SB436, s. 411 7Section 411. 218.04 (3) (a) 1. a. and b. and 2. of the statutes are created to read:
SB436,207,98 218.04 (3) (a) 1. a. If the applicant is an individual, the applicant's social
9security number.
SB436,207,1110 b. If the applicant is not an individual, the applicant's federal employer
11identification number.
SB436,207,1412 2. The division may not disclose any information received under subd. 1. a. or
13b. to any person except the department of revenue for the sole purpose of requesting
14certifications under s. 73.0301.
SB436, s. 412 15Section 412. 218.04 (4) (a) of the statutes is amended to read:
SB436,208,216 218.04 (4) (a) Upon Except as provided in par. (am), upon the filing of such
17application and the payment of such fee, the division shall make an investigation,
18and if the division finds that the character and general fitness and the financial
19responsibility of the applicant, and the members thereof if the applicant is a
20partnership, limited liability company or association, and the officers and directors
21thereof if the applicant is a corporation, warrant the belief that the business will be
22operated in compliance with this section the division shall thereupon issue a license
23to said applicant. Such license is not assignable and shall permit operation under
24it only at or from the location specified in the license. A nonresident of this state may,

1upon complying with all other provisions of this section, secure a collection agency
2license provided the nonresident maintains an active office in this state.
SB436, s. 413 3Section 413. 218.04 (4) (am) of the statutes is created to read:
SB436,208,104 218.04 (4) (am) The division may not issue or renew a license under this section
5if the applicant fails to provide the information required under sub. (3) (a) 1. or if the
6department of revenue certifies under s. 73.0301 that the applicant is liable for
7delinquent taxes. An applicant for whom a license is not issued or renewed under
8this paragraph for delinquent taxes is entitled to a notice under s. 73.0301 (2) (b) 1.
9b. and a hearing under s. 73.0301 (5) (a) but is not entitled to any other notice or
10hearing under this section.
SB436, s. 414 11Section 414. 218.04 (5) (am) of the statutes is created to read:
SB436,208,1712 218.04 (5) (am) The division shall revoke a license issued under this section if
13the department of revenue certifies under s. 73.0301 that the licensee is liable for
14delinquent taxes. A licensee whose license is revoked under this paragraph for
15delinquent taxes is entitled to a notice under s. 73.0301 (2) (b) 1. b. and a hearing
16under s. 73.0301 (5) (a) but is not entitled to any other notice or hearing under this
17section.
SB436, s. 415 18Section 415. 218.04 (5) (b) of the statutes is amended to read:
SB436,208,2519 218.04 (5) (b) No Except as provided in par. (am), no license shall be revoked
20or suspended except after a hearing under this section. A complaint stating the
21grounds for suspension or revocation together with a notice of hearing shall be
22delivered to the licensee at least 5 days in advance of the hearing. In the event the
23licensee cannot be found, complaint and notice of hearing may be left at the place of
24business stated in the license and this shall be deemed the equivalent of delivering
25the notice of hearing and complaint to the licensee.
SB436, s. 416
1Section 416. 218.05 (3) (am) of the statutes is created to read:
SB436,209,32 218.05 (3) (am) 1. In addition to the information required under par. (a), an
3application for a license under this section shall include the following:
SB436,209,44 a. If the applicant is an individual, the applicant's social security number.
SB436,209,65 b. If the applicant is not an individual, the applicant's federal employer
6identification number.
SB436,209,97 2. The division may not disclose any information received under subd. 1. a. or
8b. to any person except the department of revenue for the sole purpose of requesting
9certifications under s. 73.0301.
SB436, s. 417 10Section 417. 218.05 (4) (c) of the statutes is created to read:
SB436,209,1711 218.05 (4) (c) In addition to the grounds for denial of a license under par. (a),
12the division shall deny an application for a license under this section if the applicant
13fails to provide the information required under sub. (3) (am) 1. or if the department
14of revenue certifies under s. 73.0301 that the applicant is liable for delinquent taxes.
15An applicant whose application is denied under this paragraph for delinquent taxes
16is entitled to a notice under s. 73.0301 (2) (b) 1. b. and a hearing under s. 73.0301 (5)
17(a) but is not entitled to any other notice or hearing under this section.
SB436, s. 418 18Section 418. 218.05 (11) of the statutes is amended to read:
SB436,210,419 218.05 (11) Renewal. Every licensee shall, on or before December 20, pay to
20the division the sum of $300 as an annual license fee for the next succeeding calendar
21year and, at the same time, shall file with the division the annual bond and insurance
22policy or policies in the same amount and of the same character as required by subs.
23(3) (c) and (6). The division may not renew a license under this section if the applicant
24for renewal fails to provide the information required under sub. (3) (am) 1. or if the
25department of revenue certifies under s. 73.0301 that the applicant for renewal is

1liable for delinquent taxes. An applicant whose application is not renewed under this
2subsection for delinquent taxes is entitled to a notice under s. 73.0301 (2) (b) 1. b. and
3a hearing under s. 73.0301 (5) (a) but is not entitled to any other notice or hearing
4under this section.
SB436, s. 419 5Section 419. 218.05 (12) (am) of the statutes is created to read:
SB436,210,116 218.05 (12) (am) The division shall revoke a license under this section if the
7department of revenue certifies under s. 73.0301 that the licensee is liable for
8delinquent taxes. A licensee whose license is revoked under this paragraph for
9delinquent taxes is entitled to a notice under s. 73.0301 (2) (b) 1. b. and a hearing
10under s. 73.0301 (5) (a) but is not entitled to any other notice or hearing under this
11section.
SB436, s. 420 12Section 420. 218.05 (12) (b) of the statutes is amended to read:
SB436,210,1813 218.05 (12) (b) The division may revoke only the particular license with respect
14to which grounds for revocation may occur or exist, or if the division shall find that
15such grounds for revocation are of general application to all offices or to more than
16one office operated by such licensee, the division may revoke all of the licenses issued
17to such licensee or such number of licenses to which such grounds apply. A revocation
18under par. (am) applies to all of the licenses issued to the licensee.
SB436, s. 421 19Section 421. 218.05 (12) (e) of the statutes is amended to read:
SB436,211,220 218.05 (12) (e) No Except as provided under par. (am), no license shall be
21revoked until the licensee has had notice of a hearing thereon and an opportunity to
22be heard. When any license is so revoked, the division shall within 20 days
23thereafter, prepare and keep on file with the division, a written order or decision of
24revocation which shall contain the division's findings with respect thereto and the
25reasons supporting the revocation and shall send by mail a copy thereof to the

1licensee at the address set forth in the license within 5 days after the filing with the
2division of such order, finding or decision.
SB436, s. 422 3Section 422. 218.11 (2) (a) of the statutes is renumbered 218.11 (2) (a) (intro.)
4and amended to read:
SB436,211,85 218.11 (2) (a) (intro.) Application for license and renewal license shall be made
6to the licensor on forms prescribed and furnished by the licensor, accompanied by the
7license fee required under par. (c) or (d). If the licensor is the department of
8transportation, an application shall include the following:
SB436, s. 423 9Section 423. 218.11 (2) (a) 1. and 2. of the statutes are created to read:
SB436,211,1110 218.11 (2) (a) 1. In the case of an individual, the individual's social security
11number.
SB436,211,1312 2. In the case of a person who is not an individual, the person's federal employer
13identification number.
SB436, s. 424 14Section 424. 218.11 (2) (ag) of the statutes is created to read:
SB436,211,1715 218.11 (2) (ag) 1. The department of transportation shall deny an application
16for the issuance or renewal of a license if the information required under par. (a) 1.
17or 2. is not included in the application.
SB436,211,2018 2. The department of transportation may not disclose any information received
19under par. (a) 1. or 2. to any person except to the department of revenue for the sole
20purpose of requesting certifications under s. 73.0301.
SB436, s. 425 21Section 425. 218.11 (6g) of the statutes is created to read:
SB436,212,322 218.11 (6g) The licensor shall deny an application for the issuance or renewal
23of a license, or revoke a license already issued, if the department of revenue certifies
24under s. 73.0301 that the applicant or licensee is liable for delinquent taxes. An
25applicant for whom a license is not issued or renewed, or a licensee whose license is

1revoked, under this subsection for delinquent taxes is entitled to a notice under s.
273.0301 (2) (b) 1. b. and a hearing under s. 73.0301 (5) (a) but is not entitled to any
3other notice or hearing under this section.
SB436, s. 426 4Section 426. 218.11 (7) (a) of the statutes is amended to read:
SB436,212,125 218.11 (7) (a) The licensor may without notice deny the application for a license
6within 60 days after receipt thereof by written notice to the applicant, stating the
7grounds for such denial. Within 30 days after such notice, the applicant may petition
8the department of administration to conduct a hearing to review the denial, and a
9hearing shall be scheduled with reasonable promptness. If the licensor is the
10department of transportation, the division of hearings and appeals shall conduct the
11hearing. This paragraph does not apply to denials of applications for licenses under
12sub. (6g).
SB436, s. 427 13Section 427. 218.11 (7) (b) of the statutes is amended to read:
SB436,212,2514 218.11 (7) (b) No license may be suspended or revoked except after a hearing
15thereon. The licensor shall give the licensee at least 5 days' notice of the time and
16place of such hearing. The order suspending or revoking such license shall not be
17effective until after 10 days' written notice thereof to the licensee, after such hearing
18has been had; except that the licensor, when in its opinion the best interest of the
19public or the trade demands it, may suspend a license upon not less than 24 hours'
20notice of hearing and with not less than 24 hours' notice of the suspension of the
21license. Matters involving suspensions and revocations brought before the licensor
22shall be heard and decided upon by the department of administration. If the licensor
23is the department of transportation, the division of hearings and appeals shall
24conduct the hearing. This paragraph does not apply to licenses that are revoked
25under sub. (6g).
SB436, s. 428
1Section 428. 218.12 (2) (a) of the statutes is amended to read:
SB436,213,72 218.12 (2) (a) Applications for mobile home salesperson's license and renewals
3thereof shall be made to the licensor on such forms as the licensor prescribes and
4furnishes and shall be accompanied by the license fee required under par. (c) or (d).
5The If the licensor is the department of transportation, the application shall include
6the applicant's social security number. In addition, the
application shall require such
7pertinent information as the licensor requires.
SB436, s. 429 8Section 429. 218.12 (2) (ag) of the statutes is created to read:
SB436,213,119 218.12 (2) (ag) 1. The department of transportation shall deny an application
10for the issuance or renewal of a license if an individual has not included his or her
11social security number in the application.
SB436,213,1412 2. The department of transportation may not disclose a social security number
13obtained under par. (a) to any person except to the department of revenue for the sole
14purpose of requesting certifications under s. 73.0301.
SB436, s. 430 15Section 430. 218.12 (3g) of the statutes is created to read:
SB436,213,2216 218.12 (3g) The department of transportation shall deny an application for the
17issuance or renewal of a license, or revoke a license already issued, if the department
18of revenue certifies under s. 73.0301 that the applicant or licensee is liable for
19delinquent taxes. An applicant for whom a license is not issued or renewed, or a
20licensee whose license is revoked, under this subsection for delinquent taxes is
21entitled to a notice under s. 73.0301 (2) (b) 1. b. and a hearing under s. 73.0301 (5)
22(a) but is not entitled to any other notice or hearing under this section.
SB436, s. 431 23Section 431. 218.12 (5) of the statutes is amended to read:
SB436,214,324 218.12 (5) The provision of s. 218.01 (3) relating to the denial, suspension and
25revocation of a motor vehicle salesperson's license shall apply to the denial,

1suspension and revocation of a mobile home salesperson's license so far as applicable,
2except that such provision does not apply to the denial or revocation of a license under
3sub. (3g)
.
SB436, s. 432 4Section 432. 218.21 (2) (ag) of the statutes is created to read:
SB436,214,65 218.21 (2) (ag) If the applicant is an individual, the individual's social security
6number.
SB436, s. 433 7Section 433. 218.21 (2) (am) of the statutes is created to read:
SB436,214,98 218.21 (2) (am) If the applicant is a person who is not an individual, the person's
9federal employer identification number.
SB436, s. 434 10Section 434. 218.21 (2m) of the statutes is created to read:
SB436,214,1311 218.21 (2m) (a) The department shall deny an application for the issuance or
12renewal of a license if the information required under sub. (2) (ag) or (am) is not
13included in the application.
SB436,214,1614 (b) The department of transportation may not disclose any information
15received under sub. (2) (ag) or (am) to any person except to the department of revenue
16for the sole purpose of requesting certifications under s. 73.0301.
SB436, s. 435 17Section 435. 218.22 (3g) of the statutes is created to read:
SB436,214,2418 218.22 (3g) The department of transportation shall deny an application for the
19issuance or renewal of a license, or revoke a license already issued, if the department
20of revenue certifies under s. 73.0301 that the applicant or licensee is liable for
21delinquent taxes. An applicant for whom a license is not issued or renewed, or a
22licensee whose license is revoked, under this subsection for delinquent taxes is
23entitled to a notice under s. 73.0301 (2) (b) 1. b. and a hearing under s. 73.0301 (5)
24(a) but is not entitled to any other notice or hearing under this section.
SB436, s. 436 25Section 436. 218.22 (4) (a) of the statutes is amended to read:
SB436,215,6
1218.22 (4) (a) The licensor may without notice deny the application for a license
2within 60 days after receipt thereof by written notice to the applicant, stating the
3grounds for such denial. Within 30 days after such notice, the applicant may petition
4the division of hearings and appeals to conduct a hearing to review the denial, and
5a hearing shall be scheduled with reasonable promptness. This paragraph does not
6apply to denials of applications for licenses under sub. (3g).
SB436, s. 437 7Section 437. 218.22 (4) (b) of the statutes is amended to read:
SB436,215,178 218.22 (4) (b) No license shall be suspended or revoked except after a hearing
9thereon. The licensor shall give the licensee at least 5 days' notice of the time and
10place of such hearing. The order suspending or revoking such license shall not be
11effective until after 10 days' written notice thereof to the licensee, after such hearing
12has been had; except that the licensor, when in its opinion the best interest of the
13public or the trade demands it, may suspend a license upon not less than 24 hours'
14notice of hearing and with not less than 24 hours' notice of the suspension of the
15license. Matters involving suspensions and revocations brought before the
16department shall be heard and decided upon by the division of hearings and appeals.
17This paragraph does not apply to licenses that are revoked under sub. (3g).
SB436, s. 438 18Section 438. 218.31 (1) (ag) of the statutes is created to read:
SB436,215,2019 218.31 (1) (ag) When the applicant is an individual, the individual's social
20security number.
SB436, s. 439 21Section 439. 218.31 (1) (am) of the statutes is created to read:
SB436,215,2322 218.31 (1) (am) When the applicant is a person who is not an individual, the
23person's federal employer identification number.
SB436, s. 440 24Section 440. 218.31 (1m) of the statutes is created to read:
SB436,216,3
1218.31 (1m) (a) The department shall deny an application for the issuance or
2renewal of a license if the information required under sub. (1) (ag) or (am) is not
3included in the application.
SB436,216,64 (b) The department of transportation may not disclose any information
5received under sub. (1) (ag) or (am) to any person except to the department of revenue
6for the sole purpose of requesting certifications under s. 73.0301.
SB436, s. 441 7Section 441. 218.32 (3g) of the statutes is created to read:
SB436,216,148 218.32 (3g) The department of transportation shall deny an application for the
9issuance or renewal of a license, or revoke a license already issued, if the department
10of revenue certifies under s. 73.0301 that the applicant or licensee is liable for
11delinquent taxes. An applicant for whom a license is not issued or renewed, or a
12licensee whose license is revoked, under this subsection for delinquent taxes is
13entitled to a notice under s. 73.0301 (2) (b) 1. b. and a hearing under s. 73.0301 (5)
14(a) but is not entitled to any other notice or hearing under this section.
SB436, s. 442 15Section 442. 218.32 (4) (a) of the statutes is amended to read:
SB436,216,2116 218.32 (4) (a) The licensor may without notice deny the application for a license
17within 60 days after receipt thereof by written notice to the applicant, stating the
18grounds for such denial. Within 30 days after such notice, the applicant may petition
19the division of hearings and appeals to conduct a hearing to review the denial, and
20a hearing shall be scheduled with reasonable promptness. This paragraph does not
21apply to denials of applications for licenses under sub. (3g).
SB436, s. 443 22Section 443. 218.32 (4) (b) of the statutes is amended to read:
SB436,217,723 218.32 (4) (b) No license shall be suspended or revoked except after a hearing
24thereon. The licensor shall give the licensee at least 5 days' notice of the time and
25place of such hearing. The order suspending or revoking such license shall not be

1effective until after 10 days' written notice thereof to the licensee, after such hearing
2has been had; except that the licensor, when in its opinion the best interest of the
3public or the trade demands it, may suspend a license upon not less than 24 hours'
4notice of hearing and with not less than 24 hours' notice of the suspension of the
5license. Matters involving suspensions and revocations brought before the
6department shall be heard and decided upon by the division of hearings and appeals.
7This paragraph does not apply to licenses that are revoked under sub. (3g).
SB436, s. 444 8Section 444. 220.01 (1e) of the statutes is created to read:
SB436,217,99 220.01 (1e) "Department" means the department of financial institutions.
SB436, s. 445 10Section 445. 224.72 (2) (c) of the statutes is created to read:
SB436,217,1211 224.72 (2) (c) Social security and federal employer identification numbers. 1.
12An application shall include the following:
SB436,217,1313 a. In the case of an individual, the individual's social security number.
SB436,217,1514 b. In the case of a person that is not an individual, the person's federal employer
15identification number.
SB436,217,1816 2. The department may not disclose any information received under subd. 1.
17a. or b. to any person except the department of revenue for the sole purpose of
18requesting certifications under s. 73.0301.
SB436, s. 446 19Section 446. 224.72 (5) (a) of the statutes is amended to read:
SB436,217,2320 224.72 (5) (a) Loan originator and loan solicitor. Upon Except as provided in
21sub. (7m), upon
receiving a properly completed application for registration as a loan
22originator or loan solicitor and the fee specified in sub. (8) (a), the department shall
23issue to the applicant a certificate of registration as a loan originator or loan solicitor.
SB436, s. 447 24Section 447. 224.72 (5) (b) 1. of the statutes, as affected by 1997 Wisconsin Acts
2527
and 35, is amended to read:
SB436,218,6
1224.72 (5) (b) 1. Upon Except as provided in sub. (7m), upon receiving a
2properly completed application for registration as a mortgage banker, the fee
3specified in sub. (8) (b) and satisfactory evidence of compliance with sub. (4), the
4department shall issue to the applicant a temporary certificate of registration as a
5mortgage banker. A temporary certificate of registration is valid for 6 months after
6the date of issuance.
SB436, s. 448 7Section 448. 224.72 (5) (b) 2. of the statutes is amended to read:
SB436,218,138 224.72 (5) (b) 2. If Except as provided in sub. (7m), if within 6 months after the
9date of issuance of a temporary certificate of registration under subd. 1. the holder
10of the temporary certificate of registration notifies the department that he or she is
11acting as a mortgage banker and pays to the department the fee specified in sub. (8)
12(a), the department shall issue to the person a certificate of registration as a
13mortgage banker.
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