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Wisconsin Department of Justice Identification Manual - Imprimus ...

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Statute Severity Literal NCIC<br />

199.105(2) MU Interfere w/CitizensUtilityBoard Mailing 7399 Public Order Crimes<br />

199.105(2) NU Interfere w/CitizensUtilityBoard Mailing 7399 Public Order Crimes<br />

199.14(1) MU Willfully Offer Bribes to CUB Agent/Ee 7399 Public Order Crimes<br />

199.14(2) MU CUB Agent/Ee Willfully Accept Bribes 7399 Public Order Crimes<br />

201.09(2) FI Public Service Corp Agent Practive Fraud 2699 Fraud<br />

213.07 NU False Reporting/Fire Fighter Membership 2699 Fraud<br />

214.035(4)(a) NU Deceptive Use <strong>of</strong> Savings Bank Name, Logo or Symbol 2699 Frauds<br />

215.02(6)(b) FI Disclosing Account Information 7399 Public Order Crimes<br />

215.12 FF Dishonest Act by Savings/Loan Officer 2699 Fraud<br />

215.21(21) FI Give or Accept Money for Loans 5101 Bribe-Giving<br />

5102 Bribe-Offering<br />

5103 Bribe-Receiving<br />

215.26(10)(a) NU Deceptive Use <strong>of</strong> Association Name, Logo or Symbol 2699 Fraud<br />

216.03 MU Unauthorized Investment Assoc. Activity 7399 Public Order Crimes<br />

217.03(1) MU Check Sellers-Fail/Licensed 7399 Public Order Crimes<br />

217.03(2) MU Check Sellers-Fail/Issue Auth. to Agent 7399 Public Order Crimes<br />

217.08(1) MU Check Sellers-Fail/Post License 7399 Public Order Crimes<br />

217.08(2) MU Check Sellers-Fail/Notify <strong>of</strong> Locations 7399 Public Order Crimes<br />

217.08(3) MU Check Sellers-Fail/Report Address Change 7399 Public Order Crimes<br />

217.11(1) MU Check Sellers-Fail/Imprint Check Proper. 7399 Public Order Crimes<br />

217.11(2) MU Check Sellers-Fail/Send $/Foreign Nation 7399 Public Order Crimes<br />

217.11(3) MU Check Sellers-Fail/Provide Sales Receipt 7399 Public Order Crimes<br />

217.11(4) MU Check Sellers-Fail/Maintain Min. Cash 7399 Public Order Crimes<br />

217.11(5) MU Check Sellers-Fail/Notify <strong>of</strong> Cessation 7399 Public Order Crimes<br />

217.12(1) MU Check Seller-Act/Depository Illegal 7399 Public Order Crimes<br />

217.12(2) MU Check Sellers-Use <strong>of</strong> Tokens Illegal 7399 Public Order Crimes<br />

217.12(3) MU Check Sellers-Other Business Illegal 7399 Public Order Crimes<br />

217.12(4) MU Check Sellers-Use/Prohibited Name 7399 Public Order Crimes<br />

217.18(3) MU Check Sellers-Fail/File/Answer Reports 7399 Public Order Crimes<br />

217.21(1) MU Check Sellers-Fail/Keep Records 7399 Public Order Crimes<br />

217.21(2) MU Check Sellers-Fail/File Annual Report 7399 Public Order Crimes<br />

218.0114(1) MU Car Dealers-Fail/Licensed 7399 Public Order Crimes<br />

218.0114(2) MU Car Manufacturers-Fail/Licensed 7399 Public Order Crimes<br />

218.0114(3) NU Car Distributors-Fail/Licensed 7399 Public Order Crimes<br />

218.0114(5)(a) NU Car Dealer-Fail/Maintain Bond 7399 Public Order Crimes<br />

218.0114(5)(b) NU Car Sales Finance-Fail/Maintain Bond 7399 Public Order Crimes<br />

218.0114(7)(b) NU Car Manuf'r-Fail/Send Notice/Agreement 7399 Public Order Crimes<br />

218.0114(22) NU Car Dealer-Fail/Report Info/Licensor 7399 Public Order Crimes<br />

218.0116(1)(am) NU Car Dealer-Misstate/License Application 7399 Public Order Crimes<br />

218.0116(1)(bm) NU Car Dealer-Willful Fail/Comply Rules/Regs 7399 Public Order Crimes<br />

218.0116(1)(c) NU Car Dealer-Willful Defraud Retail Buyer 7399 Public Order Crimes<br />

218.0116(1)(dm) NU Car Dealer-Make Fraudulent Sale, etc. 7399 Public Order Crimes<br />

<strong>Wisconsin</strong> <strong>Department</strong> <strong>of</strong> <strong>Justice</strong> <strong>Identification</strong> <strong>Manual</strong> <strong>Wisconsin</strong> Offense Information • 188

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