AB651,125,1111
218.05
(12) (title)
Revocation; surrender; notice restriction and suspension
.
AB651, s. 208
12Section
208. 218.05 (12) (am) of the statutes is created to read:
AB651,125,2313
218.05
(12) (am) The division shall restrict or suspend any license issued under
14this section if the licensee is an individual who fails to comply, after appropriate
15notice, with a subpoena or warrant issued by the department of workforce
16development or a county child support agency under s. 59.53 (5) and related to
17paternity or child support proceedings or
who is delinquent in making court-ordered
18payments of child or family support, maintenance, birth expenses, medical expenses
19or other expenses related to the support of a child or former spouse, as provided in
20a memorandum of understanding entered into under s. 49.857. A licensee whose
21license is restricted or suspended under this paragraph is entitled to a notice and
22hearing only as provided in a memorandum of understanding entered into under s.
2349.857 and is not entitled to any other notice or hearing under this section.
AB651, s. 209
24Section
209. 218.05 (13) of the statutes is amended to read:
AB651,126,12
1218.05
(13) Review of orders. Any person aggrieved by any order of the
2division made under this section may have a review thereof by the consumer credit
3review board under s. 220.037.
This subsection does not apply to an application for
4a license or a license renewal that is denied, or a license that is restricted or
5suspended, because the applicant or licensee is an individual who has failed to
6comply, after appropriate notice, with a subpoena or warrant issued by the
7department of workforce development or a county child support agency under s.
859.53 (5) and related to paternity or child support proceedings or is delinquent in
9making court-ordered payments of child or family support, maintenance, birth
10expenses, medical expenses or other expenses related to the support of a child or
11former spouse, as provided in a memorandum of understanding entered into under
12s. 49.857.
AB651, s. 210
13Section
210. 218.11 (2) (a) of the statutes is amended to read:
AB651,126,1914
218.11
(2) (a) Application for license and renewal license shall be made to the
15licensor on forms prescribed and furnished by the licensor, accompanied by the
16license fee required under par. (c) or (d).
If the applicant is an individual, the
17application shall include the applicant's social security number. The licensor shall
18deny an application for the issuance or renewal of a license if an individual has not
19included his or her social security number in the application.
AB651, s. 211
20Section
211. 218.11 (2) (am) of the statutes is created to read:
AB651,126,2321
218.11
(2) (am) The licensor may not disclose a social security number obtained
22under par. (a) to any person except to the department of workforce development for
23the sole purpose of administering s. 49.22.
AB651, s. 212
24Section
212. 218.11 (6m) of the statutes is created to read:
AB651,127,8
1218.11
(6m) A license under this section shall be denied, restricted, limited or
2suspended if an applicant or licensee is an individual who is delinquent in making
3court-ordered payments of child or family support, maintenance, birth expenses,
4medical expenses or other expenses related to the support of a child or former spouse,
5or who fails to comply, after appropriate notice, with a subpoena or warrant issued
6by the department of workforce development or a county child support agency under
7s. 59.53 (5) and related to paternity or child support proceedings, as provided in a
8memorandum of understanding entered into under s. 49.857.
AB651, s. 213
9Section
213. 218.11 (7) (a) of the statutes is amended to read:
AB651,127,1710
218.11
(7) (a) The licensor may without notice deny the application for a license
11within 60 days after receipt thereof by written notice to the applicant, stating the
12grounds for such denial. Within 30 days after such notice, the applicant may petition
13the department of administration to conduct a hearing to review the denial, and a
14hearing shall be scheduled with reasonable promptness. If the licensor is the
15department of transportation, the division of hearings and appeals shall conduct the
16hearing.
This paragraph does not apply to denials of applications for licenses under
17sub. (6m).
AB651, s. 214
18Section
214. 218.11 (7) (b) of the statutes is amended to read:
AB651,128,519
218.11
(7) (b) No license may be suspended or revoked except after a hearing
20thereon. The licensor shall give the licensee at least 5 days' notice of the time and
21place of such hearing. The order suspending or revoking such license shall not be
22effective until after 10 days' written notice thereof to the licensee, after such hearing
23has been had; except that the licensor, when in its opinion the best interest of the
24public or the trade demands it, may suspend a license upon not less than 24 hours'
25notice of hearing and with not less than 24 hours' notice of the suspension of the
1license. Matters involving suspensions and revocations brought before the licensor
2shall be heard and decided upon by the department of administration. If the licensor
3is the department of transportation, the division of hearings and appeals shall
4conduct the hearing.
This paragraph does not apply to licenses that are suspended
5under sub. (6m).
AB651, s. 215
6Section
215. 218.12 (2) (a) of the statutes is amended to read:
AB651,128,117
218.12
(2) (a) Applications for mobile home salesperson's license and renewals
8thereof shall be made to the licensor on such forms as the licensor prescribes and
9furnishes and shall be accompanied by the license fee required under par. (c) or (d).
10The
application shall include the applicant's social security number. In addition, the 11application shall require such pertinent information as the licensor requires.
AB651, s. 216
12Section
216. 218.12 (2) (am) of the statutes is created to read:
AB651,128,1513
218.12
(2) (am) 1. The licensor shall deny an application for the issuance or
14renewal of a license if an individual has not included his or her social security
15number in the application.
AB651,128,1816
2. The licensor may not disclose a social security number obtained under par.
17(a) to any person except to the department of workforce development for the sole
18purpose of administering s. 49.22.
AB651, s. 217
19Section
217. 218.12 (3m) of the statutes is created to read:
AB651,129,220
218.12
(3m) A license shall be denied, restricted, limited or suspended if the
21applicant or licensee is an individual who is delinquent in making court-ordered
22payments of child or family support, maintenance, birth expenses, medical expenses
23or other expenses related to the support of a child or former spouse, or who fails to
24comply, after appropriate notice, with a subpoena or warrant issued by the
25department of workforce development or a county child support agency under s.
159.53 (5) and related to paternity or child support proceedings, as provided in a
2memorandum of understanding entered into under s. 49.857.
AB651, s. 218
3Section
218. 218.12 (5) of the statutes is amended to read:
AB651,129,84
218.12
(5) The provision of s. 218.01 (3) relating to the denial, suspension and
5revocation of a motor vehicle salesperson's license shall apply to the denial,
6suspension and revocation of a mobile home salesperson's license so far as applicable
,
7except that such provision does not apply to the denial or suspension of a license
8under sub. (3m).
AB651, s. 219
9Section
219. 218.21 (2) (ag) of the statutes is created to read:
AB651,129,1110
218.21
(2) (ag) If the applicant is an individual, the social security number of
11the individual.
AB651, s. 220
12Section
220. 218.21 (2m) of the statutes is created to read:
AB651,129,1513
218.21
(2m) (a) The department shall deny an application for the issuance or
14renewal of a license if an individual has not included his or her social security
15number in the application.
AB651,129,1816
(b) The department of transportation may not disclose a social security number
17obtained under sub. (2) (ag) to any person except to the department of workforce
18development for the sole purpose of administering s. 49.22.
AB651, s. 221
19Section
221. 218.22 (3m) of the statutes is created to read:
AB651,130,220
218.22
(3m) The department shall deny, restrict, limit or suspend a license if
21the applicant or licensee is an individual who is delinquent in making court-ordered
22payments of child or family support, maintenance, birth expenses, medical expenses
23or other expenses related to the support of a child or former spouse, or who fails to
24comply, after appropriate notice, with a subpoena or warrant issued by the
25department of workforce development or a county child support agency under s.
159.53 (5) and related to paternity or child support proceedings, as provided in a
2memorandum of understanding entered into under s. 49.857.
AB651, s. 222
3Section
222. 218.22 (4) (a) of the statutes is amended to read:
AB651,130,94
218.22
(4) (a) The licensor may without notice deny the application for a license
5within 60 days after receipt thereof by written notice to the applicant, stating the
6grounds for such denial. Within 30 days after such notice, the applicant may petition
7the division of hearings and appeals to conduct a hearing to review the denial, and
8a hearing shall be scheduled with reasonable promptness.
This paragraph does not
9apply to denials of applications for licenses under sub. (3m).
AB651, s. 223
10Section
223. 218.22 (4) (b) of the statutes is amended to read:
AB651,130,2011
218.22
(4) (b) No license shall be suspended or revoked except after a hearing
12thereon. The licensor shall give the licensee at least 5 days' notice of the time and
13place of such hearing. The order suspending or revoking such license shall not be
14effective until after 10 days' written notice thereof to the licensee, after such hearing
15has been had; except that the licensor, when in its opinion the best interest of the
16public or the trade demands it, may suspend a license upon not less than 24 hours'
17notice of hearing and with not less than 24 hours' notice of the suspension of the
18license. Matters involving suspensions and revocations brought before the
19department shall be heard and decided upon by the division of hearings and appeals.
20This paragraph does not apply to licenses that are suspended under sub. (3m).
AB651, s. 224
21Section
224. 218.31 (1) (ag) of the statutes is created to read:
AB651,130,2322
218.31
(1) (ag) When the applicant is an individual, the social security number
23of the individual.
AB651, s. 225
24Section
225. 218.31 (1m) of the statutes is created to read:
AB651,131,3
1218.31
(1m) (a) The department shall deny an application for the issuance or
2renewal of a license if an individual has not included his or her social security
3number in the application.
AB651,131,64
(b) The department of transportation may not disclose a social security number
5obtained under sub. (1) (ag) to any person except to the department of workforce
6development for the sole purpose of administering s. 49.22.
AB651, s. 226
7Section
226. 218.32 (3m) of the statutes is created to read:
AB651,131,158
218.32
(3m) The department shall deny, restrict, limit or suspend a license if
9the applicant or licensee is an individual who is delinquent in making court-ordered
10payments of child or family support, maintenance, birth expenses, medical expenses
11or other expenses related to the support of a child or former spouse, or who fails to
12comply, after appropriate notice, with a subpoena or warrant issued by the
13department of workforce development or a county child support agency under s.
1459.53 (5) and related to paternity or child support proceedings, as provided in a
15memorandum of understanding entered into under s. 49.857.
AB651, s. 227
16Section
227. 218.32 (4) (a) of the statutes is amended to read:
AB651,131,2217
218.32
(4) (a) The licensor may without notice deny the application for a license
18within 60 days after receipt thereof by written notice to the applicant, stating the
19grounds for such denial. Within 30 days after such notice, the applicant may petition
20the division of hearings and appeals to conduct a hearing to review the denial, and
21a hearing shall be scheduled with reasonable promptness.
This paragraph does not
22apply to denials of applications for licenses under sub. (3m).
AB651, s. 228
23Section
228. 218.32 (4) (b) of the statutes is amended to read:
AB651,132,824
218.32
(4) (b) No license shall be suspended or revoked except after a hearing
25thereon. The licensor shall give the licensee at least 5 days' notice of the time and
1place of such hearing. The order suspending or revoking such license shall not be
2effective until after 10 days' written notice thereof to the licensee, after such hearing
3has been had; except that the licensor, when in its opinion the best interest of the
4public or the trade demands it, may suspend a license upon not less than 24 hours'
5notice of hearing and with not less than 24 hours' notice of the suspension of the
6license. Matters involving suspensions and revocations brought before the
7department shall be heard and decided upon by the division of hearings and appeals.
8This paragraph does not apply to licenses that are suspended under sub. (3m).
AB651, s. 229
9Section
229. 218.41 (2) (a) of the statutes is amended to read:
AB651,132,1310
218.41
(2) (a) Application for license shall be made to the department at such
11time and in such form, and containing such information, as the department requires.
12If the applicant is an individual, the application shall include the applicant's social
13security number.
AB651, s. 230
14Section
230. 218.41 (2) (am) of the statutes is created to read:
AB651,132,1715
218.41
(2) (am) 1. The department shall deny an application for the issuance
16or renewal of a license if an individual has not included his or her social security
17number in the application.
AB651,132,2018
2. The department of transportation may not disclose a social security number
19obtained under par. (a) to any person except to the department of workforce
20development for the sole purpose of administering s. 49.22.
AB651, s. 231
21Section
231. 218.41 (3m) of the statutes is created to read:
AB651,133,422
218.41
(3m) A license shall be denied, restricted, limited or suspended if the
23applicant or licensee is an individual who is delinquent in making court-ordered
24payments of child or family support, maintenance, birth expenses, medical expenses
25or other expenses related to the support of a child or former spouse, or who fails to
1comply, after appropriate notice, with a subpoena or warrant issued by the
2department of workforce development or a county child support agency under s.
359.53 (5) and related to paternity or child support proceedings, as provided in a
4memorandum of understanding entered into under s. 49.857.
AB651, s. 232
5Section
232. 218.41 (4) of the statutes is amended to read:
AB651,133,116
218.41
(4) The department may without notice deny the application for a
7license within 30 days after receipt thereof by written notice to the applicant, stating
8the grounds for such denial. Upon request by the applicant whose license has been
9so denied, the division of hearings and appeals shall set the time and place of hearing
10a review of such denial, the same to be heard with reasonable promptness.
This
11subsection does not apply to denials of applications for licenses under sub. (3m).
AB651, s. 233
12Section
233. 218.41 (5) (d) of the statutes is created to read:
AB651,133,1413
218.41
(5) (d) This subsection does not apply to licenses that are suspended
14under sub. (3m).
AB651, s. 234
15Section
234. 218.51 (3) (a) of the statutes is amended to read:
AB651,133,1916
218.51
(3) (a) The department shall administer this section and specify the
17form of the application for a buyer identification card and the information required
18to be provided in the application.
If the applicant is an individual, the application
19shall include the applicant's social security number.
AB651, s. 235
20Section
235. 218.51 (3) (am) of the statutes is created to read:
AB651,133,2321
218.51
(3) (am) 1. The department shall deny an application for the issuance
22or renewal of a buyer identification card if an individual has not included his or her
23social security number in the application.
AB651,134,3
12. The department of transportation may not disclose a social security number
2obtained under par. (a) to any person except the department of workforce
3development for the sole purpose of administering s. 49.22.
AB651, s. 236
4Section
236. 218.51 (4m) of the statutes is created to read:
AB651,134,125
218.51
(4m) The department shall deny, restrict, limit or suspend a license if
6the applicant or licensee is an individual who is delinquent in making court-ordered
7payments of child or family support, maintenance, birth expenses, medical expenses
8or other expenses related to the support of a child or former spouse, or who fails to
9comply, after appropriate notice, with a subpoena or warrant issued by the
10department of workforce development or a county child support agency under s.
1159.53 (5) and related to paternity or child support proceedings, as provided in a
12memorandum of understanding entered into under s. 49.857.
AB651, s. 237
13Section
237. 218.51 (5) (a) of the statutes is amended to read:
AB651,134,1914
218.51
(5) (a) The department may without notice deny the application for a
15buyer identification card within 60 days after receipt thereof by written notice to the
16applicant, stating the grounds for such denial. Within 30 days after such notice, the
17applicant may petition the division of hearings and appeals to conduct a hearing to
18review the denial, and a hearing shall be scheduled with reasonable promptness.
19This paragraph does not apply to denials of applications for licenses under sub. (4m).
AB651, s. 238
20Section
238. 218.51 (5) (b) of the statutes is amended to read:
AB651,135,721
218.51
(5) (b) No buyer identification card may be suspended or revoked except
22after a hearing thereon. The department shall give the cardholder at least 5 days'
23notice of the time and place of such hearing. The order suspending or revoking a
24buyer identification card shall not be effective until after 10 days' written notice
25thereof to the cardholder, after such hearing has been had; except that the
1department, when in its opinion the best interest of the public or the trade demands
2it, may suspend a buyer identification card upon not less than 24 hours' notice of
3hearing and with not less than 24 hours' notice of the suspension of the buyer
4identification card. Matters involving suspensions and revocations brought before
5the department shall be heard and decided upon by the division of hearings and
6appeals.
This paragraph does not apply to licenses that are suspended under sub.
7(4m).
AB651, s. 239
8Section
239. 220.01 (1e) of the statutes is created to read:
AB651,135,99
220.01
(1e) "Department" means the department of financial institutions.
AB651, s. 240
10Section
240. Chapter 224 (title) of the statutes is amended to read:
AB651,135,1411
CHAPTER 224
12
MISCELLANEOUS BANKING
AND
13
FINANCIAL INSTITUTIONS14
PROVISIONS
AB651, s. 241
15Section
241. 224.092 of the statutes is renumbered 224.25.
AB651, s. 242
16Section
242. 224.093 of the statutes is renumbered 224.26.
AB651, s. 243
17Section
243. Subchapter II (title) of chapter 224 [precedes 224.25] of the
18statutes is created to read:
AB651,135,1919
CHAPTER 224
AB651,135,2120
subchapter II
21
FINANCIAL INSTITUTIONS
AB651, s. 244
22Section
244. 224.40 of the statutes is created to read:
AB651,135,24
23224.40 Disclosure of financial records for child support enforcement.
24(1) Definitions. In this section:
AB651,136,2
1(a) "County child support agency" means a county child support agency under
2s. 59.53 (5).
AB651,136,33
(b) "Financial institution" has the meaning given in s. 49.853 (1) (c).
AB651,136,44
(c) "Financial record" has the meaning given in
12 USC 3401.
AB651,136,7
5(2) Financial record matching agreements. A financial institution is required
6to enter into an agreement with the department of workforce development in
7accordance with rules promulgated under s. 49.853 (2).
AB651,136,9
8(3) Limited liability. A financial institution is not liable to any person for any
9of the following:
AB651,136,1210
(a) Disclosing a financial record of an individual to the county child support
11agency attempting to establish, modify or enforce a child support obligation of the
12individual.
AB651,136,1513
(b) Disclosing information to the department of workforce development or a
14county child support agency pursuant to the financial record matching program
15under s. 49.853.
AB651,136,1816
(c) Encumbering or surrendering any assets held by the financial institution
17in response to instructions provided by the department of workforce development or
18a county child support agency for the purpose of enforcing a child support obligation.
AB651,136,1919
(d) Any other action taken in good faith to comply with s. 49.853 or 49.854.
AB651, s. 245
20Section
245. Subchapter II of chapter 224 [precedes 224.70] of the statutes is
21renumbered subchapter III of chapter 224 [precedes 224.70].