PocketLaw | Wisconsin Statutes Annotations | Miscellaneous banking and

Miscellaneous banking and financial institutions provisions.

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Banking, defined.

Banking, unlawful, without charter; penalty.

Municipality not preferred creditor.

Fidelity bonds for bank officers and employees.

Checks to clear at par.

Section
224.075

Financially related services tie-ins.

Indian loan funds.

Customer access to appraisals.

Customer access to credit reports.

Powers and duties of the department.

Disclosure of financial records for child support enforcement.

Disclosure of financial records for Medical Assistance and food stamp program eligibility.

Disclosure of financial records for collection of unemployment insurance debt.

Independent data processing servicers.

College tuition and expenses program.

College savings program.

College savings program vendor.

Repayment to the general fund.

Definitions.

Licensing of mortgage bankers and mortgage brokers.

Relationship between mortgage loan originator and a mortgage banker, mortgage broker, or registered entity; branch offices.

Division's review of the operations of a mortgage loan originator, mortgage broker, mortgage banker, or registered entity.

Record-keeping requirements for licensees.

Mortgage banker, mortgage loan originator, and mortgage broker trust accounts.

Prohibited acts and practices, and discipline, of mortgage bankers, mortgage loan originators, mortgage brokers, and registered entities.

Mortgage brokerage agreements and disclosures; mortgage broker agency relationship and duties.

Penalties and private cause of action.

Limitation on actions for commissions and other compensation.

Compensation presumed.

Definitions.

License required.

License approval.

Renewal of license.

Denial of or disciplinary action relating to license.

Required loan loss reserve.

Division review of nondepository lender operations.

Powers of licensee.

Rule making.

Section
224.722

Registered entities.

Section
224.725

Licensing of mortgage loan originators.

Section
224.728

Nationwide mortgage licensing system and registry and cooperative arrangements.

Section
224.755

Education and testing requirements for mortgage loan originators.

Section
224.923

License application.

Section
224.927

Disclosure of certain application information.

Section
224.935

Expiration of license.

Section
224.985

Required records and reports.