{"data":{"id":"us-wi/wis.-stat.-943.80","jurisdiction":"us-wi","citation":"Wis. Stat. § 943.80","heading":"Definitions.","body":"In this subchapter:\n(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.\n(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).","path":["Chs. 939-951, Criminal Code","Chapter 943 Crimes Against Property","SUBCHAPTER IV CRIMES AGAINST FINANCIAL INSTITUTIONS"],"source_url":"https://docs.legis.wisconsin.gov/document/statutes/943.80","current_through":"2023-24 Wisconsin Statutes updated through 2025 Wis. Act 247 (published 9-4-26)","vintage":"","retrieved_at":"2026-09-05T12:01:51Z","sha256":"37779bb04cba06a5abb09c516efbdafa64b84611d2e91d39a74c5ad4f71179e5","source_id":"us-wi","stale":false,"prev":"us-wi/wis.-stat.-943.76","next":"us-wi/wis.-stat.-943.81"},"notice":"GroundRules: Original legal text. Not legal advice."}