Amendment ASA1-AB40

AB40-ASA1,1195,22 (d) The entity has paid the applicable registration fee as set forth in s. 601.31 (1) (np).

AB40-ASA1,1195,24 (e) The entity has identified on the registration form a designated responsible individual navigator who is licensed under this subchapter.

AB40-ASA1,1196,2 (3) Documentation. The commissioner may require any documents necessary to verify the information contained in an application submitted under sub. (1) or (2).

AB40-ASA1,1196,10 (4) List of individual navigators. Upon initial registration, navigator entities shall, in a manner prescribed by the commissioner, provide the commissioner with a list of all individual navigators that it employs, supervises, or is affiliated with. Thereafter, the navigator entity shall provide updates, if any, to the list of individual navigators on a monthly basis. A navigator entity is bound by the acts of each individual navigator who has been, or should have been, reported under this subsection that are performed in this state and that are within the scope of the individual navigator's apparent authority.

AB40-ASA1,1196,15 (5) Financial responsibility requirement. (a) Each entity that is a navigator shall furnish a bond in an amount no less than $100,000 from an insurer authorized to do business in this state or provide other evidence of financial responsibility capable of protecting all persons against the wrongful acts, misrepresentations, errors, omissions, or negligence of the navigator.

AB40-ASA1,1196,20 (b) An individual navigator not affiliated with an entity shall furnish a bond in an amount no less than $100,000 from an insurer authorized to do business in this state or provide other evidence of financial responsibility capable of protecting all persons against the wrongful acts, misrepresentations, errors, omissions, or negligence of the navigator.

AB40-ASA1,1196,23 (c) The commissioner may by rule define the amount of the financial responsibility requirement and alternative requirements for complying with this section.

AB40-ASA1,1197,5 (6) Fingerprints and criminal and regulatory background check. Each applicant for licensure as an individual navigator shall provide fingerprints in a format specified by the commissioner and complete a criminal and regulatory background check as a condition for being granted a license to act as a navigator. The commissioner shall use the fingerprints to conduct a state criminal history background investigation of the applicant and a national criminal history background investigation of the applicant with the federal bureau of investigation.

AB40-ASA1,1197,15 (7) Training and examination. An individual navigator shall complete at least 16 hours of prelicensing training and satisfactorily complete an approved written examination for navigators before applying for an individual navigator's license. After licensure, an individual navigator shall complete a course of study of at least 8 hours of approved training every one-year period. The commissioner may approve and designate courses and programs that an applicant for a navigator's license may complete to fulfill the prelicensing training requirement or that a licensed navigator may complete to fulfill the annual training requirement. The commissioner may make arrangements, including contracting with an outside testing service or other appropriate entity, to administer examinations and collect fees.

AB40-ASA1,1197,19 628.93 Other applicable provisions. (1) Social security and federal employer identification numbers on applications or at time of fee payment. Applicants for individual navigator licensure and navigator entity registration are subject to s. 628.095.

AB40-ASA1,1197,22 (2) Refusal to issue license; failure to pay support or to comply with subpoena or warrant; tax delinquency. Applicants for individual navigator licensure and navigator entity registration are subject to s. 628.097.

AB40-ASA1,1197,24 (3) Termination of license. Individual navigator licenses are subject to s. 628.10.

AB40-ASA1,1198,3 628.95 Navigator and nonnavigator assister conduct. (1) General. For purposes of this subchapter, a navigator or nonnavigator assister, in the performance of its duties, shall be considered to be transacting the business of insurance.

AB40-ASA1,1198,5 (2) Prohibited practices. A navigator or nonnavigator assister may not do any of the following:

AB40-ASA1,1198,7 (a) Receive compensation from an insurer who offers a health benefit plan or stop loss insurance or from a 3rd-party administrator.

AB40-ASA1,1198,9 (b) Provide any information or services related to enrollment in health benefit plans or other insurance products not offered in the exchange.

AB40-ASA1,1198,14 (c) Make or cause to be made any communication relating to the exchange, health benefit plans, an insurance contract, the insurance business, any insurer, any navigator, any nonnavigator assister, or any intermediary that contains false, deceptive, or misleading information, including information that is misleading because of incompleteness.

AB40-ASA1,1198,16 (d) Provide advice about which health benefit plan is better or worse for a particular individual or employer.

AB40-ASA1,1198,18 (e) Recommend a particular health benefit plan or insurer or advise consumers about which health benefit plan to choose.

AB40-ASA1,1198,20 (f) Engage in any unfair method of competition or any other unfair, fraudulent, deceptive, or dishonest act or practice.

AB40-ASA1,1198,22 (g) Receive compensation that is dependent, in whole or in part, on whether an individual enrolls in or renews a health benefit plan.

AB40-ASA1,1198,25 (3) Restitution. The commissioner may require that any person that violates this subchapter make restitution to any individual who suffers financial injury because of the violation of this subchapter.

AB40-ASA1,1199,9 628.96 Nonnavigator assisters. (1) Registration required. Any entity that employs one or more nonnavigator assisters shall, in a manner prescribed by the commissioner, provide the commissioner with a list of all nonnavigator assisters that it employs, supervises, or is affiliated with upon the nonnavigator assisters first becoming authorized by the exchange to provide nonnavigator assistance. Thereafter, the entity shall provide updates, if any, to the list of nonnavigator assisters on a monthly basis. No nonnavigator assister may act as a nonnavigator assister in this state until registered with the commissioner. The commissioner may refuse to register any nonnavigator assister to which any of the following applies:

AB40-ASA1,1199,12 (a) The nonnavigator assister does not possess the requisite character, integrity, competency, and trustworthiness as determined in accordance with the criteria under the rules promulgated under s. 628.04.

AB40-ASA1,1199,15 (b) The nonnavigator assister has committed any act that the commissioner finds would warrant the denial, suspension, or revocation of a license or registration under this subchapter.

AB40-ASA1,1199,19 (2) Application counselors. In addition to the requirements of this section, certified application counselors, as established by 45 CFR 155.225, shall be required to meet the training and examination requirements set forth in s. 628.92 (7). Certified application counselors may also become licensed as individual navigators.

AB40-ASA1,1199,24 (3) Entity liability. An entity that employs, supervises, or is formally affiliated with a nonnavigator assister assumes legal responsibility for the acts of the nonnavigator assister that are performed in this state and that are within the scope of the nonnavigator assister's apparent authority to act as a nonnavigator assister on behalf of that entity.

AB40-ASA1,1200,2 (4) Exemption for government entities. This section does not apply to any government entity or any person acting on behalf of a government entity.

AB40-ASA1,1200,8 628.98 Rules. The commissioner may promulgate any rules necessary to carry out the purposes of this subchapter. Notwithstanding s. 227.24 (1) (a) and (3), the commissioner may promulgate rules under this section as emergency rules under s. 227.24 without providing evidence that promulgating a rule under this section as an emergency rule is necessary for the preservation of the public peace, health, safety, or welfare and without a finding of emergency.

AB40-ASA1,2265m Section 2265m. 631.20 (1) (c) 5. of the statutes is repealed.

AB40-ASA1,2265mp Section 2265mp. 631.20 (2) (f) of the statutes is repealed.

AB40-ASA1,2265n Section 2265n. 631.36 (7) (a) (intro.) and 2. of the statutes are consolidated, renumbered 631.36 (7) (a) and amended to read:

AB40-ASA1,1200,18 631.36 (7) (a) Notice Except as provided in par. (b), notice of cancellation or nonrenewal required under sub. (2) (b) or (4) is not effective: 2. Unless unless the notice contains adequate instructions to the policyholder for applying for insurance through a risk-sharing plan under ch. 619, if a risk-sharing plan exists under ch. 619 for the kind of coverage being canceled or nonrenewed, except as provided in par. (b).

AB40-ASA1,2265nr Section 2265nr. 631.36 (7) (a) 1. of the statutes is repealed.

AB40-ASA1,2265z Section 2265z. 631.36 (7) (b) of the statutes is amended to read:

AB40-ASA1,1200,23 631.36 (7) (b) Paragraph (a) 2. does not apply to a notice of cancellation or nonrenewal issued by the mandatory health care liability risk-sharing plan established under s. 619.04.

AB40-ASA1,2266 Section 2266. 632.697 of the statutes is created to read:

AB40-ASA1,1201,8 632.697 Benefits subject to department's right to recover. Death benefits payable under a life insurance policy or an annuity are subject to the right of the department of health services to recover under s. 46.27 (7g), 49.496, 49.682, or 49.849 an amount equal to the medical assistance that is recoverable under s. 49.496 (3) (a), an amount equal to aid under s. 49.68, 49.683, or 49.685 that is recoverable under s. 49.682 (2) (a), or an amount equal to long-term community support services under s. 46.27 that is recoverable under s. 46.27 (7g) (c) 1. and that was paid on behalf of the deceased policyholder or annuitant.

AB40-ASA1,2266j Section 2266j. 632.785 of the statutes is repealed.

AB40-ASA1,2266n Section 2266n. 632.897 (11) (a) of the statutes is amended to read:

AB40-ASA1,1201,19 632.897 (11) (a) Notwithstanding subs. (2) to (10), the commissioner may promulgate rules establishing standards requiring insurers to provide continuation of coverage for any individual covered at any time under a group policy who is a terminated insured or an eligible individual under any federal program that provides for a federal premium subsidy for individuals covered under continuation of coverage under a group policy, including rules governing election or extension of election periods, notice, rates, premiums, premium payment, application of preexisting condition exclusions, election of alternative coverage, and status as an eligible individual, as defined in s. 149.10 (2t), 2011 stats.

AB40-ASA1,2267 Section 2267. 635.02 (7) (b) 3. of the statutes is amended to read:

AB40-ASA1,1201,24 635.02 (7) (b) 3. A professional employer organization, as defined in s. 461.01 202.21 (5), or a professional employer group, as defined in s. 461.01 202.21 (4), that provides health care benefits to more than 50 employees performing services for a client, as defined in s. 461.01 202.21 (2).

AB40-ASA1,2267b Section 2267b. 645.73 (1) of the statutes is amended to read:

AB40-ASA1,1202,6 645.73 (1) Unclaimed funds. The liquidator, as provided in ch. 177, shall report and deliver to the state treasurer secretary of revenue all unclaimed funds subject to distribution remaining in the liquidator's hands when he or she is ready to apply to the court for discharge, including the amount distributable to any creditor, shareholder, member or other person who is unknown or cannot be found or who is under disability with no person legally competent to receive a distributive share.

AB40-ASA1,2267d Section 2267d. 645.73 (2) of the statutes is amended to read:

AB40-ASA1,1202,14 645.73 (2) Withheld funds. All funds withheld under s. 645.64 and not distributed shall upon discharge of the liquidator be deposited with the state treasurer secretary of revenue and paid by the treasurer secretary in accordance with s. 645.64. Any sums remaining which under s. 645.64 would revert to the undistributed assets of the insurer shall be transferred to the state treasurer secretary of revenue and become the property of the state under sub. (1), unless the commissioner petitions the court to reopen the liquidation under s. 645.75.

AB40-ASA1,2267e Section 2267e. 646.01 (1) (a) 2. k. of the statutes is amended to read:

AB40-ASA1,1202,16 646.01 (1) (a) 2. k. Risk-sharing plans under chs. 149 and ch. 619.

AB40-ASA1,2267f Section 2267f. 655.001 (1) of the statutes is renumbered 655.001 (1r).

AB40-ASA1,2267g Section 2267g. 655.001 (1g) of the statutes is created to read:

AB40-ASA1,1202,21 655.001 (1g) "Affiliated health care providers" includes health care providers employed by a common health care provider and health care providers affiliated under a controlling legal entity.

AB40-ASA1,2267h Section 2267h. 655.001 (14) of the statutes is created to read:

AB40-ASA1,1203,2 655.001 (14) "Self-insurance plan" means a plan approved by the commissioner to self-insure health care providers against medical malpractice claims in accordance with this chapter. A "self-insurance plan" may provide coverage to a single health care provider or affiliated health care providers.

AB40-ASA1,2267k Section 2267k. 655.23 (3) (a) of the statutes is amended to read:

AB40-ASA1,1203,13 655.23 (3) (a) Except as provided in par. (d), every health care provider either shall insure and keep insured the health care provider's liability by a policy of health care liability insurance issued by an insurer authorized to do business in this state or shall qualify as a self-insurer. Qualification as a self-insurer is subject to conditions established by the commissioner and is valid only when approved by the commissioner. The commissioner may establish conditions that permit a self-insurer to self-insure for claims that are against employees who are health care practitioners and that are not covered by the fund. An approved self-insurance plan may provide coverage for all affiliated health care providers under a controlling legal entity.

AB40-ASA1,2268 Section 2268. 700.24 of the statutes is amended to read:

AB40-ASA1,1203,21 700.24 Death of a joint tenant; effect of liens. A real estate mortgage, a security interest under ch. 409, or a lien under s. 72.86 (2), 1985 stats., or s. 71.91 (5) (b), or ch. 49 or 779 or rules promulgated under s. 46.286 (7) on or against the interest of a joint tenant does not defeat the right of survivorship in the event of the death of such joint tenant, but the surviving joint tenant or tenants take the interest such deceased joint tenant could have transferred prior to death subject to such mortgage, security interest, or statutory lien.

AB40-ASA1,2269 Section 2269. 701.065 (1) (b) 1. of the statutes is amended to read:

AB40-ASA1,1204,4 701.065 (1) (b) 1. The claim is a claim based on tort, on a marital property agreement that is subject to the time limitations under s. 766.58 (13) (b) or (c), on Wisconsin income, franchise, sales, withholding, gift, or death taxes, or on unemployment compensation contributions due or benefits overpaid; a claim for funeral or administrative expenses; a claim of this state under s. 46.27 (7g), 49.496 or, 49.682, or rules promulgated under s. 46.286 (7) 49.849; or a claim of the United States.

AB40-ASA1,2270 Section 2270. 701.065 (5) of the statutes is created to read:

AB40-ASA1,1204,7 701.065 (5) Claims of department of health services. (a) Definitions. In this subsection:

AB40-ASA1,1204,8 1. "Department" means the department of health services.

AB40-ASA1,1204,9 2. "Long-term care program" has the meaning given in s. 49.496 (1) (bk).

AB40-ASA1,1204,20 (b) Living trusts. 1. Notwithstanding sub. (1) (a), if a settlor of a living trust, or if the predeceased spouse of a settlor of a living trust, at any time received any services provided as a benefit under a long-term care program, medical assistance under subch. IV of ch. 49, long-term community support services funded under s. 46.27 (7), or aid under s. 49.68, 49.683, or 49.685, the trustee shall provide written notice to the department by registered or certified mail, within 30 days after the death of the settlor and before any property held in the trust is distributed. The notice shall include demographic information about the settlor and the settlor's predeceased spouse, if any, information about how to file a claim, a copy of the trust document, and documentation supporting the value of the trust on the settlor's date of death.

AB40-ASA1,1205,6 2. After the death of a settlor who, or whose predeceased spouse, received services, medical assistance, long-term community support services, or aid described in subd. 1., the department may recover under s. 46.27 (7g), 49.496, 49.682, or 49.849, from property held in the living trust immediately before the settlor's death, an amount equal to the medical assistance that is recoverable under s. 49.496 (3) (a), an amount equal to aid under s. 49.68, 49.683, or 49.685 that is recoverable under s. 49.682 (2) (a), or an amount equal to long-term community support services under s. 46.27 that is recoverable under s. 46.27 (7g) (c) 1. and that was paid on behalf of the settlor or the settlor's predeceased spouse. The deadline for the department to file a claim for recovery under this subdivision shall be the date that is 4 months after the date of the trustee's notice under subd. 1.

AB40-ASA1,1205,14 3. Within 90 days after receipt of a claim for recovery from the department, a trustee under subd. 1. shall pay to the department any amount that the department may recover under subd. 2. If the trustee distributes property from the trust before the department makes a claim to the trustee for the recovery of any amount specified in subd. 2., the trustee shall provide the department with information about the distributed property and to whom it was distributed or transferred. The department is entitled to recover any amounts specified in subd. 2. from the persons to whom the property was distributed or transferred.

AB40-ASA1,1205,23 (c) Special needs or pooled trusts. 1. Notwithstanding sub. (1) (a), within 30 days after the death of a beneficiary under a trust described in 42 USC 1396p (d) (4) (A) or (C), the trustee shall provide written notice to the department by registered or certified mail. The notice shall include demographic information about the decedent, information about how to file a claim, a copy of the trust document, and documentation supporting the value of the decedent's property held in the trust on the decedent's date of death. Within 90 days after receipt of a claim from the department, the trustee shall repay the department for any medical assistance paid on behalf of the decedent, as required under the terms of the trust.

AB40-ASA1,1206,4 2. If a trustee under subd. 1. fails to comply with the notice and repayment requirements under subd. 1., the trustee is personally liable to the department for any costs the department incurs in recovering medical assistance amounts paid on behalf of the decedent from property distributed from the trust before any repayment is made and for any recoverable amounts that the department is unable to recover from persons to whom the property was distributed.

AB40-ASA1,1206,9 3. After the death of a beneficiary under a trust described in 42 USC 1396p (d) (4) (C), the trustee may retain up to 30 percent of the balance in the decedent's account, unless the trustee fails to comply with the notice and repayment requirements under subd. 1., in which case the trustee may not retain any of the balance in the decedent's account.

AB40-ASA1,2270e Section 2270e. 704.90 (5) (b) 2. d. of the statutes is amended to read:

AB40-ASA1,1206,17 704.90 (5) (b) 2. d. A statement that unless the rent and other charges are paid within the time period under subd. 2. c., the personal property may be disposed of if the fair market value of the property is less than $100 or will be sold, a specification of the date, time and place of the sale and a statement that if the property is sold the operator shall apply the proceeds of the sale first to satisfy the lien and shall report and deliver any balance to the state treasurer secretary of revenue as provided under ch. 177.

AB40-ASA1,2270r Section 2270r. 704.90 (6) (b) of the statutes is amended to read:

AB40-ASA1,1206,21 704.90 (6) (b) The operator shall apply the proceeds of the sale first to satisfy the lien under sub. (3) (a). The operator shall report and deliver any balance to the state treasurer secretary of revenue as provided under ch. 177.

AB40-ASA1,2271 Section 2271. 705.04 (2g) of the statutes is amended to read:

AB40-ASA1,1207,7 705.04 (2g) Notwithstanding subs. (1) and (2), the department of health services may collect, from funds of a decedent that are held by the decedent immediately before death in a joint account or a P.O.D. account, an amount equal to the medical assistance that is recoverable under s. 49.496 (3) (a), an amount equal to aid under s. 49.68, 49.683, or 49.685 that is recoverable under s. 49.682 (2) (a), or an amount equal to long-term community support services under s. 46.27 that is recoverable under s. 46.27 (7g) (c) 1. and that was paid on behalf of the decedent or the decedent's spouse or an amount equal to the family care benefit under s. 46.286 that is recoverable under rules promulgated under s. 46.286 (7) and that was paid on behalf of the decedent or the decedent's spouse.

AB40-ASA1,2271m Section 2271m. 707.28 (3) (f) 2. b. of the statutes is amended to read:

AB40-ASA1,1207,14 707.28 (3) (f) 2. b. If no party held a lien or security interest junior to that of the foreclosing entity, or if all parties holding junior liens or security interests have been paid, any surplus shall be paid to the former time-share owner. If the foreclosing entity is unable to locate the former time-share owner within one year after the foreclosure sale, the foreclosing entity shall deliver the surplus to the state treasurer secretary of revenue as provided under ch. 177.

AB40-ASA1,2274m Section 2274m. 765.15 of the statutes is amended to read:

AB40-ASA1,1208,2 765.15 Fee to county clerk. Each county clerk shall receive as a fee for each license granted the sum of $49.50, of which $24.50 shall become a part of the funds of the county, and $25 shall be paid into the state treasury. The county shall use $20 of the amount that it retains from each license fee only for expenses incurred under s. 767.405. The county may, but is not required to, use any or all of the remainder of the amount that it retains for education, training, or services related to domestic violence. Each county board may increase the license fee of $49.50 by any amount, which amount shall become a part of the funds of the county. The clerk shall also receive a standard notary fee of 50 cents for each license granted which may be retained by the clerk if operating on a fee or part fee basis, but which otherwise shall become part of the funds of the county.

AB40-ASA1,2275 Section 2275. 766.55 (2) (bm) of the statutes is created to read:

AB40-ASA1,1208,9 766.55 (2) (bm) An obligation incurred by a spouse that is recoverable under s. 46.27 (7g), 49.496, 49.682, or 49.849 may be satisfied from all property that was the property of that spouse immediately before that spouse's death and from all property that was marital property at any time within 5 years before that spouse applied for public assistance, as defined in s. 49.849 (1) (e), or while that spouse was eligible for public assistance, as defined in s. 49.849 (1) (e).

AB40-ASA1,2276 Section 2276. 767.511 (6) (intro.) of the statutes is amended to read:

AB40-ASA1,1208,21 767.511 (6) Interest on arrearage. (intro.) A Subject to sub. (6m), a party ordered to pay child support under this section shall pay simple interest at the rate of 1% per month on any amount in arrears that is equal to or greater than the amount of child support due in one month. If Subject to sub. (6m), if the party no longer has a current obligation to pay child support, interest at the rate of 1% per month shall accrue on the total amount of child support in arrears, if any. Interest under this subsection is in lieu of interest computed under s. 807.01 (4), 814.04 (4), or 815.05 (8) and is paid to the department or its designee under s. 767.57. Except as provided in s. 767.57 (1m) and except as required under federal statutes or regulations, the department or its designee shall apply all payments received for child support as follows:

AB40-ASA1,2277 Section 2277. 767.511 (6m) of the statutes is created to read:

AB40-ASA1,1209,18 767.511 (6m) Pilot program on interest rate. The department may conduct a pilot program under which the interest that accrues on the amounts in arrears specified in sub. (6) and in s. 767.531 shall be at the rate of 0.5 percent per month instead of 1 percent per month. If the department conducts a pilot program under this subsection, the program may begin at any time after December 31, 2013, but shall end on June 30, 2015, and the new rate shall apply to interest that accrues during that time. At the end of the pilot program, if any, the interest rate shall revert to 1 percent per month, except that the department may request to extend the lower interest rate by submitting a proposal to the joint committee on finance. Any proposal to extend the lower interest rate submitted by the department shall include information showing the amount of the reduction in arrears owed, and the increase in the number and dollar amount of payments received towards arrears, due to the lower interest rate. If the department submits a proposal to extend the lower interest rate and the cochairpersons of the committee do not notify the department within 14 working days after the date that the department submits the proposal that the committee has scheduled a meeting for the purpose of reviewing the proposal, the proposal may be implemented. If, within 14 working days after the date that the department submits a proposal to extend the lower interest rate, the cochairpersons notify the department that the committee has scheduled a meeting for the purpose of reviewing the proposal, the proposal may be implemented only upon approval of the committee.

AB40-ASA1,2278 Section 2278. 767.531 (intro.) of the statutes is amended to read:

AB40-ASA1,1210,6 767.531 Family support. (intro.) The court may make a financial order designated "family support" as a substitute for child support orders under s. 767.511 and maintenance payment orders under s. 767.56. A Subject to s. 767.511 (6m), a party ordered to pay family support under this section shall pay simple interest at the rate of 1% per month on any amount in arrears that is equal to or greater than the amount of child support due in one month. If Subject to s. 767.511 (6m), if the party no longer has a current obligation to pay child support, interest at the rate of 1% per month shall accrue on the total amount of child support in arrears, if any. Interest under this section is in lieu of interest computed under s. 807.01 (4), 814.04 (4), or 815.05 (8) and is paid to the department or its designee under s. 767.57. Except as provided in s. 767.57 (1m), the department or its designee shall apply all payments received for family support as follows:

AB40-ASA1,2279 Section 2279. 767.57 (1m) (intro.) of the statutes is amended to read: