Department of Financial Institutions (DFI)
Administrative Code Chapter Group Affected:
Chs. DFI-Bkg 1-78; Department of Financial Institutions-Banking
Administrative Code Chapters Affected:
Ch. DFI-Bkg 73 (Revised)
Ch. DFI-Bkg 75 (Revised)
Ch. DFI-Bkg 76 (Revised)
Ch. DFI-Bkg 79 (Created)
Related to: Use of the Nationwide Multistate Licensing System and Registry by state-licensed adjustment service companies, payday lenders, sales finance companies, and sellers of checks
Comments for this rule have closed
Statement of Scope: SS 011-22
Date Statement of Scope Expires Under s. 227.135 (5), Stats.: February 4, 2020
Date Rule Text Approved by Governor: April 14, 2022
Final Rule Text: CR 22-020 Rule Text
Date Filed With LRB: April 18, 2023
Date Published: May 30, 2023
Effective Date: September 1, 2023
| Date | Register | File |
|---|---|---|
| 5/30/2023 | 809B, Final Rules Published in Administrative Code and Final Regulatory Flexibility Analyses | CR 22-020 Rule Text |
| 4/24/2023 | 808B, Final Permanent Rules Filed with LRB for Administrative Code Publication | CR 22-020 Rule Text |
| 12/19/2022 | 804A3, Notices of Submittal of Rules to Legislature in Final Draft Form | CR 22-020 |
| 3/21/2022 | 795A3, Rule-Making Notices (Hearing Notices) | CR 22-020 Hearing Information |
| 3/21/2022 | 795A3, Rule-Making Notices (Hearing Notices) | CR 22-020 Rule Text |
| 3/21/2022 | 795A3, Rule-Making Notices (Hearing Notices) | CR 22-020 Economic Impact Analysis |
| 3/7/2022 | 795A1, Notices of Submittal of Proposed Rules to Legislative Council Clearinghouse | CR 22-020 Submittal Notice |
| 3/7/2022 | 795A1, Notices of Submittal of Proposed Rules to Legislative Council Clearinghouse | CR 22-020 Rule Text |
| 3/7/2022 | 795A1, Notices of Submittal of Proposed Rules to Legislative Council Clearinghouse | CR 22-020 Economic Impact Analysis |
| Date | Action | Journal |
|---|---|---|
| 2/25/2022 | Received by Legislative Council | |
| 3/10/2022 | Report sent to Agency |
| Date / House | Action | Journal |
|---|---|---|
| 4/20/2022 Asm. | Submitted by Agency pursuant to s. 227.19 (2), Wisconsin Statutes | |
| 1/3/2023 Asm. | Report received from Agency | |
| 1/12/2023 Asm. | Referred to Committee on Financial Institutions | |
| 2/14/2023 Asm. | No action taken | |
| 2/21/2023 Asm. | Referred to joint committee for review of Administrative Rules pursuant to s. 227.19 (5) (a), Wisconsin Statutes | |
| 3/24/2023 Asm. | No action taken |
| Date / House | Action | Journal |
|---|---|---|
| 4/20/2022 Sen. | Submitted by Agency pursuant to s. 227.19 (2), Wisconsin Statutes | |
| 1/3/2023 Sen. | Report received from Agency | |
| 1/13/2023 Sen. | Referred to Committee on Financial Institutions and Sporting Heritage | |
| 2/13/2023 Sen. | No action taken | |
| 2/13/2023 Sen. | Referred to joint committee for review of Administrative Rules pursuant to s. 227.19 (5)(a), Wisconsin Statutes | |
| 3/23/2023 Sen. | No action taken | |
| 5/30/2023 Sen. | Effective 9-1-2023 |
