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Current as of January 01, 2025 | Updated by Findlaw Staff
(1) Definitions. In this section:
(a) “Financial institution” has the meaning given in 12 USC 3401(1).
(b) “Financial record” has the meaning given in 12 USC 3401(2).
(2) Financial record matching agreements. A financial institution is required to enter into an agreement with the department of workforce development under s. 108.223.
(3) Limited liability. A financial institution is not liable for any of the following:
(a) Disclosing a financial record of an individual or other information to the department of workforce development in accordance with an agreement, and its participation in the program, under s. 108.223.
(b) Any other action taken in good faith to comply with s. 108.223.
Cite this article: FindLaw.com - Wisconsin Statutes Banking and Finance (Ch. 214 to 225) § 224.44. Disclosure of financial records for collection of unemployment insurance debt - last updated January 01, 2025 | https://codes.findlaw.com/wi/banking-and-finance-ch-214-to-225/wi-st-224-44/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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