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Wisconsin Legislature

Clearinghouse Rule CR 22-020

Status: Final

Department of Financial Institutions (DFI)

Administrative Code Chapter Group Affected:

Chs. DFI-Bkg 1-78; Department of Financial Institutions-Banking

Administrative Code Chapters Affected:

Ch. DFI-Bkg 73 (Revised)

Ch. DFI-Bkg 75 (Revised)

Ch. DFI-Bkg 76 (Revised)

Ch. DFI-Bkg 79 (Created)

Related to: Use of the Nationwide Multistate Licensing System and Registry by state-licensed adjustment service companies, payday lenders, sales finance companies, and sellers of checks

Comments for this rule have closed


Statement of Scope: SS 011-22

Date Statement of Scope Expires Under s. 227.135 (5), Stats.: August 14, 2024


Date Statement of Scope Approved by Governor: January 27, 2022

Date Rule Text Approved by Governor: April 14, 2022

Final Rule Text: CR 22-020 Rule Text

Date Filed With LRB: April 18, 2023

Date Published: May 30, 2023

Effective Date: September 1, 2023

Important Actions (newest first)

Date / House Action Journal
3/24/2023 Asm.No action taken 
3/23/2023 Sen.No action taken160
2/14/2023 Asm.No action taken45
2/13/2023 Sen.No action taken97

Register Entries

Date Register File
5/30/2023809B, Final Rules Published in Administrative Code and Final Regulatory Flexibility AnalysesCR 22-020 Rule Text
4/24/2023808B, Final Permanent Rules Filed with LRB for Administrative Code PublicationCR 22-020 Rule Text
12/19/2022804A3, Notices of Submittal of Rules to Legislature in Final Draft FormCR 22-020
3/21/2022795A3, Rule-Making Notices (Hearing Notices)CR 22-020 Hearing Information
3/21/2022795A3, Rule-Making Notices (Hearing Notices)CR 22-020 Rule Text
3/21/2022795A3, Rule-Making Notices (Hearing Notices)CR 22-020 Economic Impact Analysis
3/7/2022795A1, Notices of Submittal of Proposed Rules to Legislative Council ClearinghouseCR 22-020 Submittal Notice
3/7/2022795A1, Notices of Submittal of Proposed Rules to Legislative Council ClearinghouseCR 22-020 Rule Text
3/7/2022795A1, Notices of Submittal of Proposed Rules to Legislative Council ClearinghouseCR 22-020 Economic Impact Analysis

History

Date Action Journal
2/25/2022Received by Legislative Council 
3/10/2022Report sent to Agency 
Assembly Actions
Date / House Action Journal
4/20/2022 Asm.Submitted by Agency pursuant to s. 227.19 (2), Wisconsin Statutes 
1/3/2023 Asm.Report received from Agency13
1/12/2023 Asm.Referred to Committee on Financial Institutions13
2/14/2023 Asm.No action taken45
2/21/2023 Asm.Referred to joint committee for review of Administrative Rules pursuant to s. 227.19 (5) (a), Wisconsin Statutes45
3/24/2023 Asm.No action taken 
Senate Actions
Date / House Action Journal
4/20/2022 Sen.Submitted by Agency pursuant to s. 227.19 (2), Wisconsin Statutes 
1/3/2023 Sen.Report received from Agency37
1/13/2023 Sen.Referred to Committee on Financial Institutions and Sporting Heritage37
2/13/2023 Sen.No action taken97
2/13/2023 Sen.Referred to joint committee for review of Administrative Rules pursuant to s. 227.19 (5)(a), Wisconsin Statutes97
3/23/2023 Sen.No action taken160
5/30/2023 Sen.Effective 9-1-2023 
 
Content subject to change after proofing by Chief Clerk staff.