AB617: Bill Text

AB617, s. 24 Section 24. 49.853 (3) (a) of the statutes is amended to read:

AB617,11,3 49.853 (3) (a) If a financial institution with which the department has an agreement under sub. (2) elects to use the financial institution matching option under this subsection, the department shall provide a financial institution with information regarding delinquent obligors. The information shall be provided at least once each calendar quarter and shall include the obligor's name and, if known, the obligor's social security number. The information shall be provided to the financial institution in the manner specified by rule or by agreement. To the extent feasible, the information required under this paragraph shall be provided to the financial institution by an automated data exchange.

AB617, s. 25 Section 25. 49.853 (3) (b) of the statutes is amended to read:

AB617,11,18 49.853 (3) (b) Each financial institution receiving information under par. (a) shall take actions necessary to determine whether any obligor has an ownership interest in an account maintained at the financial institution. If the financial institution determines that an obligor has an ownership interest in an account at the financial institution, the financial institution shall provide the department with a notice containing the obligor's name, address of record, social security number or other taxpayer identification number and account information and, if known, the obligor's social security number or other taxpayer identification number. The information regarding the obligor's account shall include the account number, the account type, the nature of the obligor's ownership interest in the account, and the balance of the account at the time that the record match is made. The notice under this paragraph shall be provided in the manner specified by rule or agreement. To the extent feasible, the notice required under this paragraph shall be provided to the department by an automated data exchange.

AB617, s. 26 Section 26. 49.853 (4) (a) of the statutes is amended to read:

AB617,12,6 49.853 (4) (a) If a financial institution with which the department has an agreement under sub. (2) elects to use the state matching option under this subsection, the financial institution shall provide the department with information concerning all accounts maintained at the financial institution at least once each calendar quarter. For each account maintained at the financial institution, the financial institution shall notify the department of the name and, if known, the social security number or other tax identification number of each person having an ownership interest in the account, together with a description of each person's interest. The information required under this paragraph shall be provided in the manner specified by rule or agreement. To the extent feasible, the notice required under this paragraph shall be provided to the department by an automated data exchange.

AB617, s. 27 Section 27. 49.854 (2) (b) of the statutes is amended to read:

AB617,12,15 49.854 (2) (b) Statewide support lien docket. The department shall maintain a statewide support lien docket. The department shall provide a copy of the statewide support lien docket to the register of deeds and the county child support agency of each county in this state, and to each state agency that titles personal property. Each entry in the statewide support lien docket shall contain the name and, if known, the social security number of the obligor and shall contain the date that the lien is entered in the docket, as well as the amount of the lien as of the time that the entry is made.

AB617, s. 28 Section 28. 49.857 (1) (d) 6. of the statutes is amended to read:

AB617,12,18 49.857 (1) (d) 6. A license, registration, registration certificate or certification specified in s. 93.135 (1) (1m).

AB617, s. 29 Section 29. 49.857 (1) (d) 16. of the statutes is amended to read:

AB617,12,21 49.857 (1) (d) 16. A license, registration or certification specified in s. 299.08 (1) (a) (am).

AB617, s. 30 Section 30. 49.857 (2) (a) of the statutes is amended to read:

AB617,13,5 49.857 (2) (a) The department of workforce development shall establish a system, in accordance with federal law, under which a licensing authority is requested, and a licensing agency or credentialing board is required, to restrict, limit, suspend, withhold, deny, refuse to grant or issue or refuse to renew or revalidate a license in a timely manner upon certification by and in cooperation with the department of workforce development, if the individual holding or applying for the license is delinquent in making court-ordered payments of support or fails to comply, after appropriate notice, with a subpoena or warrant.

AB617, s. 31 Section 31. 49.857 (2) (b) 4. of the statutes is repealed.

AB617, s. 32 Section 32. 49.857 (2) (b) 5. of the statutes is amended to read:

AB617,13,11 49.857 (2) (b) 5. Procedures for safeguarding the confidentiality of information about an individual, including social security numbers obtained by the department of workforce development, the licensing authority, the licensing agency or a credentialing board.

AB617, s. 33 Section 33. 50.498 (1) (intro.) of the statutes is amended to read:

AB617,13,17 50.498 (1) (intro.) The department shall require each applicant to provide the department with his or her social security number, if the applicant is an individual, or that is not an individual to provide the department with the applicant's federal employer identification number, if the applicant is not an individual, as a condition of issuing any of the following:

AB617, s. 34 Section 34. 51.032 (1) (intro.) of the statutes is amended to read:

AB617,13,23 51.032 (1) (intro.) The department shall require each applicant to provide the department with his or her social security number, if the applicant is an individual, or that is not an individual to provide the department with the applicant's federal employer identification number, if the applicant is not an individual, as a condition of issuing any of the following:

AB617, s. 35 Section 35. 69.15 (3) (d) of the statutes is repealed.

AB617, s. 36 Section 36. 69.17 of the statutes is amended to read:

AB617,14,7 69.17 Divorce report. At the end of every biweekly period, the clerk of any court which conducts divorce proceedings under ch. 767 shall forward to the state registrar, on a form supplied by the state registrar, a report of every divorce or annulment of marriage granted during the biweekly period. The form supplied by the state registrar shall require that provide a space for recording the social security numbers of the parties to the divorce or annulment, if known, and the social security number of any child of the parties be provided, if known.

AB617, s. 37 Section 37. 73.03 (50) of the statutes is amended to read:

AB617,14,20 73.03 (50) With the approval of the joint committee on finance, to establish fees for obtaining a business tax registration certificate, which, except as provided in s. 73.0302, is valid for 2 years, and for renewing that certificate and, except as provided in s. 73.0302, shall issue and renew those certificates if the person who wishes to obtain or renew a certificate applies on a form that the department prescribes; sets forth the name under which the applicant intends to operate, the location of the applicant's place of operations, the social security number of the applicant if the applicant is a natural person and the other information that the department requires; and, in the case of a sole proprietor, signs the form or, in the case of other persons, has an individual who is authorized to act on behalf of the person sign the form, or, in the case of a single-owner entity that is disregarded as a separate entity under section 7701 of the Internal Revenue Code, the person is the owner.

AB617, s. 38 Section 38. 73.03 (50m) of the statutes is amended to read:

AB617,15,4 73.03 (50m) To enter into a memorandum of understanding with the department of workforce development under s. 49.857. The department of revenue shall suspend, refuse to issue or refuse to renew any certificate issued under sub. (50) as provided in the memorandum of understanding entered into under s. 49.857. Notwithstanding ss. 71.78 and 77.61 (5), the department of revenue shall disclose to the department of workforce development the an applicant's social security number of any applicant for a certificate issued received under sub. (50) s. 73.03 (50), 1997 stats., as provided in the memorandum of understanding.

AB617, s. 39 Section 39. 73.0301 (2) (c) 1. (intro.) and b. of the statutes are consolidated, renumbered 73.0301 (2) (c) 1. and amended to read:

AB617,15,10 73.0301 (2) (c) 1. Each licensing department and the supreme court may require a holder of a license, if the license holder is not an individual, to provide the following information upon request: b. If the license holder is not an individual, the license holder's federal employer identification number.

AB617, s. 40 Section 40. 73.0301 (2) (c) 1. a. of the statutes is repealed.

AB617, s. 41 Section 41. 73.09 (6m) of the statutes is amended to read:

AB617,15,18 73.09 (6m) Social Disclosure of social security numbers. Each applicant for certification or recertification under this section shall provide the applicant's social security number on the application. The department of revenue may not disclose a social security number that it obtains under this subsection. The department of revenue may not certify or recertify any person who fails to provide his or her social security number on his or her application s. 73.09 (6m), 1997 stats.

AB617, s. 42 Section 42. 93.135 (1) of the statutes is renumbered 93.135 (1m) and 93.135 (1m) (intro.), as renumbered, is amended to read:

AB617,15,24 93.135 (1m) (intro.) The department shall require each applicant who is an individual to provide the department with the applicant's social security number as a condition of issuing or renewing In this section, "license, registration, registration certificate or certification" means any of the following:

AB617, s. 43 Section 43. 93.135 (2) of the statutes is amended to read:

AB617,16,4 93.135 (2) The department of agriculture, trade and consumer protection may not disclose any information received under sub. (1) s. 93.135 (1), 1997 stats., to any person except to the department of workforce development in accordance with a memorandum of understanding under s. 49.857.

AB617, s. 44 Section 44. 93.135 (3) of the statutes is amended to read:

AB617,16,15 93.135 (3) The department shall deny an application for the issuance or renewal of a license, registration, registration certificate or certification specified in sub. (1) or shall suspend or restrict a license, registration, registration certificate or certification specified in sub. (1) for failure to make court-ordered payments of child or family support, maintenance, birth expenses, medical expenses or other expenses related to the support of a child or a former spouse or failure to comply, after appropriate notice, with a subpoena or warrant issued by the department of workforce development or a county child support agency under s. 59.53 (5) and relating to paternity or child support proceedings, as required in a memorandum of understanding under s. 49.857.

AB617, s. 45 Section 45. 101.02 (20) (b) of the statutes is amended to read:

AB617,16,25 101.02 (20) (b) The department of commerce may not issue or renew a license unless each applicant who is an individual provides the department of commerce with his or her social security number and each applicant that is not an individual provides the department of commerce with its federal employer identification number. The department of commerce may not disclose the a social security number of an applicant for a license or license renewal received under s. 101.02 (20) (b), 1997 stats., or the federal employer identification number of an applicant for a license or license renewal received under this paragraph except to the department of revenue for the sole purpose of requesting certifications under s. 73.0301.

AB617, s. 46 Section 46. 101.02 (21) (b) of the statutes is amended to read:

AB617,17,9 101.02 (21) (b) As provided in the memorandum of understanding under s. 49.857, the department of commerce may not issue or renew a license unless the applicant provides the department of commerce with his or her social security number. The department of commerce may not disclose the a social security number received under s. 101.02 (21) (b), 1997 stats., except that the department of commerce may disclose the social security number of an applicant for a license under par. (a) or a renewal of a license under par. (a) to the department of workforce development for the sole purpose of administering s. 49.22.

AB617, s. 47 Section 47. 102.17 (1) (cg) 1. of the statutes is amended to read:

AB617,17,16 102.17 (1) (cg) 1. The department shall require each applicant for a license under par. (c) who is an individual to provide the department with the applicant's social security number, and shall require each applicant for a license under par. (c) who is not an individual to provide the department with the applicant's federal employer identification number, when initially applying for or applying to renew the license.

AB617, s. 48 Section 48. 102.17 (1) (cg) 2. of the statutes is amended to read:

AB617,17,23 102.17 (1) (cg) 2. The department may not issue or renew a license under par. (c) to or for an applicant who is an individual unless the applicant has provided the applicant's social security number to the department and may not issue or renew a license under par. (c) to or for an applicant who is not an individual unless the applicant has provided the applicant's federal employer identification number to the department.

AB617, s. 49 Section 49. 102.17 (1) (cg) 3. of the statutes is amended to read:

AB617,18,7 102.17 (1) (cg) 3. The subunit of the department that obtains a social security number under s. 102.17 (1) (cg) 1., 1997 stats., or a federal employer identification number under subd. 1. may not disclose the social security number or the federal employer identification number to any person except to the department of revenue for the sole purpose of requesting certifications under s. 73.0301 or on the request of the subunit of the department that administers the child and spousal support program under s. 49.22 (2m).

AB617, s. 50 Section 50. 103.275 (2) (bg) 1. of the statutes is amended to read:

AB617,18,15 103.275 (2) (bg) 1. The department shall require each applicant for a house-to-house employer certificate under this subsection who is an individual to provide the department with the applicant's social security number, and shall require each applicant for a house-to-house employer certificate who is not an individual to provide the department with the applicant's federal employer identification number, when initially applying for or applying to renew the house-to-house employer certificate.

AB617, s. 51 Section 51. 103.275 (2) (bg) 2. of the statutes is amended to read:

AB617,18,23 103.275 (2) (bg) 2. The department may not issue or renew a house-to-house employer certificate under this subsection to or for an applicant who is an individual unless the applicant has provided the applicant's social security number to the department and may not issue or renew a house-to-house employer certificate under this subsection to or for an applicant who is not an individual unless the applicant has provided the applicant's federal employer identification number to the department.

AB617, s. 52 Section 52. 103.275 (2) (bg) 3. of the statutes is amended to read:

AB617,19,7 103.275 (2) (bg) 3. The subunit of the department that obtains a social security number under s. 103.275 (2) (bg) 1., 1997 stats., or a federal employer identification number under subd. 1. may not disclose the social security number or the federal employer identification number to any person except to the department of revenue for the sole purpose of requesting certifications under s. 73.0301 or on the request of the subunit of the department that administers the child and spousal support program under s. 49.22 (2m).

AB617, s. 53 Section 53. 103.91 (2) (b) 1. of the statutes is amended to read:

AB617,19,14 103.91 (2) (b) 1. The department shall require each applicant for a certificate under par. (a) who is an individual to provide the department with the applicant's social security number, and shall require each applicant for a certificate under par. (a) who is not an individual to provide the department with the applicant's federal employer identification number, when initially applying for or applying to renew the certificate.

AB617, s. 54 Section 54. 103.91 (2) (b) 2. of the statutes is amended to read:

AB617,19,21 103.91 (2) (b) 2. The department may not issue or renew a certificate under par. (a) to or for an applicant who is an individual unless the applicant has provided the applicant's social security number to the department and may not issue or renew a certificate under par. (a) to or for an applicant who is not an individual unless the applicant has provided the applicant's federal employer identification number to the department.

AB617, s. 55 Section 55. 103.91 (2) (b) 3. of the statutes is amended to read:

AB617,20,4 103.91 (2) (b) 3. The subunit of the department that obtains a social security number under s. 103.91 (2) (b) 1., 1997 stats., or a federal employer identification number under subd. 1. may not disclose the social security number or the federal employer identification number to any person except to the department of revenue for the sole purpose of requesting certifications under s. 73.0301 or on the request of the subunit of the department that administers the child and spousal support program under s. 49.22 (2m).

AB617, s. 56 Section 56. 103.92 (1) (b) 1. of the statutes is amended to read:

AB617,20,11 103.92 (1) (b) 1. The department shall require each applicant for a certificate under par. (a) who is an individual to provide the department with the applicant's social security number, and shall require each applicant for a certificate under par. (a) who is not an individual to provide the department with the applicant's federal employer identification number, when initially applying for or applying to renew the certificate.

AB617, s. 57 Section 57. 103.92 (1) (b) 2. of the statutes is amended to read:

AB617,20,18 103.92 (1) (b) 2. The department may not issue or renew a certificate under par. (a) to or for an applicant who is an individual unless the applicant has provided the applicant's social security number to the department and may not issue or renew a certificate under par. (a) to or for an applicant who is not an individual unless the applicant has provided the applicant's federal employer identification number to the department.

AB617, s. 58 Section 58. 103.92 (1) (b) 3. of the statutes is amended to read:

AB617,21,2 103.92 (1) (b) 3. The subunit of the department that obtains a social security number under s. 103.92 (1) (b) 1., 1997 stats., or a federal employer identification number under subd. 1. may not disclose the social security number or the federal employer identification number to any person except to the department of revenue for the sole purpose of requesting certifications under. s. 73.0301 or on the request of the subunit of the department that administers the child and spousal support program under s. 49.22 (2m).

AB617, s. 59 Section 59. 104.07 (4) (a) of the statutes is amended to read:

AB617,21,9 104.07 (4) (a) The department shall require each applicant for a license under sub. (1) or (2) who is an individual to provide the department with the applicant's social security number, and shall require each applicant for a license under sub. (1) or (2) who is not an individual to provide the department with the applicant's federal employer identification number, when initially applying for or applying to renew the license.

AB617, s. 60 Section 60. 104.07 (4) (b) of the statutes is amended to read:

AB617,21,16 104.07 (4) (b) The department may not issue or renew a license under sub. (1) or (2) to or for an applicant who is an individual unless the applicant has provided the applicant's social security number to the department and may not issue or renew a license under sub. (1) or (2) to or for an applicant who is not an individual unless the applicant has provided the applicant's federal employer identification number to the department.

AB617, s. 61 Section 61. 104.07 (4) (c) of the statutes is amended to read:

AB617,21,24 104.07 (4) (c) The subunit of the department that obtains a social security number under s. 104.07 (4) (a), 1997 stats., or a federal employer identification number under par. (a) may not disclose the social security number or the federal employer identification number to any person except to the department of revenue for the sole purpose of requesting certifications under s. 73.0301 or on the request of the subunit of the department that administers the child and spousal support program under s. 49.22 (2m).

AB617, s. 62 Section 62. 105.06 (1m) (a) of the statutes is amended to read:

AB617,22,6 105.06 (1m) (a) The department shall require each applicant for a license under sub. (1) who is an individual to provide the department with the applicant's social security number, and shall require each applicant for a license under sub. (1) who is not an individual to provide the department with the applicant's federal employer identification number, when initially applying for or applying to renew the license.

AB617, s. 63 Section 63. 105.06 (1m) (b) of the statutes is amended to read:

AB617,22,13 105.06 (1m) (b) The department may not issue or renew a license under sub. (1) to or for an applicant who is an individual unless the applicant has provided the applicant's social security number to the department and may not issue or renew a license under sub. (1) to or for an applicant who is not an individual unless the applicant has provided the applicant's federal employer identification number to the department.

AB617, s. 64 Section 64. 105.06 (1m) (c) of the statutes is amended to read:

AB617,22,21 105.06 (1m) (c) The subunit of the department that obtains a social security number under s. 105.06 (1m) (a), 1997 stats., or a federal employer identification number under par. (a) may not disclose the social security number or the federal employer identification number to any person except to the department of revenue for the sole purpose of requesting certifications under s. 73.0301 or on the request of the subunit of the department that administers the child and spousal support program under s. 49.22 (2m).

AB617, s. 65 Section 65. 118.19 (1m) (a) of the statutes is amended to read:

AB617,23,4 118.19 (1m) (a) The department of public instruction may not issue or renew a license or permit or revalidate a license that has no expiration date unless the applicant provides the department of public instruction with his or her social security number. The department of public instruction may not disclose the a social security number received under s. 118.19 (1m) (a), 1997 stats., except to the department of revenue for the sole purpose of requesting certifications under s. 73.0301.

AB617, s. 66 Section 66. 118.19 (1r) (a) of the statutes is amended to read:

AB617,23,12 118.19 (1r) (a) As provided in the memorandum of understanding under s. 49.857, the department of public instruction may not issue or renew a license or permit or revalidate a license that has no expiration date unless the applicant provides the department of public instruction with his or her social security number. The department of public instruction may not disclose the a social security number received under s. 118.19 (1r) (a), 1997 stats., except to the department of workforce development for the sole purpose of administering s. 49.22.

AB617, s. 67 Section 67. 138.09 (1m) (b) 1. (intro.) and b. of the statutes are consolidated, renumbered 138.09 (1m) (b) 1. and amended to read:

AB617,23,17 138.09 (1m) (b) 1. An application under par. (a) for a license, if the applicant is not an individual, shall contain the following: b. If the applicant is not an individual, the applicant's federal employer identification number.

AB617, s. 68 Section 68. 138.09 (1m) (b) 1. a. of the statutes is repealed.

AB617, s. 69 Section 69. 138.09 (1m) (b) 2. b. of the statutes is amended to read:

AB617,23,23 138.09 (1m) (b) 2. b. The division may disclose information received under subd. 1. a. s. 138.09 (1m) (b) 1. a., 1997 stats., to the department of industry, labor and job development department of workforce development in accordance with a memorandum of understanding under s. 49.857.

AB617, s. 70 Section 70. 138.12 (3) (d) 1. a. of the statutes is repealed.