Subjects

Financial institution

133 bills across 7 sessions, from the Legislature's subject index.

• AB 19 Relating to: increased penalties for crimes against adults at risk; restraining orders for adults at risk; freezing assets of a defendant charged with financial exploitation of an adult at risk; sexual assault of an adult at risk; and providing a penalty. Became law 2025
• AB 50 Relating to: state finances and appropriations, constituting the executive budget act of the 2025 legislature. (FE) Died at session end 2025
• AB 93 Relating to: the distribution and labeling of fertilizers and soil or plant additives produced from manure. (FE) Died at session end 2025
• SB 15 Relating to: increased penalties for crimes against adults at risk; restraining orders for adults at risk; freezing assets of a defendant charged with financial exploitation of an adult at risk; sexual assault of an adult at risk; and providing a penalty. Died at session end 2025
• SB 45 Relating to: state finances and appropriations, constituting the executive budget act of the 2025 legislature. (FE) Became law 2025
• SB 78 Relating to: the distribution and labeling of fertilizers and soil or plant additives produced from manure. (FE) Became law 2025
• AB 310 Relating to: creating a nutrient loss reduction grant program. (FE) Died at session end 2025
• AB 384 Relating to: virtual currency kiosks. Died at session end 2025
• AB 385 Relating to: online credit card contributions and providing a penalty. Vetoed 2025
• AB 471 Relating to: the regulation of digital assets. Died at session end 2025
• AB 580 Relating to: disaster assistance grants. (FE) Died at session end 2025
• AB 679 Relating to: weight limits for vehicles transporting grain, feed, or commercial fertilizer. (FE) Became law 2025
• AB 715 Relating to: nonrecourse civil litigation advances, prohibiting certain foreign persons from financing civil litigation, and providing a penalty. Died at session end 2025
• AB 892 Relating to: digital asset staking and the state’s securities laws. Died at session end 2025
• AB 956 Relating to: exempting certain agricultural warehouses from automatic fire sprinkler requirements. Vetoed 2025
• AB 968 Relating to: virtual currency kiosks. Became law 2025
• AB 972 Relating to: financial exploitation of vulnerable adults. Died at session end 2025
• AB 990 Relating to: personal financial literacy high school graduation requirement. Died at session end 2025
• SB 326 Relating to: creating a nutrient loss reduction grant program. (FE) Died at session end 2025
• SB 386 Relating to: virtual currency kiosks. Died at session end 2025
• SB 535 Relating to: the regulation of digital assets. Died at session end 2025
• SB 558 Relating to: disaster assistance grants. (FE) Died at session end 2025
• SB 705 Relating to: nonrecourse civil litigation advances, prohibiting certain foreign persons from financing civil litigation, and providing a penalty. Died at session end 2025
• SB 722 Relating to: weight limits for vehicles transporting grain, feed, or commercial fertilizer. (FE) Died at session end 2025
• SB 879 Relating to: proxy advisory services. Died at session end 2025
• SB 885 Relating to: digital asset staking and the state’s securities laws. Died at session end 2025
• SB 921 Relating to: personal financial literacy high school graduation requirement. Became law 2025
• SB 970 Relating to: financial exploitation of vulnerable adults. Died at session end 2025
• SB 971 Relating to: exempting certain agricultural warehouses from automatic fire sprinkler requirements. Died at session end 2025
• SB 975 Relating to: virtual currency kiosks. Died at session end 2025
• AB 43 Relating to: state finances and appropriations, constituting the executive budget act of the 2023 legislature. (FE) Died at session end 2023
• AB 78 Relating to: increased penalties for crimes against adults at risk; restraining orders for adults at risk; freezing assets of a defendant charged with financial exploitation of an adult at risk; sexual assault of an adult at risk; and providing a penalty. Died at session end 2023
• SB 70 Relating to: state finances and appropriations, constituting the executive budget act of the 2023 legislature. (FE) Became law 2023
• SB 72 Relating to: increased penalties for crimes against adults at risk; restraining orders for adults at risk; freezing assets of a defendant charged with financial exploitation of an adult at risk; sexual assault of an adult at risk; and providing a penalty. Died at session end 2023
• AB 116 Relating to: civil cause of action for financial exploitation. (FE) Died at session end 2023
• AB 453 Relating to: adopting modifications to, and renaming, the Uniform Fraudulent Transfer Act. Died at session end 2023
• AB 464 Relating to: nonrecourse civil litigation advances and providing a penalty. Died at session end 2023
• AB 468 Relating to: prohibiting firearms merchant category codes in payment card transactions, prohibiting government lists of firearm owners, and providing a penalty. Died at session end 2023
• AB 505 Relating to: robbery of a financial institution and providing a penalty. Died at session end 2023
• AB 578 Relating to: financial exploitation of vulnerable adults. Died at session end 2023
• AB 617 Relating to: the licensing and regulation by the Department of Financial Institutions of consumer lenders, payday lenders, money transmitters, sales finance companies, collection agencies, mortgage bankers and mortgage brokers, adjustment service companies, community currency exchanges, and insurance premium finance companies; the Nationwide Multistate Licensing System and Registry; modifying and repealing rules promulgated by the Department of Financial Institutions; and granting rule-making authority. (FE) Died at session end 2023
• AB 715 Relating to: authorized activities and operations of credit unions; the lending area of savings and loan associations; automated teller machines; residential mortgage loans and variable rate loans; payments for public deposit losses in failed financial institutions; promissory notes of certain public bodies; repealing rules promulgated by the Department of Financial Institutions; providing an exemption from rule-making procedures; and providing a penalty. (FE) Died at session end 2023
• SB 116 Relating to: civil cause of action for financial exploitation. (FE) Died at session end 2023
• SB 450 Relating to: adopting modifications to, and renaming, the Uniform Fraudulent Transfer Act. Became law 2023
• SB 464 Relating to: nonrecourse civil litigation advances and providing a penalty. Died at session end 2023
• SB 466 Relating to: prohibiting firearms merchant category codes in payment card transactions, prohibiting government lists of firearm owners, and providing a penalty. Vetoed 2023
• SB 485 Relating to: robbery of a financial institution and providing a penalty. Became law 2023
• SB 628 Relating to: financial exploitation of vulnerable adults. Became law 2023
• SB 668 Relating to: the licensing and regulation by the Department of Financial Institutions of consumer lenders, payday lenders, money transmitters, sales finance companies, collection agencies, mortgage bankers and mortgage brokers, adjustment service companies, community currency exchanges, and insurance premium finance companies; the Nationwide Multistate Licensing System and Registry; modifying and repealing rules promulgated by the Department of Financial Institutions; and granting rule-making authority. (FE) Became law 2023
• SB 773 Relating to: authorized activities and operations of credit unions; the lending area of savings and loan associations; automated teller machines; residential mortgage loans and variable rate loans; payments for public deposit losses in failed financial institutions; promissory notes of certain public bodies; repealing rules promulgated by the Department of Financial Institutions; providing an exemption from rule-making procedures; and providing a penalty. (FE) Became law 2023
• AB 1155 Relating to: a tax credit for investments in a community development financial institution. (FE) Died at session end 2023
• SB 1063 Relating to: a tax credit for investments in a community development financial institution. (FE) Died at session end 2023
• AB 45 Relating to: financial exploitation of vulnerable adults with securities accounts, violations of the Wisconsin Uniform Securities Law, granting rule-making authority, and providing a penalty. Died at session end 2021
• AB 46 Relating to: financial exploitation of vulnerable adults. Died at session end 2021
• AB 68 Relating to: state finances and appropriations, constituting the executive budget act of the 2021 legislature. (FE) Became law 2021
• SB 19 Relating to: financial exploitation of vulnerable adults. Died at session end 2021
• SB 20 Relating to: financial exploitation of vulnerable adults with securities accounts, violations of the Wisconsin Uniform Securities Law, granting rule-making authority, and providing a penalty. Died at session end 2021
• AB 478 Relating to: authorized activities and operations of credit unions, automated teller machines of financial institutions, repealing rules promulgated by the Department of Financial Institutions, and providing an exemption from rule-making procedures. Died at session end 2021
• AB 514 Relating to: civil cause of action for financial exploitation. (FE) Died at session end 2021
• AB 587 Relating to: fees imposed on merchants in connection with credit card transactions and providing a penalty. Died at session end 2021
• AB 596 Relating to: P.O.D. accounts and loan obligations to financial institutions; payments for public deposit losses in failed financial institutions; automated teller machines; prohibiting requiring access boxes on buildings owned by financial institutions; promissory notes of certain public bodies; and repealing rules promulgated by the Department of Financial Institutions. (FE) Died at session end 2021
• AB 900 Relating to: a tax credit for investments in a community development financial institution. (FE) Died at session end 2021
• SB 111 Relating to: state finances and appropriations, constituting the executive budget act of the 2021 legislature. (FE) Died at session end 2021
• SB 451 Relating to: authorized activities and operations of credit unions, automated teller machines of financial institutions, repealing rules promulgated by the Department of Financial Institutions, and providing an exemption from rule-making procedures. Died at session end 2021
• SB 510 Relating to: civil cause of action for financial exploitation. (FE) Died at session end 2021
• SB 572 Relating to: fees imposed on merchants in connection with credit card transactions and providing a penalty. Died at session end 2021
• SB 596 Relating to: P.O.D. accounts and loan obligations to financial institutions; payments for public deposit losses in failed financial institutions; automated teller machines; prohibiting requiring access boxes on buildings owned by financial institutions; promissory notes of certain public bodies; and repealing rules promulgated by the Department of Financial Institutions. (FE) Died at session end 2021
• SB 859 Relating to: a tax credit for investments in a community development financial institution. (FE) Died at session end 2021
• AB 1099 Relating to: regulating earned income access services, providing a penalty, and granting rule-making authority. (FE) Died at session end 2021
• AB 56 Relating to: state finances and appropriations, constituting the executive budget act of the 2019 legislature. Became law 2019
• SB 41 Relating to: civil cause of action for financial exploitation. (FE) Died at session end 2019
• SB 59 Relating to: state finances and appropriations, constituting the executive budget act of the 2019 legislature. Died at session end 2019
• AB 318 Relating to: creating tax-advantaged first-time home buyer accounts. (FE) Died at session end 2019
• AB 350 Relating to: money laundering and providing a penalty. Died at session end 2019
• AB 481 Relating to: financial exploitation of vulnerable adults. Died at session end 2019
• AB 482 Relating to: financial exploitation of vulnerable adults with securities accounts, violations of the Wisconsin Uniform Securities Law, granting rule-making authority, and providing a penalty. Died at session end 2019
• AB 504 Relating to: P.O.D. accounts and loan obligations to financial institutions; the duty of a bank to make payment on a lost, destroyed, or stolen cashier's check, teller's check, or certified check; providing temporary authority to act as a mortgage loan originator while a license application is pending; property subject to garnishment or tax levy in possession of a financial institution; entities that provide to financial institutions electronic data processing services; loans to state banks by a Federal Home Loan Bank; and consolidating the Banking Review Board and Savings Institutions Review Board in the Department of Financial Institutions. (FE) Died at session end 2019
• AB 719 Relating to: adopting modifications to, and renaming, the Uniform Fraudulent Transfer Act. Died at session end 2019
• AB 765 Relating to: requiring a study relating to green banks and making an appropriation. (FE) Died at session end 2019
• AB 937 Relating to: an income and franchise tax credit for investments in a community development financial institution. (FE) Died at session end 2019
• SB 339 Relating to: creating tax-advantaged first-time home buyer accounts. (FE) Died at session end 2019
• SB 368 Relating to: money laundering and providing a penalty. Became law 2019
• SB 428 Relating to: financial exploitation of vulnerable adults with securities accounts, violations of the Wisconsin Uniform Securities Law, granting rule-making authority, and providing a penalty. Died at session end 2019
• SB 429 Relating to: financial exploitation of vulnerable adults. Died at session end 2019
• SB 457 Relating to: P.O.D. accounts and loan obligations to financial institutions; the duty of a bank to make payment on a lost, destroyed, or stolen cashier's check, teller's check, or certified check; providing temporary authority to act as a mortgage loan originator while a license application is pending; property subject to garnishment or tax levy in possession of a financial institution; entities that provide to financial institutions electronic data processing services; loans to state banks by a Federal Home Loan Bank; and consolidating the Banking Review Board and Savings Institutions Review Board in the Department of Financial Institutions. (FE) Became law 2019
• SB 643 Relating to: adopting modifications to, and renaming, the Uniform Fraudulent Transfer Act. Died at session end 2019
• SB 825 Relating to: an income and franchise tax credit for investments in a community development financial institution. (FE) Died at session end 2019
• SB 925 Relating to: authorized activities and operations of credit unions, automated teller machines of financial institutions, and repealing rules promulgated by the Department of Financial Institutions. Died at session end 2019
• AB 1032 Relating to: authorized activities and operations of credit unions, automated teller machines of financial institutions, and repealing rules promulgated by the Department of Financial Institutions. Died at session end 2019
• AB 51 Relating to: civil cause of action for financial exploitation. (FE) Died at session end 2017
• SB 60 Relating to: civil cause of action for financial exploitation. (FE) Died at session end 2017
• AB 229 Relating to: investment of surplus money by local units of government. (FE) Became law 2017
• AB 283 Relating to: authorizing financial institutions to conduct savings promotion prize programs. Became law 2017
• AB 565 Relating to: fees related to security freezes on consumer credit reports. Died at session end 2017
• AB 692 Relating to: securities registration exemptions related to crowdfunding. (FE) Died at session end 2017
• AB 822 Relating to: confidentiality of financial institution information maintained by the Department of Financial Institutions; periodic examinations of financial institutions; savings bank loan limitations; interest on residential mortgage loan escrow accounts; capital of state banks; security provided by public depositories; insurance company liquidation proceedings; and modifying an administrative rule of the Department of Workforce Development related to an exemption from overtime pay requirements for outside salespersons. Became law 2017
• AB 860 Relating to: an income and franchise tax credit for investments in a community development financial institution. (FE) Died at session end 2017
• AB 933 Relating to: creating an income tax deduction for interest and principal paid, and an add back for certain federal deductions taken, on student loans and requiring lenders to provide additional principal and interest information to persons from whom student loan payments are received. (FE) Died at session end 2017
• SB 170 Relating to: investment of surplus money by local units of government. (FE) Died at session end 2017
• SB 213 Relating to: authorizing financial institutions to conduct savings promotion prize programs. Died at session end 2017
• SB 462 Relating to: fees related to security freezes on consumer credit reports. Died at session end 2017
• SB 583 Relating to: securities registration exemptions related to crowdfunding. (FE) Became law 2017
• SB 686 Relating to: confidentiality of financial institution information maintained by the Department of Financial Institutions; periodic examinations of financial institutions; savings bank loan limitations; interest on residential mortgage loan escrow accounts; capital of state banks; security provided by public depositories; insurance company liquidation proceedings; and modifying an administrative rule of the Department of Workforce Development related to an exemption from overtime pay requirements for outside salespersons. Died at session end 2017
• AB 21 Relating to: state finances and appropriations, constituting the executive budget act of the 2015 legislature. Died at session end 2015
• AB 23 Relating to: prohibiting certain actions against financial institutions for offers, promises, agreements, or commitments that are not in writing. Became law 2015
• SB 21 Relating to: state finances and appropriations, constituting the executive budget act of the 2015 legislature. Became law 2015
• AB 236 Relating to: tax-exempt accounts for qualified expenses incurred by individuals with disabilities and granting rule-making authority. (FE) Died at session end 2015
• AB 248 Relating to: incorporating financial literacy in public schools' curriculum and statewide standardized examinations and requiring that it be covered during orientation programs at the University of Wisconsin System and the technical colleges. (FE) Died at session end 2015
• AB 731 Relating to: repealing the authority to create ABLE accounts in this state and creating tax benefits for contributions to ABLE accounts in other states. (FE) Became law 2015
• AB 744 Relating to: requiring institutions of higher education to provide information to students relating to educational costs and financial literacy. (FE) Became law 2015
• AB 911 Relating to: an income and franchise tax credit for investments in a community development financial institution. (FE) Died at session end 2015
• AB 917 Relating to: civil cause of action for financial exploitation. (FE) Died at session end 2015
• SB 103 Relating to: prohibiting certain actions against financial institutions for offers, promises, agreements, or commitments that are not in writing. Died at session end 2015
• SB 165 Relating to: tax-exempt accounts for qualified expenses incurred by individuals with disabilities and granting rule-making authority. (FE) Died at session end 2015
• SB 177 Relating to: incorporating financial literacy in public schools' curriculum and statewide standardized examinations and requiring that it be covered during orientation programs at the University of Wisconsin System and the technical colleges. (FE) Died at session end 2015
• SB 595 Relating to: requiring institutions of higher education to provide information to students relating to educational costs and financial literacy. (FE) Died at session end 2015
• SB 604 Relating to: repealing the authority to create ABLE accounts in this state and creating tax benefits for contributions to ABLE accounts in other states. (FE) Died at session end 2015
• SB 693 Relating to: an income and franchise tax credit for investments in a community development financial institution. (FE) Died at session end 2015
• SB 705 Relating to: civil cause of action for financial exploitation. (FE) Died at session end 2015
• AB 40 Relating to: state finances and appropriations, constituting the executive budget act of the 2013 legislature. (FE) Became law 2013
• AB 57 Relating to: payments for losses of public deposits in failed or failing financial institutions. (FE) Died at session end 2013
• AB 63 Relating to: an income and franchise tax credit for investments in a community development financial institution. (FE) Died at session end 2013
• SB 43 Relating to: an income and franchise tax credit for investments in a community development financial institution. (FE) Died at session end 2013
• SB 66 Relating to: payments for losses of public deposits in failed or failing financial institutions. (FE) Died at session end 2013
• AB 115 Relating to: remittance transfers under the Uniform Commercial Code Article 4A, relating to funds transfers. Died at session end 2013
• AB 219 Relating to: various changes in the unemployment insurance law; license revocations based on delinquency in payment of unemployment insurance contributions; granting rule-making authority; providing a penalty; and making an appropriation. (FE) Died at session end 2013
• AB 253 Relating to: restricting access to and limiting information contained in the Consolidated Court Automation Programs and providing a penalty. (FE) Died at session end 2013
• AB 649 Relating to: rule-making procedures and modifying and repealing various rules promulgated by the Department of Financial Institutions. (FE) Died at session end 2013
• AB 858 Relating to: prohibiting certain actions against financial institutions for offers, promises, agreements, or commitments that are not in writing. Died at session end 2013
• SB 116 Relating to: remittance transfers under the Uniform Commercial Code Article 4A, relating to funds transfers. Became law 2013
• SB 200 Relating to: various changes in the unemployment insurance law; license revocations based on delinquency in payment of unemployment insurance contributions; granting rule-making authority; providing a penalty; and making an appropriation. (FE) Became law 2013
• SB 234 Relating to: restricting access to and limiting information contained in the Consolidated Court Automation Programs and providing a penalty. (FE) Died at session end 2013
• SB 520 Relating to: rule-making procedures and modifying and repealing various rules promulgated by the Department of Financial Institutions. (FE) Became law 2013