Financial institution loans to a payable-on-death account owner; payment duty of bank to a lost, destroyed, or stolen cashier’s, teller’s, or certified check; temporary authority of mortgage loan originator applicant; possession by financial institution of property subject to garnishment; data processing services provided to financial institutions; certain Federal Home Loan Bank loan limitations; Banking Review Board and Savings Institutions Review Board consolidated and renamed Banking Institutions Review Board - AB504

Financial institution loans to a payable-on-death account owner; payment duty of bank to a lost, destroyed, or stolen cashier’s, teller’s, or certified check; temporary authority of mortgage loan originator applicant; possession by financial institution of property subject to garnishment; data processing services provided to financial institutions; certain Federal Home Loan Bank loan limitations; Banking Review Board and Savings Institutions Review Board consolidated and renamed Banking Institutions Review Board [S.Amdt.2: payable-on-death account provision removed] - SB457

Green bank study by DOA: contract with independent consultant and report required - AB765

Money laundering: state criminal prohibition created; JRCCP may report - SB368

Money laundering: state criminal prohibition created; JRCCP may report - AB350

Tax-advantaged first-time home buyers savings account created - AB318

Tax-advantaged first-time home buyers savings account created [Sec. 851, 873, 897, 898, 985, 9337 (5)] - SB59

Tax-advantaged first-time home buyers savings account created [Sec. 851, 873, 897, 898, 985, 9337 (5); original bill only] - AB56

Tax-advantaged first-time home buyers savings account created - SB339

Uniform Fraudulent Transfer Act: 2014 modifications adopted and renamed the Uniform Voidable Transactions Law - AB719

Uniform Fraudulent Transfer Act: 2014 modifications adopted and renamed the Uniform Voidable Transactions Law - SB643

financial institutions, department of Financial Institutions, Department of

Fantasy contests: definitions and operator registration provisions created; DFI duties - AB547

Fantasy contests: definitions and operator registration provisions created; DFI duties - SB491

Financial exploitation of vulnerable adults with securities accounts: notice and reporting of by securities industry professionals, penalty enhancers, and violations of the Wisconsin Uniform Securities Law; JRCCP may report - SB428

Financial exploitation of vulnerable adults with securities accounts: notice and reporting of by securities industry professionals, penalty enhancers, and violations of the Wisconsin Uniform Securities Law; JRCCP may report - AB482

Financial institution loans to a payable-on-death account owner; payment duty of bank to a lost, destroyed, or stolen cashier’s, teller’s, or certified check; temporary authority of mortgage loan originator applicant; possession by financial institution of property subject to garnishment; data processing services provided to financial institutions; certain Federal Home Loan Bank loan limitations; Banking Review Board and Savings Institutions Review Board consolidated and renamed Banking Institutions Review Board - AB504

Financial institution loans to a payable-on-death account owner; payment duty of bank to a lost, destroyed, or stolen cashier’s, teller’s, or certified check; temporary authority of mortgage loan originator applicant; possession by financial institution of property subject to garnishment; data processing services provided to financial institutions; certain Federal Home Loan Bank loan limitations; Banking Review Board and Savings Institutions Review Board consolidated and renamed Banking Institutions Review Board [S.Amdt.2: payable-on-death account provision removed] - SB457

Online notaries public and electronic notarizations provisions created, DFI duties; JRCCP may report [A.Sub.Amdt.1: further revisions, original provisions replaced with adoption of the revised uniform law on notarial acts, Remote Notary Council created, emergency rules provision] - AB293

Online notaries public and electronic notarizations provisions created, DFI duties; JRCCP may report - SB317

Payday loans and consumer loans: maximum interest rate limited; ``licensed lender” expanded - AB770

Payday loans and consumer loans: maximum interest rate limited; ``licensed lender” expanded - SB703

Qualified ABLE savings account program for certain expenses for individuals with disabilities: DFI to implement - SB776

Qualified ABLE savings account program for certain expenses for individuals with disabilities: DFI to implement - AB912

Uniform Limited Partnership Act and Uniform Limited Liability Act modifications; changes to state’s partnership law and law governing business corporations and nonstock corporations; emergency rule provision; JRCCP may report - SB810

Uniform Limited Partnership Act and Uniform Limited Liability Act modifications; changes to state’s partnership law and law governing business corporations and nonstock corporations; emergency rule provision; JRCCP may report - AB854

Wisconsin Student Loan Refinancing Authority created, student loan counseling provision; DFI, HEAB, and institutions of higher education duties; report required - SB444

financial institutions, department of _ administrative rules Financial Institutions, Department of — Administrative rules

College savings programs: income tax treatment for contributions and withdrawals modified; administrative rule revised [Admin.Code DFI-CSP 1.02] - SB704