Department of Financial Institutions (DFI)
Administrative Code Chapter Groups Affected:
Chs. DFI-Bkg 1-78; Department of Financial Institutions-Banking
Chs. DFI-SL 1-22; Department of Financial Institutions-Savings & Loan
Chs. DFI-SB 1-22; Department of Financial Institutions-Savings Banks
Ch. DIF-WCA 1; Department of Financial Institutions-Wisconsin Consumer Act
Administrative Code Chapters Affected:
Ch. DFI-Bkg 3 (Revised)
Ch. DFI-Bkg 4 (Revised)
Ch. DFI-Bkg 8 (Revised)
Ch. DFI-Bkg 11 (Revised)
Ch. DFI-Bkg 14 (Revised)
Ch. DFI-Bkg 15 (Revised)
Ch. DFI-Bkg 16 (Revised)
Ch. DFI-Bkg 17 (Revised)
Ch. DFI-Bkg 18 (Revised)
Ch. DFI-Bkg 19 (Repealed)
Ch. DFI-Bkg 40 (Revised)
Ch. DFI-Bkg 41 (Revised)
Ch. DFI-Bkg 42 (Revised)
Ch. DFI-Bkg 43 (Revised)
Ch. DFI-Bkg 73 (Revised)
Ch. DFI-Bkg 74 (Revised)
Ch. DFI-Bkg 75 (Revised)
Ch. DFI-Bkg 76 (Revised)
Ch. DFI-Bkg 77 (Revised)
Ch. DFI-Bkg 78 (Revised)
Ch. DFI-SB 2 (Revised)
Ch. DFI-SB 6 (Revised)
Ch. DFI-SB 12 (Revised)
Ch. DFI-SB 13 (Revised)
Ch. DFI-SB 16 (Revised)
Ch. DFI-SB 21 (Revised)
Ch. DFI-SB 22 (Revised)
Ch. DFI-SL 1 (Revised)
Ch. DFI-SL 2 (Revised)
Ch. DFI-SL 3 (Revised)
Ch. DFI-SL 5 (Revised)
Ch. DFI-SL 6 (Revised)
Ch. DFI-SL 9 (Revised)
Ch. DFI-SL 13 (Revised)
Ch. DFI-SL 15 (Revised)
Ch. DFI-SL 16 (Revised)
Ch. DFI-SL 17 (Revised)
Ch. DFI-SL 21 (Revised)
Ch. DFI-WCA 1 (Revised)
Related to: Authorizing the use of mobile and intermittent branches by state banks, eliminating obsolete provisions, correcting cross-references, eliminating rules that conflict with statutes, correcting errors, modifying the structure of existing rules in nonsubstantive ways, and clarifying rules governing collection agencies
Comments for this rule have closed
Statement of Scope: SS 082-22
Date Statement of Scope Expires Under s. 227.135 (5), Stats.: April 24, 2025
Date Statement of Scope Approved by Governor: October 13, 2022
Date Rule Text Approved by Governor: October 26, 2023
Final Rule Text: CR 23-039 Rule Text
Date Filed With LRB: February 21, 2024
Date Published: March 25, 2024
Effective Date: April 1, 2024
| Date | Register | File |
|---|---|---|
| 3/25/2024 | 819B, Final Rules Published in Administrative Code and Final Regulatory Flexibility Analyses | CR 23-039 Rule Text |
| 2/26/2024 | 818B, Final Permanent Rules Filed with LRB for Administrative Code Publication | CR 23-039 Rule Text |
| 11/20/2023 | 815A3, Notices of Submittal of Rules to Legislature in Final Draft Form | CR 23-039 |
| 9/5/2023 | 813A1, Rule-Making Notices (Hearing Notices) | CR 23-039 Hearing Information |
| 9/5/2023 | 813A1, Rule-Making Notices (Hearing Notices) | CR 23-039 Amended Rule Text |
| 9/5/2023 | 813A1, Rule-Making Notices (Hearing Notices) | CR 23-039 Economic Impact Analysis |
| 7/24/2023 | 811A4, Notices of Submittal of Proposed Rules to Legislative Council Clearinghouse | CR 23-039 Submittal Notice |
| 7/24/2023 | 811A4, Notices of Submittal of Proposed Rules to Legislative Council Clearinghouse | CR 23-039 Rule Text |
| 7/24/2023 | 811A4, Notices of Submittal of Proposed Rules to Legislative Council Clearinghouse | CR 23-039 Economic Impact Analysis |
| Date | Action | Journal |
|---|---|---|
| 7/18/2023 | Received by Legislative Council | |
| 8/10/2023 | Report sent to Agency |
| Date / House | Action | Journal |
|---|---|---|
| 11/16/2023 Asm. | Report received from Agency | |
| 12/1/2023 Asm. | Referred to Committee on Financial Institutions | |
| 1/11/2024 Asm. | Referred to joint committee for review of Administrative Rules pursuant to s. 227.19 (5) (a), Wisconsin Statutes | |
| 1/11/2024 Asm. | Referred to joint committee for review of Administrative Rules pursuant to s. 227.19 (5) (a), Wisconsin Statutes | |
| 2/13/2024 Asm. | No action taken |
| Date / House | Action | Journal |
|---|---|---|
| 11/16/2023 Sen. | Report received from Agency | |
| 12/4/2023 Sen. | Referred to Committee on Financial Institutions and Sporting Heritage | |
| 1/10/2024 Sen. | Referred to joint committee for review of Administrative Rules pursuant to s. 227.19 (5)(a), Wisconsin Statutes | |
| 1/10/2024 Sen. | Referred to joint committee for review of Administrative Rules pursuant to s. 227.19 (5)(a), Wisconsin Statutes | |
| 2/12/2024 Sen. | No action taken | |
| 3/26/2024 Sen. | Effective 4-1-2024 |
