AB133-SSA1-SA1,370,3
1(j) "Other revenue" means revenue from services, other than health care
2services, provided to patients and revenue from sales to and services provided to
3nonpatients.
AB133-SSA1-SA1,370,44 (k) "Total revenue" means the sum of net patient revenue and other revenue.
AB133-SSA1-SA1,370,14 5(2) Beginning July 1, 2000, the commission shall, within 90 days after the
6commencement of each fiscal year, estimate the total amount of revenue required for
7administration by the commission of this subchapter during that fiscal year and
8assess that estimated total amount to hospitals in proportion to each hospital's
9respective net income during the hospital's most recently concluded entire fiscal
10year. The commission may not assess under this subsection a hospital that has a net
11income of 3% or less over the net income for the hospital's next most recently
12concluded entire fiscal year. Each hospital that is assessed shall pay the assessment
13by the December 1 following the assessment. The commission shall credit all
14payments of assessments to the appropriation account under s. 20.155 (3) (gm).".
AB133-SSA1-SA1,370,15 15975. Page 1186, line 9: after that line insert:
AB133-SSA1-SA1,370,16 16" Section 2337m. 214.04 (21) (b) of the statutes is amended to read:
AB133-SSA1-SA1,371,1117 214.04 (21) (b) The rules of the division shall provide that any remote service
18unit shall be available for use, on a nondiscriminatory basis, by any state or federal
19savings bank which has its principal place of business in this state, by any other state
20or federal savings bank obtaining the consent of a state or federal savings bank that
21has its principal place of business in this state and is using the terminal and by all
22customers designated by a savings bank using the unit. This paragraph does not
23authorize a savings bank which has its principal place of business outside this state
24to conduct business as a savings bank in this state. A remote service unit shall be

1available for use, on a nondiscriminatory basis, by any credit union, state or national
2bank or state or federal savings and loan association, whose home office is located
3in this state, if the credit union, bank or savings and loan association requests to
4share its use, subject to joint rules established by the division of banking, the office
5of credit unions and the division
under s. 221.0303 (2). The joint rules under s.
6221.0303 (2) shall prohibit a state or federal savings bank that owns or operates a
7remote service unit from charging a person a fee for a transaction using that remote
8service unit, unless the transaction relates to or affects an account held by that
9person with that savings bank
. The division by order may authorize the installation
10and operation of a remote service unit in a mobile facility, after notice and hearing
11upon the proposed service stops of the mobile facility.
AB133-SSA1-SA1, s. 2340m 12Section 2340m. 215.13 (46) (a) 1. of the statutes is amended to read:
AB133-SSA1-SA1,372,1113 215.13 (46) (a) 1. Directly or indirectly, acquire, place and operate, or
14participate in the acquisition, placement and operation of, at locations other than its
15home or branch offices, remote service units, in accordance with rules established by
16the division. Remote service units established in accordance with such rules are not
17subject to sub. (36), (39), (40) or (47) or s. 215.03 (8). The rules of the division shall
18provide that any such remote service unit shall be available for use, on a
19nondiscriminatory basis, by any state or federal savings and loan association which
20has its principal place of business in this state, by any other savings and loan
21association obtaining the consent of a state or federal savings and loan association
22which has its principal place of business in this state and is using the terminal and
23by all customers designated by a savings and loan association using the unit. This
24paragraph does not authorize a savings and loan association which has its principal
25place of business outside this state to conduct business as a savings and loan

1association in this state. The remote service units also shall be available for use, on
2a nondiscriminatory basis, by any credit union, state or national bank or state or
3federal savings bank, whose home office is located in this state, if the credit union,
4bank or savings bank requests to share its use, subject to the joint rules established
5under s. 221.0303 (2). The joint rules under s. 221.0303 (2) shall prohibit a state or
6federal savings and loan association that owns or operates a remote service unit from
7charging a person a fee for a transaction using that remote service unit, unless the
8transaction relates to or affects an account held by that person with that savings and
9loan association.
The division by order may authorize the installation and operation
10of a remote service unit in a mobile facility, after notice and hearing upon the
11proposed service stops of the mobile facility.".
AB133-SSA1-SA1,372,12 12976. Page 1186, line 9: after that line insert:
AB133-SSA1-SA1,372,13 13" Section 2336q. 196.856 of the statutes is created to read:
AB133-SSA1-SA1,372,21 14196.856 Assessment for stray voltage research. The commission shall
15assess annually the amount appropriated under s. 20.285 (1) (gs) to public utilities
16that produce electricity in proportion to their respective electric gross operating
17revenues during the last calendar year, derived from intrastate operations. The
18amounts received under this section shall be credited to the appropriation account
19under s. 20.285 (1) (gs). A public utility shall pay the total amount that it is assessed
20under this section within 30 days after it receives a bill for that amount from the
21commission. The bill constitutes notice of the assessment and demand of payment.".
AB133-SSA1-SA1,372,22 22977. Page 1186, line 9: after that line insert:
AB133-SSA1-SA1,372,23 23" Section 2336u. 200.01 (2) of the statutes is amended to read:
AB133-SSA1-SA1,373,18
1200.01 (2) "Public service corporation" means and embraces every corporation,
2except municipalities and other political subdivisions, which is a public utility as
3defined in s. 196.01, and every corporation which is a railroad as defined in s. 195.02,
4but shall not include a public utility corporation receiving an annual gross revenue
5of less than $1,000 for the calendar year next preceding the issuance of any securities
6by it. "Public service corporation" includes a holding company, as defined under s.
7196.795 (1) (h), which is a public utility, as defined under s. 196.01 (5). "Public service
8corporation" does not include a telecommunications utility, as defined in s. 196.01
9(10). "Public service corporation" does not include any other holding company unless
10the holding company was formed after November 28, 1985, and unless the
11commission has determined, under s. 196.795 (7) (a), that each nonutility affiliate,
12as defined under s. 196.795 (1) (j), does not and cannot reasonably be expected to do
13at least one of the items specified in s. 196.795 (7) (a). "Public service corporation"
14does not include a company, as defined in s. 196.795 (1) (f), which owns, operates,
15manages or controls a telecommunications utility, as defined in s. 196.01 (10), unless
16such company also owns, operates, manages or controls a public utility which is not
17a telecommunications utility. "Public service corporation" does not include a
18transmission company, as defined in s. 196.485 (1) (ge).
".
AB133-SSA1-SA1,373,19 19978. Page 1193, line 3: after that line insert:
AB133-SSA1-SA1,373,20 20" Section 2344a. 221.0303 (2) of the statutes is amended to read:
AB133-SSA1-SA1,374,1721 221.0303 (2) Operation and acquisition of customer bank communications
22terminals.
A bank may, directly or indirectly, acquire, place and operate, or
23participate in the acquisition, placement and operation of, at locations other than its
24main or branch offices, customer bank communications terminals, in accordance

1with rules established by the division. The rules of the division shall provide that
2any such customer bank communications terminal shall be available for use, on a
3nondiscriminatory basis, by any state or national bank and by all customers
4designated by a bank using the terminal. This subsection does not authorize a bank
5which has its principal place of business outside this state to conduct banking
6business in this state. The customer bank communications terminals also shall be
7available for use, on a nondiscriminatory basis, by any credit union, savings and loan
8association or savings bank, if the credit union, savings and loan association or
9savings bank requests to share its use, subject to rules jointly established by the
10division of banking, the office of credit unions and the division of savings and loan.
11The joint rules shall prohibit a state or national bank that owns or operates a
12customer bank communications terminal from charging a person a fee for a
13transaction using that customer bank communications terminal, unless the
14transaction relates to or affects an account held by that person with that bank.
The
15division by order may authorize the installation and operation of a customer bank
16communications terminal in a mobile facility, after notice and hearing upon the
17proposed service stops of the mobile facility.".
AB133-SSA1-SA1,374,18 18979. Page 1193, line 3: after that line insert:
AB133-SSA1-SA1,374,19 19" Section 2343d. 220.06 (1) of the statutes is amended to read:
AB133-SSA1-SA1,374,2120 220.06 (1) In this section, "licensee" means a person licensed by the division
21under ch. 138, 217 or 218 or under s. 224.92.".
AB133-SSA1-SA1,374,23 22980. Page 1193, line 10: delete that line and substitute "The department may
23by rule establish fees to be".
AB133-SSA1-SA1,374,24 24981. Page 1193, line 17: delete lines 17 to 19.
AB133-SSA1-SA1,375,1
1982. Page 1193, line 19: after that line insert:
AB133-SSA1-SA1,375,3 2" Section 2353d. Subchapter IV of Chapter 224 [precedes 224.90] of the
3statutes is created to read:
AB133-SSA1-SA1,375,44 Chapter 224
AB133-SSA1-SA1,375,75 Subchapter IV
6 Nondepository small
7 business lenders
AB133-SSA1-SA1,375,8 8224.90 Definitions. In this subchapter:
AB133-SSA1-SA1,375,9 9(1) "Division" means the division of banking.
AB133-SSA1-SA1,375,10 10(2) "In control" means any of the following:
AB133-SSA1-SA1,375,1211 (a) Owning 10% or more of the outstanding voting stock of a nondepository
12lender.
AB133-SSA1-SA1,375,1613 (b) Possessing, directly or indirectly, alone or in concert with others, the power
14to control or vote 10% or more of the outstanding voting stock of a nondepository
15lender or to elect or control the election of a majority of the board of directors of a
16nondepository lender.
AB133-SSA1-SA1,375,17 17(3) "Licensee" means a lender licensed under this subchapter.
AB133-SSA1-SA1,375,21 18(4) "Nondepository lender" means a lender that, in the ordinary course of
19business, provides loans that are guaranteed by the U.S. small business
20administration under 15 USC 636 (a) to small businesses. "Nondepository lender"
21does not include a bank, credit union, savings and loan association or savings bank.
AB133-SSA1-SA1,375,23 22224.92 License required. No person may engage in business as a
23nondepository lender in this state without a license issued under this subchapter.
AB133-SSA1-SA1,376,8
1224.923 License application. An application for a license under this
2subchapter shall be made to the division in writing on a form to be prescribed by the
3division. An application for a license under this subchapter shall state the full name
4and business address of the applicant and each officer, director and person in control
5of the applicant. The application also shall contain the applicant's federal employer
6identification number. In addition, the application shall contain the applicant's
7business plan, 3 years of detailed financial projections and other relevant
8information, all as prescribed by the division.
AB133-SSA1-SA1,376,11 9224.927 Disclosure of certain application information. The division may
10not disclose an applicant's federal employer identification number received under s.
11224.923, except as follows:
AB133-SSA1-SA1,376,13 12(1) The division may disclose the information to the department of revenue for
13the sole purpose of requesting certification under s. 73.0301.
AB133-SSA1-SA1,376,15 14(2) The division may disclose the information to the department of workforce
15development in accordance with a memorandum of understanding under s. 49.857.
AB133-SSA1-SA1,376,21 16224.93 License approval. After a review of information regarding the
17directors, officers and controlling persons of the applicant for a license, a review of
18the applicant's business plan, including at least three years of detailed financial
19projections and other information considered relevant by the division, the division
20may approve an application for a license if the division determines that all of the
21following conditions are met:
AB133-SSA1-SA1,376,23 22(1) The applicant has at least $500,000 in capital and the amount of capital is
23adequate for the applicant to transact business as a nondepository lender.
AB133-SSA1-SA1,377,3 24(2) Each director, officer and person in control of the applicant is of good
25character and sound financial standing; the directors and officers of the applicant are

1competent to perform their functions with respect to the applicant and the directors
2and officers of the applicant are collectively adequate to manage the business of the
3applicant as a nondepository lender.
AB133-SSA1-SA1,377,5 4(3) The business plan of the applicant will be honestly and efficiently conducted
5in accordance with the intent and purpose of this subchapter.
AB133-SSA1-SA1,377,7 6(4) The proposed activity of the applicant possesses a reasonable prospect for
7success.
AB133-SSA1-SA1,377,10 8(5) The applicant has paid to the division the application fee prescribed by the
9division, together with the actual cost incurred by the division in investigating the
10application.
AB133-SSA1-SA1,377,13 11224.935 Expiration of license. (1) Generally. Except as provided under
12sub. (2), a license issued under this subchapter expires on the June 30 following the
13date on which the license was issued.
AB133-SSA1-SA1,377,17 14(2) Change in control of licensee. A change in the identity or number of
15individuals that are in control of a licensee terminates the licensee's license under
16this subchapter, unless the licensee applies to the division for and receives a renewal
17of the license no later than 15 days after the change in control.
AB133-SSA1-SA1,377,22 18224.94 Renewal of license. Except as provided under s. 224.935 (2), a
19licensee shall renew its license by submitting to the division a renewal application
20and the renewal fee as prescribed by the division not less than 60 days before the date
21on which the license expires. A renewal application is subject to the same criteria
22as the criteria for approval of an original license.
AB133-SSA1-SA1,377,25 23224.95 Denial of or disciplinary action relating to license. (1)
24Mandatory denial. The division shall deny an application for issuance or renewal
25of a license under this subchapter if any of the following applies:
AB133-SSA1-SA1,378,2
1(a) The applicant has failed to provide its federal employer identification
2number under s. 224.923.
AB133-SSA1-SA1,378,73 (b) The department of revenue has certified under s. 73.0301 that the applicant
4is liable for delinquent taxes. An applicant whose application for issuance or renewal
5of a license is denied under this paragraph is entitled to a notice under s. 73.0301 (2)
6(b) 1. b. and a hearing under s. 73.0301 (5) (a) but is not entitled to a notice or hearing
7under sub. (4).
AB133-SSA1-SA1,378,178 (c) The applicant is an individual who has failed to comply, after appropriate
9notice, with a subpoena or warrant issued by the department of workforce
10development or a county child support agency under s. 59.53 (5) and related to
11paternity or child support proceedings or who is delinquent in making court-ordered
12payments of child or family support, maintenance, birth expenses, medical expenses
13or other expenses related to the support of a child or former spouse, as provided in
14a memorandum of understanding entered into under s. 49.857. An applicant whose
15application for issuance or renewal of a license is denied under this paragraph is
16entitled to a notice and a hearing under s. 49.857 but is not entitled to a notice or
17hearing under sub. (4).
AB133-SSA1-SA1,378,21 18(2) Discretionary denial or disciplinary action. The division may deny an
19application for issuance or renewal of a license under this subchapter or may revoke,
20suspend or limit a license issued under this subchapter if the division finds that the
21applicant or nondepository lender did any of the following:
AB133-SSA1-SA1,378,2322 (a) Made a material misstatement in an application for issuance or renewal of
23a license issued under this subchapter or in information provided to the division.
AB133-SSA1-SA1,378,2424 (b) Demonstrated a lack of competency to act as a nondepository lender.
AB133-SSA1-SA1,378,2525 (c) Violated any provision of this subchapter or any rule of the division.
AB133-SSA1-SA1,379,3
1(3) Disciplinary orders. The division may issue general or special orders
2necessary to prevent or correct actions by a nondepository lender that constitute
3cause under this section for revoking, suspending or limiting a license.
AB133-SSA1-SA1,379,10 4(4) Appeal of denial or disciplinary action. A person whose application for
5issuance or renewal of a license under this subchapter has been denied or whose
6license has been revoked, suspended or limited under this section may request a
7hearing under s. 227.42 within 30 days after the date of denial, revocation,
8suspension or limitation. Failure of a person to request a hearing within the time
9provided under this subsection is a waiver of the person's right to a hearing on the
10denial, revocation, suspension or limitation.
AB133-SSA1-SA1,379,13 11224.96 Required loan loss reserve. Each licensee shall provide for a loan
12loss reserve sufficient to cover projected loan losses that are not guaranteed by the
13U.S. government or any agency of the U.S. government.
AB133-SSA1-SA1,379,25 14224.97 Division review of nondepository lender operations. The
15division may, at any reasonable time, examine the books of account, records,
16condition and affairs of a nondepository lender licensed under this subchapter. The
17division shall examine the books of account, records, condition and affairs of every
18nondepository lender licensed under this subchapter at least once during every 12
19month period. The division shall prepare a report of each examination conducted
20under this section. As part of an examination under this section or as part of the
21preparation of an examination report, the division may examine under oath any
22person in control, officer, director, agent, employe or customer of the nondepository
23lender. The division may require a nondepository lender that is examined under this
24section to pay to the division a reasonable fee for the costs of conducting the
25examination.
AB133-SSA1-SA1,380,1
1224.98 Powers of licensee. A licensee may do any of the following:
AB133-SSA1-SA1,380,2 2(1) Participate in the loan guaranty program under 15 USC 636 (a).
AB133-SSA1-SA1,380,5 3(2) Participate in any other government program for which the licensee is
4eligible and which has as its function the provision or facilitation of financing or
5management assistance to business firms.
AB133-SSA1-SA1,380,9 6224.985 Required records and reports. (1) Record keeping. A licensee
7shall keep books, accounts, and other records in such a form and manner as required
8by rule of the division. These records shall be kept at a location and shall be
9preserved for a length of time as prescribed by rule of the division.
AB133-SSA1-SA1,380,12 10(2) Annual report. Not more than ninety days after the close of a licensee's
11fiscal year or upon request of the division, every licensee shall file with the division
12a report containing all of the following:
AB133-SSA1-SA1,380,1713 (a) Financial statements, including the balance sheet, the statement of income
14or loss, the statement of changes in capital accounts and the statement of changes
15in financial position of the licensee. The licensee shall ensure that the financial
16statements have been audited by an independent certified public account and
17prepared in accordance with generally accepted account principles.
AB133-SSA1-SA1,380,1818 (b) Other relevant information requested by the division.
AB133-SSA1-SA1,380,20 19224.99 Rulemaking. The division may promulgate rules for the efficient
20administration of this subchapter.".
AB133-SSA1-SA1,380,21 21983. Page 1194, line 18: before "175.05" insert "125.72 (3) (b),".
AB133-SSA1-SA1,380,22 22984. Page 1194, line 20: after that line insert:
AB133-SSA1-SA1,380,23 23" Section 2356t. 227.43 (3) (f) of the statutes is created to read:
AB133-SSA1-SA1,381,5
1227.43 (3) (f) The administrator of the division of hearings and appeals may
2set the fees to be charged for any services rendered under s. 125.72 to the department
3of revenue by a hearing examiner under this section. The fee shall cover the total
4cost of the services less any costs covered by the appropriation under s. 20.505 (4) (f)
5and those costs recovered under s. 125.72 (3) (b) 3m.
AB133-SSA1-SA1, s. 2356v 6Section 2356v. 227.43 (4) (f) of the statutes is created to read:
AB133-SSA1-SA1,381,97 227.43 (4) (f) The department of revenue shall pay all costs of the services of
8a hearing examiner assigned under sub. (1) (bg), according to the fees set under sub.
9(3) (f).".
AB133-SSA1-SA1,381,11 10985. Page 1195, line 6: delete the material beginning with that line and
11ending with page 1197, line 13.
AB133-SSA1-SA1,381,12 12986. Page 1195, line 24: after that line insert:
AB133-SSA1-SA1,381,13 13" Section 2359tb. 230.04 (19m) of the statutes is created to read:
AB133-SSA1-SA1,381,1614 230.04 (19m) The secretary shall ensure that no agency require that its
15employes record their number of hours worked during any part of a pay period on a
16form on which the employe's social security number is printed.".
AB133-SSA1-SA1,381,17 17987. Page 1197, line 14: delete lines 14 and 15.
AB133-SSA1-SA1,381,18 18988. Page 1197, line 16: delete lines 16 to 22.
AB133-SSA1-SA1,381,19 19989. Page 1197, line 25: delete that line.
AB133-SSA1-SA1,381,20 20990. Page 1198, line 1: delete that line.
AB133-SSA1-SA1,381,21 21991. Page 1198, line 1: after that line insert:
AB133-SSA1-SA1,381,22 22" Section 2361d. 230.08 (2) (e) 8. of the statutes is amended to read:
AB133-SSA1-SA1,381,2323 230.08 (2) (e) 8. Natural resources — 6 7.".
AB133-SSA1-SA1,382,1
1992. Page 1198, line 2: delete lines 2 to 14.
AB133-SSA1-SA1,382,2 2993. Page 1198, line 16: delete lines 16 to 23.
AB133-SSA1-SA1,382,3 3994. Page 1198, line 23: after that line insert:
AB133-SSA1-SA1,382,4 4" Section 2364me. 230.08 (2) (wy) of the statutes is created to read:
AB133-SSA1-SA1,382,55 230.08 (2) (wy) The executive director and staff of the tobacco control board.".
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