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    • Legislation USA
    • Wyoming Statutes
    • Title 13 - Banks, Banking and Finance
    • Chapter 10 - Crimes, Offenses and Penalties
    • Article 1 - Miscellaneous Offenses
    • Section 13-10-101 - General Penalty.

    Wyoming Statutes
    Article 1 - Miscellaneous Offenses
    Section 13-10-101 - General Penalty.

    13-10-101. General penalty.
    Any officer, director, owner or employee of a financial institution who willfully and knowingly violates any provision of this act for which a penalty is not expressly provided is guilty of a misdemeanor punishable by a fine of not less than one hundred dollars ($100.00) nor more than one thousand dollars ($1,000.00), imprisonment for not more than one (1) year, or both.

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    Structure Wyoming Statutes

    Wyoming Statutes

    Title 13 - Banks, Banking and Finance

    Chapter 10 - Crimes, Offenses and Penalties

    Article 1 - Miscellaneous Offenses

    Section 13-10-101 - General Penalty.

    Section 13-10-102 - False Statements.

    Section 13-10-103 - Fraudulent Insolvency.

    Section 13-10-104 - Wrongful Certification, Issuance or Delivery of Instruments, Preferences or Borrowing.

    Section 13-10-106 - Transactions Exceeding Liability Limits; Concealing or Failing to Report Transactions.

    Section 13-10-107 - Failure to Report or Cooperate With State Banking Commissioner.

    Section 13-10-108 - Operating Bank or Savings and Loan Association or Trust Company Without Complying With Provisions.

    Section 13-10-109 - Refusal to Exhibit Stock Ledger or Register.

    Section 13-10-110 - Improper Procurement of Loans; Permitting Accounts to Be Overdrawn.

    Section 13-10-111 - Financial Involvement by State Banking Commissioner and Employees.

    Section 13-10-112 - Prosecution of Criminal Violations.

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