224.42(3)(b)(b) Any other action taken in good faith to comply with s. 49.45 (4m) or 49.79 (1t).
224.42 HistoryHistory: 2011 a. 192; 2013 a. 20; 2017 a. 59.
224.44224.44Disclosure of financial records for collection of unemployment insurance debt.
224.44(1)(1)Definitions. In this section:
224.44(1)(a)(a) “Financial institution” has the meaning given in 12 USC 3401 (1).
224.44(1)(b)(b) “Financial record” has the meaning given in 12 USC 3401 (2).
224.44(2)(2)Financial record matching agreements. A financial institution is required to enter into an agreement with the department of workforce development under s. 108.223.
224.44(3)(3)Limited liability. A financial institution is not liable for any of the following:
224.44(3)(a)(a) Disclosing a financial record of an individual or other information to the department of workforce development in accordance with an agreement, and its participation in the program, under s. 108.223.
224.44(3)(b)(b) Any other action taken in good faith to comply with s. 108.223.
224.44 HistoryHistory: 2013 a. 36.
224.45224.45Financial exploitation of vulnerable adults.
224.45(1)(1)Definitions. In this section:
224.45(1)(a)(a) “Account” means funds or assets held by a financial service provider, including a deposit account, savings account, share account, certificate of deposit, trust account, guardianship or conservatorship account, or retirement account, and also including an account associated with a loan or other extension of credit.
224.45(1)(b)(b) “Financial exploitation” has the meaning given in s. 46.90 (1) (ed).
224.45(1)(c)(c) “Financial institution” means a bank, savings bank, savings and loan association, trust company, or credit union chartered under the laws of this state.
224.45(1)(d)(d) “Financial service provider” means any of the following engaged in or transacting business in this state:
224.45(1)(d)1.1. A financial institution.
224.45(1)(d)2.2. A mortgage banker, mortgage broker, or mortgage loan originator, as defined in s. 224.71 (3), (4), or (6).
224.45(1)(d)3.3. A money transmitter under ch. 217.
224.45(1)(d)4.4. A community currency exchange, as defined in s. 218.05 (1) (b).
224.45(1)(d)5.5. A payday loan licensee under s. 138.14.
224.45(1)(d)6.6. A title loan licensee under s. 138.16.
224.45(1)(d)7.7. A lender licensed under s. 138.09.
224.45(1)(d)8.8. An insurance premium finance company, as defined in s. 138.12 (1) (b).
224.45(1)(d)9.9. A sales finance company, as defined in s. 218.0101 (34).
224.45(1)(e)(e) “Vulnerable adult” means an adult at risk, as defined in s. 55.01 (1e), or an individual who is at least 65 years of age.
224.45(2)(2)List of authorized contacts.
224.45(2)(a)(a) A financial service provider may offer to a vulnerable adult the opportunity to submit and periodically update a list of persons that the vulnerable adult authorizes the financial service provider to contact when the financial service provider has reasonable cause to suspect that the vulnerable adult is a victim or a target of financial exploitation.