Wisconsin Statutes & Annotations
Chapter 224 - Miscellaneous banking and financial institutions provisions.

224.02 - Banking, defined. - 224.02 Banking, defined. The soliciting, receiving, or accepting of money...

224.03 - Banking, unlawful, without charter; penalty. - 224.03 Banking, unlawful, without charter; penalty. It shall be unlawful...

224.05 - Municipality not preferred creditor. - 224.05 Municipality not preferred creditor. If any bank, banking institution...

224.06 - Fidelity bonds for bank officers and employees. - 224.06 Fidelity bonds for bank officers and employees. (1) As...

224.07 - Checks to clear at par. - 224.07 Checks to clear at par. Checks drawn on any...

224.075 - Financially related services tie-ins. - 224.075 Financially related services tie-ins. In any transaction conducted by...

224.10 - Indian loan funds. - 224.10 Indian loan funds. (1) Administration in trust as a...

224.25 - Customer access to appraisals. - 224.25 Customer access to appraisals. If requested by an individual...

224.26 - Customer access to credit reports. - 224.26 Customer access to credit reports. If requested by an...

224.30 - Powers and duties of the department. - 224.30 Powers and duties of the department. (1) Definition. In...

224.40 - Disclosure of financial records for child support enforcement. - 224.40 Disclosure of financial records for child support enforcement. (1)...

224.42 - Disclosure of financial records for Medical Assistance and food stamp program eligibility. - 224.42 Disclosure of financial records for Medical Assistance and food...

224.44 - Disclosure of financial records for collection of unemployment insurance debt. - 224.44 Disclosure of financial records for collection of unemployment insurance...

224.46 - Independent data processing servicers. - 224.46 Independent data processing servicers. (1) Definitions. In this section:...

224.48 - College tuition and expenses program. - 224.48 College tuition and expenses program. (1) Definitions. In this...

224.50 - College savings program. - 224.50 College savings program. (1) Definitions. In this section: (a)...

224.51 - College savings program vendor. - 224.51 College savings program vendor. (1g) In this section, “department”...

224.52 - Repayment to the general fund. - 224.52 Repayment to the general fund. (1) The secretary of...

224.71 - Definitions. - 224.71 Definitions. In this subchapter: (1bm) “Another state" means any...

224.72 - Licensing of mortgage bankers and mortgage brokers. - 224.72 Licensing of mortgage bankers and mortgage brokers. (1m) License...

224.722 - Registered entities. - 224.722 Registered entities. (1) A depository institution may apply for...

224.725 - Licensing of mortgage loan originators. - 224.725 Licensing of mortgage loan originators. (1) License required. Except...

224.728 - Nationwide mortgage licensing system and registry and cooperative arrangements. - 224.728 Nationwide mortgage licensing system and registry and cooperative arrangements....

224.73 - Relationship between mortgage loan originator and a mortgage banker, mortgage broker, or registered entity; branch offices. - 224.73 Relationship between mortgage loan originator and a mortgage banker,...

224.74 - Division's review of the operations of a mortgage loan originator, mortgage broker, mortgage banker, or registered entity. - 224.74 Division's review of the operations of a mortgage loan...

224.75 - Record-keeping requirements for licensees. - 224.75 Record-keeping requirements for licensees. (1) Required records; loan application...

224.755 - Education and testing requirements for mortgage loan originators. - 224.755 Education and testing requirements for mortgage loan originators. (1)...

224.76 - Mortgage banker, mortgage loan originator, and mortgage broker trust accounts. - 224.76 Mortgage banker, mortgage loan originator, and mortgage broker trust...

224.77 - Prohibited acts and practices, and discipline, of mortgage bankers, mortgage loan originators, mortgage brokers, and registered entities. - 224.77 Prohibited acts and practices, and discipline, of mortgage bankers,...

224.79 - Mortgage brokerage agreements and disclosures; mortgage broker agency relationship and duties. - 224.79 Mortgage brokerage agreements and disclosures; mortgage broker agency relationship...

224.80 - Penalties and private cause of action. - 224.80 Penalties and private cause of action. (1) Penalties. A...

224.81 - Limitation on actions for commissions and other compensation. - 224.81 Limitation on actions for commissions and other compensation. A...

224.82 - Compensation presumed. - 224.82 Compensation presumed. In a prosecution arising from a violation...

224.90 - Definitions. - 224.90 Definitions. In this subchapter: (1) “Division" means the division...

224.92 - License required. - 224.92 License required. No person may engage in business as...

224.923 - License application. - 224.923 License application. An application for a license under this...

224.927 - Disclosure of certain application information. - 224.927 Disclosure of certain application information. The division may not...

224.93 - License approval. - 224.93 License approval. After a review of information regarding the...

224.935 - Expiration of license. - 224.935 Expiration of license. (1) Generally. Except as provided under...

224.94 - Renewal of license. - 224.94 Renewal of license. Except as provided under s. 224.935...

224.95 - Denial of or disciplinary action relating to license. - 224.95 Denial of or disciplinary action relating to license. (1)...

224.96 - Required loan loss reserve. - 224.96 Required loan loss reserve. Each licensee shall provide for...

224.97 - Division review of nondepository lender operations. - 224.97 Division review of nondepository lender operations. The division may,...

224.98 - Powers of licensee. - 224.98 Powers of licensee. A licensee may do any of...

224.985 - Required records and reports. - 224.985 Required records and reports. (1) Record keeping. A licensee...

224.99 - Rule making. - 224.99 Rule making. The division may promulgate rules for the...