SB200: Bill Text

SB200,99,13 224.44 Disclosure of financial records for collection of unemployment insurance debt. (1) Definitions. In this section:

SB200,99,14 (a) "Financial institution" has the meaning given in 12 USC 3401 (1).

SB200,99,15 (b) "Financial record" has the meaning given in 12 USC 3401 (2).

SB200,99,18 (2) Financial record matching agreements. A financial institution is required to enter into an agreement with the department of workforce development under s. 108.223.

SB200,99,20 (3) Limited liability. A financial institution is not liable for any of the following:

SB200,99,23 (a) Disclosing a financial record of an individual or other information to the department of workforce development in accordance with an agreement, and its participation in the program, under s. 108.223.

SB200,99,24 (b) Any other action taken in good faith to comply with s. 108.223.

SB200,171 Section 171. 224.72 (2) (c) 2. a. of the statutes is amended to read:

SB200,100,4 224.72 (2) (c) 2. a. The department may disclose information under subd. 1. to the department of revenue for the sole purpose of requesting certifications under s. 73.0301 and to the department of workforce development for the sole purpose of requesting certifications under s. 108.227.

SB200,172 Section 172. 224.72 (7m) (bm) of the statutes is created to read:

SB200,100,11 224.72 (7m) (bm) The department of workforce development has certified under s. 108.227 that the applicant is liable for delinquent unemployment insurance contributions. An applicant whose application for issuance or renewal of a license is denied under this paragraph for delinquent unemployment insurance contributions is entitled to a notice under s. 108.227 (2) (b) 1. b. and hearing under s. 108.227 (5) (a) but is not entitled to any other notice or hearing under this section.

SB200,173 Section 173. 224.725 (2) (b) 1. a. of the statutes is amended to read:

SB200,100,16 224.725 (2) (b) 1. a. The division may disclose the social security number to the department of revenue for the sole purpose of requesting certifications under s. 73.0301 and to the department of workforce development for the sole purpose of requesting certifications under s. 108.227.

SB200,174 Section 174. 224.725 (6) (bm) of the statutes is created to read:

SB200,100,23 224.725 (6) (bm) The department of workforce development has certified under s. 108.227 that the applicant is liable for delinquent unemployment insurance contributions. An applicant whose application for issuance or renewal of a license is denied under this paragraph for delinquent unemployment insurance contributions is entitled to a notice under s. 108.227 (2) (b) 1. b. and hearing under s. 108.227 (5) (a) but is not entitled to any other notice or hearing under this section.

SB200,175 Section 175. 224.77 (2m) (e) of the statutes is created to read:

SB200,101,7 224.77 (2m) (e) The division shall revoke the license of a mortgage banker, mortgage loan originator, or mortgage broker if the department of workforce development certifies under s. 108.227 that the licensee is liable for delinquent unemployment insurance contributions. A licensee whose license is revoked under this subsection for delinquent unemployment insurance contributions is entitled to a notice under s. 108.227 (2) (b) 1. b. and a hearing under s. 108.227 (5) (a) but is not entitled to any other notice, hearing or review under this section.

SB200,176 Section 176. 224.927 (1) of the statutes is amended to read:

SB200,101,12 224.927 (1) The division may disclose the information to the department of revenue for the sole purpose of requesting certification certifications under s. 73.0301 and to the department of workforce development for the sole purpose of requesting certifications under s. 108.227.

SB200,177 Section 177. 224.95 (1) (bm) of the statutes is created to read:

SB200,101,19 224.95 (1) (bm) The department of workforce development has certified under s. 108.227 that the applicant is liable for delinquent unemployment insurance contributions. An applicant whose application for issuance or renewal of a license is denied under this paragraph is entitled to a notice under s. 108.227 (2) (b) 1. b. and a hearing under s. 108.227 (5) (a) but is not entitled to a notice or hearing under sub. (4).

SB200,178 Section 178. 227.53 (1) (a) 3. of the statutes is amended to read:

SB200,102,8 227.53 (1) (a) 3. If the petitioner is a resident, the proceedings shall be held in the circuit court for the county where the petitioner resides, except that if the petitioner is an agency, the proceedings shall be in the circuit court for the county where the respondent resides and except as provided in ss. 73.0301 (2) (b) 2., 77.59 (6) (b), 108.227 (6), 182.70 (6), and 182.71 (5) (g). If the petitioner is a nonresident, the proceedings shall be held in the county where the property affected by the decision is located or, if no property is affected, in the county where the dispute arose. If all parties stipulate and the court to which the parties desire to transfer the proceedings agrees, the proceedings may be held in the county designated by the parties. If 2 or more petitions for review of the same decision are filed in different counties, the circuit judge for the county in which a petition for review of the decision was first filed shall determine the venue for judicial review of the decision, and shall order transfer or consolidation where appropriate.

SB200,179 Section 179. 252.241 (title) of the statutes is amended to read:

SB200,102,12 252.241 (title) Denial, nonrenewal and revocation of license based on tax delinquency delinquent taxes or unemployment insurance contributions.

SB200,180 Section 180. 252.241 (2) of the statutes is amended to read:

SB200,102,17 252.241 (2) The department may not disclose any information received under sub. (1) to any person except to the department of revenue for the sole purpose of requesting certifications under s. 73.0301 and to the department of workforce development for the sole purpose of requesting certifications under s. 108.227.

SB200,181 Section 181. 252.241 (5) of the statutes is created to read:

SB200,102,23 252.241 (5) The department shall deny an application for the issuance or renewal of a license specified in sub. (1), or shall revoke the license specified in sub. (1), if the department of workforce development certifies under s. 108.227 that the applicant for or holder of the license is liable for delinquent unemployment insurance contributions.

SB200,182 Section 182. 254.115 (title) of the statutes is amended to read:

SB200,103,3 254.115 (title) Denial, nonrenewal and revocation of certification and permit based on tax delinquency delinquent taxes or unemployment insurance contributions.

SB200,183 Section 183. 254.115 (2) of the statutes is amended to read:

SB200,103,8 254.115 (2) The department may not disclose any information received under sub. (1) to any person except to the department of revenue for the sole purpose of requesting certifications under s. 73.0301 and to the department of workforce development for the sole purpose of requesting certifications under s. 108.227.

SB200,184 Section 184. 254.115 (5) of the statutes is created to read:

SB200,103,15 254.115 (5) The department shall deny an application for the issuance or renewal of a certification, certification card or permit specified in sub. (1), or shall revoke the certification, certification card or permit specified in sub. (1), if the department of workforce development certifies under s. 108.227 that the applicant for or holder of the certification, certification card or permit is liable for delinquent unemployment insurance contributions.

SB200,185 Section 185. 254.176 (5) of the statutes is amended to read:

SB200,103,24 254.176 (5) After notice and opportunity for hearing, the department may revoke, suspend, deny or refuse to renew any certification issued under this section in accordance with the procedures set forth in ch. 227, except that if a revocation, denial, or nonrenewal is based on tax delinquency under s. 73.0301 or unemployment insurance contribution delinquency under s. 108.227, the only hearing rights available for a denial, revocation or nonrenewal of any certification issued under this section based on tax delinquency are those set forth in s. 73.0301 (5) or 108.227 (5), whichever is applicable.

SB200,186 Section 186. 254.20 (7) of the statutes is amended to read:

SB200,104,7 254.20 (7) Appeals. Any suspension, revocation or nonrenewal of a certification card required under sub. (2) or any denial of an application for such a certification card is subject to judicial review under ch. 227, except as provided in s. 250.041 and except that the only hearing rights available for a denial, revocation , or nonrenewal of a certification card required under sub. (2) based on tax delinquency under s. 73.0301 or unemployment insurance contribution delinquency under s. 108.227 are those set forth in s. 73.0301 (5) or 108.227 (5), whichever is applicable.

SB200,187 Section 187. 256.18 (title) of the statutes is amended to read:

SB200,104,11 256.18 (title) Denial, nonrenewal, and revocation of license, certification, or permit based on tax delinquency delinquent taxes or unemployment insurance contributions.

SB200,188 Section 188. 256.18 (2) of the statutes is amended to read:

SB200,104,16 256.18 (2) The department may not disclose any information received under sub. (1) to any person except to the department of revenue for the sole purpose of requesting certifications under s. 73.0301 and to the department of workforce development for the sole purpose of requesting certifications under s. 108.227.

SB200,189 Section 189. 256.18 (4m) of the statutes is created to read:

SB200,104,22 256.18 (4m) The department shall deny an application for the issuance or renewal of a license, certificate, or permit specified in sub. (1) or shall revoke a license, certificate, or permit specified in sub. (1), if the department of workforce development certifies under s. 108.227 that the applicant for or holder of the license, certificate, or permit is liable for delinquent unemployment insurance contributions.

SB200,190 Section 190. 256.18 (5) of the statutes is amended to read:

SB200,105,3 256.18 (5) An action taken under sub. (3) or, (4), or (4m) is subject to review only as provided under s. 73.0301 (2) (b) and (5) or 108.227 (5) and (6), whichever is applicable.

SB200,191 Section 191. 299.07 (title) of the statutes is amended to read:

SB200,105,6 299.07 (title) License denial, nonrenewal , and revocation based on tax delinquency delinquent taxes or unemployment insurance contributions.

SB200,192 Section 192. 299.07 (1) (b) 1. of the statutes is amended to read:

SB200,105,10 299.07 (1) (b) 1. To the department of revenue for the purpose of requesting certifications under s. 73.0301 and to the department of workforce development for the purpose of requesting certifications under s. 108.227.

SB200,193 Section 193. 299.07 (3) of the statutes is created to read:

SB200,105,17 299.07 (3) The department shall deny an application for the issuance or renewal of a license, registration, or certification specified in sub. (1) (a), or shall revoke a license, registration, or certification specified in sub. (1) (a), if the department of workforce development certifies under s. 108.227 that the applicant or holder of the license, registration, or certification is liable for delinquent unemployment insurance contributions.

SB200,194 Section 194. 299.08 (1) (b) 2. of the statutes is amended to read:

SB200,105,22 299.08 (1) (b) 2. If the department is required to obtain the information under s. 299.07 (1) (a), to the department of revenue for the purpose of requesting certifications under s. 73.0301 and to the department of workforce development for the purpose of requesting certifications under s. 108.227.

SB200,195 Section 195. 341.51 (4g) (b) of the statutes is amended to read:

SB200,106,4 341.51 (4g) (b) The department of transportation may not disclose any information obtained under sub. (4) (am) or (ar) to any person except to the department of children and families for the sole purpose of administering s. 49.22 or, the department of revenue for the sole purpose of requesting certifications under s. 73.0301, and the department of workforce development for the sole purposes of enforcing or administering s. 108.22 and requesting certifications under s. 108.227.

SB200,196 Section 196. 341.51 (4m) (c) of the statutes is created to read:

SB200,106,12 341.51 (4m) (c) A registration shall be suspended of revoked if the department of workforce development certifies under s. 108.227 that the registrant is liable for delinquent unemployment insurance contributions. A registrant whose registration is suspended or revoked under this paragraph for delinquent unemployment insurance contributions is entitled to a notice under s. 108.227 (2) (b) 1. b. and hearing under s. 108.227 (5) (a) but is not entitled to any other notice or hearing under this section.

SB200,197 Section 197. 342.06 (1) (eg) of the statutes is amended to read:

SB200,106,20 342.06 (1) (eg) Except as provided in par. (eh), if the applicant is an individual, the social security number of the applicant. The department of transportation may not disclose a social security number obtained under this paragraph to any person except to the department of children and families for the sole purpose of administering s. 49.22, to the department of workforce development for the sole purpose of enforcing or administering s. 108.22, and to the department of revenue for the purposes of administering state taxes and collecting debt.

SB200,198 Section 198. 343.14 (1) of the statutes is amended to read:

SB200,107,4 343.14 (1) Every application to the department for a license or identification card or for renewal thereof shall be made upon the appropriate form furnished by the department and shall be accompanied by all required fees. Names, Notwithstanding s. 343.50 (8) (b), names, addresses, license numbers, and social security numbers obtained by the department under this subsection shall be provided to the department of revenue for the purpose of administering ss. 71.93 and 71.935 and state taxes and to the department of workforce development for the sole purpose of enforcing or administering s. 108.22.

SB200,199 Section 199. 343.14 (2j) of the statutes is amended to read:

SB200,107,13 343.14 (2j) Except as otherwise required to administer and enforce this chapter, the department of transportation may not disclose a social security number obtained from an applicant for a license under sub. (2) (bm) to any person except to the department of children and families for the sole purpose of administering s. 49.22, to the department of workforce development for the sole purpose of enforcing or administering s. 108.22, to the department of revenue for the purposes of administering state taxes and collecting debt, or to the driver licensing agency of another jurisdiction.

SB200,200 Section 200. 343.305 (6) (e) 3. b. of the statutes is amended to read:

SB200,107,19 343.305 (6) (e) 3. b. The licensor may not disclose any information received under subd. 2. a. or b. except to the department of children and families for purposes of administering s. 49.22 or, the department of revenue for the sole purpose of requesting certifications under s. 73.0301, and the department of workforce development for the sole purpose of requesting certifications under s. 108.227.

SB200,201 Section 201. 343.305 (6) (e) 6. of the statutes is created to read:

SB200,108,6 343.305 (6) (e) 6. If the licensor is the department of health services, the department of health services shall deny an application for the issuance or renewal of a permit or laboratory approval, or revoke a permit or laboratory approval already issued, if the department of workforce development certifies under s. 108.227 that the applicant or holder of the permit or laboratory approval is liable for delinquent unemployment insurance contributions. An applicant for whom a permit or laboratory approval is not issued or renewed, or an individual or laboratory whose permit or laboratory approval is revoked, under this subdivision for delinquent unemployment insurance contributions is entitled to a notice under s. 108.227 (2) (b) 1. b. and a hearing under s. 108.227 (5) (a) but is not entitled to any other notice or hearing under this subsection.

SB200,202 Section 202. 343.61 (2) (b) of the statutes is amended to read:

SB200,108,13 343.61 (2) (b) The department of transportation may not disclose any information received under par. (a) 1. or 2. to any person except to the department of children and families for purposes of administering s. 49.22 or, the department of revenue for the sole purpose of requesting certifications under s. 73.0301, and the department of workforce development for the sole purpose of requesting certifications under s. 108.227.

SB200,203 Section 203. 343.62 (2) (b) of the statutes is amended to read:

SB200,108,20 343.62 (2) (b) The department of transportation may not disclose a social security number obtained under par. (a) to any person except to the department of children and families for the sole purpose of administering s. 49.22 or, the department of revenue for the sole purpose of requesting certifications under s. 73.0301, and the department of workforce development for the sole purpose of requesting certifications under s. 108.227.

SB200,204 Section 204. 343.66 (3m) of the statutes is created to read:

SB200,109,4 343.66 (3m) The secretary shall suspend or revoke a driver school license issued under s. 343.61 or an instructor's license issued under s. 343.62, if the department of workforce development certifies under s. 108.227 that the licensee is liable for delinquent unemployment insurance contributions. A licensee whose driver school license or instructor's license is suspended or revoked under this subsection for delinquent unemployment insurance contributions is entitled to a notice under s. 108.227 (2) (b) 1. b. and a hearing under s. 108.227 (5) (a) but is not entitled to any other notice or hearing under this subchapter.

SB200,205 Section 205. 343.69 (1) of the statutes is amended to read:

SB200,109,16 343.69 (1) If the department denies an application for original issuance or renewal of a driver school license or instructor's license, or revokes, suspends, cancels, or restricts any such license, the department shall notify the applicant or licensee in writing of the action by sending notice of the action by registered or certified mail to the last-known address of the licensee or applicant. Any person who is aggrieved by a decision of the department under this subsection may, within 10 days after the date of receiving notice of the department's action, request review of the action by the division of hearings and appeals in the department of administration under ch. 227. This subsection does not apply to denials, cancellations, restrictions, suspensions, or revocations of licenses under s. 343.66 (2) or, (3), or (3m).

SB200,206 Section 206. 440.03 (11m) (c) of the statutes is amended to read:

SB200,109,25 440.03 (11m) (c) The department of safety and professional services may not disclose a social security number obtained under par. (a) to any person except the coordinated licensure information system under s. 441.50 (7); the department of children and families for purposes of administering s. 49.22; and, for a social security number obtained under par. (a) 1., the department of revenue for the purpose of requesting certifications under s. 73.0301 and administering state taxes and the department of workforce development for the purpose of requesting certifications under s. 108.227.

SB200,207 Section 207. 440.12 of the statutes is renumbered 440.12 (intro.) and amended to read:

SB200,110,8 440.12 Credential denial, nonrenewal and revocation based on tax or unemployment insurance contribution delinquency. (intro.) Notwithstanding any other provision of chs. 440 to 480 relating to issuance or renewal of a credential, the department shall deny an application for an initial credential or credential renewal or revoke a credential if the any of the following applies:

SB200,110,10 (1) The department of revenue certifies under s. 73.0301 that the applicant or credential holder is liable for delinquent taxes, as defined in s. 73.0301 (1) (c).

SB200,208 Section 208. 440.12 (2) of the statutes is created to read:

SB200,110,14 440.12 (2) The department of workforce development certifies under s. 108.227 that the applicant or credential holder is liable for delinquent unemployment insurance contributions.

SB200,209 Section 209. 452.18 of the statutes is amended to read:

SB200,110,18 452.18 Court review. Except as provided in s. ss. 73.0301 (2) (b) 1. a. and 2. and 108.227 (2) (b) 1. a. and (6), orders of the board and department shall be subject to review as provided in ch. 227.

SB200,210 Section 210. 551.406 (6) (a) 1m. of the statutes is created to read:

SB200,110,21 551.406 (6) (a) 1m. The department of workforce development, for the sole purpose of requesting certifications under s. 108.227.

SB200,211 Section 211. 551.412 (4g) (a) 1. of the statutes is amended to read: