Wisconsin Legislature: Financial Institutions, Department of

Trust administration and regulation changes; Uniform Trust Decanting Act adopted; Uniform Powers of Appointment Act adopted; digital property classified as individual property and disclosure provisions - AB803

Trust administration and regulation changes; Uniform Trust Decanting Act adopted; Uniform Powers of Appointment Act adopted; digital property classified as individual property and disclosure provisions - SB759

Adults at risk: increased penalties for crimes against, including sexual assault and physical abuse; appearing for restraining order hearings; and freezing assets of defendant charged with financial exploitation; JRCCP may report - AB78

Adults at risk: increased penalties for crimes against, including sexual assault and physical abuse; appearing for restraining order hearings; and freezing assets of defendant charged with financial exploitation; JRCCP may report - SB72

Authorized operations of financial institutions revisions re credit union property and supplemental capital, ATM locations and interference with made a crime, S&L lending areas, residential mortgage loans, promissory notes of certain public bodies, public deposit losses, parity with federally chartered credit unions, and charges for credit union examinations; JRCCP may report; rules repealed [Admin.Code DFI-Bkg 14.03, DFI-SB 12.03, DFI-SL 12.03] - AB715

Authorized operations of financial institutions revisions re credit union property and supplemental capital, ATM locations and interference with made a crime, S&L lending areas, residential mortgage loans, promissory notes of certain public bodies, public deposit losses, parity with federally chartered credit unions, and charges for credit union examinations; JRCCP may report; rules repealed [Admin.Code DFI-Bkg 14.03, DFI-SB 12.03, DFI-SL 12.03] - SB773

Community development financial institution (CDFI): income and franchise tax credits created for investments in; definitions and sunset provision - AB1155

Community development financial institution (CDFI): income and franchise tax credits created for investments in; definitions and sunset provision - SB1063

Financial exploitation of a vulnerable person: civil cause of action created - AB116

Financial exploitation of a vulnerable person: civil cause of action created - SB116

Financial exploitation of vulnerable adults is suspected: actions financial service providers are authorized to take - AB578

Financial exploitation of vulnerable adults is suspected: actions financial service providers are authorized to take [S.Sub.Amdt.1: further revisions, changed to process for provider to create list of persons to contact if financial exploitation is suspected] - SB628

Financial institutions prohibited from using firearm merchant codes for retail payment card transactions; governmental entities prohibited from keeping lists of firearms owners, exception for criminal investigations or prosecutions - AB468

Financial institutions prohibited from using firearm merchant codes for retail payment card transactions; governmental entities prohibited from keeping lists of firearms owners, exception for criminal investigations or prosecutions [S.Sub.Amdt.1: further revisions, "financial institutions" replaced with "payment card networks," AG authority added] - SB466

First-time homebuyer savings account provisions created; JSCTE appendix report [Sec. 1371, 1382, 1442, 1443, 1537, 9337 (6)] - AB43

First-time homebuyer savings account provisions created; JSCTE appendix report [Sec. 1371, 1382, 1442, 1443, 1537, 9337 (6)] [original bill only] - SB70

Income tax deduction for interest on commercial loans [S.Sub.Amdt.2: Sec. 325, 341, 9337 (2)] - SB70

Licensing and regulation by DFI of consumer lenders, payday lenders, money transmitters, sales finance companies, collection agencies, mortgage bankers and mortgage brokers, adjustment service companies, community currency exchanges, and insurance premium finance companies; the Nationwide Multistate Licensing System and Registry; rules revised [Admin.Code DFI-Bkg 74.01, 74.03, 74.04, 74.05, 74.06, 74.07, 74.10, 74.11, 74.12, 74.14, 74.16, 75.01, 75.08] - AB617

Licensing and regulation by DFI of consumer lenders, payday lenders, money transmitters, sales finance companies, collection agencies, mortgage bankers and mortgage brokers, adjustment service companies, community currency exchanges, and insurance premium finance companies; the Nationwide Multistate Licensing System and Registry; rules revised [Admin.Code DFI-Bkg 74.01, 74.03, 74.04, 74.05, 74.06, 74.07, 74.10, 74.11, 74.12, 74.14, 74.16, 75.01, 75.08] [S.Amdt.1 and 3: further revisions; S.Amdt.2: DFI to establish ABLE program] - SB668

Nonrecourse civil litigation advance: provisions governing transactions created; penalty provisions - AB464

Nonrecourse civil litigation advance: provisions governing transactions created; penalty provisions - SB464

Robbery of a financial institution: felony provisions modified; JRCCP may report - SB485

Uniform Fraudulent Transfer Act: 2014 modifications adopted and renamed the Uniform Voidable Transactions Law - AB453

Uniform Fraudulent Transfer Act: 2014 modifications adopted and renamed the Uniform Voidable Transactions Law - SB450

Authorized operations of financial institutions revisions re credit union property and supplemental capital, ATM locations and interference with made a crime, S&L lending areas, residential mortgage loans, promissory notes of certain public bodies, public deposit losses, parity with federally chartered credit unions, and charges for credit union examinations; JRCCP may report; rules repealed [Admin.Code DFI-Bkg 14.03, DFI-SB 12.03, DFI-SL 12.03] - AB715

Authorized operations of financial institutions revisions re credit union property and supplemental capital, ATM locations and interference with made a crime, S&L lending areas, residential mortgage loans, promissory notes of certain public bodies, public deposit losses, parity with federally chartered credit unions, and charges for credit union examinations; JRCCP may report; rules repealed [Admin.Code DFI-Bkg 14.03, DFI-SB 12.03, DFI-SL 12.03] - SB773

Baby bond program and baby bond trust fund established; JSCTE appendix report - AB1143

Baby bond program and baby bond trust fund established; JSCTE appendix report - SB1036

Charitable organization registration and reporting requirement changes - AB912

Charitable organization registration and reporting requirement changes - SB851

Child care reimbursement accounts established; DFI, vendor, and income tax subtraction provisions; JSCTE appendix report - AB387

Child care reimbursement accounts established; DFI, vendor, and income tax subtraction provisions; JSCTE appendix report - SB426

Delivery and transportation network companies: couriers and drivers are not employees for WC, minimum wage, and UI purposes; portable benefit accounts and insurance coverage provisions; rules modified [Admin.Code Ins 3.14, 3.15] - AB477

Delivery and transportation network companies: couriers and drivers are not employees for WC, minimum wage, and UI purposes; portable benefit accounts and insurance coverage provisions; rules modified [Admin.Code Ins 3.14, 3.15] - SB559

Employee misclassification: education, outreach, and penalties - AB474

Licensing and regulation by DFI of consumer lenders, payday lenders, money transmitters, sales finance companies, collection agencies, mortgage bankers and mortgage brokers, adjustment service companies, community currency exchanges, and insurance premium finance companies; the Nationwide Multistate Licensing System and Registry; rules revised [Admin.Code DFI-Bkg 74.01, 74.03, 74.04, 74.05, 74.06, 74.07, 74.10, 74.11, 74.12, 74.14, 74.16, 75.01, 75.08] - AB617

Licensing and regulation by DFI of consumer lenders, payday lenders, money transmitters, sales finance companies, collection agencies, mortgage bankers and mortgage brokers, adjustment service companies, community currency exchanges, and insurance premium finance companies; the Nationwide Multistate Licensing System and Registry; rules revised [Admin.Code DFI-Bkg 74.01, 74.03, 74.04, 74.05, 74.06, 74.07, 74.10, 74.11, 74.12, 74.14, 74.16, 75.01, 75.08] [S.Amdt.1 and 3: further revisions; S.Amdt.2: DFI to establish ABLE program] - SB668

LLC articles of organization: filing fee exception for student entrepreneurs expanded to include high school students - AB951

LLC articles of organization: filing fee exception for student entrepreneurs expanded to include high school students - SB881

Public Bank of Wisconsin: authority created and supervised by the Division of Banking, reports required; Board of Advisors created and attached to DFI - AB1220

Public Bank of Wisconsin: authority created and supervised by the Division of Banking, reports required; Board of Advisors created and attached to DFI - SB1106

Qualified ABLE savings account program under section 529A of the Internal Revenue Code implemented [Sec. 1370, 2447] - AB43

Qualified ABLE savings account program under section 529A of the Internal Revenue Code implemented - AB121

Qualified ABLE savings account program under section 529A of the Internal Revenue Code implemented [Sec. 1370, 2447] [original bill only] - SB70

Qualified ABLE savings account program under section 529A of the Internal Revenue Code implemented - SB122

Retirement plan marketplace established to connect residents and small employers with private firms - AB1138

Retirement plan marketplace established to connect residents and small employers with private firms - SB1035

Small Business Retirement Savings Board created in DFI and small business retirement savings program established [Sec. 69, 127, 128, 272-274, 2448, 9116 (1)] - AB43

Small Business Retirement Savings Board created in DFI and small business retirement savings program established [Sec. 69, 127, 128, 272-274, 2448, 9116 (1)] [original bill only] - SB70

Student Loan Ombudsman, Office of the, created in DFI; student loan servicer licensing requirements - AB948

Student Loan Ombudsman, Office of the, created in DFI; student loan servicer licensing requirements - SB859

WCA obsolete provision eliminated; high-cost mortgage definition cross-reference updated; and notary public’s stamp and statutory duplication clarification (remedial legislation suggested by DFI) - AB1099

WCA obsolete provision eliminated; high-cost mortgage definition cross-reference updated; and notary public’s stamp and statutory duplication clarification (remedial legislation suggested by DFI) - SB1052

WisKids savings account program created in DFI re a master college savings account - AB1012

WisKids savings account program created in DFI re a master college savings account - SB950

Worker misclassification penalties; UI, WC, and false or fraudulent claims; DWD notice re worker classification laws and DFI duties; JRCCP may report [Sec. 1752-1754, 1760, 1773-1779, 1782-1786, 1905-1909, 2401, 3306] - AB43

Worker misclassification penalties; UI, WC, and false or fraudulent claims; DWD notice re worker classification laws and DFI duties; JRCCP may report [Sec. 1752-1754, 1760, 1773-1779, 1782-1786, 1905-1909, 2401, 3306] [original bill only] - SB70

Election observer procedure revisions, penalty provisions; JRCCP may report [A.Amdt.1: public's right to access cited; A.Amdt.2: violations by election officials specified] - AB543

Indefinitely confined voter status for purposes of receiving absentee ballots automatically: revisions, proof of ID required, and penalty provisions; JRCCP may report [A.Amdt.1: notification of removal added] - AB494

Laws under DOR’s purview: enforcement and administration changes [S.Amdt.1: electronic vaping device directory created, report required; S.Amdt.2: Division of Alcohol Beverages created in DOR, alcohol beverage regulations, laws, and taxes revised, rule repealed [Admin.Code Tax 8.87]] - SB268

Marijuana possession penalties changed, local ordinance and drug paraphernalia provisions; employer liability for not drug testing employees or prospective employees; JRCCP may report - AB861

OWL, OWS, and OAR penalties modified - AB421

OWL, OWS, and OAR penalties modified - SB404

Personal care voting assistants at residential care facilities and retirement homes during public health emergencies; election fraud committed by election officials; defect in absentee ballot certificates; prohibiting appointment of certain employees as poll workers; recess of municipal board of canvassers; penalty provisions; JRCCP may report [A.Amdt.1: blank spaces on absentee ballots provision added] - AB570

Picketing or parading at the residence of a judge with intent to impede administration of justice or influence a judge made a crime; JRCCP may report - AB965

Reckless driving penalties increased; JRCCP may report - AB55

Reckless driving penalties increased; JRCCP may report - SB90

Restoring right to vote of persons convicted of certain felonies: payment of all fines, costs, fees, surcharges, and restitution, and completion of community service required - AB76

Restoring right to vote of persons convicted of certain felonies: payment of all fines, costs, fees, surcharges, and restitution, and completion of community service required - SB69

Damage done intentionally to building by fire or explosives added to crime victim compensation program - AB59

Damage done intentionally to building by fire or explosives added to crime victim compensation program - SB57

Wisconsin Operating Engineers Local 139 and staff at the Coloma Training Center commended for their role in fighting the Pallet Fire in Waushara County - AR22

Fire and emergency medical services provided at state veterans homes: grants to fire districts and local governments [S.Sub.Amdt.2: Sec. 133, 236, 322, 323] - SB70

Fire fighter training programs: TCS Board and district boards requirements - AB111

Fire fighter training programs: TCS Board and district boards requirements - SB118

Joint emergency dispatch center expenses: local levy limit exception created - AB1083

Joint emergency dispatch center expenses: local levy limit exception created - SB986

Joint emergency medical services district and joint fire department: exception to local levy limits expanded [Sec. 1198, 1199, 1208-1211] - AB43