There is a newer version of the Wisconsin Statutes & Annotations
2012 Wisconsin Statutes & Annotations
224. Miscellaneous banking and financial institutions provisions.
subch. I of ch. 224 SUBCHAPTER IBANKING 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.
FINANCIAL INSTITUTIONS
- 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 eligibility.
MORTGAGE BANKERS, LOAN ORIGINATORS AND MORTGAGE BROKERS
- 224.71 Definitions.
- 224.72 Licensing of mortgage bankers and mortgage brokers.
- 224.725 Licensing of mortgage loan originators.
- 224.726 Persons exempt from mortgage loan originator provisions.
- 224.728 Nationwide mortgage licensing system and registry and cooperative arrangements.
- 224.73 Relationship between mortgage loan originator and either a mortgage banker or a mortgage broker.
- 224.74 Division's review of the operations of a mortgage loan originator, mortgage broker, or mortgage banker.
- 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, and mortgage brokers.
- 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.
- 224.83 Loan processors and underwriters.
NONDEPOSITORY SMALL BUSINESS LENDERS
- 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.
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