AB651-ASA2,165,115
562.05
(5) (a) 9. The person is delinquent in making court-ordered payments
6of child or family support, maintenance, birth expenses, medical expenses or other
7expenses related to the support of a child or former spouse, or fails to comply, after
8appropriate notice, with a subpoena or warrant issued by the department of
9workforce development or a county child support agency under s. 59.53 (5) and
10relating to paternity or child support proceedings, as provided in a memorandum of
11understanding entered into under s. 49.857.
AB651-ASA2,165,1413
562.05
(7) (am) The department shall require each person who is subject to an
14investigation under par. (a) to provide his or her social security number.
AB651-ASA2,165,2316
562.05
(8) (d) If required in a memorandum of understanding entered into
17under s. 49.857, the department shall suspend or restrict or not renew the license of
18any person who is delinquent in making court-ordered payments of child or family
19support, maintenance, birth expenses, medical expenses or other expenses related
20to the support of a child or former spouse or who has failed 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
23relating to paternity or child support proceedings.
AB651-ASA2,166,3
1562.05
(8m) The department shall disclose the social security number of any
2applicant for a license to the department of workforce development for the purpose
3of administering s. 49.22.
AB651-ASA2,166,13
5563.28 Suspension or restriction of a supplier's license for delinquent
6child support payments. (1) If required in a memorandum of understanding
7entered into under s. 49.857, the department shall suspend or restrict the supplier's
8license of any person who is delinquent in making court-ordered payments of child
9or family support, maintenance, birth expenses, medical expenses or other expenses
10related to the support of a child or former spouse or who has failed to comply, after
11appropriate notice, with a subpoena or warrant issued by the department of
12workforce development or a county child support agency under s. 59.53 (5) and
13relating to paternity or child support proceedings.
AB651-ASA2,166,16
14(2) The department shall disclose the social security number of any applicant
15for a supplier's license to the department of workforce development for the purpose
16of administering s. 49.22.
AB651-ASA2,167,519
565.30
(5m) Withholding of child support, spousal support, maintenance or
20family support. The administrator shall report to the department of workforce
21development the name, address and social security number of each winner of a
22lottery prize that is payable in instalments. Upon receipt of the report, the
23department of workforce development shall certify to the administrator whether any
24payee named in the report is obligated to provide child support, spousal support,
25maintenance or family support under s. 767.02 (1) (f) or (g), 767.10, 767.23, 767.25,
1767.26, 767.261,
767.458 (3), 767.465 (2m),
767.477, 767.51 (3)
, 767.62 (4) (a) or
2948.22 (7) or ch. 769 and the amount required to be withheld from the lottery prize
3under s. 767.265. The administrator shall withhold the certified amount from each
4payment made to the winner and remit the certified amount to the department of
5workforce development.
AB651-ASA2,167,97
628.04
(1) Conditions and qualifications. (intro.)
The Except as provided in
8s. 628.095 or 628.097, the commissioner shall issue a license to act as an agent to any
9applicant who:
AB651-ASA2,167,1911
628.04
(2) Surplus lines agents or brokers. The Except as provided in s.
12628.095 or 628.097, the commissioner may issue a license as an agent or broker
13authorized to place business under s. 618.41 if the applicant shows to the satisfaction
14of the commissioner that in addition to the qualifications necessary to obtain a
15general license under sub. (1), the applicant has the competence to deal with the
16problems of surplus lines insurance. The commissioner may by rule require an agent
17or broker authorized to place business under s. 618.41 to supply a bond not larger
18than $100,000, conditioned upon proper performance of obligations as a surplus lines
19agent or broker.
AB651-ASA2,168,421
628.09
(1) Issuance of license.
The Except as provided in s. 628.095 or
22628.097, the commissioner may issue a temporary license as an intermediary for a
23period of not more than 3 months to the personal representative of a deceased or
24mentally disabled intermediary, or to a person designated by an intermediary who
25is otherwise disabled or has entered active duty in the U.S. armed forces, in order to
1give time for more favorable sale of the goodwill of a business owned by the
2intermediary, for the recovery or return of the intermediary, or for the orderly
3training and licensing of new personnel for the intermediary's business. This
4subsection does not apply to life insurance agents.
AB651-ASA2,168,126
628.09
(4) Duration of license. The commissioner may by order revoke a
7temporary license if the interests of insureds or the public are endangered.
A Except
8as provided in s. 628.097, a temporary license may be extended beyond the initial
9period specified under sub. (1), for additional periods of not more than 3 months each,
10with the total period not to exceed 12 months in the aggregate. A temporary license
11may not continue after the owner or the personal representative disposes of the
12business.
AB651-ASA2,168,17
14628.095 Social security numbers on license applications or at time of
15fee payment. (1) Required on applications. An application for a license issued
16under this subchapter shall contain the social security number of the applicant if the
17applicant is a natural person.
AB651-ASA2,168,20
18(2) Refusal to issue license. The commissioner may not issue a license,
19including a temporary license, under this subchapter unless the applicant, if a
20natural person provides his or her social security number.
AB651-ASA2,168,24
21(3) Required when annual fee paid. At the time that the annual fee is paid
22under s. 601.31 (1) (m), an intermediary who is a natural person shall provide his or
23her social security number if the social security number was not provided on the
24application for the license or previously when the annual fee was paid.
AB651-ASA2,169,4
1(4) Disclosure. The commissioner shall disclose a social security number
2obtained under sub. (1) or (3) to the department of workforce development in the
3administration of s. 49.22, as provided in a memorandum of understanding entered
4into under s. 49.857.
AB651-ASA2,169,15
6628.097 Refusal to issue for failure to pay support or to comply with
7subpoena or warrant. (1) Licenses. The commissioner shall refuse to issue to a
8natural person a license, including a temporary license, under this subchapter if the
9natural person is delinquent in court-ordered payments of child or family support,
10maintenance, birth expenses, medical expenses or other expenses related to the
11support of a child or former spouse, or if the natural person fails to comply, after
12appropriate notice, with a subpoena or warrant issued by the department of
13workforce development or a county child support agency under s. 59.53 (5) and
14related to paternity or child support proceedings,
as provided in a memorandum of
15understanding entered into under s. 49.857.
AB651-ASA2,169,24
16(2) Extension of temporary license. The commissioner shall refuse to extend
17a temporary license of a natural person under s. 628.09 (4) if the natural person is
18delinquent in court-ordered payments of child or family support, maintenance, birth
19expenses, medical expenses or other expenses related to the support of a child or
20former spouse, or if the natural person fails to comply, after appropriate notice, with
21a subpoena or warrant issued by the department of workforce development or a
22county child support agency under s. 59.53 (5) and related to paternity or child
23support proceedings,
as provided in a memorandum of understanding entered into
24under s. 49.857.
AB651-ASA2,170,10
1628.10
(2) (c)
For failure to pay support or to comply with subpoena or warrant. 2The commissioner shall suspend or limit the license of an intermediary who is a
3natural person, or a temporary license of a natural person under s. 628.09, if the
4natural person is delinquent in court-ordered payments of child or family support,
5maintenance, birth expenses, medical expenses or other expenses related to the
6support of a child or former spouse, or if the natural person fails to comply, after
7appropriate notice, with a subpoena or warrant issued by the department of
8workforce development or a county child support agency under s. 59.53 (5) and
9related to paternity or child support proceedings,
as provided in a memorandum of
10understanding entered into under s. 49.857.
AB651-ASA2,170,2012
628.10
(2) (d)
For failure to provide social security number. If an intermediary
13who is a natural person fails to provide a social security number as required under
14s. 628.095 (3), the commissioner shall suspend or limit the license of the
15intermediary, effective the day following the last day on which the annual fee under
16s. 601.31 (1) (m) may be paid, if the commissioner has given the intermediary
17reasonable notice of when the fee must be paid to avoid suspension or limitation. If
18the intermediary provides the social security number within 60 days from the
19effective date of the suspension, the commissioner shall reinstate the intermediary's
20license effective as of the date of suspension.
AB651-ASA2, s. 352
21Section
352. 632.68 (2) (b) (intro.) of the statutes is amended to read:
AB651-ASA2,171,322
632.68
(2) (b) (intro.) A person may apply to the commissioner for a viatical
23settlement provider license on a form prescribed by the commissioner for that
24purpose.
The application form shall require the applicant, if a natural person, to
25provide his or her social security number. The fee specified in s. 601.31 (1) (mm) shall
1accompany the application. After any investigation of the applicant that the
2commissioner determines is sufficient, the commissioner shall issue a viatical
3settlement provider license to an applicant that satisfies all of the following:
AB651-ASA2,171,65
632.68
(2) (b) 2. Provides complete information on the application
, including
6his or her social security number if the applicant is a natural person.
AB651-ASA2,171,118
632.68
(2) (bc) The commissioner shall disclose a social security number
9obtained under par. (b) to the department of workforce development in the
10administration of s. 49.22, as provided in a memorandum of understanding entered
11into under s. 49.857.
AB651-ASA2,171,2013
632.68
(2) (bm) Notwithstanding par. (b), the commissioner may not issue a
14license under this subsection to a natural person who is delinquent in court-ordered
15payments of child or family support, maintenance, birth expenses, medical expenses
16or other expenses related to the support of a child or former spouse, or who fails to
17comply, after appropriate notice, with a subpoena or warrant issued by the
18department of workforce development or a county child support agency under s.
1959.53 (5) and related to paternity or child support proceedings,
as provided in a
20memorandum of understanding entered into under s. 49.857.
AB651-ASA2,172,422
632.68
(2) (c)
If Except as provided in par. (cm), if the commissioner denies an
23application for a license under this subsection, the applicant may, within 20 days
24after receiving notice of the denial, demand a hearing. The demand shall be in
25writing and shall be served on the commissioner by delivering a copy to the
1commissioner or by leaving it at the commissioner's office. The commissioner shall
2hold a hearing not less than 10 days nor more than 30 days after service of the
3demand. Failure to demand a hearing within the required time constitutes waiver
4of a hearing.
AB651-ASA2,172,106
632.68
(2) (cm) If the commissioner denies an application for a license under
7this subsection for delinquent payments or for a failure to comply with a subpoena
8or warrant, the applicant is entitled to notice and a hearing only as provided in a
9memorandum of understanding entered into under s. 49.857 and is not entitled to
10a hearing under par. (c).
AB651-ASA2,172,1612
632.68
(2) (e) Except as provided in sub. (3), a license issued under this
13subsection shall be renewed annually on the anniversary date upon payment of the
14fee specified in s. 601.31 (1) (mp)
and, if the license holder is a natural person, upon
15providing his or her social security number if not previously provided on the
16application for the license or at a previous renewal of the license.
AB651-ASA2,172,1918
632.68
(3) (title)
Viatical settlement provider license; revocation,
19suspension, limitation or refusal to renew.
AB651-ASA2, s. 360
20Section
360. 632.68 (3) of the statutes is renumbered 632.68 (3) (a), and 632.68
21(3) (a) (intro.), as renumbered, is amended to read:
AB651-ASA2,172,2422
632.68
(3) (a) (intro.)
The Except as provided in par. (b), the commissioner may
23revoke, suspend or refuse to renew a viatical settlement provider license if, after a
24hearing, the commissioner finds any of the following:
AB651-ASA2,173,9
1632.68
(3) (b) The commissioner shall suspend, limit or refuse to renew a
2viatical settlement provider license issued to a natural person if the natural person
3is delinquent in court-ordered payments of child or family support, maintenance,
4birth expenses, medical expenses or other expenses related to the support of a child
5or former spouse, or if the natural person fails to comply, after appropriate notice,
6with a subpoena or warrant issued by the department of workforce development or
7a county child support agency under s. 59.53 (5) and related to paternity or child
8support proceedings,
as provided in a memorandum of understanding entered into
9under s. 49.857.
AB651-ASA2,173,1611
632.68
(4) (b) A person may apply to the commissioner for a viatical settlement
12broker license on a form prescribed by the commissioner for that purpose.
The
13application form shall require the applicant, if a natural person, to provide his or her
14social security number. The fee specified in s. 601.31 (1) (mr) shall accompany the
15application.
The commissioner may not issue a license under this subsection unless
16the applicant, if a natural person, provides his or her social security number.
AB651-ASA2,173,2118
632.68
(4) (bc) The commissioner shall disclose a social security number
19obtained under par. (b) to the department of workforce development in the
20administration of s. 49.22, as provided in a memorandum of understanding entered
21into under s. 49.857.
AB651-ASA2,174,523
632.68
(4) (bm) The commissioner may not issue a license under this subsection
24to a natural person who is delinquent in court-ordered payments of child or family
25support, maintenance, birth expenses, medical expenses or other expenses related
1to the support of a child or former spouse, or who fails to comply, after appropriate
2notice, with a subpoena or warrant issued by the department of workforce
3development or a county child support agency under s. 59.53 (5) and related to
4paternity or child support proceedings,
as provided in a memorandum of
5understanding entered into under s. 49.857.
AB651-ASA2,174,117
632.68
(4) (c) Except as provided in sub. (5), a license issued under this
8subsection shall be renewed annually on the anniversary date upon payment of the
9fee specified in s. 601.31 (1) (ms)
and, if the license holder is a natural person, upon
10providing his or her social security number if not previously provided on the
11application for the license or at a previous renewal of the license.
AB651-ASA2,174,1413
632.68
(5) (title)
Viatical settlement broker license; revocation, suspension,
14limitation or refusal to renew.
AB651-ASA2, s. 367
15Section
367. 632.68 (5) of the statutes is renumbered 632.68 (5) (a), and 632.68
16(5) (a) (intro.), as renumbered, is amended to read:
AB651-ASA2,174,1917
632.68
(5) (a) (intro.)
The Except as provided in par. (b), the commissioner may
18revoke, suspend or refuse to renew a viatical settlement broker license if, after a
19hearing, the commissioner finds any of the following:
AB651-ASA2,175,421
632.68
(5) (b) The commissioner shall suspend, limit or refuse to renew a
22viatical settlement broker license issued to a natural person if the natural person is
23delinquent in court-ordered payments of child or family support, maintenance, birth
24expenses, medical expenses or other expenses related to the support of a child or
25former spouse, or if the natural person fails to comply, after appropriate notice, with
1a subpoena or warrant issued by the department of workforce development or a
2county child support agency under s. 59.53 (5) and related to paternity or child
3support proceedings,
as provided in a memorandum of understanding entered into
4under s. 49.857.
AB651-ASA2,175,116
632.897
(10) (a) 3. The fact that the group member or insured does not claim
7the child as an exemption for federal income tax purposes under
26 USC 151 (c) (1)
8(B), or as an exemption for state income tax purposes under s. 71.07 (8) (b) or under
9the laws of another state, if a court order under s. 767.25 (4m)
or, 767.51 (3m)
or
10767.62 (4) (b) or the laws of another state assigns responsibility for the child's health
11care expenses to the group member or insured.
AB651-ASA2,175,1313
633.14
(1) (d) Provides his or her social security number.
AB651-ASA2,175,1815
633.14
(2c) The commissioner shall disclose a social security number obtained
16under sub. (1) (d) to the department of workforce development in the administration
17of s. 49.22, as provided in a memorandum of understanding entered into under s.
1849.857.
AB651-ASA2,176,320
633.14
(2m) Notwithstanding sub. (1), the commissioner may not issue a
21license under this section if the individual applying for the license is delinquent in
22court-ordered payments of child or family support, maintenance, birth expenses,
23medical expenses or other expenses related to the support of a child or former spouse,
24or if the individual fails to comply, after appropriate notice, with a subpoena or
25warrant issued by the department of workforce development or a county child
1support agency under s. 59.53 (5) and related to paternity or child support
2proceedings,
as provided in a memorandum of understanding entered into under s.
349.857.
AB651-ASA2,176,85
633.15
(1m) Social security numbers. At an annual renewal, an administrator
6who is a natural person shall provide his or her social security number if the social
7security number was not previously provided on the application for the license or at
8a previous renewal of the license.
AB651-ASA2, s. 374
9Section
374. 633.15 (2) (a) (title) of the statutes is amended to read:
AB651-ASA2,176,1110
633.15
(2) (a) (title)
Nonpayment of annual renewal fee or failure to provide
11social security number.
AB651-ASA2,176,1813
633.15
(2) (a) 1. If an administrator fails to pay the annual renewal fee as
14provided under sub. (1)
or fails to provide a social security number as required under
15sub. (1m), the commissioner shall suspend the administrator's license effective the
16day following the last day when the
annual renewal fee may be paid, if the
17commissioner has given the administrator reasonable notice of when the fee must be
18paid to avoid suspension.
AB651-ASA2,176,2420
633.15
(2) (a) 2. If
, within 60 days from the effective date of suspension under
21subd. 1., an administrator pays the annual renewal fee
within 60 days from the
22effective date of suspension under subd. 1. or provides the social security number, or
23both if the suspension was based upon a failure to do both, the commissioner shall
24reinstate the administrator's license effective as of the date of suspension.
AB651-ASA2,177,3
1633.15
(2) (a) 3. If payment is not made
or the social security number is not
2provided within 60 days from the effective date of suspension under subd. 1., the
3commissioner shall revoke the administrator's license.
AB651-ASA2, s. 378
4Section
378. 633.15 (2) (b) 1. (intro.) of the statutes is amended to read:
AB651-ASA2,177,75
633.15
(2) (b) 1. (intro.)
The Except as provided in par. (c), the commissioner
6may revoke, suspend or limit the license of an administrator after a hearing if the
7commissioner makes any of the following findings:
AB651-ASA2,177,179
633.15
(2) (c)
Failure to pay support or to comply with subpoena or warrant. 10The commissioner shall suspend, limit or refuse to renew a license issued under this
11section to an individual if the individual is delinquent in court-ordered payments of
12child or family support, maintenance, birth expenses, medical expenses or other
13expenses related to the support of a child or former spouse, or if the individual fails
14to comply, after appropriate notice, with a subpoena or warrant issued by the
15department of workforce development or a county child support agency under s.
1659.53 (5) and related to paternity or child support proceedings, as provided in a
17memorandum of understanding entered into under s. 49.857.
