Wis. Stat. » CHAPTER 943 — CRIMES AGAINST PROPERTY
Wisconsin Statutes

Wis. Stat. § 943.80 (2026)

Definitions

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943.80943.80 Definitions. In this subchapter:
943.80(1)(1) “Financial crime” means a crime under ss. 943.81 to 943.90 or any other felony committed against a financial institution or an attempt or conspiracy to commit one of these crimes.
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943.80(2)(2) “Financial institution” means a bank, as defined in s. 214.01 (1) (c), a savings bank, as defined in s. 214.01 (1) (t), a savings and loan association, a trust company, a credit union, as defined in s. 186.01 (2), a mortgage banker, as defined in s. 224.71 (3), or a mortgage broker, as defined in s. 224.71 (4), whether chartered under the laws of this state, another state or territory, or under the laws of the United States; a company that controls, is controlled by, or is under common control with a bank, a savings bank, a savings and loan association, a trust company, a credit union, a mortgage banker, or a mortgage broker; or a person licensed under s. 138.09, other than a person who agrees for a fee to hold a check for a period of time before negotiating or presenting the check for payment and other than a pawnbroker, as defined in s. 138.10 (1) (a).
943.80 HistoryHistory: 2005 a. 212; 2013 a. 360.
Notes of Decisions
Cited in 2 cases, 2012–2015 · leading case: S.C. Johnson & Son, Inc. v. Transp. Corp. of Am., 697 F.3d 544 (7th Cir. 2012).
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S.C. Johnson & Son, Inc. v. Transp. Corp. of Am., 697 F.3d 544 (7th Cir. 2012). “” Wis. Stat. § 943.80 (1). Many of the crimes in the sections mentioned are specific to financial institutions (see §§ 943.”
State v. Eady, 2016 WI App 12, 875 N.W.2d 139. “§ 943.80(2) provides, as relevant: " 'Financial institution' means a bank, as defined in s.”
Wis. Stat. § 943.80(2): 1 case
State v. Eady, 2016 WI App 12, 875 N.W.2d 139. “§ 943.80(2) provides, as relevant: " 'Financial institution' means a bank, as defined in s.”
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