440.23
440.23
Cancellation of credential; reinstatement. 440.23(1)(1) If the holder of a credential pays a fee required under
s. 440.05 (1) or
(6),
440.08,
444.03,
444.05,
444.11 or
459.46 (2) (b) by check or debit or credit card and the check is not paid by the financial institution upon which the check is drawn or if the demand for payment under the debit or credit card transaction is not paid by the financial institution upon which demand is made, the department may cancel the credential on or after the 60th day after the department receives the notice from the financial institution, subject to
sub. (2).
440.23(2)
(2) At least 20 days before canceling a credential, the department shall mail a notice to the holder of the credential that informs the holder that the check or demand for payment under the debit or credit card transaction was not paid by the financial institution and that the holder's credential may be canceled on the date determined under
sub. (1) unless the holder does all of the following before that date:
440.23(2)(a)
(a) Pays the fee for which the unpaid check or demand for payment under the credit or debit card transaction was issued.
440.23(2)(b)
(b) If the fee paid under
par. (a) is for renewal and the credential has expired, pays the applicable penalty for late renewal specified in
s. 440.08 (3).
440.23(2)(c)
(c) Pays the charge for an unpaid draft established by the depository selection board under
s. 20.905 (2).
440.23(3)
(3) Nothing in
sub. (1) or
(2) prohibits the department from extending the date for cancellation to allow the holder additional time to comply with
sub. (2) (a) to
(c).
440.23(4)
(4) A cancellation of a credential under this section completely terminates the credential and all rights, privileges and authority previously conferred by the credential.
440.23(5)
(5) The department may reinstate a credential that has been canceled under this section only if the previous holder complies with
sub. (2) (a) to
(c) and pays a $30 reinstatement fee.
440.25
440.25
Judicial review. The department may seek judicial review under
ch. 227 of any final disciplinary decision of the medical examining board or affiliated credentialing board attached to the medical examining board. The department shall be represented in such review proceedings by an attorney within the department. Upon request of the medical examining board or the interested affiliated credentialing board, the attorney general may represent the board. If the attorney general declines to represent the board, the board may retain special counsel which shall be paid for out of the appropriation under
s. 20.165 (1) (g).
440.25 History
History: 1985 a. 340;
1993 a. 107.
PRIVATE DETECTIVES, PRIVATE SECURITY PERSONS
440.26
440.26
Private detectives, investigators and security personnel; licenses and permits. 440.26(1)(a)(a) No person may do any of the following unless he or she has a license or permit issued under this section:
440.26(1)(a)1.
1. Advertise, solicit or engage in the business of operating a private detective agency.
440.26(1)(a)2.
2. Act as a private detective, investigator, special investigator or private security person.
440.26(1)(a)4.
4. Solicit business or perform any other type of service or investigation as a private detective or private security person.
440.26(1)(a)11.
11. Receive any fees or compensation for acting as any person, engaging in any business or performing any service specified in
subds. 1. to
4.
440.26(1)(b)
(b) The department may promulgate rules specifying activities in which a person may engage without obtaining a license or permit under this section.
440.26(1m)(h)
(h) "Private security person" or "private security personnel" means any private police, guard or any person who stands watch for security purposes.
440.26(2)
(2) Types of licenses; application; approval. 440.26(2)(a)(a) Types of licenses. The department may do any of the following:
440.26(2)(a)1.
1. Issue a private detective agency license to an individual, partnership, limited liability company or corporation that meets the qualifications specified under
par. (c). The department may not issue a license under this subdivision unless the individual or each member of the partnership or limited liability company or officer or director of the corporation who is actually engaged in the work of a private detective is issued a private detective license under this section.
440.26(2)(a)2.
2. Issue a private detective license to an individual who meets the qualifications specified under
par. (c) if the individual is an owner, coowner or employee of a private detective agency required to be licensed under this section.
440.26(2)(b)
(b) Applications. The department shall prescribe forms for original and renewal applications. A partnership or limited liability company application shall be executed by all members of the partnership or limited liability company. A corporate application shall be executed by the secretary and the president or vice president and, in addition, in the case of a foreign corporation, by the registered agent.
440.26(2)(c)1.1. Subject to
subds. 2. and
3., the department shall prescribe, by rule, such qualifications as it deems appropriate, with due regard to investigative experience, special professional education and training and other factors bearing on professional competence.
440.26(2)(c)2.
2. An individual who has been convicted in this state or elsewhere of a felony and who has not been pardoned for that felony is not eligible for a license under this section .
440.26(2)(c)3.
3. The department may not issue a license under this section to an individual unless the individual is over 18 years of age.
440.26(2)(c)4.
4. The department, in considering applicants for license, shall seek the advice of the appropriate local law enforcement agency or governmental official, and conduct such further investigation, as it deems proper to determine the competence of the applicant.
440.26(3)
(3) Issuance of licenses; fees. Upon receipt and examination of an application executed under
sub. (2), and after any investigation that it considers necessary, the department shall, if it determines that the applicant is qualified, grant the proper license upon payment of the fee specified in
s. 440.05 (1). No license shall be issued for a longer period than 2 years, and the license of a private detective shall expire on the renewal date of the license of the private detective agency, even if the license of the private detective has not been in effect for a full 2 years. Renewals of the original licenses issued under this section shall be issued in accordance with renewal forms prescribed by the department and shall be accompanied by the fees specified in
s. 440.08. The department may not renew a license unless the applicant provides evidence that the applicant has in force at the time of renewal the bond or liability policy specified in this section.
440.26(3m)
(3m) Rules concerning dangerous weapons. The department shall promulgate rules relating to the carrying of dangerous weapons by a person who holds a license or permit issued under this section or who is employed by a person licensed under this section. The rules shall meet the minimum requirements specified in
15 USC 5902 (b).
440.26(4)
(4) Bonds or liability policies required. No license may be issued under this section until a bond or liability policy, approved by the department, in the amount of $100,000 if the applicant for the license is a private detective agency and includes all principals, partners, members or corporate officers, or in the amount of $2,000 if the applicant is a private detective, has been executed and filed with the department. Such bonds or liability policies shall be furnished by an insurer authorized to do a surety business in this state in a form approved by the department.
440.26(4m)(a)(a)
Definition. In this subsection, "violation" means a violation of any state or local law that is punishable by a forfeiture.
440.26(4m)(b)
(b)
Reporting requirement. A person who holds a license or permit issued under this section and who is convicted of a felony or misdemeanor, or is found to have committed a violation, in this state or elsewhere, shall notify the department in writing of the date, place and nature of the conviction or finding within 48 hours after the entry of the judgment of conviction or the judgment finding that the person committed the violation. Notice may be made by mail and may be proven by showing proof of the date of mailing the notice.
440.26(5)(a)(a) The requirement that a person acting as a private detective, investigator or special investigator be licensed under this section does not apply to attorneys, law students or law school graduates employed by an attorney or persons directly employed by an attorney or firm of attorneys whose work as private detective, investigator or special investigator is limited to such attorney or firm or to persons directly employed by an insurer or a retail credit rating establishment. A person who accepts employment with more than one law firm shall be subject to the licensing provisions of this section.
440.26(5)(b)
(b) The license requirements of this section do not apply to any person employed directly or indirectly by the state or by a municipality, as defined in
s. 345.05 (1) (c), or to any employee of a railroad company under
s. 192.47, or to any employee of a commercial establishment, while the person is acting within the scope of his or her employment and whether or not he or she is on the employer's premises.
440.26(5)(c)
(c) An employee of any agency that is licensed as a private detective agency under this section and that is doing business in this state as a supplier of uniformed private security personnel to patrol exclusively on the private property of industrial plants, business establishments, schools, colleges, hospitals, sports stadiums, exhibits and similar activities is exempt from the license requirements of this section while engaged in such employment, if all of the following apply:
440.26(5)(c)2.
2. The private detective agency furnishes an up-to-date written record of its employees to the department. The record shall include the name, residence address, date of birth and a physical description of each employee together with a recent photograph and 2 fingerprint cards bearing a complete set of fingerprints of each employee.
440.26(5)(c)3.
3. The private detective agency notifies the department in writing within 5 days of any change in the information under
subd. 2. regarding its employees, including the termination of employment of any person.
440.26(5m)(a)(a) The department shall issue a private security permit to an individual if all of the following apply:
440.26(5m)(a)1.
1. The individual submits an application for a private security permit to the department on a form provided by the department.
440.26(5m)(a)2.
2. The individual has not been convicted in this state or elsewhere of a felony, unless he or she has been pardoned for that felony.
440.26(5m)(a)3.
3. The individual provides evidence satisfactory to the department that he or she is an employee of a private detective agency described in
sub. (5) (c).
440.26(5m)(b)
(b) The renewal dates for permits issued under this subsection are specified under
s. 440.08 (2) (a). Renewal applications shall be submitted to the department on a form provided by the department and shall include the renewal fee specified in
s. 440.08 (2) (a).
440.26(5m)(c)
(c) A private security permit issued under this subsection authorizes the holder of the permit to engage in private security activities described in
sub. (5) (c) for an employer described in
sub. (5) (c) anywhere in this state.
440.26(5m)(d)
(d) The department shall maintain a record pertaining to each applicant for a permit under this subsection and each holder of a permit issued under this subsection. The record shall include all information received by the department that is relevant to the approval or denial of the application, the issuance of the permit and any limitations, suspensions or revocations of the permit.
440.26(5r)
(5r) Temporary private security permit. 440.26(5r)(a)(a) The department shall issue a temporary private security permit to an individual at the request of the individual if all of the following apply:
440.26(5r)(a)1.
1. The individual has completed an application and provided information required under
sub. (5m) (a).
440.26(5r)(a)2.
2. The department is not yet able to grant or deny the individual's application because a background check of the individual is not complete.
440.26(5r)(b)1.1. Except as provided in
subd. 2., an individual who has been issued a temporary private security permit under
par. (a) may act as a private security person in the same manner as an individual issued a private security permit under
sub. (5m).
440.26(5r)(b)2.
2. An individual may not carry a dangerous weapon while acting as a private security person under a temporary private security permit issued under
par. (a).
440.26(5r)(c)1.1. Except as provided in
subd. 2., a temporary private security permit issued under
par. (a) is valid for 30 days.
440.26(5r)(c)2.
2. A temporary private security permit issued under
par. (a) shall expire on the date that the individual receives written notice from the department that a background check of the individual has been completed and that the department is granting or denying the individual's application for a private security permit, if that date occurs before the end of the period specified in
subd. 1.
440.26(5r)(c)3.
3. A temporary private security permit issued under
par. (a) may not be renewed.
440.26(6)(a)(a) Subject to the rules adopted under
s. 440.03 (1), the department may reprimand the holder of a license or permit issued under this section or revoke, suspend or limit the license or permit of any person who has done any of the following:
440.26(6)(a)1.
1. Been convicted of a misdemeanor or found to have violated any state or local law that is punishable by a forfeiture, subject to
ss. 111.321,
111.322 and
111.335.
440.26(6)(a)2.
2. Engaged in conduct reflecting adversely on his or her professional qualification.
440.26(6)(a)3.
3. Made a false statement in connection with any application for a license or permit under this section.
440.26(6)(a)4.
4. Violated this section or any rule promulgated or order issued under this section.
440.26(6)(b)
(b) Subject to the rules promulgated under
s. 440.03 (1), the department shall revoke the license or permit of any person who has been convicted of a felony in this state or elsewhere and who has not been pardoned for that felony.
440.26(8)
(8) Penalties. Any person, acting as a private detective, investigator or private security person, or who employs any person who solicits, advertises or performs services in this state as a private detective or private security person, or investigator or special investigator, without having procured the license or permit required by this section, may be fined not less than $100 nor more than $500 or imprisoned not less than 3 months nor more than 6 months or both. Any agency having an employee, owner, officer or agent convicted of the above offense may have its agency license revoked or suspended by the department. Any person convicted of the above offense shall be ineligible for a license for one year.
440.26 Cross-reference
Cross-reference: See s.
134.57 for requirement that all settlements made with an employee or fiduciary agent, where the detective is to be paid a percentage of the amount recovered, must be submitted to the circuit court for approval.
440.26 Annotation
Police officers working as private security persons are subject to same licensing provisions in this section as are non-police officers. 69 Atty. Gen. 226.
440.26 Annotation
This section doesn't apply to qualified arson experts or other expert witnesses merely because they may investigate matters relating to their field of expertise.
76 Atty. Gen. 35.
SOLICITATION OF FUNDS FOR CHARITABLE PURPOSES
440.41
440.41
Definitions. In this subchapter:
440.41(1)
(1) "Charitable organization" means any of the following:
440.41(1)(a)
(a) An organization that is described in section
501 (c) (3) of the internal revenue code and that is exempt from taxation under section
501 (a) of the internal revenue code.
440.41(1)(b)
(b) A person who is or purports to be established for a charitable purpose.
440.41(2)
(2) "Charitable purpose" means any of the following:
440.41(2)(a)
(a) A purpose described in section
501 (c) (3) of the internal revenue code.
440.41(2)(b)
(b) A benevolent, educational, philanthropic, humane, scientific, patriotic, social welfare or advocacy, public health, environmental conservation, civic or other eleemosynary objective.
