2015 Statutes Index

Generally, Ch. 215

Absorption, waiver, 215.35

Account disclosure, Medical Assistance eligibility requirement, 49.45 (4m), 224.42

Accounting and bookkeeping procedure, prescribed, forfeiture, 215.03 (5)

Accounts:

Eligible for trust fund investments, 219.05

Joint tenancy-tenancy in common, law does not apply, 700.22

State delinquent support collection:

Disclosure of financial records, 224.40

Lien and levy, 49.854

Records matching program, 49.853

Actions against banking division, 215.02 (5)

Adverse claim to account, 710.05

Agent for unauthorized company, 215.26 (6)

Annual reports, 215.03 (6)

Appraisals, customer access, 215.26 (8) (a)

Appraisers, for association, giving or accepting money for loans, 215.21 (21)

Attorney trust accounts, maintain, 215.13 (48), 757.293

Audits, requirements, 215.25

Banking division:

Administrative decisions, not reviewable, 227.52

Powers, generally, 215.02

Bonds, directors, officers and employees, 215.11

Books:

As evidence, copies, 891.24

Closing, 215.26 (9)

Books and records, access, 215.26 (8)

Borrowing money and issuing obligations, 215.13 (28)

Branches, 215.13 (39), (40)

Application to establish, appeal, 215.03 (8)

Capital stock associations:

Absorption of or by other association, 215.73

Applicability of ch. 180, 215.60 (16)

Articles of incorporation, 215.61

Bylaws, 215.62

Conversion, 215.77

Directors, meetings, 215.70

Dividends on capital stock, 215.67

General operations, 215.72

Incorporation, 215.60

Minimum requirements, 215.60 (2)

Name, use of, 215.60 (1)

Officers, 215.71

Resumption of business after liquidation, 215.76 (6)

Voluntary liquidation, 215.76

Claims against, priority, 215.32 (6) (em)

Closing of savings accounts, 215.18

Complaints against, hearing, orders, 215.02 (15)

Consumer reporting agency, access to association records, 215.26 (8) (d)

Conversion, 215.57, 215.77

Waiver, 215.35

Corporate take-over law, application, 552.23 (1)

Credit reports:

Customer access, 215.26 (8) (a)

Restricting access, 100.54

Security freezes for minors and persons with guardians or conservators, 100.545

Solicitation of 3rd parties based on information in, prohibition, 100.55

Customer list distribution, 215.26 (8) (f)

Deceased persons, savings accounts, 215.14 (9)

Definitions, 215.01

Depository accounts, exempt from execution, 815.18 (3) (k)

Deposits, unclaimed property, 177.06

Discrimination in granting credit, 138.20

Dividends, liquidating, 215.32 (6) (f)

Earnings, on savings accounts, 215.16

Escrow, unlawful receipt and retention of deposits, 943.62

Evidence of ownership of savings accounts, 215.15

Examinations costs, 215.02 (16)

Expenses, liquidation proceedings, 215.32 (11)

Extended office, 215.13 (47)

False statement in application for loan, penalty, 215.21 (23)

Federal:

Conversion to or from state charter, 215.57, 215.77

Investment association may convert into, 216.05

Located in Wisconsin, 215.26 (7)

Priority of mortgages, 706.11 (1)

Federal savings and loan insurance corporation as liquidator, 215.32 (15)

Fees, annual, examination costs, 215.02 (16)

FHA insured investments, 219.01 to 219.03

Financial products and services, 215.135

Financial transaction card crimes, 943.41

Foreign associations, 215.33

Funds; misuse, penalty, 215.12

Holding companies, 215.64

Mutual, 215.59

Incorporation, mutual savings and loan association, 215.40

Indemnification for compensating customer crime victims, action against criminal, 895.472

In-state savings and loan, 215.36 (2)

In-state savings and loan holding company, 215.36 (3)