AB3-ASA1,42,1716
180.0129
(2) Whoever violates this section
may be fined not more than $10,000
17or imprisoned for not more than 3 years or both is guilty of a Class I felony.
AB3-ASA1, s. 116
18Section
116. 181.0129 (2) of the statutes is amended to read:
AB3-ASA1,42,2119
181.0129
(2) Penalty. Whoever violates this section
may be fined not more
20than $10,000 or imprisoned for not more than 3 years or both is guilty of a Class I
21felony.
AB3-ASA1,43,2
23185.825 Penalty for false document. Whoever causes a document to be
24filed, knowing it to be false in any material respect,
may be fined not more than
1$1,000 or imprisoned for not more than 4 years and 6 months or both is guilty of a
2Class I felony.
AB3-ASA1,43,104
201.09
(2) Every director, president, secretary or other official or agent of any
5public service corporation, who shall practice fraud or knowingly make any false
6statement to secure a certificate of authority to issue any security, or issue under a
7certificate so obtained and with knowledge of such fraud, or false statement, or
8negotiate, or cause to be negotiated, any security, in violation of this chapter,
shall
9be fined not less than $500 or imprisoned for not less than one year nor more than
1015 years or both is guilty of a Class I felony.
AB3-ASA1,43,16
12214.93 False statements. A person may not knowingly make, cause, or allow
13another person to make or cause to be made, a false statement, under oath if required
14by this chapter or on any report or statement required by the division or by this
15chapter. In addition to any forfeiture under s. 214.935, a person who violates this
16section
may be imprisoned for not more than 30 years
is guilty of a Class F felony.
AB3-ASA1, s. 120
17Section
120. 215.02 (6) (b) of the statutes is amended to read:
AB3-ASA1,44,218
215.02
(6) (b) If any person mentioned in par. (a) discloses the name of any
19debtor of any association or any information about the private account or
20transactions of such association, discloses any fact obtained in the course of any
21examination of any association, or discloses examination or other confidential
22information obtained from any state or federal regulatory authority, including an
23authority of this state or another state, for financial institutions, mortgage bankers,
24insurance or securities, except as provided in par. (a), he or she
is guilty of a Class
25I felony and shall forfeit his or her office or position
and may be fined not less than
1$100 nor more than $1,000 or imprisoned for not less than 6 months nor more than
23 years or both.
AB3-ASA1,44,14
4215.12 Penalty for dishonest acts; falsification of records. Every officer,
5director, employee or agent of any association who steals, abstracts, or wilfully
6misapplies any property of the association, whether owned by it or held in trust, or
7who, without authority, issues or puts forth any certificate of savings accounts,
8assigns any note, bond, mortgage, judgment or decree, or, who makes any false entry
9in any book, record, report or statement of the association with intent to injure or
10defraud the association or any person or corporation, or to deceive any officer or
11director of the association, or any other person, or any agent appointed to examine
12the affairs of such association, or any person who, with like intent, aids or abets any
13officer, director, employee or agent in the violation of this section,
shall be imprisoned
14in the Wisconsin state prisons for not more than 30 years is guilty of a Class F felony.
AB3-ASA1,45,216
215.21
(21) Penalty for giving or accepting money for loans. Every officer,
17director, employee or agent of any association, or any appraiser making appraisals
18for any association, who accepts or receives, or offers or agrees to accept or receive
19anything of value in consideration of its loaning any money to any person; or any
20person who offers, gives, presents or agrees to give or present anything of value to
21any officer, director, employee or agent of any association or to any appraiser making
22appraisals for any association in consideration of its loaning money to the person,
23shall be fined not more than $10,000 or imprisoned in the Wisconsin state prisons
24for not more than 3 years or both is guilty of a Class I felony. Nothing in this
1subsection prohibits an association from employing an officer, employee or agent to
2solicit mortgage loans and to pay the officer, employee or agent on a fee basis.
AB3-ASA1,45,74
218.21
(7) Any person who knowingly makes a false statement in an
5application for a motor vehicle salvage dealer license
may be fined not more than
6$5,000 or imprisoned for not more than 7 years and 6 months or both
is guilty of a
7Class H felony.
AB3-ASA1,45,169
220.06
(2) If any employee in the division or any member of the banking review
10board or any employee thereof discloses the name of any debtor of any bank or
11licensee, or anything relative to the private account or transactions of such bank or
12licensee, or any fact obtained in the course of any examination of any bank or
13licensee, except as herein provided, that person
is guilty of a Class I felony and shall
14be subject, upon conviction, to forfeiture of office or position
and may be fined not less
15than $100 nor more than $1,000 or imprisoned for not less than 6 months nor more
16than 3 years or both.
AB3-ASA1, s. 125
17Section
125. 221.0625 (2) (intro.) of the statutes is amended to read:
AB3-ASA1,45,2018
221.0625
(2) Penalty. (intro.) An officer or director of a bank who, in violation
19of this section, directly or indirectly does any of the following
may be imprisoned for
20not more than 15 years is guilty of a Class F felony:
AB3-ASA1, s. 126
21Section
126. 221.0636 (2) of the statutes is amended to read:
AB3-ASA1,45,2322
221.0636
(2) Penalty. Any person who violates sub. (1)
may be imprisoned for
23not more than 30 years is guilty of a Class H felony.
AB3-ASA1, s. 127
24Section
127. 221.0637 (2) of the statutes is amended to read:
AB3-ASA1,46,3
1221.0637
(2) Penalties. Any person who violates sub. (1)
may be fined not more
2than $10,000 or imprisoned for not more than 3 years or both is guilty of a Class I
3felony.
AB3-ASA1,46,75
221.1004
(2) Penalties. Any person who violates sub. (1)
may be fined not less
6than $1,000 nor more than $5,000 or imprisoned for not less than one year nor more
7than 15 years or both is guilty of a Class F felony.
AB3-ASA1, s. 129
8Section
129. 230.08 (2) (L) 6. of the statutes is created to read:
AB3-ASA1,46,99
230.08
(2) (L) 6. Sentencing commission.
AB3-ASA1, s. 130
10Section
130. 230.08 (2) (of) of the statutes is created to read:
AB3-ASA1,46,1111
230.08
(2) (of) The executive director of the sentencing commission.
AB3-ASA1, s. 131
12Section
131. 253.06 (4) (b) of the statutes is amended to read:
AB3-ASA1,46,1713
253.06
(4) (b) A person who violates any provision of this subsection
may be
14fined not more than $10,000 or imprisoned for not more than 3 years, or both, is guilty
15of a Class I felony for the first offense and
may be fined not more than $10,000 or
16imprisoned for not more than 7 years and 6 months, or both, is guilty of a Class H
17felony for the 2nd or subsequent offense.
AB3-ASA1, s. 132
18Section
132. 285.87 (2) (b) of the statutes is amended to read:
AB3-ASA1,46,2319
285.87
(2) (b) If the conviction under par. (a) is for a violation committed after
20another conviction under par. (a), the person
shall
is guilty of a Class I felony, except
21that, notwithstanding the maximum fine specified in s. 939.50 (3) (i), the person may 22be fined not more than $50,000 per day of violation
or imprisoned for not more than
233 years or both.
AB3-ASA1, s. 133
24Section
133. 291.97 (2) (b) (intro.) of the statutes is amended to read:
AB3-ASA1,47,4
1291.97
(2) (b) (intro.) Any person who wilfully does any of the following
shall 2is guilty of a Class H felony, except that, notwithstanding the maximum fine specified
3in s. 939.50 (3) (h), the person may be fined not
less than $1,000 nor more than
4$100,000
or imprisoned for not more than 7 years and 6 months or both:
AB3-ASA1, s. 134
5Section
134. 291.97 (2) (c) 1. and 2. of the statutes are amended to read:
AB3-ASA1,47,96
291.97
(2) (c) 1. For a 2nd or subsequent violation under par. (a), a person
shall 7is guilty of a Class I felony, except that, notwithstanding the maximum fine specified
8in s. 939.50 (3) (i), the person may be fined not
less than $1,000 nor more than $50,000
9or imprisoned for not more than 2 years or both.
AB3-ASA1,47,1310
2. For a 2nd or subsequent violation under par. (b), a person
shall is guilty of
11a Class F felony, except that, notwithstanding the maximum fine specified in s.
12939.50 (3) (f), the person may be fined not
less than $5,000 nor more than $150,000
13or imprisoned for not more than 15 years or both.
AB3-ASA1, s. 135
14Section
135. 299.53 (4) (c) 2. of the statutes is amended to read:
AB3-ASA1,47,2015
299.53
(4) (c) 2. Any person who intentionally makes any false statement or
16representation in complying with sub. (2) (a) shall be fined not more than $25,000
17or imprisoned for not more than one year in the county jail or both. For a 2nd or
18subsequent violation, the person
shall is guilty of a Class I felony, except that,
19notwithstanding the maximum fine specified in s. 939.50 (3) (i), the person may be
20fined not more than $50,000
or imprisoned for not more than 3 years or both.
AB3-ASA1,48,722
301.03
(3) Administer Subject to sub. (3a), administer parole, extended
23supervision and probation matters, except that the decision to grant or deny parole
24to inmates shall be made by the parole commission and the decision to revoke
25probation, extended supervision or parole in cases in which there is no waiver of the
1right to a hearing shall be made by the division of hearings and appeals in the
2department of administration. The secretary may grant special action parole
3releases under s. 304.02. The department shall promulgate rules establishing a drug
4testing program for probationers, parolees and persons placed on extended
5supervision. The rules shall provide for assessment of fees upon probationers,
6parolees and persons placed on extended supervision to partially offset the costs of
7the program.
AB3-ASA1,48,179
301.03
(3a) The department shall take steps to promote the increased
10effectiveness of probation, extended supervision and parole in Brown, Dane,
11Kenosha, Milwaukee, Racine, and Rock counties. In each of these counties, the
12department shall, beginning on January 1, 2002, develop a partnership with the
13community, have strategies for local crime prevention, supervise offenders actively,
14commit additional resources to enhance supervision and to purchase services for
15offenders, establish day reporting centers, and ensure that probation, extended
16supervision, and parole agents, on average, supervise no more than 20 persons on
17probation, extended supervision, or parole.
AB3-ASA1,48,2119
301.035
(2) Assign hearing examiners from the division to preside over
20hearings under ss. 302.11 (7),
302.113 (9), 302.114 (9), 938.357 (5), 973.10 and 975.10
21(2) and ch. 304.
AB3-ASA1,49,223
301.035
(4) Supervise employees in the conduct of the activities of the division
24and be the administrative reviewing authority for decisions of the division under ss.
1302.11 (7),
302.113 (9), 302.114 (9), 938.357 (5), 973.10, 973.155 (2) and 975.10 (2) and
2ch. 304.
AB3-ASA1, s. 140
3Section
140. 301.048 (2) (bm) 1. a. of the statutes is amended to read:
AB3-ASA1,49,124
301.048
(2) (bm) 1. a. A crime specified in
s. 940.19 (3), 1999 stats., s. 940.195
5(3), 1999 stats., s. 943.23 (1m), 1999 stats., or s. 943.23 (1r), 1999 stats., or s. 940.01,
6940.02, 940.03, 940.05, 940.06, 940.08, 940.09, 940.10, 940.19
(3), (4) or (5), 940.195
7(3), (4) or (5), 940.20, 940.201, 940.203, 940.21, 940.225 (1) to (3), 940.23, 940.285 (2)
8(a) 1. or 2., 940.29, 940.295 (3) (b) 1g., 1m., 1r., 2.
, or 3., 940.31, 940.43 (1) to (3), 940.45
9(1) to (3), 941.20 (2) or (3), 941.26, 941.30, 941.327, 943.01 (2) (c), 943.011, 943.013,
10943.02, 943.04, 943.06, 943.10 (2), 943.23 (1g),
(1m) or (1r), 943.30, 943.32, 946.43,
11947.015, 948.02 (1) or (2), 948.025, 948.03, 948.04, 948.05, 948.06, 948.07, 948.08
, or
12948.30.
AB3-ASA1, s. 141
13Section
141. 301.26 (4) (cm) 1. of the statutes is amended to read:
AB3-ASA1,50,214
301.26
(4) (cm) 1. Notwithstanding pars. (a), (b) and (bm), the department shall
15transfer funds from the appropriation under s. 20.410 (3) (cg) to the appropriations
16under s. 20.410 (3) (hm), (ho) and (hr) for the purpose of reimbursing secured
17correctional facilities, secured child caring institutions, alternate care providers,
18aftercare supervision providers and corrective sanctions supervision providers for
19costs incurred beginning on July 1, 1996, for the care of any juvenile 14 years of age
20or over who has been placed in a secured correctional facility based on a delinquent
21act that is a violation of
s. 943.23 (1m) or (1r), 1999 stats., s. 948.35, 1999 stats., or
22s. 948.36, 1999 stats., or s. 939.31, 939.32 (1) (a), 940.03, 940.21, 940.225 (1), 940.305,
23940.31, 941.327 (2) (b) 4., 943.02, 943.10 (2), 943.23 (1g),
(1m) or (1r), 943.32 (2),
24948.02 (1), 948.025
, (1), or 948.30 (2)
, 948.35 (1) (b) or 948.36 and for the care of any
25juvenile 10 years of age or over who has been placed in a secured correctional facility
1or secured child caring institution for attempting or committing a violation of s.
2940.01 or for committing a violation of s. 940.02 or 940.05.
AB3-ASA1, s. 142
3Section
142. 301.45 (6) (a) 2. of the statutes is amended to read:
AB3-ASA1,50,94
301.45
(6) (a) 2. For a 2nd or subsequent offense, the person
may be fined not
5more than $10,000 or imprisoned for not more than 5 years or both
is guilty of a Class
6H felony. For purposes of this subdivision, an offense is a 2nd or subsequent offense
7if, prior to committing the offense, the person has at any time been convicted of
8knowingly failing to comply with any requirement to provide information under
9subs. (2) to (4).
AB3-ASA1,50,1811
302.045
(3) Parole eligibility. Except as provided in sub. (4), if the department
12determines that an inmate
serving a sentence other than one imposed under s.
13973.01 has successfully completed the challenge incarceration program, the parole
14commission shall parole the inmate
for that sentence under s. 304.06, regardless of
15the time the inmate has served
, unless the person is serving a sentence imposed
16under s. 973.01. When the parole commission grants parole under this subsection,
17it must require the parolee to participate in an intensive supervision program for
18drug abusers as a condition of parole.
AB3-ASA1,51,520
302.095
(2) Any officer or other person who delivers or procures to be delivered
21or has in his or her possession with intent to deliver to any inmate confined in a jail
22or state prison, or who deposits or conceals in or about a jail or prison, or the precincts
23of a jail or prison, or in any vehicle going into the premises belonging to a jail or
24prison, any article or thing whatever, with intent that any inmate confined in the jail
25or prison shall obtain or receive the same, or who receives from any inmate any
1article or thing whatever with intent to convey the same out of a jail or prison,
2contrary to the rules or regulations and without the knowledge or permission of the
3sheriff or other keeper of the jail, in the case of a jail, or of the warden or
4superintendent of the prison, in the case of a prison,
shall be imprisoned for not more
5than 3 years or fined not more than $500 is guilty of a Class I felony.
AB3-ASA1, s. 145
6Section
145. 302.11 (1g) (a) 2. of the statutes is amended to read:
AB3-ASA1,51,127
302.11
(1g) (a) 2. Any felony under
s. 940.09 (1), 1999 stats., s. 943.23 (1m),
81999 stats., s. 948.35 (1) (b) or (c), 1999 stats., or s. 948.36, 1999 stats., or s. 940.02,
9940.03, 940.05, 940.09
(1) (1c), 940.19 (5), 940.195 (5), 940.21, 940.225 (1) or (2),
10940.305 (2), 940.31 (1) or (2) (b), 943.02, 943.10 (2), 943.23 (1g)
or (1m), 943.32 (2),
11946.43 (1m), 948.02 (1) or (2), 948.025, 948.03 (2) (a) or (c), 948.05, 948.06, 948.07,
12948.08,
or 948.30 (2)
, 948.35 (1) (b) or (c) or 948.36.
AB3-ASA1,51,1714
302.11
(1p) An inmate serving a term subject to s. 961.49 (2)
, 1999 stats., for
15a crime committed before December 31, 1999, is entitled to mandatory release,
16except the inmate may not be released before he or she has complied with s. 961.49
17(2)
, 1999 stats.
AB3-ASA1,51,2219
302.11
(1z) An inmate who is sentenced to a term of confinement in prison
20under s. 973.01 for a felony that is committed on or after December 31, 1999, is not
21entitled
under this section to mandatory release on parole under
this section that
22sentence.
AB3-ASA1,51,2524
302.11
(3) All consecutive sentences
imposed for crimes committed before
25December 31, 1999, shall be computed as one continuous sentence.
AB3-ASA1, s. 149
1Section
149. 302.11 (7) (a) of the statutes is renumbered 302.11 (7) (am) and
2amended to read:
AB3-ASA1,52,103
302.11
(7) (am) The
division of hearings and appeals in the department of
4administration, upon proper notice and hearing, or the department of corrections, if
5the parolee waives a hearing, reviewing authority may return a parolee released
6under sub. (1) or (1g) (b) or s. 304.02 or 304.06 (1) to prison for a period up to the
7remainder of the sentence for a violation of the conditions of parole. The remainder
8of the sentence is the entire sentence, less time served in custody prior to parole. The
9revocation order shall provide the parolee with credit in accordance with ss. 304.072
10and 973.155.
AB3-ASA1, s. 150
11Section
150. 302.11 (7) (ag) of the statutes is created to read:
AB3-ASA1,52,1412
302.11
(7) (ag) In this subsection "reviewing authority" means the division of
13hearings and appeals in the department of administration, upon proper notice and
14hearing, or the department of corrections, if the parolee waives a hearing.
AB3-ASA1, s. 151
15Section
151. 302.11 (7) (b) of the statutes is amended to read:
AB3-ASA1,52,2316
302.11
(7) (b) A parolee returned to prison for violation of the conditions of
17parole shall be incarcerated for the entire period of time determined by the
18department of corrections in the case of a waiver or the division of hearings and
19appeals in the department of administration in the case of a hearing under par. (a), 20reviewing authority unless paroled earlier under par. (c). The parolee is not subject
21to mandatory release under sub. (1) or presumptive mandatory release under sub.
22(1g). The period of time determined under par.
(a)
(am) may be extended in
23accordance with subs. (1q) and (2).
AB3-ASA1, s. 152
24Section
152. 302.11 (7) (d) of the statutes is amended to read:
AB3-ASA1,53,6
1302.11
(7) (d) A parolee who is subsequently released either after service of the
2period of time determined by the
department of corrections in the case of a waiver
3or the division of hearings and appeals in the department of administration in the
4case of a hearing under par. (a) reviewing authority or by a grant of parole under par.
5(c) is subject to all conditions and rules of parole until expiration of sentence or
6discharge by the department.
AB3-ASA1, s. 153
7Section
153. 302.11 (7) (e) of the statutes is created to read:
AB3-ASA1,53,118
302.11
(7) (e) A reviewing authority may consolidate proceedings before it
9under par. (am) with other proceedings before that reviewing authority under par.
10(am) or s. 302.113 (9) (am) or 302.114 (9) (am) if all of the proceedings relate to the
11parole or extended supervision of the same person.
AB3-ASA1,53,1713
302.113
(2) Except as provided in subs. (3) and (9), an inmate subject to this
14section is entitled to release to extended supervision after he or she has served the
15term of confinement in prison portion of the sentence imposed under s. 973.01, as
16modified by the sentencing court under
sub. (9g) or s. 302.045 (3m) (b) 1., if
17applicable.
AB3-ASA1, s. 155
18Section
155. 302.113 (3) (a) (intro.) of the statutes is amended to read:
AB3-ASA1,53,2519
302.113
(3) (a) (intro.) The warden or superintendent shall keep a record of the
20conduct of each inmate subject to this section, specifying each infraction of the rules.
21If an inmate subject to this section
violates an order under s. 973.031 requiring him
22or her to participate in a drug treatment program, violates any regulation of the
23prison or refuses or neglects to perform required or assigned duties, the department
24may extend the term of confinement in prison portion of the inmate's bifurcated
25sentence as follows:
AB3-ASA1,54,52
302.113
(4) All consecutive sentences
imposed for crimes committed on or after
3December 31, 1999, shall be computed as one continuous sentence. The person shall
4serve any term of extended supervision after serving all terms of confinement in
5prison.
AB3-ASA1,54,127
302.113
(7) Any person released to extended supervision under this section is
8subject to all conditions and rules of extended supervision until the expiration of the
9term of extended supervision portion of the bifurcated sentence. The department
10may set conditions of extended supervision in addition to any conditions of extended
11supervision set by the court under
sub. (7m) or s. 973.01 (5) if the conditions set by
12the department do not conflict with the court's conditions.
AB3-ASA1, s. 158
13Section
158. 302.113 (7m) of the statutes is created to read:
AB3-ASA1,54,1614
302.113
(7m) (a) Except as provided in par. (e), a person subject to this section
15or the department may petition the sentencing court to modify any conditions of
16extended supervision set by the court.
AB3-ASA1,54,2417
(b) If the department files a petition under this subsection, it shall serve a copy
18of the petition on the person who is the subject of the petition and, if the person is
19represented by an attorney, on the person's attorney. If a person who is subject to this
20section or his or her attorney files a petition under this subsection, the person or his
21or her attorney shall serve a copy of the petition on the department. The court shall
22serve a copy of a petition filed under this section on the district attorney. The court
23may direct the clerk of the court to provide notice of the petition to a victim of a crime
24committed by the person who is the subject of the petition.