Wisconsin Statutes & Annotations
Chapter 224 - Miscellaneous banking and financial institutions provisions.
224.40 - Disclosure of financial records for child support enforcement.

224.40 Disclosure of financial records for child support enforcement.
(1) Definitions. In this section:
(a) “County child support agency" means a county child support agency under s. 59.53 (5).
(b) “Financial institution" has the meaning given in s. 49.853 (1) (c).
(c) “Financial record" has the meaning given in 12 USC 3401.
(2) Financial record matching agreements. A financial institution is required to enter into an agreement with the department of children and families in accordance with rules promulgated under s. 49.853 (2).
(3) Limited liability. A financial institution is not liable for any of the following:
(a) Disclosing a financial record of an individual to the county child support agency attempting to establish, modify or enforce a child support obligation of the individual.
(b) Disclosing information to the department of children and families or a county child support agency pursuant to the financial record matching program under s. 49.853.
(c) Encumbering or surrendering any assets held by the financial institution in response to instructions provided by the department of children and families or a county child support agency for the purpose of enforcing a child support obligation.
(d) Any other action taken in good faith to comply with s. 49.853 or 49.854.
History: 1997 a. 191; 2007 a. 20.

Structure Wisconsin Statutes & Annotations

Wisconsin Statutes & Annotations

Chapter 224 - Miscellaneous banking and financial institutions provisions.

224.02 - Banking, defined.

224.03 - Banking, unlawful, without charter; penalty.

224.05 - Municipality not preferred creditor.

224.06 - Fidelity bonds for bank officers and employees.

224.07 - Checks to clear at par.

224.075 - Financially related services tie-ins.

224.10 - Indian loan funds.

224.25 - Customer access to appraisals.

224.26 - Customer access to credit reports.

224.30 - Powers and duties of the department.

224.40 - Disclosure of financial records for child support enforcement.

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

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

224.46 - Independent data processing servicers.

224.48 - College tuition and expenses program.

224.50 - College savings program.

224.51 - College savings program vendor.

224.52 - Repayment to the general fund.

224.71 - Definitions.

224.72 - Licensing of mortgage bankers and mortgage brokers.

224.722 - Registered entities.

224.725 - Licensing of mortgage loan originators.

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.

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

224.75 - Record-keeping requirements for licensees.

224.755 - Education and testing requirements for mortgage loan originators.

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

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

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

224.80 - Penalties and private cause of action.

224.81 - Limitation on actions for commissions and other compensation.

224.82 - Compensation presumed.

224.90 - Definitions.

224.92 - License required.

224.923 - License application.

224.927 - Disclosure of certain application information.

224.93 - License approval.

224.935 - Expiration of license.

224.94 - Renewal of license.

224.95 - Denial of or disciplinary action relating to license.

224.96 - Required loan loss reserve.

224.97 - Division review of nondepository lender operations.

224.98 - Powers of licensee.

224.985 - Required records and reports.

224.99 - Rule making.