Wisconsin Legislature: Financial Institutions, Department of

Build Milwaukee initiative zones established and councils created re economic development and housing programs; development opportunity zone, public purchasing, contracts with financial institutions, and report provisions - AB725

Community development financial institution (CDFI) credit created, Comm.Dept duties; dairy manufacturing facility, meat processing facility, and food processing plant and food warehouse investment credits revised - AB186

Community development financial institution (CDFI) credit created, WEDC duties - AB211

Delinquent child support collection revisions re DOR collecting from certified debt, insurers checking the support lien docket before paying claims, and a support enforcement agency from another state may deal directly with a financial institution in this state to enforce a lien - AB603

Deposit placement programs of public depositories: revision re redeposit of moneys under set conditions - AB510

Deposit placement programs of public depositories: revision re redeposit of moneys under set conditions - SB308

Employment discrimination based on credit history prohibited; exceptions, financial institutions, and definition provisions - AB578

Financial record matching program: DHS to operate for MA applicants and recipients for whom asset verification is required for MA eligibility; confidentiality and penalty provisions - AB553

Financial record matching program: DHS to operate for MA applicants and recipients for whom asset verification is required for MA eligibility; confidentiality and penalty provisions - SB474

Payday loan licensee interest rate limited; ``licensed lender" class of creditors expanded and interest rate limited, exceptions provided - AB150

Payday loan licensee interest rate limited; ``licensed lender" class of creditors expanded and interest rate limited, exceptions provided - SB99

Payday loan revisions re interest, database, and consumer reports to verify income; title loan provisions re certificate of authorization, interest, rescission, and other requirements; certain exemptions for affiliates of financial institutions; Division of Banking duties [A.Sub.Amdt.1: Sec. 2637d-kk, 9317 (1u)-(3u)] - AB40

Steve Hilgenberg Community Development Credit: income and franchise tax credits for investments in a community development financial institution (CDFI) created; WEDC duties; sunset and expansion provisions - SE1 AB17

Wisconsin Seed Fund Authority created and directed to establish the ``business seed fund", report required - AB733

financial institutions, department ofFinancial Institutions, Department of, see also Securities — Regulation

Administrative dissolution of a corporation: DFI notice procedure revised - AB493

Administrative dissolution of a corporation: DFI notice procedure revised [S.Amdt.2: domestic or foreign business, nonstock corporation, or LLC specified and posting notice on the Web site removed] - SB391

Credit card marketing on campuses of institutions of higher education restrictions created and providing financial literacy information to students required; rules on extending credit to individuals under 21 years old established; forfeiture provision - AB340

Credit Unions, Office of, PR appropriation consolidated with PR appropriation for program operations [Sec. 489-492, 2707] - AB40

Credit Unions, Office of, PR appropriation consolidated with PR appropriation for program operations [Sec. 489-492, 2707] - SB27

Marine Corps League incorporation provisions - AB320

Notaries public appointment, collection agency regulation, and community currency exchange insurance policy revisions - AB494

Notaries public appointment, collection agency regulation, and community currency exchange insurance policy revisions [S.Amdt.1: Mortgage Loan Originator Council eliminated] - SB390

Notary public and trademark functions of the Office of the Secretary of State transferred to DFI [Sec. 754, 2310, 2605-2637, 9142 (1) - AB40

Notary public and trademark functions of the Office of the Secretary of State transferred to DFI [Sec. 754, 2310, 2605-2637, 9142 (1) - SB27

Rental-purchase agreements and companies: regulations created; DFI duties and penalty provisions - AB582

Review board duties revised re state banks, state savings banks, savings and loan associations, and state credit unions; mortgage loan originator council eliminated - AB492

Review board duties revised re state banks, state savings banks, savings and loan associations, and state credit unions; mortgage loan originator council eliminated - SB393

financial literacyFinancial literacy, see Literacy

financial responsibility of motor vehicle operatorFinancial responsibility of motor vehicle operator, see Insurance — Motor vehicle

finesFines, see also Forfeiture; Sentences and penalties

Biological specimen for DNA analysis: failure to provide penalty revised; JRCCP report - SB170

Contribution surcharge to crime prevention organizations: circuit court and municipal court may order for certain ordinance violations; forfeiture, fine, and court costs provisions - AB385

Contribution surcharge to crime prevention organizations: circuit court and municipal court may order for certain ordinance violations; forfeiture, fine, and court costs provisions - SB541

False reporting of an emergency to 911 telephone number: fines increased - AB149

Financial record matching program: DHS to operate for MA applicants and recipients for whom asset verification is required for MA eligibility; confidentiality and penalty provisions - SB474

Going armed with concealed and dangerous weapon prohibition eliminated; prohibition on going armed or possessing a firearm in certain public places revised; requirement that a firearm or bow or crossbow be unloaded or unstrung and encased in a vehicle eliminated; possessing electric weapons permitted; disorderly conduct provision [for further revisions, see entry under ``Firearms and dangerous weapons"] - SB93

GPS tracking by Corr.Dept for restraining order or injunction violation conviction: court may order; surcharge, costs, notification, and penalty provisions; JRCCP report [S.Amdt.3: penalties revised, exclusion zone violation defined, public safety changed to petitioner safety; S.Amdt.4: witness intimidation provision removed] - SB104

No-contact orders by the court: penalties increased for violations re domestic abuse incidents; convicted individual prohibited from contacting witness to the crime and penalty for violations revised; JRCCP report - AB269

Plastic bulk merchandise containers: sale to scrap plastic dealer regulations created; definitions and penalty provisions; JRCCP report - SB274

Retail theft felony penalties modified and racketeering provision created; proof of ownership required for certain merchandise at a flea market, penalty provisions; JRCCP report [A.Amdt.1: value of the merchandise reduced] - AB56

UI law changes including concealment of benefit claim information, availability for work, interest on delinquent payments, and composition and authority of appeal tribunals [A.Amdt.1: penalties and initial applicability revisions] - SB417

fingerprintFingerprint, see Criminal identification and investigation

fireFire

Battery-operated smoke detectors: minimum requirements in residential buildings, dwellings, and modular homes - SB576

Fire Prevention Week: reference date changed from October 8 to October 9 - AB478

Fire Prevention Week: reference date changed from October 8 to October 9 - SB476

fire departmentFire department, see also Milwaukee — Fire department

Authorized emergency vehicle: exemption from open door of a motor vehicle on a highway prohibition under certain conditions - SB341

Bodily substance thrown or expelled at a public safety officer: intent to cause bodily harm removed as an element to qualify as a felony; JRCCP report - AB212

Combined protective services departments: certain class cities and towns authorized to provide and limitation of villages removed [Sec. 1140, 1141, 1686-1690, 1697-1713, 1717, 1728, 2405, 3194, 3495-3498, 3539, 3562-3567; A.Amdt.1 to A.Amdt.1: further revisions, deletes 2405] - AB40

Combined protective services departments: certain class cities and towns authorized to provide and limitation of villages removed; JSCRS appendix report [Sec. 1140, 1141, 1686-1690, 1697-1713, 1717, 1728, 2405, 3194, 3495-3498, 3539, 3562-3567] - SB27

Emergency services expenditures by county or municipality may not be less than 2009 expenditures: 2009 WisAct 28 provision repealed - AB14

Emergency services expenditures by county or municipality may not be less than 2009 expenditures: 2009 WisAct 28 provision repealed - AB138

Health insurance premiums for state employees: maximum percentage employer will pay and OSER duties; payments for remainder of 2011, local governments, certain nonrepresented law enforcement and fire fighting employees, and U.W. System graduate and teaching assistant provisions [A.Amdt.1 to A.Sub.Amdt.1: Sec. 1138m, 1139g, 1145rh-rs, 1150p, 1156ym, 1158m, 9115 (1dr), 9315 (1q), deletes 1156y, yr; A.Amdt.1 to A.Amdt.1: all numbers deleted except 9115 (1dr), recreates and revises certain 2011 WisAct 10 provisions, 1145rh-rs, 1156ym] - AB40

Impersonating a fire fighter, EMT, or first responder: criminal penalties created; JRCCP report - AB217

Law enforcement and fire fighting personnel: retirement, health care, and arbitration provisions revised for populous county and first class city [A.Sub.Amdt.1: Sec. 1139r, 1145m-s, 1156y, yr, 1684p, 1715p, 2408cv, cx, 2409cy, it, iv, 2424hr, jp, 9155 (2q), 9332 (1r), (2r); A.Amdt.1 to A.Amdt.1: further revisions, ``public safety employee" definition added, 2406d, deletes 1145m, p, 1156y, yr, 9155 (2q)] - AB40

MERA and SELRA changes: collective bargaining limited to base wages, exception for certain public safety employees; referendum and consumer price index provisions - JR1 AB11

MERA and SELRA changes: collective bargaining limited to base wages, exception for certain public safety employees; referendum and consumer price index provisions - JR1 SB11

Police and fire fighters in municipalities other than Milwaukee: disciplinary provisions revised [A.Sub.Amdt.1: Sec. 2407dg, dgg, 2409cp, 9332 (1c); A.Amdt.1 to A.Amdt.1: further revisions, deletes 2407dg, dgg] - AB40

Police or fire protection services: sheriff and municipality cannot condition the provision of services on a person's payment of fees, charge, or tax - AB192

Police or fire protection services: sheriff and municipality cannot condition the provision of services on a person's payment of fees, charge, or tax - SB128

Public safety employees collective bargaining under MERA revisions re union dues deduction, contracts for employment, health care coverage plans, arbitration for dispute resolution, and interest arbitration submitted to WERC; JSCRS appendix report - AB127

Recreational activities in a school building or on school grounds: immunity from liability for school board or governing body of a charter school, recreational agreement provision [A.Amdt.1: school district and spectator provisions added, recreational agreement conditions added; S.Amdt.1: notice of claims provisions against certain volunteers and procurement or maintenance of insurance by volunteer fire companies and government bodies revised] - AB497

Self-defense resulting in death or great bodily harm: court presumption criteria created, civil liability immunity provisions [A.Sub.Amdt.3: further revisions, motor vehicle and place of business added; S.Amdt.1: ``police officer" replaced with ``public safety worker"] - AB69

Special distinguishing registration plates for fire fighters and their surviving spouses and EMTs and first responders: redesign and replacement plates [A.Sub.Amdt.1: Sec. 3097m, 3099-3106m] - AB40

WRS required contribution rates and annuity multipliers revised and employer may not pay any employee required contributions, exception for certain nonrepresented law enforcement and fire fighting employees; city and county of Milwaukee and local government defined benefit pension plan provisions [A.Amdt.1 to A.Sub.Amdt.1: Sec. 31h, 804t, 1136m, 1139p, 1145d-L, n, rc, re, 1156gh, tm, 1721p, 9115 (1hr), 9315 (2q), (3q), deletes 1145m, p; A.Amdt.1 to A.Amdt.1: required contributions, contribution adjustments, and defined benefit pension plan provisions deleted, other 2011 WisAct 10 provisions revised, 3570j, deletes 31h, 1139p, 1145rc, re, 1156gh, tm, 1721p, 9315 (3q)] - AB40

firearms and dangerous weaponsFirearms and dangerous weapons

Bird hunting preserve licensed by DNR considered a sport shooting range re liability, nuisance, and zoning provisions - AB231

Concealed weapon license: DOJ to provide to law enforcement officers without fee, background check, or training requirements - AB479

Concealed weapon license training requirements modified - AB413

Concealed weapon license training requirements modified - SB325

Concealed weapon prohibition on school grounds and certain posted private property: exemption for law enforcement officers acting in their official capacity and qualified law enforcement and former law enforcement officers - AB717

Concealed weapons: license procedure created and prohibition on possession in certain public places revised; codifies federal law re active duty and former law enforcement officers; creates certification cards for former state and local law enforcement officers; restrictions on transporting a handgun in a vehicle modified; disorderly conduct provision; permitted in person's legally occupied home or business; circuit court and DOJ duties; penalties for certain offenses; JRCCP report - AB126

Dangerous weapon on school premises prohibition: ``school" definition expanded to include kindergarten - AB500

Deer hunting: certain DNR restrictions prohibited re antlered deer and establishing early season for firearm hunting - AB99

Deer hunting: certain DNR restrictions prohibited re antlered deer and establishing early season for firearm hunting - SB75

Facsimile firearm: penalties for use in committing a crime or to alarm, intimidate, threaten, or terrify; definition provision; JRCCP report - AB123

Facsimile firearm: penalties for use in committing a crime or to alarm, intimidate, threaten, or terrify; definition provision; JRCCP report - SB91

False information provided to firearms dealer re intent to knowingly transfer firearm to person prohibited from possessing one: penalty increased and DOJ authorized to prosecute; penalty for intentionally receiving a stolen firearm revised; JRCCP report - SB134

Firearms, bows, or crossbows: restrictions on placing, possessing, or transporting in a vehicle, ATV, or motorboat revised - AB323

Firearms, bows, or crossbows: restrictions on placing, possessing, or transporting in a vehicle, ATV, or motorboat revised [S.Amdt.1: loading and discharging added, exception provision] - SB228

Firearms restrictions record search required for transfers of handguns that do not involve a firearms dealer; fees, DOJ, and penalty provisions; JRCCP report - SB168

Going armed with a concealed and dangerous weapon and ineligible to possess a firearm re certain background check made a felony; knowingly purchasing a firearm for a person prohibited from possessing a firearm made a felony; JRCCP report; contingent upon enactment of bill creating concealed carry license - AB190