SB494-SSA2,137,223
CHAPTER 224
24
MISCELLANEOUS BANKING
AND
1FINANCIAL INSTITUTIONS2
PROVISIONS
SB494-SSA2, s. 238
5Section
238. Subchapter II (title) of chapter 224 [precedes 224.25] of the
6statutes is created to read:
SB494-SSA2,137,98
subchapter II
9
FINANCIAL INSTITUTIONS
SB494-SSA2,137,12
11224.40 Disclosure of financial records for child support enforcement.
12(1) Definitions. In this section:
SB494-SSA2,137,1413
(a) "County child support agency" means a county child support agency under
14s. 59.53 (5).
SB494-SSA2,137,1515
(b) "Financial institution" has the meaning given in s. 49.853 (1) (c).
SB494-SSA2,137,1616
(c) "Financial record" has the meaning given in
12 USC 3401.
SB494-SSA2,137,19
17(2) Financial record matching agreements. A financial institution is required
18to enter into an agreement with the department of workforce development in
19accordance with rules promulgated under s. 49.853 (2).
SB494-SSA2,137,21
20(3) Limited liability. A financial institution is not liable for any of the
21following:
SB494-SSA2,137,2422
(a) Disclosing a financial record of an individual to the county child support
23agency attempting to establish, modify or enforce a child support obligation of the
24individual.
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1(b) Disclosing information to the department of workforce development or a
2county child support agency pursuant to the financial record matching program
3under s. 49.853.
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(c) Encumbering or surrendering any assets held by the financial institution
5in response to instructions provided by the department of workforce development or
6a county child support agency for the purpose of enforcing a child support obligation.
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(d) Any other action taken in good faith to comply with s. 49.853 or 49.854.
SB494-SSA2, s. 240
8Section
240. Subchapter II of chapter 224 [precedes 224.70] of the statutes is
9renumbered subchapter III of chapter 224 [precedes 224.70].
SB494-SSA2,138,1211
224.72
(2) (c)
Social security numbers. 1. If the applicant is an individual, the
12application shall include the social security number of the individual.
SB494-SSA2,138,1513
2. The department of financial institutions may not disclose any information
14received under subd. 1. to any person except the department of workforce
15development in accordance with a memorandum of understanding under s. 49.857.
SB494-SSA2,138,2017
224.72
(5) (a)
Loan originator and loan solicitor. Upon Except as provided in
18sub. (7m), upon receiving a properly completed application for registration as a loan
19originator or loan solicitor and the fee specified in sub. (8) (a), the department shall
20issue to the applicant a certificate of registration as a loan originator or loan solicitor.
SB494-SSA2,139,323
224.72
(5) (b) 1.
Upon Except as provided in sub. (7m), upon receiving a
24properly completed application for registration as a mortgage banker, the fee
25specified in sub. (8) (b) and satisfactory evidence of compliance with sub. (4), the
1department shall issue to the applicant a temporary certificate of registration as a
2mortgage banker. A temporary certificate of registration is valid for 6 months after
3the date of issuance.
SB494-SSA2,139,105
224.72
(5) (b) 2.
If Except as provided in sub. (7m), if within 6 months after the
6date of issuance of a temporary certificate of registration under subd. 1. the holder
7of the temporary certificate of registration notifies the department that he or she is
8acting as a mortgage banker and pays to the department the fee specified in sub. (8)
9(a), the department shall issue to the person a certificate of registration as a
10mortgage banker.
SB494-SSA2,140,212
224.72
(7m) Denial of application for issuance or renewal of registration.
13The department may not issue or renew a certificate of registration under this
14section if the applicant for the issuance or renewal is an individual who has failed
15to provide the information required under sub. (2) (c) 1., who fails to comply, after
16appropriate notice, with a subpoena or warrant issued by the department of
17workforce development or a county child support agency under s. 59.53 (5) and
18related to paternity or child support proceedings or who is delinquent in making
19court-ordered payments of child or family support, maintenance, birth expenses,
20medical expenses or other expenses related to the support of a child or former spouse,
21as provided in a memorandum of understanding entered into under s. 49.857. An
22applicant whose registration is not issued or renewed under this subsection for
23delinquent payments or failure to comply with a subpoena or warrant is entitled to
24a notice and hearing only as provided in a memorandum of understanding entered
1into under s. 49.857 and is not entitled to any other notice or hearing under this
2section.
SB494-SSA2,140,154
224.77
(6) Restriction or suspension of registration. The department shall
5restrict or suspend the registration of a mortgage banker, loan originator or loan
6solicitor if the registrant is an individual who fails to comply, after appropriate
7notice, with a subpoena or warrant issued by the department of workforce
8development or a county child support agency under s. 59.53 (5) and related to
9paternity or child support proceedings or
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, as provided in
12a memorandum of understanding entered into under s. 49.857. A registrant whose
13registration is restricted or suspended under this subsection is entitled to a notice
14and hearing only as provided in a memorandum of understanding entered into under
15s. 49.857 and is not entitled to any other notice or hearing under this section.
SB494-SSA2,140,2017
227.03
(4m) Subchapter III does not apply to any decision of an agency to
18suspend or restrict or not issue or renew a license if the agency suspends or restricts
19or does not issue or renew the license pursuant to a memorandum of understanding
20entered into under s. 49.857.
SB494-SSA2,140,2422
230.13
(1) (intro.) Except as provided in
sub. (3) and s. 103.13, the secretary
23and the administrator may keep records of the following personnel matters closed to
24the public:
SB494-SSA2,141,3
1230.13
(2) Unless the name of an applicant is certified under s. 230.25, the
2secretary and the administrator shall keep records of the identity of an applicant for
3a position closed to the public
, except as provided in sub. (3).
SB494-SSA2,141,105
230.13
(3) The secretary and the administrator shall provide to the department
6of workforce development or a county child support agency under s. 59.53 (5)
7information requested under s. 49.22 (2m) that would otherwise be closed to the
8public under this section. Information provided under this subsection may only
9include an individual's name and address, an individual's employer and financial
10information related to an individual.
SB494-SSA2,141,16
12250.041 Denial, nonrenewal and suspension of registration, license,
13certification, approval, permit and certificate based on certain
14delinquency in payment. (1) The department shall require each applicant to
15provide the department with the applicant's social security number, if the applicant
16is an individual, as a condition of issuing or renewing any of the following:
SB494-SSA2,141,1717
(a) A registration under s. 250.05 (5).
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(b) A license under s. 252.23 (2) or 252.24 (2).
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(c) A certification under s. 254.176 (1) or (3) or 254.20 (2), (3) or (4).
SB494-SSA2,141,2020
(d) An approval under s. 254.178 (2) (a).
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(e) A permit under s. 254.47 (1), 254.64 (1) (a) or (b) or 255.08 (2).
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(f) A certificate under s. 254.71 (2).
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23(2) The department of health and family services may not disclose any
24information received under sub. (1) to any person except to the department of
1workforce development for the purpose of making certifications required under s.
249.857.
SB494-SSA2,142,14
3(3) The department of health and family services shall deny an application for
4the issuance or renewal of a registration, license, certification, approval, permit or
5certificate specified in sub. (1) or may, under a memorandum of understanding under
6s. 49.857 (2), suspend or restrict a registration, license, certification, approval,
7permit or certificate specified in sub. (1) if the department of workforce development
8certifies under s. 49.857 that the applicant for or holder of the registration, license,
9certification, approval, permit or certificate is delinquent in the payment of
10court-ordered payments of child or family support, maintenance, birth expenses,
11medical expenses or other expenses related to the support of a child or former spouse
12or fails to comply, 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.
SB494-SSA2,142,2016
250.05
(5) Registration. The Except as provided in s. 250.041, the department,
17upon application on forms prescribed by it and payment of the prescribed fee, shall
18register as a sanitarian any person who has presented evidence satisfactory to the
19department that standards and qualifications of the department, as established by
20rule, have been met.
SB494-SSA2,143,622
250.05
(6) Fees: renewal of registration; delinquency and reinstatement. A
23fee fixed by rule of the department shall accompany the application under sub. (5)
24and, beginning January 1, 1988, a biennial fee of $25 shall be paid by every registered
25sanitarian who desires to continue registration. The amounts of the fees may be
1adjusted by the department by rule. All certificates of registration shall expire on
2December 31 in each odd-numbered year.
The Except as provided in s. 250.041, the 3department may renew registrations upon application made after January 1 of each
4even-numbered year if it is satisfied that the applicant has good cause for not
5making application in December of the immediately preceding year and upon
6payment of the biennial fee and any additional fees prescribed by the department.
SB494-SSA2,143,118
250.05
(8) Revocation of registration. The department may, after a hearing
9held in conformance with ch. 227, revoke or suspend
under this section the
10registration of any sanitarian for practice of fraud or deceit in obtaining the
11registration or any gross professional negligence, incompetence or misconduct.
SB494-SSA2,143,1813
252.23
(2) Department; duty. The Except as provided in s. 250.041, the 14department shall provide uniform, statewide licensing and regulation of tattooists
15and uniform, statewide licensing and regulation of tattoo establishments under this
16section. The department shall inspect a tattoo establishment once before issuing a
17license for the tattoo establishment under this section and may make additional
18inspections that the department determines are necessary.
SB494-SSA2,143,2320
252.23
(4) (a)
Standards Except as provided in s. 250.041, standards and
21procedures, including fee payment to offset the cost of licensing tattooists and tattoo
22establishments, for the annual issuance of licenses as tattooists or as tattoo
23establishments to applicants under this section.
SB494-SSA2,144,7
1252.24
(2) Department; duty.
The Except as provided in s. 250.041, the 2department shall provide uniform, statewide licensing and regulation of body
3piercers and uniform, statewide licensing and regulation of body-piercing
4establishments under this section. The department shall inspect a body-piercing
5establishment once before issuing a license for the body-piercing establishment
6under this section and may make additional inspections that the department
7determines are necessary.
SB494-SSA2,144,129
252.24
(4) (a)
Standards Except as provided in s. 250.041, standards and
10procedures, including fee payment to offset the cost of licensing body piercers and
11body-piercing establishments, for the annual issuance of licenses as body piercers
12or as body-piercing establishments to applicants under this section.
SB494-SSA2,144,1714
254.176
(1) Except as provided in sub. (2)
and s. 250.041, the department may
15establish by rule certification requirements for any person who performs lead hazard
16reduction or a lead management activity or who supervises the performance of any
17lead hazard reduction or lead management activity.
SB494-SSA2, s. 260
18Section
260. 254.176 (3) (intro.) of the statutes is amended to read:
SB494-SSA2,144,2119
254.176
(3) (intro.)
The Except as provided in s. 250.041, the department may
20promulgate rules establishing certification requirements for persons required to be
21certified under this section. Any rules promulgated under this section:
SB494-SSA2,144,2523
254.176
(3) (a) Shall include requirements and procedures for issuing,
24renewing, revoking and suspending
under this section certifications issued under
25this section.
SB494-SSA2,145,42
254.178
(1) (b)
No Except as provided in s. 250.041, no person may function as
3an instructor of a lead training course accredited under this section unless the person
4is approved by the department under this section.
SB494-SSA2,145,86
254.178
(2) (intro.) The department shall promulgate rules establishing
7requirements
, except as provided in s. 250.041, for accreditation of lead training
8courses and approval of lead instructors. These rules:
SB494-SSA2,145,1210
254.178
(2) (a)
Shall Except as provided in s. 250.041, shall include
11requirements and procedures for granting, renewing, revoking and suspending
12under this section lead training course accreditations and lead instructor approvals.
SB494-SSA2,145,1714
254.178
(4) After notice and opportunity for hearing, the department may
15revoke, suspend, deny or refuse to renew
under this section any accreditation or
16approval issued under this section in accordance with the procedures set forth in ch.
17227.
SB494-SSA2,145,2319
254.20
(2) (d)
The Except as provided in s. 250.041, the department may
20establish by rule certification requirements for any person not certified under pars.
21(a) to (c) who performs any asbestos abatement activity or asbestos management
22activity or who supervises the performance of any asbestos abatement activity or
23asbestos management activity.
SB494-SSA2,146,5
1254.20
(3) (a)
The Except as provided in s. 250.041, the department may
2establish by rule eligibility requirements for persons applying for a certification card
3required under sub. (2). Any training required by the department under this
4paragraph may be approved by the department or provided by the department under
5sub. (8).
SB494-SSA2,146,117
254.20
(3) (b)
The Except as provided in s. 250.041, the department shall
8establish the procedure for issuing certification cards under this subsection. In
9establishing that procedure, the department shall prescribe an application form and
10establish an examination procedure and may require applicants to provide
11photographic identification.
SB494-SSA2,146,1613
254.20
(4) Renewal. A certification card issued under sub. (3) is valid for one
14year.
The Except as provided in s. 250.041, the department may establish
15requirements for renewing such a card, including but not limited to additional
16training.
SB494-SSA2,146,2018
254.20
(6) Suspension or revocation. The department may
, under this section, 19suspend or revoke a certification card issued under sub. (3) if it determines that the
20holder of the card is not qualified to be certified.
