Skip navigation Wisconsin State Legislature
This is the preview version of the Wisconsin State Legislature site.
Please see http://docs.legis.wisconsin.gov for the production version.
Up
CHAPTER 224
MISCELLANEOUS BANKING AND FINANCIAL INSTITUTIONS PROVISIONS
SUBCHAPTER I
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.
SUBCHAPTER II
FINANCIAL INSTITUTIONS
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.
SUBCHAPTER III
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.
SUBCHAPTER IV
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.
Down
Loading...
Loading...
2021-22 Wisconsin Statutes updated through 2023 Wis. Act 272 and through all Supreme Court and Controlled Substances Board Orders filed before and in effect on November 8, 2024. Published and certified under s. 35.18. Changes effective after November 8, 2024, are designated by NOTES. (Published 11-8-24)