Amendment ASA1-SB40

SB40-ASA1,1282,12 218.0114 (21e) (c) If an applicant for the issuance or renewal of a license described in sub. (14) is an individual who does not have a social security number, the applicant, as a condition of applying for or applying to renew the license, shall submit a statement made or subscribed under oath or affirmation to the licensor that the applicant does not have a social security number. The form of the statement shall be prescribed by the department of workforce development children and families. Any license issued or renewed in reliance upon a false statement submitted by an applicant under this paragraph is invalid.

SB40-ASA1, s. 2429 Section 2429. 218.0114 (21g) (b) 2. of the statutes is amended to read:

SB40-ASA1,1282,16 218.0114 (21g) (b) 2. The licensor may disclose information under par. (a) 1. to the department of workforce development children and families in accordance with a memorandum of understanding under s. 49.857.

SB40-ASA1, s. 2430 Section 2430. 218.0114 (21g) (c) of the statutes is amended to read:

SB40-ASA1,1282,25 218.0114 (21g) (c) If an applicant for the issuance or renewal of a license described in sub. (16) is an individual who does not have a social security number, the applicant, as a condition of applying for or applying to renew the license, shall submit a statement made or subscribed under oath or affirmation to the licensor that the applicant does not have a social security number. The form of the statement shall be prescribed by the department of workforce development children and families. Any license issued or renewed in reliance upon a false statement submitted by an applicant under this paragraph is invalid.

SB40-ASA1, s. 2431 Section 2431. 218.0116 (1g) (a) of the statutes is amended to read:

SB40-ASA1,1283,10 218.0116 (1g) (a) A license described in s. 218.0114 (14) shall be denied, restricted, limited or suspended if the applicant or licensee is an individual who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings or who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2432 Section 2432. 218.0116 (1m) (a) 3. of the statutes is amended to read:

SB40-ASA1,1283,21 218.0116 (1m) (a) 3. The applicant is an individual who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings or who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857. An applicant whose application is denied under this subdivision is entitled to a notice and hearing under s. 49.857 but is not entitled to any other notice or hearing under ss. 218.0101 to 218.0163.

SB40-ASA1, s. 2433 Section 2433. 218.0116 (1m) (b) of the statutes is amended to read:

SB40-ASA1,1284,8 218.0116 (1m) (b) A license described in s. 218.0114 (16) shall be restricted or suspended if the licensee is an individual who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings or who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857. A licensee whose license is restricted or suspended under this paragraph is entitled to a notice and hearing under s. 49.857 but is not entitled to any other notice or hearing under ss. 218.0101 to 218.0163.

SB40-ASA1, s. 2434 Section 2434. 218.0171 (2) (cq) of the statutes is amended to read:

SB40-ASA1,1284,15 218.0171 (2) (cq) Upon payment of a refund to a consumer under par. (b) 2. b., the manufacturer shall provide to the consumer a written statement that specifies the trade-in amount previously applied under s. 77.51 (4) (b) 3. or 3m. or (15) (b) 4. or 4m. (12m) (b) 5. or 6. or (15b) (b) 5. or 6. toward the sales price of the motor vehicle having the nonconformity and the date on which the manufacturer provided the refund.

SB40-ASA1, s. 2435 Section 2435. 218.0171 (2) (e) of the statutes is amended to read:

SB40-ASA1,1285,2 218.0171 (2) (e) The department of revenue shall refund to the manufacturer any sales tax which the manufacturer refunded to the consumer under par. (b) if the manufacturer provides to the department of revenue a written request for a refund within 4 years of the date the manufacturer issued the refund to the consumer along with evidence that the sales tax was paid when the motor vehicle was purchased and that the manufacturer refunded the sales tax to the consumer. The department may not refund any sales tax under this paragraph if it has made a refund in connection with the same motor vehicle under par. (f). Taxes refunded to the manufacturer under this paragraph shall bear interest at 9 percent per year from the date the manufacturer refunded the tax to the consumer to the date on which the refund is certified on the refund rolls.

SB40-ASA1, s. 2436 Section 2436. 218.0171 (2) (f) (intro.) of the statutes is amended to read:

SB40-ASA1,1285,10 218.0171 (2) (f) (intro.) The department of revenue shall refund to a consumer described under sub. (1) (b) 1., 2. or 3. all or part of the sales tax paid by the consumer on the purchase of a new motor vehicle, based on the amount of the refund of the purchase price of the motor vehicle actually received by the consumer, plus interest at 9 percent per year on the amount refunded by the manufacturer from the date of the manufacturer's refund of the purchase price of the vehicle to the date on which the refund is certified on the refund rolls, if all of the following apply:

SB40-ASA1, s. 2437 Section 2437. 218.0171 (2) (f) 3. of the statutes is amended to read:

SB40-ASA1,1285,18 218.0171 (2) (f) 3. The consumer provides the department of revenue with a written request for a refund of the sales tax within 4 years of the date the manufacturer issued the refund to the consumer, along with evidence that the consumer received a certain amount as a refund of the purchase price of the motor vehicle from the manufacturer, that the sales tax was paid when the motor vehicle was bought new, and that the manufacturer did not refund the sales tax to the consumer.

SB40-ASA1, s. 2438 Section 2438. 218.02 (2) (a) 2. b. of the statutes is amended to read:

SB40-ASA1,1285,22 218.02 (2) (a) 2. b. The division may disclose information under subd. 1. a. to the department of workforce development children and families in accordance with a memorandum of understanding under s. 49.857.

SB40-ASA1, s. 2439 Section 2439. 218.02 (2) (a) 3. of the statutes is amended to read:

SB40-ASA1,1286,6 218.02 (2) (a) 3. If an applicant who is an individual does not have a social security number, the applicant, as a condition of applying for or applying to renew a license under this section, shall submit a statement made or subscribed under oath or affirmation to the division that the applicant does not have a social security number. The form of the statement shall be prescribed by the department of workforce development children and families. Any license issued or renewed in reliance upon a false statement submitted by an applicant under this subdivision is invalid.

SB40-ASA1, s. 2440 Section 2440. 218.02 (3) (e) of the statutes is amended to read:

SB40-ASA1,1286,15 218.02 (3) (e) That, if the applicant is an individual, the applicant has not failed to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings and is not delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2441 Section 2441. 218.02 (6) (b) of the statutes is amended to read:

SB40-ASA1,1286,24 218.02 (6) (b) In accordance with a memorandum of understanding entered into under s. 49.857, the division shall restrict or suspend a license if the licensee is an individual who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings or who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse.

SB40-ASA1, s. 2442 Section 2442. 218.02 (9) (a) 2. of the statutes is amended to read:

SB40-ASA1,1287,8 218.02 (9) (a) 2. Applications for licenses that are denied or licenses that are restricted or suspended because the applicant or licensee has failed to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings or is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse.

SB40-ASA1, s. 2443 Section 2443. 218.04 (3) (a) 2. b. of the statutes is amended to read:

SB40-ASA1,1287,12 218.04 (3) (a) 2. b. The division may disclose information under subd. 1. a. to the department of workforce development children and families in accordance with a memorandum of understanding under s. 49.857.

SB40-ASA1, s. 2444 Section 2444. 218.04 (3) (a) 3. of the statutes is amended to read:

SB40-ASA1,1287,21 218.04 (3) (a) 3. If an applicant who is an individual does not have a social security number, the applicant, as a condition of applying for or applying to renew a license under this section, shall submit a statement made or subscribed under oath or affirmation to the division that the applicant does not have a social security number. The form of the statement shall be prescribed by the department of workforce development children and families. Any license issued or renewed in reliance upon a false statement submitted by an applicant under this subdivision is invalid.

SB40-ASA1, s. 2445 Section 2445. 218.04 (4) (am) 3. of the statutes is amended to read:

SB40-ASA1,1288,7 218.04 (4) (am) 3. The applicant fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings or is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857. An applicant whose application is denied under this subdivision for delinquent payments is entitled to a notice and hearing under s. 49.857 but is not entitled to any other notice or hearing under this section.

SB40-ASA1, s. 2446 Section 2446. 218.04 (5) (am) of the statutes is amended to read:

SB40-ASA1,1288,20 218.04 (5) (am) The division shall restrict or suspend a license issued under this section if the division finds that the licensee is an individual who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings or who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857. A licensee whose license is restricted or suspended under this paragraph is entitled to a notice and hearing only as provided in a memorandum of understanding entered into under s. 49.857 and is not entitled to any other notice or hearing under this section.

SB40-ASA1, s. 2447 Section 2447. 218.05 (3) (am) 2. b. of the statutes is amended to read:

SB40-ASA1,1288,24 218.05 (3) (am) 2. b. The division may disclose information under subd. 1. a. to the department of workforce development children and families in accordance with a memorandum of understanding under s. 49.857.

SB40-ASA1, s. 2448 Section 2448. 218.05 (3) (am) 3. of the statutes is amended to read:

SB40-ASA1,1289,8 218.05 (3) (am) 3. If an applicant who is an individual does not have a social security number, the applicant, as a condition of applying for or applying to renew a license under this section, shall submit a statement made or subscribed under oath or affirmation to the division that the applicant does not have a social security number. The form of the statement shall be prescribed by the department of workforce development children and families. Any license issued or renewed in reliance upon a false statement submitted by an applicant under this subdivision is invalid.

SB40-ASA1, s. 2449 Section 2449. 218.05 (4) (c) 3. of the statutes is amended to read:

SB40-ASA1,1289,19 218.05 (4) (c) 3. The applicant is an individual who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings or who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857. An applicant whose application is denied under this subdivision for delinquent payments is entitled to a notice and hearing under s. 49.857 but is not entitled to any notice or hearing under par. (b).

SB40-ASA1, s. 2450 Section 2450. 218.05 (11) (c) of the statutes is amended to read:

SB40-ASA1,1290,7 218.05 (11) (c) The renewal applicant is an individual who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings or is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857. An applicant whose application is denied under this subsection for delinquent payments or failure to comply with a subpoena or warrant is entitled to a notice and hearing only as provided in a memorandum of understanding entered into under s. 49.857 and is not entitled to any other notice or hearing under this section.

SB40-ASA1, s. 2451 Section 2451. 218.05 (12) (am) of the statutes is amended to read:

SB40-ASA1,1290,20 218.05 (12) (am) The division shall restrict or suspend any license issued under this section if the licensee is an individual who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings or who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, as provided in a memorandum of understanding entered into under s. 49.857. A licensee whose license is restricted or suspended under this paragraph is entitled to a notice and hearing only as provided in a memorandum of understanding entered into under s. 49.857 and is not entitled to any other notice or hearing under this section.

SB40-ASA1, s. 2452 Section 2452. 218.11 (2) (am) 3. of the statutes is amended to read:

SB40-ASA1,1291,2 218.11 (2) (am) 3. The department of commerce may not disclose any information received under subd. 1. to any person except to the department of workforce development children and families for purposes of administering s. 49.22 or to the department of revenue for the sole purpose of requesting certifications under s. 73.0301.

SB40-ASA1, s. 2453 Section 2453. 218.11 (2) (am) 4. of the statutes is amended to read:

SB40-ASA1,1291,11 218.11 (2) (am) 4. If an applicant who is an individual does not have a social security number, the applicant, as a condition of applying for or applying to renew a license under this section, shall submit a statement made or subscribed under oath or affirmation to the department that the applicant does not have a social security number. The form of the statement shall be prescribed by the department of workforce development children and families. Any license issued or renewed in reliance upon a false statement submitted by an applicant under this subdivision is invalid.

SB40-ASA1, s. 2454 Section 2454. 218.11 (6m) (a) of the statutes is amended to read:

SB40-ASA1,1291,21 218.11 (6m) (a) A license under this section shall be denied, restricted, limited or suspended if an applicant or licensee is an individual who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, or who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2455 Section 2455. 218.12 (2) (am) 2. of the statutes is amended to read:

SB40-ASA1,1292,2 218.12 (2) (am) 2. The department of commerce may not disclose a social security number obtained under par. (a) to any person except to the department of workforce development children and families for the sole purpose of administering s. 49.22 or to the department of revenue for the sole purpose of requesting certifications under s. 73.0301.

SB40-ASA1, s. 2456 Section 2456. 218.12 (2) (am) 3. of the statutes is amended to read:

SB40-ASA1,1292,10 218.12 (2) (am) 3. If an applicant does not have a social security number, the applicant, as a condition of applying for or applying to renew a license under this section, shall submit a statement made or subscribed under oath or affirmation to the department that the applicant does not have a social security number. The form of the statement shall be prescribed by the department of workforce development children and families. Any license issued or renewed in reliance upon a false statement submitted by an applicant under this subdivision is invalid.

SB40-ASA1, s. 2457 Section 2457. 218.12 (3m) (a) of the statutes is amended to read:

SB40-ASA1,1292,20 218.12 (3m) (a) A license shall be denied, restricted, limited or suspended if the applicant or licensee is an individual who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, or who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2458 Section 2458. 218.21 (2f) (a) of the statutes is amended to read:

SB40-ASA1,1293,2 218.21 (2f) (a) If an applicant who is an individual does not have a social security number, the applicant, as a condition of applying for or applying to renew a motor vehicle salvage dealer's license, shall submit a statement made or subscribed under oath or affirmation to the department that the applicant does not have a social security number. The form of the statement shall be prescribed by the department of workforce development children and families.

SB40-ASA1, s. 2459 Section 2459. 218.21 (2m) (b) of the statutes is amended to read:

SB40-ASA1,1293,8 218.21 (2m) (b) The department of transportation may not disclose any information received under sub. (2) (ag) or (am) to any person except to the department of workforce development children and families for purposes of administering s. 49.22 or the department of revenue for the sole purpose of requesting certifications under s. 73.0301.

SB40-ASA1, s. 2460 Section 2460. 218.22 (3m) (a) of the statutes is amended to read:

SB40-ASA1,1293,18 218.22 (3m) (a) The department shall deny, restrict, limit or suspend a license if the applicant or licensee is an individual who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, or who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2461 Section 2461. 218.31 (1f) (a) of the statutes is amended to read:

SB40-ASA1,1293,25 218.31 (1f) (a) If an applicant who is an individual does not have a social security number, the applicant, as a condition of applying for or applying to renew a motor vehicle auction dealer's license, shall submit a statement made or subscribed under oath or affirmation to the department that the applicant does not have a social security number. The form of the statement shall be prescribed by the department of workforce development children and families.

SB40-ASA1, s. 2462 Section 2462. 218.31 (1m) (b) of the statutes is amended to read:

SB40-ASA1,1294,6 218.31 (1m) (b) The department of transportation may not disclose any information received under sub. (1) (ag) or (am) to any person except to the department of workforce development children and families for purposes of administering s. 49.22 or the department of revenue for the sole purpose of requesting certifications under s. 73.0301.

SB40-ASA1, s. 2463 Section 2463. 218.32 (3m) (a) of the statutes is amended to read:

SB40-ASA1,1294,16 218.32 (3m) (a) The department shall deny, restrict, limit or suspend a license if the applicant or licensee is an individual who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, or who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2464 Section 2464. 218.41 (2) (am) 2. of the statutes is amended to read:

SB40-ASA1,1294,22 218.41 (2) (am) 2. The department of transportation may not disclose any information received under subd. 1. a. or b. to any person except to the department of workforce development children and families for the sole purpose of administering s. 49.22 or the department of revenue for the sole purpose of requesting certifications under s. 73.0301.

SB40-ASA1, s. 2465 Section 2465. 218.41 (2) (am) 3. of the statutes is amended to read:

SB40-ASA1,1295,6 218.41 (2) (am) 3. If an applicant who is an individual does not have a social security number, the applicant, as a condition of applying for or applying to renew a license under this section, shall submit a statement made or subscribed under oath or affirmation to the department that the applicant does not have a social security number. The form of the statement shall be prescribed by the department of workforce development children and families. Any license issued or renewed in reliance upon a false statement submitted by an applicant under this subdivision is invalid.

SB40-ASA1, s. 2466 Section 2466. 218.41 (3m) (a) of the statutes is amended to read:

SB40-ASA1,1295,16 218.41 (3m) (a) A license shall be denied, restricted, limited or suspended if the applicant or licensee is an individual who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, or who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2467 Section 2467. 218.51 (3) (am) 2. of the statutes is amended to read:

SB40-ASA1,1295,22 218.51 (3) (am) 2. The department of transportation may not disclose any information received under subd. 1. a. or b. to any person except to the department of workforce development children and families for the sole purpose of administering s. 49.22 or the department of revenue for the sole purpose of requesting certifications under s. 73.0301.

SB40-ASA1, s. 2468 Section 2468. 218.51 (3) (am) 3. of the statutes is amended to read:

SB40-ASA1,1296,6 218.51 (3) (am) 3. If an applicant for the issuance or renewal of a buyer identification card is an individual who does not have a social security number, the applicant, as a condition of applying for or applying to renew the buyer identification card, shall submit a statement made or subscribed under oath or affirmation to the department that the applicant does not have a social security number. The form of the statement shall be prescribed by the department of workforce development children and families. Any buyer identification card issued or renewed in reliance upon a false statement submitted by an applicant under this subdivision is invalid.

SB40-ASA1, s. 2469 Section 2469. 218.51 (4m) (a) of the statutes is amended to read:

SB40-ASA1,1296,16 218.51 (4m) (a) The department shall deny, restrict, limit or suspend a license if the applicant or licensee is an individual who is delinquent in making court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or former spouse, or who fails to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development children and families or a county child support agency under s. 59.53 (5) and related to paternity or child support proceedings, as provided in a memorandum of understanding entered into under s. 49.857.

SB40-ASA1, s. 2470 Section 2470. 224.40 (2) of the statutes is amended to read:

SB40-ASA1,1296,20 224.40 (2) Financial record matching agreements. A financial institution is required to enter into an agreement with the department of workforce development children and families in accordance with rules promulgated under s. 49.853 (2).

SB40-ASA1, s. 2471 Section 2471. 224.40 (3) (b) of the statutes is amended to read:

SB40-ASA1,1296,24 224.40 (3) (b) Disclosing information to the department of workforce development children and families or a county child support agency pursuant to the financial record matching program under s. 49.853.

SB40-ASA1, s. 2472 Section 2472. 224.40 (3) (c) of the statutes is amended to read:

SB40-ASA1,1297,4 224.40 (3) (c) Encumbering or surrendering any assets held by the financial institution in response to instructions provided by the department of workforce development children and families or a county child support agency for the purpose of enforcing a child support obligation.