​​​Statutes

Adjustment Service Companies Wis. Stat. s. 218.02

Collection Agencies Wis. Stat. s. 218.04

Community Currency Exchanges Wis. Stat. s. 218.05

Credit Service Organizations Wis. Stat. ch. 422, subchapter V

Earned Wage Access Services Providers Wis. Stat. ch. 203

Insurance Premium Finance Companies Wis. Stat. s. 138.12

Loan Companies Wis. Stat. s. 138.09

Nondepository Small Business Lenders Wis. Stat. ch. 224, subchapter IV

Money Transmitters (formerly known as Sellers of Checks) Wis. Stat. ch. 217 

Payday Lenders Wis. Stat. s. 138.14

Sales Finance Companies Wis. Stat. ss. 218.0101-218.0163

Title Lenders Wis. Stat. s. 138.16

Use of Nationwide Multistate Licensing System & Registry (NMLS) Wis. Stat. s. 224.35

Rules

Adjustment Service Companies Wis. Admin. Code ch. DFI-Bkg 73

Collection Agencies Wis. Admin. Code ch. DFI-Bkg 74

Pawnbrokers Wis. Admin. Code ch. DFI-Bkg 77

Payday Lenders Wis. Admin. Code ch. DFI-Bkg 75

Sales Finance Companies Wis. Admin. Code ch. DFI-Bkg 76

Money Transmitters (Seller of Checks) Wis. Admin. Code ch. DFI-Bkg 79

Title Lenders Wis. Admin. Code ch. DFI-Bkg 78

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