SB40-CSA1,1406,1816
560.68
(1m) The department shall establish criteria for the award of grants
17and loans under s. 560.61, including the types of projects that are eligible for funding
18and the types of eligible projects that will receive priority.
SB40-CSA1,1406,2120
560.68
(2m) The department shall determine conditions applicable to a grant
21or loan under s. 560.61.
SB40-CSA1,1407,223
560.68
(3) The department may charge a grant or loan recipient an origination
24fee of
up to not more than 2% of the grant or loan amount if the grant or loan
equals
25or exceeds $200,000
and is awarded under s. 560.63 or 560.66. The department shall
1deposit all origination fees collected under this subsection in the appropriation
2account under s. 20.143 (1) (gm).
SB40-CSA1, s. 3631
3Section
3631. 560.68 (5) of the statutes is renumbered 560.68 (5) (intro.) and
4amended to read:
SB40-CSA1,1407,75
560.68
(5) (intro.) The department, with the approval of the board, shall
6develop procedures
to evaluate related to grants and loans under s. 560.61 for all of
7the following:
SB40-CSA1,1407,8
8(b) Evaluating applications
, monitor
.
SB40-CSA1,1407,9
9(c) Monitoring project performance
and audit.
SB40-CSA1,1407,10
10(d) Auditing the grants and loans
awarded under this subchapter.
SB40-CSA1,1407,1212
560.68
(5) (a) Submitting applications for grants and loans.
SB40-CSA1,1407,1714
560.68
(6) If appropriate, the The board
may shall require
that more, as a
15condition of a grant or loan, that a recipient contribute to a project an amount that
16is not less than 25% of the
cost of any project or category of projects be paid from funds
17not provided by this state amount of the grant or loan.
SB40-CSA1,1407,2119
560.68
(7) (a) Publish and disseminate information about
the projects
under
20ss. 560.62 to 560.66 that may be funded by a grant or loan under s. 560.61 and
the 21about procedures for applying for grants and loans
under s. 560.61.
SB40-CSA1,1408,923
560.795
(2) (a) Except as provided in par. (d), the designation of each area under
24sub. (1) (a), (b), and (c) as a development opportunity zone shall be effective for 36
25months, with the designation of the areas under sub. (1) (a) and (b) beginning on
1April 23, 1994, and the designation of the area under sub. (1) (c) beginning on
2April 28, 1995. Except as provided in par. (d), the designation of each area under sub.
3(1) (d)
, and (e)
, and (f) as a development opportunity zone shall be effective for 84
4months, with the designation of the area under sub. (1) (d) beginning on
5January 1, 2000, and the
designations designation of the
areas area under sub. (1)
6(e)
and (f) beginning on September 1, 2001.
Except as provided in par. (d), the
7designation of the area under sub. (1) (f) as a development opportunity zone shall be
8effective for 108 months, with the designation of the area under sub. (1) (f) beginning
9on September 1, 2001.
SB40-CSA1,1408,1211
560.795
(2) (b) 6. The limit for tax benefits for the development opportunity
12zone under sub. (1) (f) is
$4,700,000 $6,700,000.
SB40-CSA1,1408,1614
560.799
(6) (e) The department shall determine the maximum amount of the
15tax credits under ss. 71.07 (3w), 71.28 (3w), and 71.47 (3w) that a certified business
16may claim and shall notify the department of revenue of this amount.
SB40-CSA1,1408,1918
560.799
(6) (f) The department shall annually verify the information submitted
19to the department under ss. 71.07 (3w), 71.28 (3w), or 71.47 (3w).
SB40-CSA1, s. 3639
20Section
3639. 560.9806 (1) (a) 3. of the statutes is amended to read:
SB40-CSA1,1408,2121
560.9806
(1) (a) 3. A community action agency under s.
46.30 49.265.
SB40-CSA1,1409,423
562.05
(1e) If an applicant for a license under this section is an individual who
24does not have a social security number, the applicant shall submit to the department
25with his or her application a statement made or subscribed under oath or affirmation
1that the applicant does not have a social security number. The form of the statement
2shall be prescribed by the department of
workforce development children and
3families. A license issued in reliance upon a false statement submitted under this
4subsection is invalid.
SB40-CSA1,1409,126
562.05
(5) (a) 9. The person is delinquent in making court-ordered payments
7of child or family support, maintenance, birth expenses, medical expenses or other
8expenses related to the support of a child or former spouse, or fails to comply, after
9appropriate notice, with a subpoena or warrant issued by the department of
10workforce development children and families or a county child support agency under
11s. 59.53 (5) and relating to paternity or child support proceedings, as provided in a
12memorandum of understanding entered into under s. 49.857.
SB40-CSA1,1409,2114
562.05
(8) (d) If required in a memorandum of understanding entered into
15under s. 49.857, the department shall suspend or restrict or not renew the license of
16any person who is delinquent in making court-ordered payments of child or family
17support, maintenance, birth expenses, medical expenses or other expenses related
18to the support of a child or former spouse or who has failed to comply, after
19appropriate notice, with a subpoena or warrant issued by the department of
20workforce development children and families or a county child support agency under
21s. 59.53 (5) and relating to paternity or child support proceedings.
SB40-CSA1,1410,223
562.05
(8m) (a) If the applicant for any license is an individual, the department
24shall disclose his or her social security number to the department of
workforce
25development children and families for the purpose of administering s. 49.22 and to
1the department of revenue for the purpose of requesting certifications under s.
273.0301.
SB40-CSA1,1410,64
562.06
(3) Day care. Nothing in this section prohibits a licensee from operating
5a day care area at a track if the day care area is licensed by the department of
health
6and family services children and families under s. 48.65.
SB40-CSA1,1410,158
563.28
(1) If required in a memorandum of understanding entered into under
9s. 49.857, the department shall suspend or restrict the supplier's license of any
10person who is delinquent in making court-ordered payments of child or family
11support, maintenance, birth expenses, medical expenses or other expenses related
12to the support of a child or former spouse or who has failed to comply, after
13appropriate notice, with a subpoena or warrant issued by the department of
14workforce development children and families or a county child support agency under
15s. 59.53 (5) and relating to paternity or child support proceedings.
SB40-CSA1,1410,1917
563.28
(2) The department shall disclose the social security number of any
18applicant for a supplier's license to the department of
workforce development 19children and families for the purpose of administering s. 49.22.
SB40-CSA1,1411,2421
565.30
(5) Withholding of delinquent state taxes, child support or debts
22owed the state. The administrator shall report the name, address and social security
23number or federal income tax number of each winner of a lottery prize equal to or
24greater than $1,000 and the name, address and social security number or federal
25income tax number of each person to whom a lottery prize equal to or greater than
1$1,000 has been assigned to the department of revenue to determine whether the
2payee or assignee of the prize is delinquent in the payment of state taxes under ch.
371, 72, 76, 77, 78 or 139 or, if applicable, in the court-ordered payment of child
4support or has a debt owing to the state. Upon receipt of a report under this
5subsection, the department of revenue shall first ascertain based on certifications by
6the department of workforce development or its designee under s. 49.855 (1) whether
7any person named in the report is currently delinquent in court-ordered payment
8of child support and shall next certify to the administrator whether any person
9named in the report is delinquent in court-ordered payment of child support or
10payment of state taxes under ch. 71, 72, 76, 77, 78 or 139. Upon this certification by
11the department of revenue or upon court order the administrator shall withhold the
12certified amount and send it to the department of revenue for remittance to the
13appropriate agency or person.
At the time of remittance, the The department of
14revenue shall charge
its the winner or assignee of the lottery prize for the department
15of revenue's administrative expenses
associated with withholding and remitting to
16the debt owed to a state agency
that has received the remittance and may withhold
17the amount of the administrative expenses from the prize payment. The
18administrative expenses received
or withheld by the department of revenue shall be
19credited to the appropriation under s. 20.566 (1) (h). In instances in which the payee
20or assignee of the prize is delinquent both in payments for state taxes and in
21court-ordered payments of child support, or is delinquent in one or both of these
22payments and has a debt owing to the state, the amount remitted to the appropriate
23agency or person shall be in proportion to the prize amount as is the delinquency or
24debt owed by the payee or assignee.
SB40-CSA1, s. 3650
1Section
3650
. 565.30 (5) of the statutes, as affected by 2007 Wisconsin Act ....
2(this act), is amended to read:
SB40-CSA1,1413,53
565.30
(5) Withholding of delinquent state taxes, child support or debts
4owed the state. The administrator shall report the name, address and social security
5number or federal income tax number of each winner of a lottery prize equal to or
6greater than $1,000 and the name, address and social security number or federal
7income tax number of each person to whom a lottery prize equal to or greater than
8$1,000 has been assigned to the department of revenue to determine whether the
9payee or assignee of the prize is delinquent in the payment of state taxes under ch.
1071, 72, 76, 77, 78 or 139 or, if applicable, in the court-ordered payment of child
11support or has a debt owing to the state. Upon receipt of a report under this
12subsection, the department of revenue shall first ascertain based on certifications by
13the department of
workforce development children and families or its designee under
14s. 49.855 (1) whether any person named in the report is currently delinquent in
15court-ordered payment of child support and shall next certify to the administrator
16whether any person named in the report is delinquent in court-ordered payment of
17child support or payment of state taxes under ch. 71, 72, 76, 77, 78 or 139. Upon this
18certification by the department of revenue or upon court order the administrator
19shall withhold the certified amount and send it to the department of revenue for
20remittance to the appropriate agency or person. The department of revenue shall
21charge the winner or assignee of the lottery prize for the department of revenue's
22administrative expenses associated with withholding and remitting debt owed to a
23state agency and may withhold the amount of the administrative expenses from the
24prize payment. The administrative expenses received or withheld by the department
25of revenue shall be credited to the appropriation under s. 20.566 (1) (h). In instances
1in which the payee or assignee of the prize is delinquent both in payments for state
2taxes and in court-ordered payments of child support, or is delinquent in one or both
3of these payments and has a debt owing to the state, the amount remitted to the
4appropriate agency or person shall be in proportion to the prize amount as is the
5delinquency or debt owed by the payee or assignee.
SB40-CSA1,1413,207
565.30
(5m) (a) The administrator shall report to the department of
workforce
8development children and families the name, address and social security number of
9each winner of a lottery prize that is payable in installments and the name, address
10and social security number or federal income tax number of the person who has been
11assigned a lottery prize that is payable in installments. Upon receipt of the report,
12the department of
workforce development children and families shall certify to the
13administrator whether any payee or assignee named in the report is obligated to
14provide child support, spousal support, maintenance or family support under s.
15767.001 (1) (f) or (g), 767.225, 767.34, 767.511, 767.531, 767.56, 767.805 (4), 767.85,
16767.863 (3), 767.89 (3), 767.893 (2m) or 948.22 (7) or ch. 769 and the amount required
17to be withheld from the lottery prize under s. 767.75. Subject to par. (b), the
18administrator shall withhold the certified amount from each payment made to the
19winner or assignee and remit the certified amount to the department of
workforce
20development children and families.
SB40-CSA1,1414,222
601.32
(1) If the moneys credited to s. 20.145 (1) (g)
1. under other sections of
23the statutes prove inadequate for the office's supervision of insurance industry
24program, the commissioner may increase any or all of the fees imposed by s. 601.31,
1or may in any year levy a special assessment on all domestic insurers, or both, for the
2general operation of that program.
SB40-CSA1,1414,74
601.415
(8) Long-Term Care Partnership Program. The commissioner shall
5provide the certifications required under s. 49.45 (31) (b) 5. and shall cooperate with
6the department of health and family services in approving the training program
7under s. 49.45 (31) (c) for agents who sell long-term care insurance policies.
SB40-CSA1,1414,149
601.45
(3) Deposit. The commissioner may require any examinee, before or
10from time to time during an examination, to deposit with the secretary of
11administration such deposits as the commissioner deems necessary to pay the costs
12of the examination. Any deposit and any payment made under subs. (1) and (2) shall
13be credited to the appropriation
account under s. 20.145 (1) (g)
1. in the percentage
14specified in that
paragraph subdivision.
SB40-CSA1,1414,2216
601.45
(4) Exemptions. On the examinee's request or on the commissioner's
17own motion, the commissioner may pay all or part of the costs of an examination from
18the appropriation under s. 20.145 (1) (g)
1., whenever the commissioner finds that
19because of the frequency of examinations or other factors, imposition of the costs
20would place an unreasonable burden on the examinee. The commissioner shall
21include in his or her annual report information about any instance in which the
22commissioner applied this subsection.
SB40-CSA1,1415,224
601.47
(1) General. The commissioner may prepare books, pamphlets
, and
25other publications relating to insurance and sell them in the manner and at the
1prices the commissioner determines. The cost of publication and distribution may
2be paid from the appropriation under s. 20.145 (1) (g)
1.
SB40-CSA1,1415,74
601.47
(3) Free distribution. The commissioner may furnish free copies of the
5publications prepared under subs. (1) and (2) to public officers and libraries in this
6state and elsewhere. The cost of free distribution shall be charged to the
7appropriation under s. 20.145 (1) (g)
1.
SB40-CSA1,1415,159
601.48
(1) National Association of Insurance Commissioners. The
10commissioner and the office of the commissioner shall maintain close relations with
11the commissioners of other states and shall participate in the activities and affairs
12of the National Association of Insurance Commissioners and other organizations so
13far as it will, in the judgment of the commissioner, enhance the purposes of chs. 600
14to 655. The actual and necessary expenses incurred thereby shall be reimbursed out
15of the appropriation under s. 20.145 (1) (g)
1.
SB40-CSA1,1415,2217
601.62
(4) Fees in investigations and hearings. The fees for stenographic
18services in investigations, examinations, and hearings may not exceed the sum
19provided for like services in the circuit court. The fees of officers, witnesses,
20interpreters, and stenographers on behalf of the commissioner or the state shall be
21paid by the secretary of administration, authorized by the certificate of the
22commissioner, and shall be charged to the appropriation under s. 20.145 (1) (g)
1.
SB40-CSA1,1416,924
604.04
(3) Expenses. No full-time state officer or employee may receive
25additional compensation for services under chs. 604 to 607. Appropriate portions of
1the salaries of such persons who do work for the funds or supervise them, and other
2expenses including reasonable charges for state-owned or state-rented office space
3and the use of state-owned or state-rented office equipment shall be charged against
4each fund.
Each fund shall pay to the commissioner amounts charged for
5organizational support services, which shall be credited to the appropriation account
6under s. 20.145 (1) (g) 2. Each fund shall also be charged a sum equivalent to the state
7premium tax that would be paid by a domestic mutual insurer organized or operating
8under ch. 611 and doing the same kind of insurance business, except that no such
9charge shall be made for the insurance of governmental units.
SB40-CSA1,1416,15
11616.10 Exemption from taxation. Every mutual designated a school benefit
12insurer under s. 616.03, every plan authorized under s. 616.06, and every corporation
13organized under s. 616.08 is declared to be a charitable and benevolent corporation,
14and its property, real, personal and mixed, and its income and property transferred
15to it, are exempt from taxation as provided in ss. 70.11, 71.26 (1) (a) and 71.45 (1)
(a).
SB40-CSA1,1416,2017
628.095
(4) (a) The commissioner shall disclose a social security number
18obtained under sub. (1) or (3) to the department of
workforce development children
19and families in the administration of s. 49.22, as provided in a memorandum of
20understanding entered into under s. 49.857.
SB40-CSA1,1417,722
628.095
(5) If applicant or intermediary has no social security number. If an
23applicant who is a natural person does not have a social security number, the
24applicant shall provide to the commissioner, along with the application for a license
25and on a form prescribed by the department of
workforce development children and
1families, a statement made or subscribed under oath or affirmation that the
2applicant does not have a social security number. If an intermediary who is a natural
3person does not have a social security number, the intermediary shall provide to the
4commissioner, each time that the annual fee is paid under s. 601.31 (1) (m) and on
5a form prescribed by the department of
workforce development children and
6families, a statement made or subscribed under oath or affirmation that the
7applicant does not have a social security number.
SB40-CSA1,1417,189
628.097
(1m) For failure to pay support or to comply with subpoena or
10warrant. The commissioner shall refuse to issue to a natural person a license,
11including a temporary license, under this subchapter if the natural person is
12delinquent in court-ordered payments of child or family support, maintenance, birth
13expenses, medical expenses or other expenses related to the support of a child or
14former spouse, or if the natural person fails to comply, after appropriate notice, with
15a subpoena or warrant issued by the department of
workforce development children
16and families or a county child support agency under s. 59.53 (5) and related to
17paternity or child support proceedings, as provided in a memorandum of
18understanding entered into under s. 49.857.
SB40-CSA1,1418,420
628.10
(2) (c)
For failure to pay support or to comply with subpoena or warrant. 21The commissioner shall suspend or limit the license of an intermediary who is a
22natural person, or a temporary license of a natural person under s. 628.09, if the
23natural person is delinquent in court-ordered payments of child or family support,
24maintenance, birth expenses, medical expenses or other expenses related to the
25support of a child or former spouse, or if the natural person fails to comply, after
1appropriate notice, with a subpoena or warrant issued by the department of
2workforce development children and families or a county child support agency under
3s. 59.53 (5) and related to paternity or child support proceedings, as provided in a
4memorandum of understanding entered into under s. 49.857.
SB40-CSA1,1418,11
6628.348 Sale of long-term care insurance. (1) Training requirement. No
7person may solicit, negotiate, or sell long-term care insurance unless the person is
8a licensed intermediary and he or she completes the initial training portion of the
9training program under s. 49.45 (31) (c) by January 1, 2009, and completes the
10ongoing training under s. 49.45 (31) (c) every 24 months after completing the initial
11training.
SB40-CSA1,1418,13
12(2) Insurer verification. Insurers providing long-term care insurance shall
13do all of the following:
SB40-CSA1,1418,1614
(a) Obtain from intermediaries selling long-term care insurance on behalf of
15the insurer verification that the intermediary is in compliance with the training
16requirements under sub. (1).
SB40-CSA1,1418,1717
(b) Maintain records related to the verifications obtained under par. (a).
SB40-CSA1,1418,1818
(c) Make the records under par. (b) available to the commissioner upon request.
SB40-CSA1,1418,2420
632.48
(3) Notice of changes. An insurer that receives a request from the
21department of health and family services under s. 49.47 (4) (cr) 2. for notification
22shall comply with the request and notify the department of any changes to or
23payments made under the annuity contract to which the request for notification
24relates.
SB40-CSA1,1419,4
1632.68
(2) (b) 3m. If a natural person who does not have a social security
2number, provides on a form prescribed by the department of
workforce development 3children and families a statement made or subscribed under oath or affirmation that
4the applicant does not have a social security number.
