Wisconsin Legislature

Clearinghouse Rule CR 23-039

Status: Active

Department of Financial Institutions (DFI)

Administrative Code Chapter Groups Affected:

Chs. DFI-Bkg 1-78; Department of Financial Institutions-Banking

Chs. DFI-SL 1-22; Department of Financial Institutions-Savings & Loan

Chs. DFI-SB 1-22; Department of Financial Institutions-Savings Banks

Ch. DIF-WCA 1; Department of Financial Institutions-Wisconsin Consumer Act

Administrative Code Chapters Affected:

Ch. DFI-Bkg 3 (Revised)

Ch. DFI-Bkg 4 (Revised)

Ch. DFI-Bkg 8 (Revised)

Ch. DFI-Bkg 11 (Revised)

Ch. DFI-Bkg 14 (Revised)

Ch. DFI-Bkg 15 (Revised)

Ch. DFI-Bkg 16 (Revised)

Ch. DFI-Bkg 17 (Revised)

Ch. DFI-Bkg 18 (Revised)

Ch. DFI-Bkg 19 (Repealed)

Ch. DFI-Bkg 40 (Revised)

Ch. DFI-Bkg 41 (Revised)

Ch. DFI-Bkg 42 (Revised)

Ch. DFI-Bkg 43 (Revised)

Ch. DFI-Bkg 73 (Revised)

Ch. DFI-Bkg 74 (Revised)

Ch. DFI-Bkg 75 (Revised)

Ch. DFI-Bkg 76 (Revised)

Ch. DFI-Bkg 77 (Revised)

Ch. DFI-Bkg 78 (Revised)

Ch. DFI-SB 2 (Revised)

Ch. DFI-SB 6 (Revised)

Ch. DFI-SB 12 (Revised)

Ch. DFI-SB 13 (Revised)

Ch. DFI-SB 16 (Revised)

Ch. DFI-SB 21 (Revised)

Ch. DFI-SB 22 (Revised)

Ch. DFI-SL 1 (Revised)

Ch. DFI-SL 2 (Revised)

Ch. DFI-SL 3 (Revised)

Ch. DFI-SL 5 (Revised)

Ch. DFI-SL 6 (Revised)

Ch. DFI-SL 9 (Revised)

Ch. DFI-SL 13 (Revised)

Ch. DFI-SL 15 (Revised)

Ch. DFI-SL 16 (Revised)

Ch. DFI-SL 17 (Revised)

Ch. DFI-SL 21 (Revised)

Ch. DFI-WCA 1 (Revised)

Related to: Authorizing the use of mobile and intermittent branches by state banks, eliminating obsolete provisions, correcting cross-references, eliminating rules that conflict with statutes, correcting errors, modifying the structure of existing rules in nonsubstantive ways, and clarifying rules governing collection agencies

Comments for this rule have closed


Statement of Scope: SS 082-22

Date Statement of Scope Expires Under s. 227.135 (5), Stats.: April 24, 2025


Date Statement of Scope Approved by Governor: October 13, 2022

Date Rule Text Approved by Governor: October 26, 2023

Rule Text: CR 23-039: Rule text filed with legislature part 1

Important Actions (newest first)

Date / House Action Journal
2/13/2024 Asm.No action taken 
2/12/2024 Sen.No action taken 
1/3/2024 Asm.No action taken538
1/10/2024 Sen.No action taken704

Register Entries

Date Register File
11/20/2023815A3, Notices of Submittal of Rules to Legislature in Final Draft FormCR 23-039
9/5/2023813A1, Rule-Making Notices (Hearing Notices)CR 23-039 Hearing Information
9/5/2023813A1, Rule-Making Notices (Hearing Notices)CR 23-039 Amended Rule Text
9/5/2023813A1, Rule-Making Notices (Hearing Notices)CR 23-039 Economic Impact Analysis
7/24/2023811A4, Notices of Submittal of Proposed Rules to Legislative Council ClearinghouseCR 23-039 Submittal Notice
7/24/2023811A4, Notices of Submittal of Proposed Rules to Legislative Council ClearinghouseCR 23-039 Rule Text
7/24/2023811A4, Notices of Submittal of Proposed Rules to Legislative Council ClearinghouseCR 23-039 Economic Impact Analysis

History

Date Action Journal
7/18/2023Received by Legislative Council 
8/10/2023Report sent to Agency 
Assembly Actions
Date / House Action Journal
11/16/2023 Asm.Report received from Agency491
12/1/2023 Asm.Referred to Committee on Financial Institutions491
1/3/2024 Asm.No action taken538
1/11/2024 Asm.Referred to joint committee for review of Administrative Rules pursuant to s. 227.19 (5) (a), Wisconsin Statutes538
2/13/2024 Asm.No action taken 
Senate Actions
Date / House Action Journal
11/16/2023 Sen.Report received from Agency650
12/4/2023 Sen.Referred to Committee on Financial Institutions and Sporting Heritage650
1/10/2024 Sen.No action taken704
1/10/2024 Sen.Referred to joint committee for review of Administrative Rules pursuant to s. 227.19 (5)(a), Wisconsin Statutes704
2/12/2024 Sen.No action taken 
 
Content subject to change after proofing by Chief Clerk staff.