Clearinghouse Rules

Department of Financial Institutions (DFI) Stop grouping [View All]

Name

Relating Clause

CR 24-053 (Text)

Relating to eliminating obsolete provisions, correcting cross-references, eliminating rules that are redundant with statutes, correcting errors, and modifying the structure of existing rules in nonsubstantive ways.
CR 24-049 (Text)

Relating to the authorization of one or more additional fee structures and establishing maximum fees or charges that may be made thereunder by adjustment service companies, and modifying chapter DFI-Bkg 73 of the Wisconsin Administrative Code to incorporate certain requirements of the federal Telemarketing Sales Rule.
CR 23-071 (Text)

Relating to correcting out-of-date cross-references, repealing obsolete provisions, modifying the structure of existing rules to conform to current drafting practices, and revising the definition of “member business loan” to conform to federal law.
CR 23-039 (Text)

Relating 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.
CR 23-026 (Text)

Relating to the elimination of rules made obsolete or redundant by 2021 Wisconsin Act 258, and various updates to Uniform Commercial Code rules.
CR 22-020 (Text)

Relating to use of the Nationwide Multistate Licensing System and Registry by applicants for, and holders of, licenses under s. 138.14 (payday lenders), ch. 217 (sellers of checks), ch. 218, subch. I (sales finance companies), and s. 218.02 (adjustment service companies) of the Wisconsin Statutes.
CR 22-009 (Text)

Relating to notaries public and notarial acts.
CR 21-057 (Text)

Relating to requiring continuing education for investment adviser representatives.
CR 20-052 (Text)

Relating to repealing or amending outdated sections of the Wisconsin Administrative Code governing credit unions.
CR 19-155 (Text)

Relating to account ownership, rollovers and refunds under the state's college savings program, s. 224.50, Stats.
CR 19-106 (Text)

Relating to fees associated with Wisconsin's Uniform Partnership Act, ch. 178, Stats.
CR 19-057 (Text)

Relating to rules the agency has determined to be unauthorized.
CR 17-063 (Text)

Relating to commercial and member business loans.