Wisconsin Legislature: Review

Powers, generally, 34.03

Payment of losses, 34.08

Public documents, exchange with other jurisdictions, 35.86

Records, as evidence, 220.13

Sellers of checks, regulation,

see Financial Institutions-2. Checks, Sellers of

Banking review board:

Annual report, 15.07 (6)

Banking division actions, review, 220.02 (5), 220.035

Creation, membership, 15.183 (1)

Duties, procedure, 220.035 (1)

General provisions, 15.07

Hearings, 220.035 (4)

Judicial review of orders, 220.035 (3)

Members:

Appointment, 15.07 (1)

Per diem, 15.07 (5) (b)

Qualifications, terms, 15.185 (1)

Office, 220.035 (4)

Personnel, compensation, 220.035 (5)

Powers and duties:

Generally

, 220.035

Bank employee and officer criminal violations, duties, 220.04 (12)

Capital impairment of banks, review order, 220.07 (2)

Division's actions, review, 220.02 (5), 220.035

Federal aid approval, 220.085

Organization of banks, power and duties, 221.0202 (5), 221.0205

Removal of officers and directors, 220.04 (4)

Possession of banks by state, 220.08

Recommendations, 220.08

Review, 220.08 (9)

Quorum, 15.07 (4)

Rules and regulations, 220.035 (2)

Subpoena power, 220.035 (1)

Witness fees, 220.035 (1)

Collection agencies, licensing, regulation, 218.04

Creation, 15.18

Credit unions, office of:

Creation, 15.185 (7) (a)

Director, salary, 20.923 (4) (c) 3.

Employee immunity, 186.235 (5)

Powers, generally, 186.235

For detailed analysis,

see Financial Institutions-3. Credit Unions

Credit union review board, 186.015

For detailed analysis,

see Financial Institutions-3. Credit Unions

Creation, membership, 15.185 (7) (b)

Community currency exchange, licensing, regulation, 218.05

Electronic signatures, promulgation of rules regarding use, verification and submission of documents, 224.30

See also Authentication

Savings institutions division:

Actions in name of savings institutions validated, 992.21

Creation, 15.183 (2)

Employee immunity, 215.02 (4)

Powers, generally, 215.02

For detailed analysis,

see Financial Institutions-10. Savings Institutions

Savings banks, 214.015, 214.715

For detailed analysis,

see Financial Institutions-9. Savings Banks

Savings and loan review board, 215.04

Creation, membership, 15.185 (3)

Savings bank review board, 214.78

Creation, membership, 15.185 (4)

Securities division:

Creation, 15.183 (3)

Powers and duties, generally, 551.51, 551.60

For detailed analysis,

see Securities-3. Securities Division, Financial Institutions Dept.

Financial Institutions 6. Finance Companies 6. Finance Companies

Insurance as condition of loan, 134.10

Insurance premium finance companies, licensing and regulation, 138.12

Motor vehicles:

Definition, 218.0101 (34)

Finance charges for credit transactions, 422.201 (3)

Installment sales, regulated, 218.0142

Notice to buyer of lack of insurance, 218.0143

Licensing:

Banking division and transportation dept. authority, 218.0111

Advisory committees, 218.0151

Denial, suspension or revocation, 218.0116

Requirement, applications, conditions, fees, 218.0114

Prohibited acts, 218.0145

Registration, 341.57

Exemption, 341.05 (1)

Reproduce records, 220.285

FINANCIAL INSTITUTIONS 7. Mortgage Bankers and Brokers 7. Mortgage Bankers and Brokers

Compensation presumed, 224.82

Department's review of operations, 224.74

Discipline of, 224.77

Fee splitting, 224.78

Limitation on actions for commissions and compensation, 224.81

Penalties, 224.80 (1)

Private cause of action, 224.80 (2)

Record-keeping requirements, 224.75

Registration, 224.72

Relationship between loan originator and mortgage banker, 224.73

Trust accounts, 224.76

FINANCIAL INSTITUTIONS 8. Nondepository Small Business Lenders 8. Nondepository Small Business Lenders

Definitions, 224.90