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2025 Wisconsin Statutes & Annotations
Chapter 224 - Miscellaneous banking and financial institutions provisions.
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.
- 224.25 - Customer access to appraisals.
- 224.26 - Customer access to credit reports.
- 224.30 - Powers and duties of the department.
- 224.35 - Nationwide multistate licensing system and registry and cooperative arrangements.
- 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.
- 224.45 - Financial exploitation of vulnerable adults.
- 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.
- 224.55 - Support accounts for individuals with disabilities.
- 224.71 - Definitions.
- 224.72 - Licensing of mortgage bankers and mortgage brokers.
- 224.722 - Registered entities.
- 224.725 - Licensing of mortgage loan originators.
- 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.
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