Wisconsin Department of Justice Identification Manual - Imprimus ...

Statute Severity Literal NCIC
452.025(2) MU Engage/Time-Share Sale w/o Registration 7399 Public Order Crimes
452.025(3)(a) MU Time-Share Salesperson Act w/o Broker Er 7399 Public Order Crimes
452.025(3)(b)1 MU Time-Share Salesperson Draft Offers,etc. 7399 Public Order Crimes
452.03 MU Act as Broker/Salesperson w/o License 7399 Public Order Crimes
452.10(4)(b) MU Broker w/Revoked License Employ Others 7399 Public Order Crimes
452.13(2) MU Interest-Bearing Trust Account Violation 7399 Public Order Crimes
452.13(2)(a) MU Broker Fail/Deposit Trust Account Money 7399 Public Order Crimes
452.13(2)(b) MU Trust Account Broker Violations 7399 Public Order Crimes
452.13(2)(b)1 MU Broker Fail/Register Trust Account 7399 Public Order Crimes
452.13(2)(b)2 MU Broker Fail/Notify Information Change 7399 Public Order Crimes
452.13(2)(b)3 MU Broker Fail/Furnish Letter 7399 Public Order Crimes
452.13(2)(c) MU Broker Fail/Deposit Client Funds 7399 Public Order Crimes
452.13(2)(e) MU Broker Fail/Direct Depository Instit. 7399 Public Order Crimes
452.13(2)(e)1 MU Broker Fail/Direct Depository Instit. 7399 Public Order Crimes
452.13(2)(e)2 MU Broker Fail/Direct Depository Instit. 7399 Public Order Crimes
452.13(2)(f)1 MU Depository Institution-Assess Fee 7399 Public Order Crimes
452.13(2)(f)2 MU Depository Institution-Assess Fee 7399 Public Order Crimes
452.13(2)(f)4 MU Depository Institution-Deduct Fee 7399 Public Order Crimes
452.133(1) MU Broker Fail/Provide Adequate Services 7399 Public Order Crimes
452.133(1)(a) MU Broker Fail/Provide Honest Services 7399 Public Order Crimes
452.133(1)(b) MU Broker Fail/Exercise Skill and Care 7399 Public Order Crimes
452.133(1)(c) MU Broker Fail/Disclose All Facts 7399 Public Order Crimes
452.133(1)(d) MU Broker Fail/Keep Info Confidential 7399 Public Order Crimes
452.133(1)(e) MU Broker Fail/Provide Market Info 7399 Public Order Crimes
452.133(1)(f) MU Broker Fail/Account for Property 7399 Public Order Crimes
452.133(1)(g) MU Broker Fail/Negotiate Objectively 7399 Public Order Crimes
452.133(2) MU Broker Fail/Provide Adequate Services 7399 Public Order Crimes
452.133(2)(a) MU Broker Fail/Loyally Represent Interests 7399 Public Order Crimes
452.133(2)(b) MU Broker Fail/Disclose All Info 7399 Public Order Crimes
452.133(2)(c) MU Broker Fail/Fulfill Obligations 7399 Public Order Crimes
452.133(3) MU Illegal Broker Conduct 7399 Public Order Crimes
452.133(3)(a) MU Broker Accept Illegal Fee 7399 Public Order Crimes
452.133(3)(b) MU Broker Act on Own Behalf 7399 Public Order Crimes
452.133(3)(c) MU Broker Illegal Referral 7399 Public Order Crimes
452.135(1) MU Broker Provide Service w/o Agreement 7399 Public Order Crimes
452.135(2) MU Broker Provide Services w/o Disclosures 7399 Public Order Crimes
452.137(1) MU Broker Provide Services to > One Client 7399 Public Order Crimes
452.19 MU Real Estate Broker Illegal Split Fees 7399 Public Order Crimes
452.23(1) MU Broker DiscloseInfo/Unlaw.Discrimination 7399 Public Order Crimes
452.23(3) MU Broker Fail/Disclose Condition Info 7399 Public Order Crimes
452.23(4) MU Broker Fail/Use Care in Inspection, etc. 7399 Public Order Crimes
Wisconsin Department of Justice Identification Manual Wisconsin Offense Information • 239