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2019 Wisconsin Statutes & Annotations
Chapter 224. Miscellaneous banking and financial institutions provisions.
SUBCHAPTER I
BANKING PROVISIONS
FINANCIAL INSTITUTIONS
MORTGAGE BANKERS, LOAN ORIGINATORS AND MORTGAGE BROKERS
NONDEPOSITORY SMALL BUSINESS LENDERS
BANKING 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 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.
MORTGAGE BANKERS, LOAN ORIGINATORS AND MORTGAGE BROKERS
- 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.
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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