Subject Index

credit Credit, see also Small loan

Assessments, fees, fines, forfeitures, restitution payments, and surcharges collection: additional fee created, credit or debit card payment accepted, and docket of persons who have not paid established -  AB862

Consumer credit, motor vehicle lease, and insurance revisions re transactions of $50,000.00 or less; provisions re liability, disclosure requirements for open-end credit plans, arbitration of claims, fraudulent representation and deceptive advertising, payday loans, unauthorized use of ATM card, and unauthorized disclosure of medical information - SB396

Consumer credit transaction: creditor may not store ``cookie" on consumer's computer or access the information  - AB459

Consumer credit transactions: arbitration of controversies -  SB396

Credit card information on receipts: nondisclosure required [Conf.Amdt.1 to A.Sub.Amdt.1: Sec. 313g]  - JR2 AB1

Credit card transaction records: person or corporation may not sell information about Wisconsin residents obtained from; DOJ authority specified -  AB459

Credit reporting agency must, upon request, provide one free written disclosure report per year to consumers  - AB459

Credit reporting agency requirements re disclosure notification to and free written disclosure report requested by customer - SB135

Fraudulent representations and deceptive advertising: exemptions for the insurance and real estate businesses repealed; preapproval of open-end credit plan provisions  - SB396

Motor fuel sold at pumps with credit or debit card machines: prohibition re receipts containing more than last 4 credit or debit card numbers -  AB459

Motor vehicle insurance issuance, renewal, or rating plan: use of information from individual's credit report prohibited  - AB774

Open-end credit plan disclosures re notice of changes in fixed introductory rate and total finance charge included on periodic statements -  SB396

Open-end credit plan: periodic statements to include length of time to pay off debt and total finance charges  - SB392

Open-end credit plans: arbitration of controversies -  AB532

Purchase made with credit or debit card: receipt may not contain more than 5 digits of the number; exceptions provided  - AB712

Purchase made with credit or debit card: receipt may not contain more than 5 digits of the number; exceptions provided  - SB365

Trials for certain crimes may be held in defendant's or victim's county of residence or other county permitted under current law - AB459

Uniform commercial code revisions re letters of credit adopted -  SB203

credit card Credit card, see Credit

credit union Credit union, see also Financial institution

Credit union reserve account provision revised -  AB808

Universal banking and credit union revisions [Sec. 2381, 2937-2972, 3021, 3022, 3025, 3026, 3035, 9120 (1), 9420 (1)] - AB144

Universal banking and credit union revisions -  AB299

Universal banking and credit union revisions [Sec. 2381, 2937-2972, 3021, 3022, 3025, 3026, 3035, 9120 (1), 9420 (1); original bill only] -  SB55

Universal banking and credit union revisions -  SB121

Universal banking and credit union revisions; wage claim lien given precedence over financial institution in certain cases - AB892

Wisconsin Credit Union Savings Insurance Corporation provisions removed; limited exceptions (remedial legislation) - SB450

cremation Cremation, see Funeral and funeral director

crime and criminals Crime and criminals, see also Children — Abuse and neglect; Crime victim; Criminal identification and investigation; Drugs; Drunken driving; Firearms and dangerous weapons; Fraud; Juvenile delinquency; Juvenile detention facility; Motor vehicle — Theft; Prison; Prostitution; Sentences and penalties; Sex crimes; Trespass

Absconding without paying: prohibitions expanded re gasoline and diesel fuel; operating privilege suspension provision - AB522

Absconding without paying: prohibitions expanded re gasoline and diesel fuel; operating privilege suspension provision - SB301

Airbag previously deployed or otherwise nonfunctional: installation of or concealing prohibited  - AB290

Biological or chemical substance scare: crime created; juvenile court provisions -  SB462

Bioterrorism response and preparedness: plan and funding provisions [for section numbers and further revisions, see entry under ``Public safety"] -  JR2 AB1

Bodily substances placed in edibles: prohibition created -  AB280

Bodily substances thrown at another person by a juvenile while in a secured facility: mandatory minimum sentence set  - AB620

Bodily substances thrown at another person by a juvenile while in a secured facility: mandatory minimum sentence set  - SB352

Burglary of dwelling, certain boats, or motor home: maximum prison term revised -  AB355

Child runaway: criminal penalties created for harboring without notifying police or child welfare agency  - AB763

Communication with jurors prohibition expanded to include former jurors and juror's family members; intent to harass, annoy, abuse, frighten, threaten, or intimidate and penalty enhancement provisions; court permitted to revoke defendant's release under certain conditions -  SB363

Computer crime penalties increased - AB178

Computer system or telephone used to harass or send obscene, lewd, or profane messages: penalty changed to felony  - AB531

Computer used with intent to commit sex offense against a child: crime created -  AB719

Computerized communication system use to facilitate a child sex crime: crime created [Conf.Amdt.1 to A.Sub.Amdt.1: Sec. 149f, 338t, 378p, 379v, 531b, 559v, 566d, f, 582p, 886f, 904m, n, 910v, 1108d, 1131m, 1134f, 1138k, n]  - JR2 AB1

Computers used in crimes against children: seizure authorized -  AB495

Conservation warden authority expanded re trespass, shooting caged or staked wild animals, and arrests under misdemeanor warrants -  AB301

Crime prevention and justice measures: assistant DA and restorative justice coordinator positions; Office of charitable choice implementation established; nondiscrimination against religious organizations; inmate AODA rehabilitation; neighborhood organization incubator grant progam established; AODA funding -  AB443

Crime prevention resource center established at the Fox Valley Technical College by the Wisconsin Crime Prevention Practitioners Association; funding provision  - AB623

Crime prevention resource center established at the Fox Valley Technical College by the Wisconsin Crime Prevention Practitioners Association; funding provision [Conf.Amdt.1 to S.Sub.Amdt.1: Sec. 1375r, 9101 (22w)]  - SB55

Criminal code revisions re terrorism -  SB363

Domestic abuse cases: arrest required re primary physical aggressor; postarrest requirements modified; definition revised to include ``dating relationship" - AB884

Domestic abuse cases: arrest required re primary physical aggressor; postarrest requirements modified; definition revised to include ``dating relationship" - SB494

Drug test: manufacturing, advertising, selling, delivering, possessing, or using a masking agent to produce a false negative prohibited -  AB425

Expunction of court records of certain dismissed misdemeanor charges: procedure created -  AB258

Facility providing direct care or treatment services: prohibition created re licensing or employment of person convicted of certain serious property crimes -  AB923

Farm-raised fish theft: crime created -  SB378

Firearm flash suppressor: sale, delivery, or possession prohibited, exceptions provided; juvenile in need of protective service and racketeering provisions -  AB567

Firearm intentionally pointed at a law enforcement officer: penalty increased -  AB618

Flag of the U.S.: penalty created for damage to with intent to cause violence or breach of peace - AB477

Fuel price gouging: crime created -  AB770

Harassment restraining order: court may order harasser to avoid place where victim resides [S.Sub.Amdt.1: Sec. 3830d-j, 9309 (5mk)] -  SB55

Livestock or wild deer: introducing a contagious or infectious disease through reckless conduct prohibited; exception and DATCP provisions -  AB686

Livestock or wild deer: threatening to infect animals or introducing a contagious or infectious disease through reckless conduct prohibited; exception and DATCP provisions [Conf.Amdt.1 to A.Sub.Amdt.1: Sec. 535m, 810g-n, 812m-v]  - JR2 AB1

Livestock or wild deer: threatening to introduce a contagious or infectious disease prohibited -  AB635

Livestock or wild deer: threatening to introduce a contagious or infectious disease prohibited -  SB318

Marking, drawing, writing, or etching on property without consent: damage threshold re term of imprisonment revised  - AB622

Marking, drawing, writing, or etching on property without consent: damage threshold re term of imprisonment revised  - SB313

Misdemeanor diversion program to be developed by Public defender board, Director of state courts, and Wisconsin District Attorneys Association [Sec. 9101 (13), 9139 (1)]  - AB144

Misdemeanor diversion program to be developed by Public defender board, Director of state courts, and Wisconsin District Attorneys Association [Sec. 9101 (13), 9139 (1); S.Sub.Amdt.1: passive review by JCF; Conf.Amdt.1: community justice center grants, 9101 (21j)]  - SB55

Personal identifying information or document misappropriation outside the state involving a Wisconsin resident: jurisdiction to prosecute in this state -  AB406

Rented personal property: time period for late return revised  - AB911

Rules of appellate procedure revised re review of orders denying certain motions, petitions for review, integrated appeal procedures for certain appeals, and postdisposition relief in cases involving commitment of sexually violent persons  - SB490

Security initiative re terrorism response training, statewide trauma care system, diseases and biological and chemical threats, Hygiene laboratory, and police services by DOA; new OJA grant program [Sec. 22, 23, 26, 49, 50, 94, 326-329, 330-333, 334, 339, 340, 623, 696, 9201 (2), 9223 (1), (2), 9256 (1), 9323 (1), 9359 (6), 9401 (2); A.Sub.Amdt.1: terrorism preparedness grant and DOA police services increase removed, provisions added re trauma care, biological and chemical threats and Hygiene laboratory grants, 14d, 334g, 9229 (1k), deletes 22, 23, 26, 49, 50, 9201 (2), 9223 (2), 9256 (1), 9401 (2)] - JR2 AB1

Security or surveillance device: tampering with made a crime -  AB435

Self-mutilation by a child: crime created for inducing or causing; felony provision -  SB141

Sentence and penalty revisions re new felony classes, murder, carjacking, certain misdemeanor and minimum penalty provisions, mandatory consecutive sentences, penalty enhancers, bifurcated sentences, extended supervision, and life imprisonment; Sentencing commission recreated; Joint review committee on criminal penalties created - AB3

Sentence and penalty revisions re new felony classes, murder, carjacking, certain misdemeanor and minimum penalty provisions, mandatory consecutive sentences, penalty enhancers, bifurcated sentences, extended supervision, and life imprisonment; Sentencing commission recreated; Joint review committee on criminal penalties created [for section numbers and further revisions, see entry under ``Corrections, Department of"] - JR2 AB1

Sentencing and penalty revisions re extended supervision, bifurcated sentences, structure of felony sentences, current and consecutive sentences, penalties for criminal attempts, and misdemeanor offenses [for section numbers, see entry under ``Sentences and penalties"] -  AB144

Sentencing and penalty revisions re extended supervision, bifurcated sentences, structure of felony sentences, current and consecutive sentences, penalties for criminal attempts, and misdemeanor offenses [for section numbers, see entry under ``Sentences and penalties"] -  SB55

Shopping cart re intentional removal: penalty increased to misdemeanor -  AB681

Shopping cart re intentional removal: penalty increased to misdemeanor -  SB374

Small claims revisions re jurisdictional limit, certain attorney fees, garnishment of debtor's income, recovering damages to property, worthless checks, retail theft, and collection agencies allowed to consolidate certain accounts; parental responsibility for damages by child provision; DNR must revoke fish and game approvals paid for with worthless check  - AB820

Small claims revisions re jurisdictional limit, certain attorney fees, garnishment of debtor's income, recovering damages to property, worthless checks, retail theft, and collection agencies allowed to consolidate certain accounts; parental responsibility for damages by child provision; DNR must revoke fish and game approvals paid for with worthless check  - SB446

Stalking offense provisions and penalties revised -  SB440

Terrorism crimes re penalty enhancer, threats, soliciting, supporting, and harboring; penalties for classified felonies; capital punishment for first-degree homicide with intent to terrorize; license to carry concealed weapons  - SB328

Theft threshold re felony penalties revised; public defender GPR lapse; report to JCF re savings [S.Sub.Amdt.1: Sec. 3938u-w, 3939b-s, 3966r, 4018f, h, 9139 (2q), 9239 (1q), 9359 (11r)] - SB55

Threat to cause bodily harm to social worker, juvenile intake worker, school employee, or their family members: misdemeanor crime created -  AB445

Threat to cause death, bodily injury, or property damage re preventing occupation of building or facility, public inconvenience, or interruption in government operations, public communications, transportation, or services made a felony crime; bomb scare crime expanded -  SB363