Amendment CSA1-SB40

SB40-CSA1, s. 2938 Section 2938. 217.06 (6) of the statutes is amended to read:

SB40-CSA1,1191,24 217.06 (6) 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-CSA1, s. 2939 Section 2939. 217.09 (1m) of the statutes is amended to read:

SB40-CSA1,1192,11 217.09 (1m) The division shall restrict or suspend any license issued under this chapter to an individual, if the individual 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. A licensee whose license is restricted or suspended under this subsection 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 chapter.

SB40-CSA1, s. 2940 Section 2940. 218.0114 (20) (c) of the statutes is amended to read:

SB40-CSA1,1193,2 218.0114 (20) (c) An applicant or licensee furnishing information under par. (a) may designate the information as a trade secret, as defined in s. 134.90 (1) (c), or as confidential business information. The licensor shall notify the applicant or licensee providing the information 15 days before any information designated as a trade secret or as confidential business information is disclosed to the legislature, a state agency, as defined in s. 13.62 (2), a local governmental unit, as defined in s. 605.01 (1), or any other person. The applicant or licensee furnishing the information may seek a court order limiting or prohibiting the disclosure, in which case the court shall weigh the need for confidentiality of the information against the public interest in the disclosure. A designation under this paragraph does not prohibit the disclosure of a person's name or address, of the name or address of a person's employer or of financial information that relates to a person when requested under s. 49.22 (2m) by the department of workforce development children and families or a county child support agency under s. 59.53 (5).

SB40-CSA1, s. 2941 Section 2941. 218.0114 (21e) (a) of the statutes is amended to read:

SB40-CSA1,1193,13 218.0114 (21e) (a) In addition to any other information required under this section and except as provided in par. (c), an application by an individual for the issuance or renewal of a license described in sub. (14) shall include the individual's social security number and an application by a person who is not an individual for the issuance or renewal of a license described in sub. (14) (a), (b), (c) or (e) shall include the person's federal employer identification number. The licensor may not disclose any information received under this paragraph to any person except 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-CSA1, s. 2942 Section 2942. 218.0114 (21e) (c) of the statutes is amended to read:

SB40-CSA1,1193,22 218.0114 (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-CSA1, s. 2943 Section 2943. 218.0114 (21g) (b) 2. of the statutes is amended to read:

SB40-CSA1,1194,3 218.0114 (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-CSA1, s. 2944 Section 2944. 218.0114 (21g) (c) of the statutes is amended to read:

SB40-CSA1,1194,12 218.0114 (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-CSA1, s. 2945 Section 2945. 218.0116 (1g) (a) of the statutes is amended to read:

SB40-CSA1,1194,22 218.0116 (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-CSA1, s. 2946 Section 2946. 218.0116 (1m) (a) 3. of the statutes is amended to read:

SB40-CSA1,1195,8 218.0116 (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-CSA1, s. 2947 Section 2947. 218.0116 (1m) (b) of the statutes is amended to read:

SB40-CSA1,1195,20 218.0116 (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-CSA1, s. 2952 Section 2952. 218.02 (2) (a) 2. b. of the statutes is amended to read:

SB40-CSA1,1195,24 218.02 (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-CSA1, s. 2953 Section 2953. 218.02 (2) (a) 3. of the statutes is amended to read:

SB40-CSA1,1196,8 218.02 (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-CSA1, s. 2954 Section 2954. 218.02 (3) (e) of the statutes is amended to read:

SB40-CSA1,1196,17 218.02 (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-CSA1, s. 2955 Section 2955. 218.02 (6) (b) of the statutes is amended to read:

SB40-CSA1,1197,2 218.02 (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-CSA1, s. 2956 Section 2956. 218.02 (9) (a) 2. of the statutes is amended to read:

SB40-CSA1,1197,11 218.02 (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-CSA1, s. 2957 Section 2957. 218.04 (3) (a) 2. b. of the statutes is amended to read:

SB40-CSA1,1197,15 218.04 (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-CSA1, s. 2958 Section 2958. 218.04 (3) (a) 3. of the statutes is amended to read:

SB40-CSA1,1197,24 218.04 (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-CSA1, s. 2959 Section 2959. 218.04 (4) (am) 3. of the statutes is amended to read:

SB40-CSA1,1198,10 218.04 (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-CSA1, s. 2960 Section 2960. 218.04 (5) (am) of the statutes is amended to read:

SB40-CSA1,1198,23 218.04 (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-CSA1, s. 2961 Section 2961. 218.05 (3) (am) 2. b. of the statutes is amended to read:

SB40-CSA1,1199,3 218.05 (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-CSA1, s. 2962 Section 2962. 218.05 (3) (am) 3. of the statutes is amended to read:

SB40-CSA1,1199,12 218.05 (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-CSA1, s. 2963 Section 2963. 218.05 (4) (c) 3. of the statutes is amended to read:

SB40-CSA1,1199,23 218.05 (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-CSA1, s. 2964 Section 2964. 218.05 (11) (c) of the statutes is amended to read:

SB40-CSA1,1200,12 218.05 (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-CSA1, s. 2965 Section 2965. 218.05 (12) (am) of the statutes is amended to read:

SB40-CSA1,1200,25 218.05 (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-CSA1, s. 2966 Section 2966. 218.11 (2) (am) 3. of the statutes is amended to read:

SB40-CSA1,1201,6 218.11 (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-CSA1, s. 2967 Section 2967. 218.11 (2) (am) 4. of the statutes is amended to read:

SB40-CSA1,1201,15 218.11 (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-CSA1, s. 2968 Section 2968. 218.11 (6m) (a) of the statutes is amended to read:

SB40-CSA1,1201,25 218.11 (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-CSA1, s. 2969 Section 2969. 218.12 (2) (am) 2. of the statutes is amended to read:

SB40-CSA1,1202,6 218.12 (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-CSA1, s. 2970 Section 2970. 218.12 (2) (am) 3. of the statutes is amended to read:

SB40-CSA1,1202,14 218.12 (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-CSA1, s. 2971 Section 2971. 218.12 (3m) (a) of the statutes is amended to read:

SB40-CSA1,1202,24 218.12 (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-CSA1, s. 2972 Section 2972. 218.21 (2f) (a) of the statutes is amended to read:

SB40-CSA1,1203,6 218.21 (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-CSA1, s. 2973 Section 2973. 218.21 (2m) (b) of the statutes is amended to read:

SB40-CSA1,1203,12 218.21 (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-CSA1, s. 2974 Section 2974. 218.22 (3m) (a) of the statutes is amended to read:

SB40-CSA1,1203,22 218.22 (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-CSA1, s. 2975 Section 2975. 218.31 (1f) (a) of the statutes is amended to read:

SB40-CSA1,1204,4 218.31 (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-CSA1, s. 2976 Section 2976. 218.31 (1m) (b) of the statutes is amended to read:

SB40-CSA1,1204,10 218.31 (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-CSA1, s. 2977 Section 2977. 218.32 (3m) (a) of the statutes is amended to read:

SB40-CSA1,1204,20 218.32 (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-CSA1, s. 2978 Section 2978. 218.41 (2) (am) 2. of the statutes is amended to read:

SB40-CSA1,1205,2 218.41 (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-CSA1, s. 2979 Section 2979. 218.41 (2) (am) 3. of the statutes is amended to read:

SB40-CSA1,1205,11 218.41 (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-CSA1, s. 2980 Section 2980. 218.41 (3m) (a) of the statutes is amended to read:

SB40-CSA1,1205,21 218.41 (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-CSA1, s. 2981 Section 2981. 218.51 (3) (am) 2. of the statutes is amended to read:

SB40-CSA1,1206,2 218.51 (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-CSA1, s. 2982 Section 2982. 218.51 (3) (am) 3. of the statutes is amended to read:

SB40-CSA1,1206,11 218.51 (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-CSA1, s. 2983 Section 2983. 218.51 (4m) (a) of the statutes is amended to read:

SB40-CSA1,1206,21 218.51 (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-CSA1, s. 2985 Section 2985. 224.40 (2) of the statutes is amended to read:

SB40-CSA1,1206,25 224.40 (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-CSA1, s. 2986 Section 2986. 224.40 (3) (b) of the statutes is amended to read:

SB40-CSA1,1207,4 224.40 (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-CSA1, s. 2987 Section 2987. 224.40 (3) (c) of the statutes is amended to read: