AB651-ASA2,128,2422
(b) The department of transportation may not disclose a social security number
23obtained under sub. (1) (ag) to any person except to the department of workforce
24development for the sole purpose of administering s. 49.22.
AB651-ASA2,129,8
1218.32
(3m) The department shall deny, restrict, limit or suspend a license if
2the applicant 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-ASA2,129,1510
218.32
(4) (a) The licensor may without notice deny the application for a license
11within 60 days after receipt thereof by written notice to the applicant, stating the
12grounds for such denial. Within 30 days after such notice, the applicant may petition
13the division of hearings and appeals to conduct a hearing to review the denial, and
14a hearing shall be scheduled with reasonable promptness.
This paragraph does not
15apply to denials of applications for licenses under sub. (3m).
AB651-ASA2,130,217
218.32
(4) (b) No license shall be suspended or revoked except after a hearing
18thereon. The licensor shall give the licensee at least 5 days' notice of the time and
19place of such hearing. The order suspending or revoking such license shall not be
20effective until after 10 days' written notice thereof to the licensee, after such hearing
21has been had; except that the licensor, when in its opinion the best interest of the
22public or the trade demands it, may suspend a license upon not less than 24 hours'
23notice of hearing and with not less than 24 hours' notice of the suspension of the
24license. Matters involving suspensions and revocations brought before the
1department shall be heard and decided upon by the division of hearings and appeals.
2This paragraph does not apply to licenses that are suspended under sub. (3m).
AB651-ASA2,130,74
218.41
(2) (a) Application for license shall be made to the department at such
5time and in such form, and containing such information, as the department requires.
6If the applicant is an individual, the application shall include the applicant's social
7security number.
AB651-ASA2,130,119
218.41
(2) (am) 1. The department shall deny an application for the issuance
10or renewal of a license if an individual has not included his or her social security
11number in the application.
AB651-ASA2,130,1412
2. The department of transportation may not disclose a social security number
13obtained under par. (a) to any person except to the department of workforce
14development for the sole purpose of administering s. 49.22.
AB651-ASA2,130,2316
218.41
(3m) A license shall be denied, restricted, limited or suspended if the
17applicant or licensee is an individual who is delinquent in making court-ordered
18payments of child or family support, maintenance, birth expenses, medical expenses
19or other expenses related to the support of a child or former spouse, or who fails to
20comply, after appropriate notice, with a subpoena or warrant issued by the
21department of workforce development or a county child support agency under s.
2259.53 (5) and related to paternity or child support proceedings, as provided in a
23memorandum of understanding entered into under s. 49.857.
AB651-ASA2,131,6
1218.41
(4) The department may without notice deny the application for a
2license within 30 days after receipt thereof by written notice to the applicant, stating
3the grounds for such denial. Upon request by the applicant whose license has been
4so denied, the division of hearings and appeals shall set the time and place of hearing
5a review of such denial, the same to be heard with reasonable promptness.
This
6subsection does not apply to denials of applications for licenses under sub. (3m).
AB651-ASA2,131,98
218.41
(5) (d) This subsection does not apply to licenses that are suspended
9under sub. (3m).
AB651-ASA2,131,1411
218.51
(3) (a) The department shall administer this section and specify the
12form of the application for a buyer identification card and the information required
13to be provided in the application.
If the applicant is an individual, the application
14shall include the applicant's social security number.
AB651-ASA2,131,1816
218.51
(3) (am) 1. The department shall deny an application for the issuance
17or renewal of a buyer identification card if an individual has not included his or her
18social security number in the application.
AB651-ASA2,131,2119
2. The department of transportation may not disclose a social security number
20obtained under par. (a) to any person except the department of workforce
21development for the sole purpose of administering s. 49.22.
AB651-ASA2,132,523
218.51
(4m) The department shall deny, restrict, limit or suspend a license if
24the applicant or licensee is an individual who is delinquent in making court-ordered
25payments of child or family support, maintenance, birth expenses, medical expenses
1or other expenses related to the support of a child or former spouse, or who fails to
2comply, after appropriate notice, with a subpoena or warrant issued by the
3department of workforce development or a county child support agency under s.
459.53 (5) and related to paternity or child support proceedings, as provided in a
5memorandum of understanding entered into under s. 49.857.
AB651-ASA2,132,127
218.51
(5) (a) The department may without notice deny the application for a
8buyer identification card within 60 days after receipt thereof by written notice to the
9applicant, stating the grounds for such denial. Within 30 days after such notice, the
10applicant may petition the division of hearings and appeals to conduct a hearing to
11review the denial, and a hearing shall be scheduled with reasonable promptness.
12This paragraph does not apply to denials of applications for licenses under sub. (4m).
AB651-ASA2,132,2514
218.51
(5) (b) No buyer identification card may be suspended or revoked except
15after a hearing thereon. The department shall give the cardholder at least 5 days'
16notice of the time and place of such hearing. The order suspending or revoking a
17buyer identification card shall not be effective until after 10 days' written notice
18thereof to the cardholder, after such hearing has been had; except that the
19department, when in its opinion the best interest of the public or the trade demands
20it, may suspend a buyer identification card upon not less than 24 hours' notice of
21hearing and with not less than 24 hours' notice of the suspension of the buyer
22identification card. Matters involving suspensions and revocations brought before
23the department shall be heard and decided upon by the division of hearings and
24appeals.
This paragraph does not apply to licenses that are suspended under sub.
25(4m).
AB651-ASA2,133,22
220.01
(1e) "Department" means the department of financial institutions.
AB651-ASA2,133,74
CHAPTER 224
5
MISCELLANEOUS BANKING
AND
6
FINANCIAL INSTITUTIONS7
PROVISIONS
AB651-ASA2, s. 239
10Section
239. Subchapter II (title) of chapter 224 [precedes 224.25] of the
11statutes is created to read:
AB651-ASA2,133,1413
subchapter II
14
FINANCIAL INSTITUTIONS
AB651-ASA2,133,17
16224.40 Disclosure of financial records for child support enforcement.
17(1) Definitions. In this section:
AB651-ASA2,133,1918
(a) "County child support agency" means a county child support agency under
19s. 59.53 (5).
AB651-ASA2,133,2020
(b) "Financial institution" has the meaning given in s. 49.853 (1) (c).
AB651-ASA2,133,2121
(c) "Financial record" has the meaning given in
12 USC 3401.
AB651-ASA2,133,24
22(2) Financial record matching agreements. A financial institution is required
23to enter into an agreement with the department of workforce development in
24accordance with rules promulgated under s. 49.853 (2).
AB651-ASA2,134,2
1(3) Limited liability. A financial institution is not liable for any of the
2following:
AB651-ASA2,134,53
(a) Disclosing a financial record of an individual to the county child support
4agency attempting to establish, modify or enforce a child support obligation of the
5individual.
AB651-ASA2,134,86
(b) Disclosing information to the department of workforce development or a
7county child support agency pursuant to the financial record matching program
8under s. 49.853.
AB651-ASA2,134,119
(c) Encumbering or surrendering any assets held by the financial institution
10in response to instructions provided by the department of workforce development or
11a county child support agency for the purpose of enforcing a child support obligation.
AB651-ASA2,134,1212
(d) Any other action taken in good faith to comply with s. 49.853 or 49.854.
AB651-ASA2, s. 241
13Section
241. Subchapter II of chapter 224 [precedes 224.70] of the statutes is
14renumbered subchapter III of chapter 224 [precedes 224.70].
AB651-ASA2,134,1716
224.72
(2) (c)
Social security numbers. 1. If the applicant is an individual, the
17application shall include the social security number of the individual.
AB651-ASA2,134,2018
2. The department of financial institutions may not disclose any information
19received under subd. 1. to any person except the department of workforce
20development in accordance with a memorandum of understanding under s. 49.857.
AB651-ASA2,134,2522
224.72
(5) (a)
Loan originator and loan solicitor. Upon Except as provided in
23sub. (7m), upon receiving a properly completed application for registration as a loan
24originator or loan solicitor and the fee specified in sub. (8) (a), the department shall
25issue to the applicant a certificate of registration as a loan originator or loan solicitor.
AB651-ASA2,135,83
224.72
(5) (b) 1.
Upon Except as provided in sub. (7m), upon receiving a
4properly completed application for registration as a mortgage banker, the fee
5specified in sub. (8) (b) and satisfactory evidence of compliance with sub. (4), the
6department shall issue to the applicant a temporary certificate of registration as a
7mortgage banker. A temporary certificate of registration is valid for 6 months after
8the date of issuance.
AB651-ASA2,135,1510
224.72
(5) (b) 2.
If Except as provided in sub. (7m), if within 6 months after the
11date of issuance of a temporary certificate of registration under subd. 1. the holder
12of the temporary certificate of registration notifies the department that he or she is
13acting as a mortgage banker and pays to the department the fee specified in sub. (8)
14(a), the department shall issue to the person a certificate of registration as a
15mortgage banker.
AB651-ASA2,136,617
224.72
(7m) Denial of application for issuance or renewal of registration.
18The department may not issue or renew a certificate of registration under this
19section if the applicant for the issuance or renewal is an individual who has failed
20to provide the information required under sub. (2) (c) 1., who fails to comply, after
21appropriate notice, with a subpoena or warrant issued by the department of
22workforce development or a county child support agency under s. 59.53 (5) and
23related to paternity or child support proceedings or who is delinquent in making
24court-ordered payments of child or family support, maintenance, birth expenses,
25medical expenses or other expenses related to the support of a child or former spouse,
1as provided in a memorandum of understanding entered into under s. 49.857. An
2applicant whose registration is not issued or renewed under this subsection for
3delinquent payments or failure to comply with a subpoena or warrant is entitled to
4a notice and hearing only as provided in a memorandum of understanding entered
5into under s. 49.857 and is not entitled to any other notice or hearing under this
6section.
AB651-ASA2,136,198
224.77
(6) Restriction or suspension of registration. The department shall
9restrict or suspend the registration of a mortgage banker, loan originator or loan
10solicitor if the registrant is an individual who fails to comply, after appropriate
11notice, with a subpoena or warrant issued by the department of workforce
12development or a county child support agency under s. 59.53 (5) and related to
13paternity or child support proceedings or
who is delinquent in making court-ordered
14payments of child or family support, maintenance, birth expenses, medical expenses
15or other expenses related to the support of a child or former spouse, as provided in
16a memorandum of understanding entered into under s. 49.857. A registrant whose
17registration is restricted or suspended under this subsection is entitled to a notice
18and hearing only as provided in a memorandum of understanding entered into under
19s. 49.857 and is not entitled to any other notice or hearing under this section.
AB651-ASA2,136,2421
227.03
(4m) Subchapter III does not apply to any decision of an agency to
22suspend or restrict or not issue or renew a license if the agency suspends or restricts
23or does not issue or renew the license pursuant to a memorandum of understanding
24entered into under s. 49.857.
AB651-ASA2,137,3
1230.13
(1) (intro.) Except as provided in
sub. (3) and s. 103.13, the secretary
2and the administrator may keep records of the following personnel matters closed to
3the public:
AB651-ASA2,137,75
230.13
(2) Unless the name of an applicant is certified under s. 230.25, the
6secretary and the administrator shall keep records of the identity of an applicant for
7a position closed to the public
, except as provided in sub. (3).
AB651-ASA2,137,149
230.13
(3) The secretary and the administrator shall provide to the department
10of workforce development or a county child support agency under s. 59.53 (5)
11information requested under s. 49.22 (2m) that would otherwise be closed to the
12public under this section. Information provided under this subsection may only
13include an individual's name and address, an individual's employer and financial
14information related to an individual.
AB651-ASA2,137,20
16250.041 Denial, nonrenewal and suspension of registration, license,
17certification, approval, permit and certificate based on certain
18delinquency in payment. (1) The department shall require each applicant to
19provide the department with the applicant's social security number, if the applicant
20is an individual, as a condition of issuing or renewing any of the following:
AB651-ASA2,137,2121
(a) A registration under s. 250.05 (5).
AB651-ASA2,137,2222
(b) A license under s. 252.23 (2) or 252.24 (2).
AB651-ASA2,137,2323
(c) A certification under s. 254.176 (1) or (3) or 254.20 (2), (3) or (4).
AB651-ASA2,137,2424
(d) An approval under s. 254.178 (2) (a).
AB651-ASA2,137,2525
(e) A permit under s. 254.47 (1), 254.64 (1) (a) or (b) or 255.08 (2).
AB651-ASA2,138,1
1(f) A certificate under s. 254.71 (2).
AB651-ASA2,138,5
2(2) The department of health and family services may not disclose any
3information received under sub. (1) to any person except to the department of
4workforce development for the purpose of making certifications required under s.
549.857.
AB651-ASA2,138,17
6(3) The department of health and family services shall deny an application for
7the issuance or renewal of a registration, license, certification, approval, permit or
8certificate specified in sub. (1) or may, under a memorandum of understanding under
9s. 49.857 (2), suspend or restrict a registration, license, certification, approval,
10permit or certificate specified in sub. (1) if the department of workforce development
11certifies under s. 49.857 that the applicant for or holder of the registration, license,
12certification, approval, permit or certificate is delinquent in the payment of
13court-ordered payments of child or family support, maintenance, birth expenses,
14medical expenses or other expenses related to the support of a child or former spouse
15or fails to comply, 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.
AB651-ASA2,138,2319
250.05
(5) Registration. The Except as provided in s. 250.041, the department,
20upon application on forms prescribed by it and payment of the prescribed fee, shall
21register as a sanitarian any person who has presented evidence satisfactory to the
22department that standards and qualifications of the department, as established by
23rule, have been met.
AB651-ASA2,139,10
1250.05
(6) Fees: renewal of registration; delinquency and reinstatement. A
2fee fixed by rule of the department shall accompany the application under sub. (5)
3and, beginning January 1, 1988, a biennial fee of $25 shall be paid by every registered
4sanitarian who desires to continue registration. The amounts of the fees may be
5adjusted by the department by rule. All certificates of registration shall expire on
6December 31 in each odd-numbered year.
The Except as provided in s. 250.041, the 7department may renew registrations upon application made after January 1 of each
8even-numbered year if it is satisfied that the applicant has good cause for not
9making application in December of the immediately preceding year and upon
10payment of the biennial fee and any additional fees prescribed by the department.
AB651-ASA2,139,1512
250.05
(8) Revocation of registration. The department may, after a hearing
13held in conformance with ch. 227, revoke or suspend
under this section the
14registration of any sanitarian for practice of fraud or deceit in obtaining the
15registration or any gross professional negligence, incompetence or misconduct.
AB651-ASA2,139,2217
252.23
(2) Department; duty. The Except as provided in s. 250.041, the 18department shall provide uniform, statewide licensing and regulation of tattooists
19and uniform, statewide licensing and regulation of tattoo establishments under this
20section. The department shall inspect a tattoo establishment once before issuing a
21license for the tattoo establishment under this section and may make additional
22inspections that the department determines are necessary.
