Amendment ASA-AB150

AB150-ASA,2140,15 565.30 (4m) Carry over of prize money. The commission department may carry over unexpended lottery prize money that is not unclaimed lottery prize money from one drawing of a game to another drawing of the same game.

AB150-ASA, s. 6981km Section 6981km. 565.30 (5) of the statutes is amended to read:

AB150-ASA,2141,15 565.30 (5) Withholding of delinquent state taxes, child support or debts owed the state. The administrator shall report the name, address and social security number of each winner of a lottery prize equal to or greater than $1,000 to the department secretary of revenue to determine whether the payee of the prize is delinquent in the payment of state taxes under ch. 71, 72, 76, 77, 78 or 139 or in court-ordered payment of child support or has a debt owing to the state. Upon receipt of a report under this subsection, the department secretary of revenue shall first ascertain based on certifications by the department of health and social services industry, labor and human relations under s. 46.255 49.855 (2) whether any person named in the report is currently delinquent in court-ordered payment of child support and shall next certify to the administrator whether any person named in the report is delinquent in court-ordered payment of child support or payment of state taxes under ch. 71, 72, 76, 77, 78 or 139. Upon this certification by the department secretary of revenue or upon court order the administrator shall withhold the certified amount and send it to the department of revenue for remittance to the appropriate agency or person. At the time of remittance, the department of revenue shall charge its administrative expenses to the state agency that has received the remittance. The administrative expenses received by the department of revenue shall be credited to the appropriation under s. 20.566 (1) (h). In instances in which the payee of the prize is delinquent both in payments for state taxes and in court-ordered payments of child support, or is delinquent in one or both of these payments and has a debt owing to the state, the amount remitted to the appropriate agency or person shall be in proportion to the prize amount as is the delinquency or debt owed by the payee.

AB150-ASA, s. 6981kp Section 6981kp. 565.30 (5m) of the statutes is amended to read:

AB150-ASA,2142,4 565.30 (5m) Withholding of child support, spousal support, maintenance or family support. The administrator shall report to the department of health and social services industry, labor and human relations the name, address and social security number of each winner of a lottery prize that is payable in instalments. Upon receipt of the report, the department of health and social services industry, labor and human relations shall certify to the administrator whether any payee named in the report is obligated to provide child support, spousal support, maintenance or family support under s. 767.02 (1) (f) or (g), 767.10, 767.23, 767.25, 767.26, 767.261, 767.465 (2m), 767.51 (3), 767.65 (24) [ch. 769] or 948.22 (7) and the amount required to be withheld from the lottery prize under s. 767.265. The administrator shall withhold the certified amount from each payment made to the winner and remit the certified amount to the department of health and social services industry, labor and human relations.

AB150-ASA, s. 6981L Section 6981L. 565.32 (1) of the statutes is amended to read:

AB150-ASA,2142,9 565.32 (1) Promotional advertising prohibition. The expenditure by the commission board, department or any other state agency of public funds or of revenues derived from lottery operations to engage in promotional advertising of the state lottery or any multistate lottery is prohibited.

AB150-ASA, s. 6981m Section 6981m. 565.32 (3) (a) (intro.) of the statutes is amended to read:

AB150-ASA,2142,13 565.32 (3) (a) (intro.) Any advertising, as defined by the commission board by rule under s. 565.02 (3) (f), of the lottery which describes a specific lottery game and each lottery ticket and lottery share shall include:

AB150-ASA, s. 6981n Section 6981n. 565.37 (1) of the statutes is amended to read:

AB150-ASA,2142,21 565.37 (1) Financial and performance audits. The commission department shall annually contract with the legislative audit bureau to conduct a financial audit of the transactions and accounts of the state lottery, and, to the extent of the commission's department's participation, of any multistate lotteries in which the state participates, for the preceding fiscal year and shall biennially contract with the legislative audit bureau for a performance audit of the state lottery and, to the extent of the commission's department's participation, of those multistate lotteries.

AB150-ASA, s. 6981no Section 6981no. 565.37 (2) of the statutes is amended to read:

AB150-ASA,2143,2 565.37 (2) Independent postaudit. At no less than 3-year intervals, the commission department may retain an independent certified public accountant to conduct a postaudit of all the lottery division's accounts and transactions. The commission department shall provide copies of each such postaudit to the legislative audit bureau, the board and the department of justice.

AB150-ASA, s. 6981p Section 6981p. 565.37 (3) of the statutes is amended to read:

AB150-ASA,2143,8 565.37 (3) (title) Commission Department report. The commission department shall submit quarterly reports on the operation of the lottery to the chief clerk of each house of the legislature, for distribution to the legislature under s. 13.172 (2) and to the governor, attorney general, state treasurer secretary of administration, secretary of state, board and state auditor.

AB150-ASA, s. 6981q Section 6981q. 565.37 (4) of the statutes is amended to read:

AB150-ASA,2143,11 565.37 (4) Administrator report. The administrator shall submit monthly financial reports to the commission board.

AB150-ASA, s. 6981r Section 6981r. 565.37 (5) of the statutes is amended to read:

AB150-ASA,2143,15 565.37 (5) Verification of odds. The commission department shall contract with the legislative audit bureau to verify the odds on winning a lottery game that are represented by the commission department, a contractor or a retailer.

AB150-ASA, s. 6981s Section 6981s. 565.37 (6) of the statutes is amended to read:

AB150-ASA,2143,19 565.37 (6) Audit of lottery security. By July 1, 1990, and at least biennially thereafter, the commission department shall hire an independent firm to perform an audit of lottery security that is independent of any other audit under this section.

AB150-ASA, s. 6981t Section 6981t. 565.40 (1) of the statutes is amended to read:

AB150-ASA,2144,2 565.40 (1) Investigations. The department of justice may investigate any activities by the commission board, vendors, or lottery division employes, including the administrator in the department, which affect the operation or administration of the state lottery or any multistate lottery in which the state participates, and shall report suspected violations of state or federal law to the appropriate prosecuting authority.

AB150-ASA, s. 6981u Section 6981u. 565.45 of the statutes is amended to read:

AB150-ASA,2144,8 565.45 Report on expense limitation. Before January 1, 1992, and every 2 years thereafter, the commission department shall submit a report to the chief clerk of each house of the legislature, for distribution to the legislature under s. 13.172 (2), on the effects on the operation of the lottery of the 15% expense limitation under s. 25.75 (3) (b).

AB150-ASA, s. 6981v Section 6981v. 565.46 of the statutes is amended to read:

AB150-ASA,2144,15 565.46 Minority advertising, procurements, retailers and hiring. The commission board shall promulgate rules establishing goals that attempt to increase the total amount of expenditures by the commission department for advertising, public relations and other procurements that are directed to minority businesses, the number of retailers that are minority businesses and the number of employes of the lottery division in the department who are minority group members.

AB150-ASA, s. 6984 Section 6984. 569.01 (1m) (c) of the statutes is created to read:

AB150-ASA,2144,19 569.01 (1m) (c) Moneys received by the state from Indian tribes as reimbursement for state costs of gaming services and assistance provided by the state that are requested by an Indian tribe.

AB150-ASA, s. 6985 Section 6985. 569.06 of the statutes is amended to read:

AB150-ASA,2144,23 569.06 Indian gaming receipts. Indian gaming receipts shall be credited to the appropriation accounts under s. ss. 20.197 (1) (h) and 20.455 (2) (gc) as specified under ss. 20.197 (1) (h) and 20.455 (2) (gc).

AB150-ASA, s. 6985d Section 6985d. 601.13 (1) (intro.) of the statutes is amended to read:

AB150-ASA,2145,4 601.13 (1) Receipt of deposits. (intro.) Subject to the approval of the commissioner, the state treasurer secretary of administration shall accept deposits or control of acceptable book-entry accounts from insurers and other licensees of the office as follows:

AB150-ASA, s. 6985h Section 6985h. 601.13 (3) (intro.) of the statutes is amended to read:

AB150-ASA,2145,10 601.13 (3) Securities eligible. (intro.) All deposits may consist of any of the securities authorized in this subsection. Each security must be approved by the commissioner, must be subject to disposition by the state treasurer secretary of administration and must not be available to any other person except as expressly provided by law. The authorized securities are:

AB150-ASA, s. 6985p Section 6985p. 601.13 (5) of the statutes is amended to read:

AB150-ASA,2145,22 601.13 (5) Receipt, inspection and record. The state treasurer secretary of administration shall deliver to the depositor a receipt for all securities deposited or held under the control of the state treasurer secretary of administration and shall permit the depositor to inspect its physically held securities at any reasonable time. On application of the depositor the treasurer secretary of administration shall certify when required by any law of the United States or of any other state or foreign country or by the order of any court of competent jurisdiction that the deposit was made. The treasurer secretary of administration and the commissioner shall each keep a permanent record of securities deposited or held under the control of the state treasurer secretary of administration and of any substitutions or withdrawals and shall compare records at least annually.

AB150-ASA, s. 6985t Section 6985t. 601.13 (6) of the statutes is amended to read:

AB150-ASA,2146,3 601.13 (6) Transfer of securities. No transfer of a deposited security, whether voluntary or by operation of law, is valid unless approved in writing by the commissioner and countersigned by the treasurer secretary of administration.

AB150-ASA, s. 6986 Section 6986. 601.13 (8) (intro.) of the statutes is amended to read:

AB150-ASA,2146,7 601.13 (8) Interest and substitutions. (intro.) Subject to s. 14.58 (13) 16.40 (31), a depositor shall, while solvent and complying with the laws of this state, be entitled:

AB150-ASA, s. 6986m Section 6986m. 601.13 (11) of the statutes is amended to read:

AB150-ASA,2146,15 601.13 (11) Advance deposit of fees. With the approval of the commissioner, any person required to pay fees or assessments to the state through the commissioner may make a deposit with the treasurer secretary of administration from which the fees or assessments shall be paid on order of the commissioner not less than twice each year. Upon request by the depositor, any balance remaining shall be returned on the certificate of the commissioner that all fees and assessments have been paid to date.

AB150-ASA, s. 6987 Section 6987. 601.31 (1) (a) 1. of the statutes is amended to read:

AB150-ASA,2146,17 601.31 (1) (a) 1. Domestic and nondomestic insurers, $100 $400.

AB150-ASA, s. 6988 Section 6988. 601.31 (1) (a) 2. of the statutes is amended to read:

AB150-ASA,2146,19 601.31 (1) (a) 2. Rate service organizations, $100 $400.

AB150-ASA, s. 6989 Section 6989. 601.31 (1) (a) 3. of the statutes is amended to read:

AB150-ASA,2146,21 601.31 (1) (a) 3. Motor clubs, $100 $400.

AB150-ASA, s. 6990 Section 6990. 601.31 (1) (b) 1. of the statutes is amended to read:

AB150-ASA,2146,23 601.31 (1) (b) 1. Domestic and nondomestic insurers, $100 $400.

AB150-ASA, s. 6991 Section 6991. 601.31 (1) (b) 2. of the statutes is amended to read:

AB150-ASA,2146,25 601.31 (1) (b) 2. Rate service organizations, $100 $400.

AB150-ASA, s. 6992 Section 6992. 601.31 (1) (b) 3. of the statutes is amended to read:

AB150-ASA,2147,2 601.31 (1) (b) 3. Motor clubs, $100 $400.

AB150-ASA, s. 6993 Section 6993. 601.31 (1) (c) 1. of the statutes is amended to read:

AB150-ASA,2147,4 601.31 (1) (c) 1. Domestic and nondomestic insurers, $25 $100.

AB150-ASA, s. 6994 Section 6994. 601.31 (1) (c) 3. of the statutes is amended to read:

AB150-ASA,2147,6 601.31 (1) (c) 3. Motor clubs, $25 $100.

AB150-ASA, s. 6995 Section 6995. 601.31 (1) (k) of the statutes is renumbered 601.31 (1) (k) (intro.) and amended to read:

AB150-ASA,2147,10 601.31 (1) (k) (intro.) For filing an annual statement, $25, except as provided in s. 641.13.:

AB150-ASA, s. 6996 Section 6996. 601.31 (1) (k) 1. of the statutes is created to read:

AB150-ASA,2147,12 601.31 (1) (k) 1. Domestic and nondomestic insurers, $100.

AB150-ASA, s. 6997 Section 6997. 601.31 (1) (k) 2. of the statutes is created to read:

AB150-ASA,2147,14 601.31 (1) (k) 2. Rate service organizations, $100.

AB150-ASA, s. 6998 Section 6998. 601.31 (1) (k) 3. of the statutes is created to read:

AB150-ASA,2147,16 601.31 (1) (k) 3. Motor clubs, $100.

AB150-ASA, s. 6999 Section 6999. 601.31 (1) (k) 4. of the statutes is created to read:

AB150-ASA,2147,18 601.31 (1) (k) 4. Licensees under ch. 615, $25.

AB150-ASA, s. 7000 Section 7000. 601.31 (1) (k) 5. of the statutes is created to read:

AB150-ASA,2147,20 601.31 (1) (k) 5. Providers of services under ch. 647, $25.

AB150-ASA, s. 7001 Section 7001. 601.31 (1) (Lm) of the statutes is created to read:

AB150-ASA,2147,22 601.31 (1) (Lm) For issuing a duplicate license, $5.

AB150-ASA, s. 7002 Section 7002. 601.31 (1) (n) of the statutes is amended to read:

AB150-ASA,2148,3 601.31 (1) (n) For listing, or renewing a listing of, an agent under s. 628.11, a fee to be set by the commissioner by rule but not to exceed $5 $8 annually for resident agents and $15 or $24 annually for nonresident agents.

AB150-ASA, s. 7003 Section 7003. 601.31 (1) (p) of the statutes is amended to read:

AB150-ASA,2148,6 601.31 (1) (p) For substituted service of process on the commissioner, $5 under s. 601.72 (2), $10.

AB150-ASA, s. 7004 Section 7004. 601.31 (1) (x) of the statutes is created to read:

AB150-ASA,2148,10 601.31 (1) (x) 1. For issuing approval to an organization to offer prelicensing or continuing education courses or programs for intermediaries under s. 628.04 (3), a fee to be set by the commissioner by rule, but not to exceed $500.

AB150-ASA,2148,14 2. By organizations approved under subd. 1., for renewing the approval of such organizations, annually after the year in which the approval under subd. 1. is issued, an amount to be set and paid at times and under procedure set by the commissioner by rule, but not to exceed $100.

AB150-ASA,2148,18 3. By organizations approved under subd. 1., for submitting, for initial approval or approval of any subsequent modification, each course for prelicensing or continuing education, a fee to be set by the commissioner by rule, but not to exceed $25 per credit hour.

AB150-ASA, s. 7005 Section 7005. 601.31 (1) (y) of the statutes is created to read:

AB150-ASA,2148,22 601.31 (1) (y) 1. For certifying a copy of an annual statement, an examination report, a certificate of authority or articles and bylaws, or amendments to any of those documents, $10.

AB150-ASA,2148,24 2. For a duplicate certification that is requested at the same time as the certification under subd. 1., $5.

AB150-ASA, s. 7006 Section 7006. 601.415 (9) of the statutes is amended to read:

AB150-ASA,2149,5 601.415 (9) Consumer credit law. The commissioner shall cooperate with the commissioner division of banking in the administration of ch. 424, shall determine the method for computation of refunds under s. 424.205, shall approve forms, schedules of premium rates and charges under s. 424.209 and shall issue rules or orders of compliance to insurers under s. 424.602.

AB150-ASA, s. 7006m Section 7006m. 601.45 (3) of the statutes is amended to read:

AB150-ASA,2149,12 601.45 (3) Deposit. The commissioner may require any examinee, before or from time to time during an examination, to deposit with the state treasurer secretary of administration such deposits as the commissioner deems necessary to pay the costs of the examination. Any deposit and any payment made under subs. (1) and (2) shall be credited to the appropriation under s. 20.145 (1) (g) in the percentage specified in that paragraph.

AB150-ASA, s. 7007 Section 7007. 601.57 (1) (a) of the statutes is amended to read: