AB651-ASA1,125,1614
218.05
(3) (am) 1. In addition to the information required under par. (a), an
15application for a license under this section by an individual shall contain the
16applicant's social security number.
AB651-ASA1,125,1917
2. The division may not disclose an applicant's social security number received
18under subd. 1. to any person except the department of workforce development in
19accordance with a memorandum of understanding under s. 49.857.
AB651-ASA1,126,821
218.05
(4) (c) In addition to the grounds for denial of a license under par. (a),
22the division shall deny an application for a license under this section if the applicant
23is an individual who fails to provide the information required under sub. (3) (am) 1.,
24who fails to comply, after appropriate notice, with a subpoena or warrant issued by
25the department of workforce development or a county child support agency under s.
159.53 (5) and related to paternity or child support proceedings
or who is delinquent
2in making court-ordered payments of child or family support, maintenance, birth
3expenses, medical expenses or other expenses related to the support of a child or
4former spouse, as provided in a memorandum of understanding entered into under
5s. 49.857. An applicant whose application is denied under this paragraph for
6delinquent payments or failure to comply with a subpoena or warrant is entitled to
7a notice and hearing only as provided in a memorandum of understanding entered
8into under s. 49.857 and is not entitled to any notice or hearing under par. (b).
AB651-ASA1,127,210
218.05
(11) Renewal. Every licensee shall, on or before December 20, pay to
11the division the sum of $300 as an annual license fee for the next succeeding calendar
12year and, at the same time, shall file with the division the annual bond and insurance
13policy or policies in the same amount and of the same character as required by subs.
14(3) (c) and (6).
The division may not renew a license under this section if the applicant
15for renewal is an individual who fails to provide the information required under sub.
16(3) (am) 1., fails to comply, after appropriate notice, with a subpoena or warrant
17issued by the department of workforce development or a county child support agency
18under s. 59.53 (5) and related to paternity or child support proceedings or is
19delinquent in making court-ordered payments of child or family support,
20maintenance, birth expenses, medical expenses or other expenses related to the
21support of a child or former spouse, as provided in a memorandum of understanding
22entered into under s. 49.857. An applicant whose application is denied under this
23subsection for delinquent payments or failure to comply with a subpoena or warrant
24is entitled to a notice and hearing only as provided in a memorandum of
1understanding entered into under s. 49.857 and is not entitled to any other notice or
2hearing under this section.
AB651-ASA1,127,44
218.05
(12) (title)
Revocation; surrender; notice restriction and suspension
.
AB651-ASA1,127,166
218.05
(12) (am) The division shall restrict or suspend any license issued under
7this section if the licensee is an individual who fails to comply, after appropriate
8notice, with a subpoena or warrant issued by the department of workforce
9development or a county child support agency under s. 59.53 (5) and related to
10paternity or child support proceedings or
who is delinquent in making court-ordered
11payments of child or family support, maintenance, birth expenses, medical expenses
12or other expenses related to the support of a child or former spouse, as provided in
13a memorandum of understanding entered into under s. 49.857. A licensee whose
14license is restricted or suspended under this paragraph is entitled to a notice and
15hearing only as provided in a memorandum of understanding entered into under s.
1649.857 and is not entitled to any other notice or hearing under this section.
AB651-ASA1,127,2318
218.11
(2) (a) Application for license and renewal license shall be made to the
19licensor on forms prescribed and furnished by the licensor, accompanied by the
20license fee required under par. (c) or (d).
If the applicant is an individual, the
21application shall include the applicant's social security number. The licensor shall
22deny an application for the issuance or renewal of a license if an individual has not
23included his or her social security number in the application.
AB651-ASA1,128,3
1218.11
(2) (am) The licensor may not disclose a social security number obtained
2under par. (a) to any person except to the department of workforce development for
3the sole purpose of administering s. 49.22.
AB651-ASA1,128,125
218.11
(6m) A license under this section shall be denied, restricted, limited or
6suspended if an applicant or licensee is an individual who is delinquent in making
7court-ordered payments of child or family support, maintenance, birth expenses,
8medical expenses or other expenses related to the support of a child or former spouse,
9or who fails to comply, after appropriate notice, with a subpoena or warrant issued
10by the department of workforce development or a county child support agency under
11s. 59.53 (5) and related to paternity or child support proceedings, as provided in a
12memorandum of understanding entered into under s. 49.857.
AB651-ASA1,128,2114
218.11
(7) (a) The licensor may without notice deny the application for a license
15within 60 days after receipt thereof by written notice to the applicant, stating the
16grounds for such denial. Within 30 days after such notice, the applicant may petition
17the department of administration to conduct a hearing to review the denial, and a
18hearing shall be scheduled with reasonable promptness. If the licensor is the
19department of transportation, the division of hearings and appeals shall conduct the
20hearing.
This paragraph does not apply to denials of applications for licenses under
21sub. (6m).
AB651-ASA1,129,923
218.11
(7) (b) No license may be suspended or revoked except after a hearing
24thereon. The licensor shall give the licensee at least 5 days' notice of the time and
25place of such hearing. The order suspending or revoking such license shall not be
1effective until after 10 days' written notice thereof to the licensee, after such hearing
2has been had; except that the licensor, when in its opinion the best interest of the
3public or the trade demands it, may suspend a license upon not less than 24 hours'
4notice of hearing and with not less than 24 hours' notice of the suspension of the
5license. Matters involving suspensions and revocations brought before the licensor
6shall be heard and decided upon by the department of administration. If the licensor
7is the department of transportation, the division of hearings and appeals shall
8conduct the hearing.
This paragraph does not apply to licenses that are suspended
9under sub. (6m).
AB651-ASA1,129,1511
218.12
(2) (a) Applications for mobile home salesperson's license and renewals
12thereof shall be made to the licensor on such forms as the licensor prescribes and
13furnishes and shall be accompanied by the license fee required under par. (c) or (d).
14The
application shall include the applicant's social security number. In addition, the 15application shall require such pertinent information as the licensor requires.
AB651-ASA1,129,1917
218.12
(2) (am) 1. The licensor shall deny an application for the issuance or
18renewal of a license if an individual has not included his or her social security
19number in the application.
AB651-ASA1,129,2220
2. The licensor may not disclose a social security number obtained under par.
21(a) to any person except to the department of workforce development for the sole
22purpose of administering s. 49.22.
AB651-ASA1,130,624
218.12
(3m) A license shall be denied, restricted, limited or suspended if the
25applicant or licensee is an individual who is delinquent in making court-ordered
1payments of child or family support, maintenance, birth expenses, medical expenses
2or other expenses related to the support of a child or former spouse, or who fails to
3comply, after appropriate notice, with a subpoena or warrant issued by the
4department of workforce development or a county child support agency under s.
559.53 (5) and related to paternity or child support proceedings, as provided in a
6memorandum of understanding entered into under s. 49.857.
AB651-ASA1,130,128
218.12
(5) The provision of s. 218.01 (3) relating to the denial, suspension and
9revocation of a motor vehicle salesperson's license shall apply to the denial,
10suspension and revocation of a mobile home salesperson's license so far as applicable
,
11except that such provision does not apply to the denial or suspension of a license
12under sub. (3m).
AB651-ASA1,130,1514
218.21
(2) (ag) If the applicant is an individual, the social security number of
15the individual.
AB651-ASA1,130,1917
218.21
(2m) (a) The department shall deny an application for the issuance or
18renewal of a license if an individual has not included his or her social security
19number in the application.
AB651-ASA1,130,2220
(b) The department of transportation may not disclose a social security number
21obtained under sub. (2) (ag) to any person except to the department of workforce
22development for the sole purpose of administering s. 49.22.
AB651-ASA1,131,624
218.22
(3m) The department shall deny, restrict, limit or suspend a license if
25the applicant or licensee is an individual who is delinquent in making court-ordered
1payments of child or family support, maintenance, birth expenses, medical expenses
2or other expenses related to the support of a child or former spouse, or who fails to
3comply, after appropriate notice, with a subpoena or warrant issued by the
4department of workforce development or a county child support agency under s.
559.53 (5) and related to paternity or child support proceedings, as provided in a
6memorandum of understanding entered into under s. 49.857.
AB651-ASA1,131,138
218.22
(4) (a) The licensor may without notice deny the application for a license
9within 60 days after receipt thereof by written notice to the applicant, stating the
10grounds for such denial. Within 30 days after such notice, the applicant may petition
11the division of hearings and appeals to conduct a hearing to review the denial, and
12a hearing shall be scheduled with reasonable promptness.
This paragraph does not
13apply to denials of applications for licenses under sub. (3m).
AB651-ASA1,131,2415
218.22
(4) (b) No license shall be suspended or revoked except after a hearing
16thereon. The licensor shall give the licensee at least 5 days' notice of the time and
17place of such hearing. The order suspending or revoking such license shall not be
18effective until after 10 days' written notice thereof to the licensee, after such hearing
19has been had; except that the licensor, when in its opinion the best interest of the
20public or the trade demands it, may suspend a license upon not less than 24 hours'
21notice of hearing and with not less than 24 hours' notice of the suspension of the
22license. Matters involving suspensions and revocations brought before the
23department shall be heard and decided upon by the division of hearings and appeals.
24This paragraph does not apply to licenses that are suspended under sub. (3m).
AB651-ASA1,132,2
1218.31
(1) (ag) When the applicant is an individual, the social security number
2of the individual.
AB651-ASA1,132,64
218.31
(1m) (a) The department shall deny an application for the issuance or
5renewal of a license if an individual has not included his or her social security
6number in the application.
AB651-ASA1,132,97
(b) The department of transportation may not disclose a social security number
8obtained under sub. (1) (ag) to any person except to the department of workforce
9development for the sole purpose of administering s. 49.22.
AB651-ASA1,132,1811
218.32
(3m) The department shall deny, restrict, limit or suspend a license if
12the applicant or licensee is an individual who is delinquent in making court-ordered
13payments of child or family support, maintenance, birth expenses, medical expenses
14or other expenses related to the support of a child or former spouse, or who fails to
15comply, after appropriate notice, with a subpoena or warrant issued by the
16department of workforce development or a county child support agency under s.
1759.53 (5) and related to paternity or child support proceedings, as provided in a
18memorandum of understanding entered into under s. 49.857.
AB651-ASA1,132,2520
218.32
(4) (a) The licensor may without notice deny the application for a license
21within 60 days after receipt thereof by written notice to the applicant, stating the
22grounds for such denial. Within 30 days after such notice, the applicant may petition
23the division of hearings and appeals to conduct a hearing to review the denial, and
24a hearing shall be scheduled with reasonable promptness.
This paragraph does not
25apply to denials of applications for licenses under sub. (3m).
AB651-ASA1,133,112
218.32
(4) (b) No license shall be suspended or revoked except after a hearing
3thereon. The licensor shall give the licensee at least 5 days' notice of the time and
4place of such hearing. The order suspending or revoking such license shall not be
5effective until after 10 days' written notice thereof to the licensee, after such hearing
6has been had; except that the licensor, when in its opinion the best interest of the
7public or the trade demands it, may suspend a license upon not less than 24 hours'
8notice of hearing and with not less than 24 hours' notice of the suspension of the
9license. Matters involving suspensions and revocations brought before the
10department shall be heard and decided upon by the division of hearings and appeals.
11This paragraph does not apply to licenses that are suspended under sub. (3m).
AB651-ASA1,133,1613
218.41
(2) (a) Application for license shall be made to the department at such
14time and in such form, and containing such information, as the department requires.
15If the applicant is an individual, the application shall include the applicant's social
16security number.
AB651-ASA1,133,2018
218.41
(2) (am) 1. The department shall deny an application for the issuance
19or renewal of a license if an individual has not included his or her social security
20number in the application.
AB651-ASA1,133,2321
2. The department of transportation may not disclose a social security number
22obtained under par. (a) to any person except to the department of workforce
23development for the sole purpose of administering s. 49.22.
AB651-ASA1,134,8
1218.41
(3m) A license shall be denied, restricted, limited or suspended if the
2applicant or licensee is an individual who is delinquent in making court-ordered
3payments of child or family support, maintenance, birth expenses, medical expenses
4or other expenses related to the support of a child or former spouse, or who fails to
5comply, after appropriate notice, with a subpoena or warrant issued by the
6department of workforce development or a county child support agency under s.
759.53 (5) and related to paternity or child support proceedings, as provided in a
8memorandum of understanding entered into under s. 49.857.
AB651-ASA1,134,1510
218.41
(4) The department may without notice deny the application for a
11license within 30 days after receipt thereof by written notice to the applicant, stating
12the grounds for such denial. Upon request by the applicant whose license has been
13so denied, the division of hearings and appeals shall set the time and place of hearing
14a review of such denial, the same to be heard with reasonable promptness.
This
15subsection does not apply to denials of applications for licenses under sub. (3m).
AB651-ASA1,134,1817
218.41
(5) (d) This subsection does not apply to licenses that are suspended
18under sub. (3m).
AB651-ASA1,134,2320
218.51
(3) (a) The department shall administer this section and specify the
21form of the application for a buyer identification card and the information required
22to be provided in the application.
If the applicant is an individual, the application
23shall include the applicant's social security number.
AB651-ASA1,135,3
1218.51
(3) (am) 1. The department shall deny an application for the issuance
2or renewal of a buyer identification card if an individual has not included his or her
3social security number in the application.
AB651-ASA1,135,64
2. The department of transportation may not disclose a social security number
5obtained under par. (a) to any person except the department of workforce
6development for the sole purpose of administering s. 49.22.
AB651-ASA1,135,158
218.51
(4m) The department shall deny, restrict, limit or suspend a license if
9the applicant or licensee is an individual who is delinquent in making court-ordered
10payments of child or family support, maintenance, birth expenses, medical expenses
11or other expenses related to the support of a child or former spouse, or who fails to
12comply, after appropriate notice, with a subpoena or warrant issued by the
13department of workforce development or a county child support agency under s.
1459.53 (5) and related to paternity or child support proceedings, as provided in a
15memorandum of understanding entered into under s. 49.857.
AB651-ASA1,135,2217
218.51
(5) (a) The department may without notice deny the application for a
18buyer identification card within 60 days after receipt thereof by written notice to the
19applicant, stating the grounds for such denial. Within 30 days after such notice, the
20applicant may petition the division of hearings and appeals to conduct a hearing to
21review the denial, and a hearing shall be scheduled with reasonable promptness.
22This paragraph does not apply to denials of applications for licenses under sub. (4m).
AB651-ASA1,136,1024
218.51
(5) (b) No buyer identification card may be suspended or revoked except
25after a hearing thereon. The department shall give the cardholder at least 5 days'
1notice of the time and place of such hearing. The order suspending or revoking a
2buyer identification card shall not be effective until after 10 days' written notice
3thereof to the cardholder, after such hearing has been had; except that the
4department, when in its opinion the best interest of the public or the trade demands
5it, may suspend a buyer identification card upon not less than 24 hours' notice of
6hearing and with not less than 24 hours' notice of the suspension of the buyer
7identification card. Matters involving suspensions and revocations brought before
8the department shall be heard and decided upon by the division of hearings and
9appeals.
This paragraph does not apply to licenses that are suspended under sub.
10(4m).
AB651-ASA1,136,1212
220.01
(1e) "Department" means the department of financial institutions.
AB651-ASA1,136,1714
CHAPTER 224
15
MISCELLANEOUS BANKING
AND
16
FINANCIAL INSTITUTIONS17
PROVISIONS
AB651-ASA1, s. 240
20Section
240. Subchapter II (title) of chapter 224 [precedes 224.25] of the
21statutes is created to read:
AB651-ASA1,136,2423
subchapter II
24
FINANCIAL INSTITUTIONS
AB651-ASA1,137,2
1224.40 Disclosure of financial records for child support enforcement.
2(1) Definitions. In this section:
AB651-ASA1,137,43
(a) "County child support agency" means a county child support agency under
4s. 59.53 (5).
AB651-ASA1,137,55
(b) "Financial institution" has the meaning given in s. 49.853 (1) (c).
AB651-ASA1,137,66
(c) "Financial record" has the meaning given in
12 USC 3401.
AB651-ASA1,137,9
7(2) Financial record matching agreements. A financial institution is required
8to enter into an agreement with the department of workforce development in
9accordance with rules promulgated under s. 49.853 (2).
AB651-ASA1,137,11
10(3) Limited liability. A financial institution is not liable for any of the
11following:
