491,15 562.05 (8m) (a) If the applicant for any license is an individual, the department shall disclose his or her social security number to the department of workforce development children and families for the purpose of administering s. 49.22 and to the department of revenue for the purpose of requesting certifications under s. 73.0301.

SB40-ASA1, s. 2783 Section 2783. 562.06 (3) of the statutes is amended to read:

SB40-ASA1,1491,19 562.06 (3) Day care. Nothing in this section prohibits a licensee from operating a day care area at a track if the day care area is licensed by the department of health and family services children and families under s. 48.65.

SB40-ASA1, s. 2784 Section 2784. 563.28 (1) of the statutes is amended to read:

SB40-ASA1,1492,3 563.28 (1) If required in a memorandum of understanding entered into under s. 49.857, the department shall suspend or restrict the supplier's license of any person who 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 or who has failed to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and relating to paternity or child support proceedings.

SB40-ASA1, s. 2785 Section 2785. 563.28 (2) of the statutes is amended to read:

SB40-ASA1,1492,7 563.28 (2) The department shall disclose the social security number of any applicant for a supplier's license to the department of workforce development children and families for the purpose of administering s. 49.22.

SB40-ASA1, s. 2786 Section 2786 . 565.30 (5) of the statutes is amended to read:

SB40-ASA1,1493,12 565.30 (5) Withholding of delinquent state taxes, child support or debts owed the state. The administrator shall report the name, address and social security number or federal income tax number of each winner of a lottery prize equal to or greater than $1,000 and the name, address and social security number or federal income tax number of each person to whom a lottery prize equal to or greater than $1,000 has been assigned to the department of revenue to determine whether the payee or assignee of the prize is delinquent in the payment of state taxes under ch. 71, 72, 76, 77, 78 or 139 or, if applicable, in the court-ordered payment of child support or has a debt owing to the state. Upon receipt of a report under this subsection, the department of revenue shall first ascertain based on certifications by the department of workforce development or its designee under s. 49.855 (1) whether any person named in the report is currently delinquent in court-ordered payment of child support and shall next certify to the administrator whether any person named in the report is delinquent in court-ordered payment of child support or payment of state taxes under ch. 71, 72, 76, 77, 78 or 139. Upon this certification by the department of revenue or upon court order the administrator shall withhold the certified amount and send it to the department of revenue for remittance to the appropriate agency or person. At the time of remittance, the The department of revenue shall charge its the winner or assignee of the lottery prize for the department of revenue's administrative expenses associated with withholding and remitting to the debt owed to a state agency that has received the remittance and may withhold the amount of the administrative expenses from the prize payment. The administrative expenses received or withheld by the department of revenue shall be credited to the appropriation under s. 20.566 (1) (h). In instances in which the payee or assignee of the prize is delinquent both in payments for state taxes and in court-ordered payments of child support, or is delinquent in one or both of these payments and has a debt owing to the state, the amount remitted to the appropriate agency or person shall be in proportion to the prize amount as is the delinquency or debt owed by the payee or assignee.

SB40-ASA1, s. 2787 Section 2787 . 565.30 (5) of the statutes, as affected by 2007 Wisconsin Act .... (this act), is amended to read:

SB40-ASA1,1494,17 565.30 (5) Withholding of delinquent state taxes, child support or debts owed the state. The administrator shall report the name, address and social security number or federal income tax number of each winner of a lottery prize equal to or greater than $1,000 and the name, address and social security number or federal income tax number of each person to whom a lottery prize equal to or greater than $1,000 has been assigned to the department of revenue to determine whether the payee or assignee of the prize is delinquent in the payment of state taxes under ch. 71, 72, 76, 77, 78 or 139 or, if applicable, in the court-ordered payment of child support or has a debt owing to the state. Upon receipt of a report under this subsection, the department of revenue shall first ascertain based on certifications by the department of workforce development children and families or its designee under s. 49.855 (1) whether any person named in the report is currently delinquent in court-ordered payment of child support and shall next certify to the administrator whether any person named in the report is delinquent in court-ordered payment of child support or payment of state taxes under ch. 71, 72, 76, 77, 78 or 139. Upon this certification by the department of revenue or upon court order the administrator shall withhold the certified amount and send it to the department of revenue for remittance to the appropriate agency or person. The department of revenue shall charge the winner or assignee of the lottery prize for the department of revenue's administrative expenses associated with withholding and remitting debt owed to a state agency and may withhold the amount of the administrative expenses from the prize payment. The administrative expenses received or withheld by the department of revenue shall be credited to the appropriation under s. 20.566 (1) (h). In instances in which the payee or assignee of the prize is delinquent both in payments for state taxes and in court-ordered payments of child support, or is delinquent in one or both of these payments and has a debt owing to the state, the amount remitted to the appropriate agency or person shall be in proportion to the prize amount as is the delinquency or debt owed by the payee or assignee.

SB40-ASA1, s. 2788 Section 2788. 565.30 (5m) (a) of the statutes is amended to read:

SB40-ASA1,1495,7 565.30 (5m) (a) The administrator shall report to the department of workforce development children and families the name, address and social security number of each winner of a lottery prize that is payable in installments and the name, address and social security number or federal income tax number of the person who has been assigned a lottery prize that is payable in installments. Upon receipt of the report, the department of workforce development children and families shall certify to the administrator whether any payee or assignee named in the report is obligated to provide child support, spousal support, maintenance or family support under s. 767.001 (1) (f) or (g), 767.225, 767.34, 767.511, 767.531, 767.56, 767.805 (4), 767.85, 767.863 (3), 767.89 (3), 767.893 (2m) or 948.22 (7) or ch. 769 and the amount required to be withheld from the lottery prize under s. 767.75. Subject to par. (b), the administrator shall withhold the certified amount from each payment made to the winner or assignee and remit the certified amount to the department of workforce development children and families.

SB40-ASA1, s. 2789 Section 2789. 601.32 (1) of the statutes is amended to read:

SB40-ASA1,1495,13 601.32 (1) If the moneys credited to s. 20.145 (1) (g) 1. under other sections of the statutes prove inadequate for the office's supervision of insurance industry program, the commissioner may increase any or all of the fees imposed by s. 601.31, or may in any year levy a special assessment on all domestic insurers, or both, for the general operation of that program.

SB40-ASA1, s. 3652m Section 3652m. 601.415 (8) of the statutes is created to read:

SB40-ASA1,1495,18 601.415 (8) Long-Term Care Partnership Program. The commissioner shall provide the certifications required under s. 49.45 (31) (b) 5. and shall cooperate with the department of health and family services in developing the training program under s. 49.45 (31) (c) for agents who sell long-term care insurance policies.

SB40-ASA1, s. 2790 Section 2790. 601.45 (3) of the statutes is amended to read:

SB40-ASA1,1495,25 601.45 (3) Deposit. The commissioner may require any examinee, before or from time to time during an examination, to deposit with the secretary of administration such deposits as the commissioner deems necessary to pay the costs of the examination. Any deposit and any payment made under subs. (1) and (2) shall be credited to the appropriation account under s. 20.145 (1) (g) 1. in the percentage specified in that paragraph subdivision.

SB40-ASA1, s. 2791 Section 2791. 601.45 (4) of the statutes is amended to read:

SB40-ASA1,1496,8 601.45 (4) Exemptions. On the examinee's request or on the commissioner's own motion, the commissioner may pay all or part of the costs of an examination from the appropriation under s. 20.145 (1) (g) 1., whenever the commissioner finds that because of the frequency of examinations or other factors, imposition of the costs would place an unreasonable burden on the examinee. The commissioner shall include in his or her annual report information about any instance in which the commissioner applied this subsection.

SB40-ASA1, s. 2792 Section 2792. 601.47 (1) of the statutes is amended to read:

SB40-ASA1,1496,13 601.47 (1) General. The commissioner may prepare books, pamphlets, and other publications relating to insurance and sell them in the manner and at the prices the commissioner determines. The cost of publication and distribution may be paid from the appropriation under s. 20.145 (1) (g) 1.

SB40-ASA1, s. 2793 Section 2793. 601.47 (3) of the statutes is amended to read:

SB40-ASA1,1496,18 601.47 (3) Free distribution. The commissioner may furnish free copies of the publications prepared under subs. (1) and (2) to public officers and libraries in this state and elsewhere. The cost of free distribution shall be charged to the appropriation under s. 20.145 (1) (g) 1.

SB40-ASA1, s. 2794 Section 2794. 601.48 (1) of the statutes is amended to read:

SB40-ASA1,1497,2 601.48 (1) National Association of Insurance Commissioners. The commissioner and the office of the commissioner shall maintain close relations with the commissioners of other states and shall participate in the activities and affairs of the National Association of Insurance Commissioners and other organizations so far as it will, in the judgment of the commissioner, enhance the purposes of chs. 600 to 655. The actual and necessary expenses incurred thereby shall be reimbursed out of the appropriation under s. 20.145 (1) (g) 1.

SB40-ASA1, s. 2795 Section 2795. 601.62 (4) of the statutes is amended to read:

SB40-ASA1,1497,9 601.62 (4) Fees in investigations and hearings. The fees for stenographic services in investigations, examinations, and hearings may not exceed the sum provided for like services in the circuit court. The fees of officers, witnesses, interpreters, and stenographers on behalf of the commissioner or the state shall be paid by the secretary of administration, authorized by the certificate of the commissioner, and shall be charged to the appropriation under s. 20.145 (1) (g) 1.

SB40-ASA1, s. 2796 Section 2796. 604.04 (3) of the statutes is amended to read:

SB40-ASA1,1497,21 604.04 (3) Expenses. No full-time state officer or employee may receive additional compensation for services under chs. 604 to 607. Appropriate portions of the salaries of such persons who do work for the funds or supervise them, and other expenses including reasonable charges for state-owned or state-rented office space and the use of state-owned or state-rented office equipment shall be charged against each fund. Each fund shall pay to the commissioner amounts charged for organizational support services, which shall be credited to the appropriation account under s. 20.145 (1) (g) 2. Each fund shall also be charged a sum equivalent to the state premium tax that would be paid by a domestic mutual insurer organized or operating under ch. 611 and doing the same kind of insurance business, except that no such charge shall be made for the insurance of governmental units.

SB40-ASA1, s. 2797 Section 2797. 628.095 (4) (a) of the statutes is amended to read:

SB40-ASA1,1498,2 628.095 (4) (a) The commissioner shall disclose a social security number obtained under sub. (1) or (3) to the department of workforce development children and families in the administration of s. 49.22, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2798 Section 2798. 628.095 (5) of the statutes is amended to read:

SB40-ASA1,1498,14 628.095 (5) If applicant or intermediary has no social security number. If an applicant who is a natural person does not have a social security number, the applicant shall provide to the commissioner, along with the application for a license and on a form prescribed by the department of workforce development children and families, a statement made or subscribed under oath or affirmation that the applicant does not have a social security number. If an intermediary who is a natural person does not have a social security number, the intermediary shall provide to the commissioner, each time that the annual fee is paid under s. 601.31 (1) (m) and on a form prescribed by the department of workforce development children and families, a statement made or subscribed under oath or affirmation that the applicant does not have a social security number.

SB40-ASA1, s. 2799 Section 2799. 628.097 (1m) of the statutes is amended to read:

SB40-ASA1,1498,25 628.097 (1m) For failure to pay support or to comply with subpoena or warrant. The commissioner shall refuse to issue to a natural person a license, including a temporary license, under this subchapter if the natural person is delinquent in 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, or if the natural person fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2800 Section 2800. 628.10 (2) (c) of the statutes is amended to read:

SB40-ASA1,1499,11 628.10 (2) (c) For failure to pay support or to comply with subpoena or warrant. The commissioner shall suspend or limit the license of an intermediary who is a natural person, or a temporary license of a natural person under s. 628.09, if the natural person is delinquent in 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, or if the natural person fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 3664c Section 3664c. 628.348 of the statutes is created to read:

SB40-ASA1,1499,18 628.348 Sale of long-term care insurance. (1) Training requirement. No person may solicit, negotiate, or sell long-term care insurance unless the person is a licensed intermediary and he or she completes the initial training portion of the training program under s. 49.45 (31) (c) by January 1, 2009, and completes the ongoing training under s. 49.45 (31) (c) every 24 months after completing the initial training.

SB40-ASA1,1499,20 (2) Insurer verification. Insurers providing long-term care insurance shall do all of the following:

SB40-ASA1,1499,23 (a) Obtain from intermediaries selling long-term care insurance on behalf of the insurer verification that the intermediary is in compliance with the training requirements under sub. (1).

SB40-ASA1,1499,24 (b) Maintain records related to the verifications obtained under par. (a).

SB40-ASA1,1499,25 (c) Make the records under par. (b) available to the commissioner upon request.

SB40-ASA1, s. 2801 Section 2801. 632.48 (3) of the statutes is created to read:

SB40-ASA1,1500,6 632.48 (3) Notice of changes. An insurer that receives a request from the department of health and family services under s. 49.47 (4) (cr) 2. for notification shall comply with the request and notify the department of any changes to or payments made under the annuity contract to which the request for notification relates.

SB40-ASA1, s. 2802 Section 2802. 632.68 (2) (b) 3m. of the statutes is amended to read:

SB40-ASA1,1500,11 632.68 (2) (b) 3m. If a natural person who does not have a social security number, provides on a form prescribed by the department of workforce development children and families a statement made or subscribed under oath or affirmation that the applicant does not have a social security number.

SB40-ASA1, s. 2803 Section 2803. 632.68 (2) (bc) 1. of the statutes is amended to read:

SB40-ASA1,1500,16 632.68 (2) (bc) 1. The commissioner shall disclose a social security number obtained under par. (b) to the department of workforce development children and families in the administration of s. 49.22, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2804 Section 2804. 632.68 (2) (bm) 1. of the statutes is amended to read:

SB40-ASA1,1501,2 632.68 (2) (bm) 1. Notwithstanding par. (b), the commissioner may not issue a license under this subsection to a natural person who is delinquent in 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, or who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2805 Section 2805. 632.68 (2) (e) of the statutes is amended to read:

SB40-ASA1,1501,14 632.68 (2) (e) Except as provided in sub. (3), a license issued under this subsection shall be renewed annually on July 1 upon payment of the fee specified in s. 601.31 (1) (mp) and upon providing the licensee's social security number, unless the licensee does not have a social security number, or federal employer identification number, as applicable, if not previously provided on the application for the license or at a previous renewal of the license. If the licensee is a natural person who does not have a social security number, the license shall be renewed annually on July 1 upon payment of the fee specified in s. 601.31 (1) (mp) and upon providing to the commissioner a statement made or subscribed under oath or affirmation, on a form prescribed by the department of workforce development children and families, that the licensee does not have a social security number.

SB40-ASA1, s. 2806 Section 2806. 632.68 (3) (b) 1. of the statutes is amended to read:

SB40-ASA1,1501,24 632.68 (3) (b) 1. The commissioner shall suspend, limit or refuse to renew a viatical settlement provider license issued to a natural person if the natural person is delinquent in 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, or if the natural person fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2807 Section 2807. 632.68 (4) (b) of the statutes is amended to read:

SB40-ASA1,1502,15 632.68 (4) (b) A person may apply to the commissioner for a viatical settlement broker license on a form prescribed by the commissioner for that purpose. The application form shall require the applicant to provide the applicant's social security number, if the applicant is a natural person unless the applicant does not have a social security number, or the applicant's federal employer identification number, if the applicant is not a natural person. The fee specified in s. 601.31 (1) (mr) shall accompany the application. The commissioner may not issue a license under this subsection unless the applicant provides his or her social security number, unless the applicant does not have a social security number, or its federal employer identification number, whichever is applicable. If the applicant is a natural person who does not have a social security number, the commissioner may not issue a license under this subsection unless the applicant provides, on a form prescribed by the department of workforce development children and families, a statement made or subscribed under oath or affirmation that the applicant does not have a social security number.

SB40-ASA1, s. 2808 Section 2808. 632.68 (4) (bc) 1. of the statutes is amended to read:

SB40-ASA1,1502,20 632.68 (4) (bc) 1. The commissioner shall disclose a social security number obtained under par. (b) to the department of workforce development children and families in the administration of s. 49.22, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2809 Section 2809. 632.68 (4) (bm) 1. of the statutes is amended to read:

SB40-ASA1,1503,4 632.68 (4) (bm) 1. The commissioner may not issue a license under this subsection to a natural person who is delinquent in 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, or who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2810 Section 2810. 632.68 (4) (c) of the statutes is amended to read:

SB40-ASA1,1503,16 632.68 (4) (c) Except as provided in sub. (5), a license issued under this subsection shall be renewed annually on July 1 upon payment of the fee specified in s. 601.31 (1) (ms) and upon providing the licensee's social security number, unless the licensee does not have a social security number, or federal employer identification number, as applicable, if not previously provided on the application for the license or at a previous renewal of the license. If the licensee is a natural person who does not have a social security number, the license shall be renewed annually, except as provided in sub. (5), on July 1 upon payment of the fee specified in s. 601.31 (1) (ms) and upon providing to the commissioner a statement made or subscribed under oath or affirmation, on a form prescribed by the department of workforce development children and families, that the licensee does not have a social security number.

SB40-ASA1, s. 2811 Section 2811. 632.68 (5) (b) 1. of the statutes is amended to read:

SB40-ASA1,1504,2 632.68 (5) (b) 1. The commissioner shall suspend, limit or refuse to renew a viatical settlement broker license issued to a natural person if the natural person is delinquent in 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, or if the natural person fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2812 Section 2812. 632.745 (6) (a) 2m. of the statutes is amended to read:

SB40-ASA1,1504,4 632.745 (6) (a) 2m. A family long-term care district under s. 46.2895.

SB40-ASA1, s. 2813 Section 2813. 632.746 (7m) (b) 1. of the statutes is amended to read:

SB40-ASA1,1504,8 632.746 (7m) (b) 1. The employee or dependent is eligible for benefits under the Medical Assistance program under s. 49.471 or 49.472 or for coverage under the Badger Care health care program under s. 49.665.

SB40-ASA1, s. 2814 Section 2814. 632.897 (10) (am) 2. of the statutes is amended to read:

SB40-ASA1,1504,13 632.897 (10) (am) 2. Provide family coverage under the group policy or individual policy for the individual's child, if eligible for coverage, upon application by the individual, the child's other parent, the department of workforce development children and families or the county child support agency under s. 59.53 (5).

SB40-ASA1, s. 2815 Section 2815. 633.14 (1) (e) of the statutes is amended to read: