224.97 Division review of nondepository lender operations. The division may, at any reasonable time, examine the books of account, records, condition and affairs of a nondepository lender licensed under this subchapter. The division shall examine the books of account, records, condition and affairs of every nondepository lender licensed under this subchapter at least once during every 12 month period. The division shall prepare a report of each examination conducted under this section. As part of an examination under this section or as part of the preparation of an examination report, the division may examine under oath any person in control, officer, director, agent, employee or customer of the nondepository lender. The division may require a nondepository lender that is examined under this section to pay to the division a reasonable fee for the costs of conducting the examination.
History: 1999 a. 9.
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.