Any officer, director, stockholder, cashier, teller, manager, messenger, clerk or agent of any bank, banking, exchange, brokerage or deposit company, corporation or institution, or of any person, company or corporation engaged in whole or in part in banking, brokerage, exchange or deposit business in any way, or any person engaged in such business in whole or in part, who shall accept or receive, on deposit, or for safekeeping, or to loan, from any person any money, or any bills, notes or other paper circulating as money, or any notes, drafts, bills of exchange, bank checks or other commercial paper for safekeeping or for collection, when he or she knows or has good reason to know that such bank, company or corporation or that such person is unsafe or insolvent is guilty of a Class F felony.

This provision, found in the Wisconsin Statutes under the Regulation of Trade section, pertains to any person, whether as principal, agent, or attorney, who engages in fraud on exemption laws. Specifically, it prohibits the sending or causing to be sent out of the state any claim for debt with the intent to deprive a bona fide resident of Wisconsin of their rights under the state’s exemption laws. This is done for the purpose of collecting the debt through attachment, garnishment, or other mesne process.

(1) In this section: (a) Automated teller machine’ means any electronic information processing device located in this state that accepts or dispenses cash in connection with a credit, deposit, or other account. Automated teller machine’ does not include a device that is used solely to facilitate check guarantees or check authorizations, or that is used in connection with the acceptance or dispensing of cash on a person-to-person basis. (b) Foreign account’ means an account with a financial institution located outside the United States.

This legal document, under the Wisconsin Statutes, Regulation of Trade, Miscellaneous trade regulations, governs the notice requirements for unauthorized acquisition of personal information. It applies to entities conducting business in Wisconsin, entities licensing personal information in Wisconsin, entities maintaining depository accounts for Wisconsin residents, and entities lending money to Wisconsin residents. The document outlines definitions for key terms such as ’entity’, ’name’, ‘personal information’, and ‘publicly available information’. It requires entities to make reasonable efforts to notify individuals whose personal information has been acquired without authorization.

This legal document sets the maximum rate for loans or forbearances of money, goods, or things in action. It prohibits any person, directly or indirectly, from contracting for or receiving any greater sum or value for a loan or forbearance than the specified rates. The maximum rates are $12 upon $100 for one year for loans with declining principal balance, $6 upon $100 for one year for loans with substantially equal weekly or monthly installments, and the rate set forth in the first category for other types of installment loans.

This legal document pertains to the governor of Wisconsin and their authority to enter into Indian gaming compacts on behalf of the state. The document references 25 USC 2710 (d) as the basis for negotiating such compacts. It also discusses the delegation of power to the governor and the limitations on the duration and scope of the compacts. The document highlights court cases where the governor’s actions were challenged for exceeding their authority or acting contrary to state law and the Wisconsin Constitution.

(1) Lottery division. There is created in the department of revenue a lottery division. History: 1995 a. 27.

(1) An in-state savings bank holding company may do any of the following: (a) Acquire direct or indirect ownership or control of voting shares of one or more regional institutions or regional holding companies or acquire an interest in, or some or all of the assets of, one or more regional institutions or regional holding companies. (b) Merge with one or more regional holding companies. (2) An in-state savings bank holding company proposing any action under sub.

(1) No person shall, as a service or for a fee or other consideration, engage in the business as a seller of checks without first securing a license from the division to do so. (2) The licensee shall be liable on checks duly issued for it by each authorized agent and shall furnish each such agent not exempt under s. 217.04 with an authorization in the form approved by the division in lieu of a license from the division, to be displayed in the agent’s place of business indicating that it is an authorized agent of the licensee.

This legal document pertains to customer bank communications terminals. It defines a customer bank communications terminal as a facility through which customers and banks can engage in banking transactions. It includes all necessary equipment for the terminal’s functioning. The document allows banks to acquire, place, and operate customer bank communications terminals at locations other than their main or branch offices, subject to rules established by the division. The terminals must be available for use by any state or national bank and designated customers on a nondiscriminatory basis.