224.42 Disclosure of financial records for Medical Assistance and food stamp program eligibility.
(1) Definitions. In this section:
(a) “Financial institution" has the meaning given in s. 49.45 (4m) (a) 3.
(b) “Financial record" has the meaning given in 12 USC 3401 (2).
(2) Financial record matching agreements. A financial institution is required to enter into an agreement with the department of health services under ss. 49.45 (4m) and 49.79 (1t).
(3) Limited liability. A financial institution is not liable for any of the following:
(a) Disclosing a financial record of an individual or other information to the department of health services in accordance with an agreement, and its participation in the program, under s. 49.45 (4m) or 49.79 (1t).
(b) Any other action taken in good faith to comply with s. 49.45 (4m) or 49.79 (1t).
History: 2011 a. 192; 2013 a. 20; 2017 a. 59.
Structure Wisconsin Statutes & Annotations
Wisconsin Statutes & Annotations
Chapter 224 - Miscellaneous banking and financial institutions provisions.
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.
224.25 - 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.
224.72 - 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.
224.75 - 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.
224.80 - Penalties and private cause of action.
224.81 - Limitation on actions for commissions and other compensation.
224.82 - Compensation presumed.
224.923 - License application.
224.927 - Disclosure of certain application information.
224.935 - Expiration 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.