Container
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Title
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2009/020
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Part 1 (2009/020): Original Collection, 1984-1988 1.0 cubic foot (1 records center carton) and 2 tape recordings : Files contain closed correspondence, reports, histories and records regarding Wisconsin banking regulation and administrative rulemaking, 1984-1988. Files also include related audio cassette tapes (for rule 19.01(3)) and newspaper clippings.
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2011/015
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Part 2 (2011/015): Additions, 1979-1991 1.4 cubic feet (1 records center carton and 1 archives box) : Records, 1979-1991, on the U.S. Treasury's 1991 bank reform proposal and its effects in Wisconsin; state “housekeeping” legislation, 1985-1987; the sale of insurance products by creditors; interim (phantom) banks, especially Randall Bank in Madison; and home equity lines of credit. Records include correspondence, legislative bill drafts, reports, newspaper clippings, and notes.
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Box
1
Folder
1-2
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Bank reform bill, 1991
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Box
1
Folder
3-6
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Housekeeping legislation, 1985-1987
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Box
1
Folder
7-11
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Sale of insurance products by creditors, 1985-1986
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Box
1
Folder
12
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Interim (phantom) bank formation papers, 1979-1987
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Box
2
Folder
1-4
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Home equity lines of credit, 1986-1990
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2012/028
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Part 3 (2012/028): Additions, 1981-1991 2.2 cubic feet (2 records center cartons and 1 archives box) : Records, 1981-1991, pertaining to administrative rulemaking and statutory legislation that affect the Division of Corporate and Consumer Services. Included are correspondence, rules, and historical documentation on the creation of legislative bills.
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Rulemaking
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Box
1
Folder
1-2
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Motor vehicle dealer licensing legislation, 1989-1991 : Administrative code: BKG 76/SB 542
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Box
1
Folder
3-4
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Motor vehicle sales finance applications, exam costs, and currency exchanges, 1989-1991 : Exam costs: SB 453
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Adjustment Service Company, 1991 : Administrative code: BKG 73
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Box
1
Folder
5
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Correspondence/memos/notes
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Box
1
Folder
6
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Rule
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Box
1
Folder
7
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Articles
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Box
1
Folder
8
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Hearing transcript
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Box
1
Folder
9
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Wisconsin administrative registers
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Statutory legislation
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Box
1
Folder
10-11
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Consolidation of financial agencies, Financial Institutions Commission, 1981-1990
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Box
1
Folder
12-14
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Interstate legislative history, interstate banking, 1984-1990
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Box
2
Folder
1-4
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Interstate legislative history, interstate banking, 1984-1990 (continued)
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Box
2
Folder
5
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Bank consolidations (Act 195), remedial legislation (Act 127), open-end disclosure (Act 244), 1985-1986
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Omnibus banking bill, 1985-1989
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Box
2
Folder
6
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Notes and memos
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Box
2
Folder
7
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Correspondence
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Box
2
Folder
8-10
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Bill drafts
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Box
2
Folder
11-12
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Public Deposit Guarantee Fund, 1985-1991 : Chapter 34
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Box
2
Folder
13
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Legislative committee hearings, Office of the Commissioner of Banking, 1987-1990
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Box
3
Folder
1
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Legislative committee hearings, Office of the Commissioner of Banking, 1987-1990 (continued)
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Box
3
Folder
2
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Branch banking law, Wisconsin Act 29, 1989-1991
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Box
3
Folder
3
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Cooperatives real estate ownership, Wisconsin Act 103, 1989-1991
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2012/173
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Part 4 (2012/173): Additions, 1995-2002 0.6 cubic feet (2 archives boxes) : Records, 1995-2002, include correspondence, bill drafts, and reports during Secretaries Richard Dean (1995-1999) and John Kundert (2000-2002). Files cover a variety of finance related issues including payday lending; ATM machines; mortgage banking and savings institutions; and other legislative acts, bills, and administrative rules.
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1995
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Box
1
Folder
1
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AB 554, Interstate branching
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Box
1
Folder
2
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SB 494, Banking Regulatory and Efficiency Act
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Box
1
Folder
3
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Legislative testimony
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1996
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Box
1
Folder
4
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Debt cancellation contracts
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1997
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Box
1
Folder
5
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AB 669, Exportation of interest rates
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Box
1
Folder
6
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AB 797, Savings institutions
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Box
1
Folder
7
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AB 811, Digital signatures
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Box
1
Folder
8
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AB 830, Mortgage banking
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Box
1
Folder
9
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AB 832, Banking Regulatory and Efficiency Act revised
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Box
1
Folder
10
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AB 898, Universal Bank
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1999
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Box
1
Folder
11
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SB 325, ATM fees
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Box
1
Folder
12
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ATM machines
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Box
1
Folder
13
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AB 393, Rent-to-own
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Box
1
Folder
14
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AB 612, Payday loans
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Box
1
Folder
15
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AB 849, Rent to own
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Box
1
Folder
16
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Mortgage Banking - fees
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Box
1
Folder
17
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Parity Bill
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Box
1
Folder
18
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Pawnbrokers
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2000
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Box
1
Folder
19
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AB 267, Electronic signature
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Box
1
Folder
20
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Financial subsidiary rule
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Box
2
Folder
1
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SI/Banking rules
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Box
2
Folder
2
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Savings package
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Box
2
Folder
3
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AB 563, Universal
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2001
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Box
2
Folder
4
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AB 128, ATM fees
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Box
2
Folder
5
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Community Bankers of Wisconsin, funding limits
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Box
2
Folder
6
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AB 266, Payday lenders
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Box
2
Folder
7
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Mortgage Brokers Association
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Box
2
Folder
8
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Mortgage Brokers bill
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Box
2
Folder
9
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SB 121, Credit unions-universal banks
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2002
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Box
2
Folder
10
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Collection Agency changes
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Box
2
Folder
11
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Savings Institutions “Stock in Bank-Owned Banks” rule
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2012/218
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Part 5 (2012/218): Additions, 1976-1998 1.4 cubic feet (1 records center carton and 1 archives box) : Records related to the creation of administrative rules and orders, 1976-1998. Most rules in this accession are from the Office of the Commissioner of Savings and Loan. Topics include net worth, TYME machines, and use of the word “bank” in an institution name.
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Box
1
Folder
1
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Principal place of business, 1987-1988
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Box
1
Folder
2
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Chapter 5 rule change, counterstatements, 1986
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Net worth
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Box
1
Folder
3
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Rule
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Box
1
Folder
4
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Hearing
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Box
1
Folder
5
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Data of Wisconsin Associations
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Box
1
Folder
6
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Net worth level study
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Box
1
Folder
7
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Revisions
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Box
1
Folder
8
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Rule on approved indexes, 1987
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Box
1
Folder
9-10
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Savings and loans holidays, 1986
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Box
1
Folder
11
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Order 135, appraisals
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Box
1
Folder
12
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Order 136, IRAs
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Box
1
Folder
13
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Order 137, money market accounts
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Administrative rules
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Box
1
Folder
14
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Senate bills
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Box
1
Folder
15
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Liquidity rules, 1995-1996
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Box
1
Folder
16
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Primary liquid assets
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Box
1
Folder
17
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Automatic teller machine (ATM), 1992-1996
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Box
1
Folder
18
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Authorized investments rule, 1994-1996
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Box
1
Folder
19
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TYME remote service units, 1976-1988
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Using the word “bank” in a name
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Box
2
Folder
1
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Lasting administrative rule, 1989
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Box
2
Folder
2
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Emergency rule adoption
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Box
2
Folder
3
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Approvals, 1992-1996
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Box
2
Folder
4
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Memos on savings-banks administrative rules
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Box
2
Folder
5
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New savings and loan, 1996
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Box
2
Folder
6
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Anchor rule, 1998
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Box
2
Folder
7
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Increasing the maximum commercial loan aggregate, 1996
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Box
2
Folder
8
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1985 Wisconsin Act 325, 1986 May 9
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2015/007
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Part 6 (2015/007): Additions, 1985-1994 1.0 cubic foot (1 records center carton) : Records, 1985-1994, related to proposed bills, the Banking Laws Advisory Committee, and savings bank legislation. The bulk of the records relate to interstate banking and include assembly bills and information about other states.
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2015/151
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Part 7 (2015/151): Additions, 1995-2006 1.0 cubic foot (1 records center carton) : Records, 1995-2006 (bulk 1995-2000), related to the creation of administrative rules and statutes. Topics include credit unions, Wisconsin Consumer Act review, Unified Consumer Code, universal banks, and electronic signatures.
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Box
1
Folder
1
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AB 651
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Box
1
Folder
2
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AB 669
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Box
1
Folder
3
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AB 830
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Box
1
Folder
4
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AB 831
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Box
1
Folder
5
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AB 898
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Box
1
Folder
6
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Assembly Financial Institution Committee
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Box
1
Folder
7
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Administrative dissolutions
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Box
1
Folder
8
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Ameriquest settlement
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Box
1
Folder
9
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Annual report revocation program for foreign and domestics
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Box
1
Folder
10
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Bank trust, 1998
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Box
1
Folder
11
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Bankruptcy, 1999
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Box
1
Folder
12
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Budget, general
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Box
1
Folder
13
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Child support, 1999
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Box
1
Folder
14
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Citizen complaints, 2003-2005
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Box
1
Folder
15
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Ohnstad, David, 2004-2006
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Box
1
Folder
16
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LRB 0596, collection agencies, 2000
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Box
1
Folder
17
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Consumer credit transactions, 1998-1999
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Box
1
Folder
18
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Constituent referrals, 1998
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Box
1
Folder
19
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Credit union bill, 1995
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Box
1
Folder
20
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Credit unions, 1998-1999
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Box
1
Folder
21
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Department of Financial Institutions (DFI) planning, 1998-1999
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Box
1
Folder
22
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LRB 3203, electronic signatures, 1997
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Box
1
Folder
23
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Electronic signatures, 1997-1998
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Box
1
Folder
24
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Foreign corporations, 1996-1997
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Box
1
Folder
25
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Foreign corporations, bankruptcy, 1996
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Box
1
Folder
26
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Free credit balances, 1998
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Box
1
Folder
27
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LRB 0597, free credit balances, 2000
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Box
1
Folder
28
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Housing, 1999
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Box
1
Folder
29
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Interest rates, 1998-1999
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Box
1
Folder
30
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Investment advisors, 1997
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Box
1
Folder
31
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LRB 0593, investment advisors, 2000
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Box
1
Folder
32
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“Know Your Customer,” 1999
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Box
1
Folder
33
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Legislation correspondence, 1996-1999
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Box
1
Folder
34
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Legislation correspondence, 1998
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Box
1
Folder
35
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Legislative proposals, 1999
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Box
1
Folder
36
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LRB 0598, Licensed Financial Services (LFS) exam fees, 2000
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Box
1
Folder
37
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Mortgage banking, 1998
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Box
1
Folder
38
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LRB, mortgage banking, 2000
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Box
1
Folder
39
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Nonprofit associations, 1997
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Box
1
Folder
40
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Pawnbrokers, 1999
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Box
1
Folder
41
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LRB 0595, pawnbrokers, 2000
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Box
1
Folder
42
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Payday loans, 1999
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Box
1
Folder
43-44
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Remedial legislation, 1999-2002
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Box
1
Folder
45
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Right of assignment, 1998
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Box
1
Folder
46
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Salespersons and sales finance companies, 1997
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Box
1
Folder
47
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Savings banks and savings and loans associations, 1999
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Box
1
Folder
48
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Securities, 1998
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Box
1
Folder
49
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LRB 0594, sellers of checks, 2001
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Box
1
Folder
50
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Uniform Commercial Code (UCC) legal interpretations, 1997
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Box
1
Folder
51
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UCC, 1999
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Box
1
Folder
52-53
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Universal banks, 1997-1999
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Box
1
Folder
54
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LRB 0601, universal bank and credit union, 2000
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Box
1
Folder
55-57
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Wisconsin Consumer Act Review Committee, 1997-1998
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Box
1
Folder
58
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LRB 0599, Wisconsin Consumer Act (WCA) fees, 2001
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Box
1
Folder
59
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Wisconsin Rural Partnership, 1999
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2016/012
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Part 8 (2016/012): Additions, 1990-1995 0.6 cubic feet (2 archives boxes) : Records related to the creation of administrative rules including background material, notices, and drafts. Includes records related to the creation of senate and assembly bills related to the department, including changes to the savings bank law.
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Box
1
Folder
1
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Savings bank
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Box
1
Folder
2
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Senate Bill (SB) 348 trailer, Senate Bill (SB) 349 savings and loan, savings bank trailer bill
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Box
2
Folder
1
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Savings bank, 1990 December-1991 January
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Box
2
Folder
2
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Savings bank, 1992 January-1992 March
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Box
2
Folder
3
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Savings bank, federal regulations
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Box
2
Folder
4
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Savings bank miscellaneous, Office of Thrift Supervision (OTS) memos from Hotz, Zinsky letters
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2016/083
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Part 9 (2016/083): Additions, 1973-1995 0.4 cubic feet (1 archives box) : Annual reports to the governor on the Wisconsin Consumer Act, as well as Division of Consumer Credit reports and case files.
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Box
1
Folder
1
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Annual report to the Governor and Legislature on the Wisconsin Consumer Act, 1973 March 1- 1974 February 28
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Box
1
Folder
2
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Annual report to the Governor and Legislature on the Wisconsin Consumer Act, 1974 March 1-1977 February 28
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Box
1
Folder
3
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Annual report to the Governor and Legislature on the Wisconsin Consumer Act, 1977 March 1-1985 February 28
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Box
1
Folder
4
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Division of Consumer Credit annual reports, 1991-1995
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Box
1
Folder
5
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Division of Consumer Credit reports of examination and closed files
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Box
1
Folder
6
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Wisconsin Consumer Act amendments, 1975
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