218.11(6)(b)
(b) Material misstatement in application for license.
218.11(6)(c)
(c) Filing a materially false or fraudulent income or franchise tax return as certified by the department of revenue.
218.11(6)(d)
(d) Willful failure to comply with any provision of this section or any rule promulgated by the department under this section.
218.11(6)(e)
(e) Willfully defrauding any retail buyer to the buyer's damage.
218.11(6)(f)
(f) Willful failure to perform any written agreement with any retail buyer.
218.11(6)(g)
(g) Failure or refusal to furnish and keep in force any bond required.
218.11(6)(h)
(h) Having made a fraudulent sale, transaction or repossession.
218.11(6)(i)
(i) Fraudulent misrepresentation, circumvention or concealment through whatsoever subterfuge or device of any of the material particulars or the nature thereof required hereunder to be stated or furnished to the retail buyer.
218.11(6)(j)
(j) Employment of fraudulent devices, methods or practices in connection with compliance with the statutes with respect to the retaking of goods under retail installment contracts and the redemption and resale of such goods.
218.11(6)(k)
(k) Having indulged in any unconscionable practice relating to said business.
218.11(6)(m)
(m) Having sold a retail installment contract to a sales finance company not licensed hereunder.
218.11(6)(n)
(n) Having violated any law relating to the sale, distribution or financing of recreational vehicles.
218.11(6m)(a)(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 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.
218.11(6m)(b)
(b) The licensor shall suspend or revoke a license if the department of revenue certifies under
s. 73.0301 that the licensee is liable for delinquent taxes. A licensee whose license is suspended or revoked under this paragraph for delinquent taxes is entitled to a notice under
s. 73.0301 (2) (b) 1. b. and a hearing under
s. 73.0301 (5) (a) but is not entitled to any other notice or hearing under this section.
218.11(7)(a)(a) The department may without notice deny the application for a license within 60 days after receipt thereof by written notice to the applicant, stating the grounds for such denial. Within 30 days after such notice, the applicant may petition the division of hearings and appeals, as defined in
s. 218.0101 (9), to conduct a hearing to review the denial, and a hearing shall be scheduled with reasonable promptness. This paragraph does not apply to denials of applications for licenses under
sub. (6m).
218.11(7)(b)
(b) No license may be suspended or revoked except after a hearing thereon. The department shall give the licensee at least 5 days' notice of the time and place of such hearing. The order suspending or revoking such license shall not be effective until after 10 days' written notice thereof to the licensee, after such hearing has been had; except that the department, when in its opinion the best interest of the public or the trade demands it, may suspend a license upon not less than 24 hours' notice of hearing and with not less than 24 hours' notice of the suspension of the license. Matters involving suspensions and revocations shall be heard and decided upon by the division of hearings and appeals. This paragraph does not apply to licenses that are suspended or revoked under
sub. (6m).
218.11(7)(c)
(c) The department may inspect the pertinent books, records, letters and contracts of a licensee. The actual cost of each such examination shall be paid by such licensee so examined within 30 days after demand therefor by the department and the department may maintain an action for the recovery of such costs in any court of competent jurisdiction.
218.11 Cross-reference
Cross-reference: See also chs.
Trans 140 and
142, Wis. adm. code.
218.12
218.12
Recreational vehicle salespersons regulated. 218.12(1)(1) No person may engage in the business of selling recreational vehicles to a consumer or to the retail market in this state without a license therefor from the department. If a dealer acts as a salesperson the dealer shall secure a salesperson's license in addition to the license for engaging as a dealer.
218.12(2)(a)(a) Applications for a salesperson's license and renewals thereof shall be made to the department on such forms as the department prescribes and furnishes and shall be accompanied by the license fee required under
par. (c) or
(d). Except as provided in
par. (am) 3., the application shall include the applicant's social security number. In addition, the application shall require such pertinent information as the department requires.
218.12(2)(am)1.1. Except as provided in
subd. 3., the department shall deny an application for the issuance or renewal of a license if an individual has not included his or her social security number in the application.
218.12(2)(am)2.
2. The department of commerce may not disclose a social security number obtained under
par. (a) to any person except to the department of 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.
218.12(2)(am)3.
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 children and families. Any license issued or renewed in reliance upon a false statement submitted by an applicant under this subdivision is invalid.
218.12(2)(b)1.1. The department shall promulgate rules establishing the license period under this section.
218.12(2)(b)2.
2. The department may promulgate rules establishing a uniform expiration date for all licenses issued under this section.
218.12(2)(c)
(c) Except as provided in
par. (d), the fee for a license issued under this section equals $4 multiplied by the number of years in the license period. The fee shall be prorated if the license period is not evenly divisible into years.
218.12(2)(d)
(d) If the department issues a license under this section during the license period, the fee for the license shall equal $4 multiplied by the number of calendar years, including parts of calendar years, during which the license remains in effect. A fee determined under this paragraph may not exceed the license fee for the entire license period under
par. (c).
218.12(3)
(3) Every licensee shall carry his or her license when engaged in his or her business and display the same upon request. The license shall name his or her employer, and in case of a change of employer, the salesperson shall immediately mail his or her license to the department, which shall endorse such change on the license without charge.
218.12(3m)(a)(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 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.
218.12(3m)(b)
(b) The licensor shall suspend or revoke a license if the department of revenue certifies under
s. 73.0301 that the licensee is liable for delinquent taxes. A licensee whose license is suspended or revoked under this paragraph for delinquent taxes is entitled to a notice under
s. 73.0301 (2) (b) 1. b. and a hearing under
s. 73.0301 (5) (a) but is not entitled to any other notice or hearing under this section.
218.12(5)
(5) The provision of
s. 218.0116 relating to the denial, suspension and revocation of a motor vehicle salesperson's license shall apply to the denial, suspension and revocation of a salesperson's license so far as applicable, except that such provision does not apply to the denial, suspension or revocation of a license under
sub. (3m).
218.12(6)
(6) The provisions of
ss. 218.0116 (9) and
218.0152 shall apply to this section, recreational vehicle sales practices and the regulation of recreational vehicle salespersons, as far as applicable.
218.15
218.15
Sale or lease of used recreational vehicles. In the sale or lease of any used recreational vehicle, the sales invoice or lease agreement shall contain the point of manufacture of the used recreational vehicle, the name of the manufacturer and the name and address of the previous owner.
218.15 History
History: 1973 c. 116;
1973 c. 132 s.
5;
1999 a. 9.
218.17(2)(2) In any court action brought by the department for violations of this subchapter, the department may recover all costs of testing and investigation, in addition to costs otherwise recoverable, if it prevails in the action.
218.17(3)
(3) Nothing in this subchapter prohibits an aggrieved customer from bringing a civil action against a dealer or salesperson. If judgment is rendered for the customer based on an act or omission by the dealer or salesperson, which constituted a violation of this subchapter, the plaintiff shall recover actual and proper attorney fees in addition to costs otherwise recoverable.
218.17 Annotation
Sub. (3) allows a customer to recover attorney fees when an incomplete warranty or no warranty has been tendered, but it does not allow recovery for a breach of warranty. Lightcap v. Steenberg Homes, Inc.
160 Wis. 2d 607,
466 N.W.2d 904 (1991).
MOTOR VEHICLE SALVAGE DEALERS
Subch. VII of ch. 218 Cross-reference
Cross-reference: See also ch.
Trans 136, Wis. adm. code.
218.20
218.20
Definitions. In this subchapter:
218.20(1)
(1) "Department" means the department of transportation.
218.20(1g)
(1g) "License period" means the period during which a license issued under
s. 218.22 is effective, as established by the department under
s. 218.22 (2) (b) 1.
218.20(1r)
(1r) "Motor vehicle salvage dealer" means a person who purchases and resells motor vehicles for wrecking, processing, scrapping, recycling or dismantling purposes or who carries on or conducts the business of wrecking, processing, scrapping or dismantling motor vehicles or selling parts of motor vehicles so processed.
218.20(2)
(2) "Scrap metal processor" means a motor vehicle salvage dealer who sells no motor vehicles or motor vehicle parts and whose business is limited to a fixed location at which machinery and equipment are utilized for the processing and manufacturing of iron, steel or nonferrous metallic scrap into prepared grades and whose principal product is scrap iron, scrap steel or nonferrous metal scrap for sale for remelting purposes.
218.20 History
History: 1987 a. 351;
1989 a. 31.
218.205
218.205
Motor vehicle salvage dealers to be licensed. 218.205(1)(1) No person may carry on or conduct the business of a motor vehicle salvage dealer unless licensed to do so by the department. Any person violating this section may be fined not less than $500 nor more than $5,000 or imprisoned for not more than 60 days or both.
218.205(2)(a)
(a) Motor vehicle dealers licensed under
s. 218.0114 who remove, but do not sell, as such, parts of motor vehicles prior to sale of such vehicles to motor vehicle salvage dealers or scrap metal processors.
218.205(2)(b)
(b) Scrap metal processors and portable scrap metal crushers who accept motor vehicles from only:
218.205(2)(b)3.
3. Municipalities, all of whom shall submit titles and reports to the department and retain records.
218.205(2)(c)
(c) Any person who acquires a motor vehicle for salvage purposes for his or her own use and then sells the remainder to a motor vehicle salvage dealer or to another person who will further use that motor vehicle for salvage purposes for his or her own use before selling it to a motor vehicle salvage dealer.
218.205(2)(d)
(d) Collectors of special interest vehicles who purchase or sell parts cars in compliance with
s. 341.266.
218.205 Cross-reference
Cross-reference: See also s.
Trans 136.01, Wis. adm. code.
218.21
218.21
Application for salvage dealer's license. 218.21(1)(1) Application for license shall be made to the department, at such time, in such form or in an automated format as prescribed by the department and contain such information as the department requires and shall be accompanied by the required fee. Except as provided in
sub. (1m), the department may require in the application, or otherwise, information relating to the applicant's solvency, financial standing or other pertinent matter commensurate with the safeguarding of the public interest in the locality in which the applicant proposes to engage in business, all of which may be considered by the department in determining the fitness of the applicant to engage in business as set forth in this section.
218.21(1m)
(1m) The department may not require information relating to the applicant's solvency or financial standing if the applicant provides a bond in the amount provided in
sub. (4) and under conditions specified in
s. 218.0114 (20) (b).
218.21(2)
(2) Application for a motor vehicle salvage dealer's license shall be made upon the form prescribed by the department and, except as provided in
sub. (2f), shall contain:
218.21(2)(a)
(a) The name under which the applicant is transacting business within the state.
218.21(2)(ag)
(ag) If the applicant is an individual, the social security number of the individual.
218.21(2)(am)
(am) If the applicant is a person who is not an individual, the person's federal employer identification number.
218.21(2)(b)
(b) The place or places where the business is to be conducted, which must be an established place of business.
218.21(2)(c)
(c) If the applicant is a sole proprietorship, the personal name and address of the applicant.
218.21(2)(d)
(d) If the applicant is a partnership, the name and address of each partner.
218.21(2)(dL)
(dL) If the applicant is a limited liability company, the name and address of each member.
218.21(2)(e)
(e) If the applicant is a corporation, the names and addresses of its principal officers.
218.21(2)(eg)
(eg) A copy of correspondence on department of natural resources letterhead indicating that the applicant has permit coverage under
s. 283.33, or a statement from the department of natural resources that the applicant is not required to have a permit under
s. 283.33.
218.21(2)(em)
(em) A copy of correspondence on department of natural resources letterhead indicating that the applicant has registered or certified its compliance with refrigerant recovery to the department of natural resources, under its rules promulgated pursuant to
s. 285.59, or a statement from the department of natural resources that the applicant is not required to register or certify under rules promulgated by the department of natural resources pursuant to
s. 285.59.
218.21(2)(f)
(f) Such other pertinent information as may be required by the department for the purpose of determining the eligibility of the applicant to be licensed.
218.21(2f)(a)(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 children and families.
218.21(2f)(b)
(b) Any motor vehicle salvage dealer's license issued or renewed in reliance upon a false statement submitted by an applicant under
par. (a) is invalid.
