Wis. Admin. Code Department of Financial Institutions DFI-CCS 5.02 - Search requests

Search requests shall contain the following information:

(1) NAME SEARCHED. A search request shall set forth the full correct name of a debtor or the name variant desired to be searched and specify whether the debtor is an individual or an organization. The full name of an individual shall consist of a first name, a middle name or initial, and a last name, although a search request may be submitted with no middle name or initial and, if only a single name is presented, it shall be treated as a last name. The full name of an organization shall consist of the name of the organization as stated on the articles of incorporation or other organic documents in the state or country of organization or the name variant desired to be searched. A search request shall be processed using the name in the exact form it is submitted.

Note: Example: The single name "Madonna" shall be treated as a last name.

(2) REQUESTING PARTY. The request shall include the name and address of the person to whom the search report is to be sent.

(3) FEE. The appropriate fee shall be enclosed, payable by a method described in s. DFI-CCS 1.10(3).

Notes

Wis. Admin. Code Department of Financial Institutions DFI-CCS 5.02

CR 01-122: CR Register February 2002 No. 554, eff. 3-1-02. Amended by, CR 23-026: r. (4) Register February 2024 No. 818, eff. 3/1/2024

Example: The single name "Madonna" shall be treated as a last name.