Wyoming Statutes
Title 13 - Banks, Banking and Finance

Section 13-1-205 - Financial Institutions; Consumer Reports; Encumbrance of Assets; Immunity. - 13-1-205. Financial institutions; consumer reports; encumbrance of assets; immunity. (a)...

Article 3 - Operating Hours

Section 13-1-301 - Banks. - 13-1-301. Banks. (a) Any bank may close on legal holidays...

Article 4 - Checking Accounts Disclosures

Section 13-1-401 - Definitions. - 13-1-401. Definitions. (a) For purposes of this article: (i) "Consumer...

Section 13-1-402 - Disclosure of Date When Account Opened; Exception; Penalty. - 13-1-402. Disclosure of date when account opened; exception; penalty. (a)...

Article 5 - Remote Electronic Banking Facilities

Section 13-1-501 - Definitions. - 13-1-501. Definitions. (a) As used in this article: (i) "Wyoming...

Section 13-1-502 - Remote Electronic Terminals. - 13-1-502. Remote electronic terminals. (a) A Wyoming financial institution may...

Article 6 - Administration

Section 13-1-601 - State Banking Commissioner; Designation; Appointment; Removal. - 13-1-601. State banking commissioner; designation; appointment; removal. The supervisor of...

Section 13-1-602 - State Banking Commissioner; Qualifications; Compensation. - 13-1-602. State banking commissioner; qualifications; compensation. (a) The commissioner shall...

Section 13-1-603 - State Banking Commissioner; Powers and Duties. - 13-1-603. State banking commissioner; powers and duties. (a) The commissioner...

Section 13-1-604 - State Banking Board Created; Purpose; Membership; Appointment; Qualifications; Term of Office. - 13-1-604. State banking board created; purpose; membership; appointment; qualifications; term...

Section 13-1-605 - State Banking Board; Meetings; Compensation; Purpose. - 13-1-605. State banking board; meetings; compensation; purpose. (a) The board...

Section 13-1-606 - State Banking Board; Procedures and Practices. - 13-1-606. State banking board; procedures and practices. In addition to...

Chapter 2 - Organization of Banks

Article 1 - Powers

Section 13-2-101 - Generally. - 13-2-101. Generally. (a) Each bank may: (i) Make contracts in...

Section 13-2-102 - Perpetual Duration. - 13-2-102. Perpetual duration. A bank shall have perpetual duration except...

Section 13-2-103 - Federal Deposit Insurance. - 13-2-103. Federal deposit insurance. (a) All banks, except special purpose...

Article 2 - Chartering

Section 13-2-201 - Organization and Application. - 13-2-201. Organization and application. Five (5) or more adult persons...

Section 13-2-202 - Articles of Incorporation. - 13-2-202. Articles of incorporation. (a) The articles of incorporation shall...

Section 13-2-207 - Procedure Upon Filing of Articles of Incorporation, Application and Other Information. - 13-2-207. Procedure upon filing of articles of incorporation, application and...

Section 13-2-208 - Application Filing Fee. - 13-2-208. Application filing fee. The application filed with the state...

Section 13-2-209 - Procedure for Hearings on Charter Applications. - 13-2-209. Procedure for hearings on charter applications. The hearing for...

Section 13-2-210 - Emergency Charters; Fees. - 13-2-210. Emergency charters; fees. (a) Notwithstanding any other provisions contained...

Section 13-2-211 - Investigation and Examination by Banking Commissioner. - 13-2-211. Investigation and examination by banking commissioner. (a) Upon receiving...

Section 13-2-212 - Approval or Disapproval of Application; Criteria for Approval; Action Upon Application; Interim Bank Charter; Fee. - 13-2-212. Approval or disapproval of application; criteria for approval; action...

Section 13-2-213 - Certificate of Authority to Commence Business Required; Application; Approval or Denial; Failure to Commence Business. - 13-2-213. Certificate of authority to commence business required; application; approval...

Section 13-2-214 - Decisions by Board Appealable; Grounds. - 13-2-214. Decisions by board appealable; grounds. Any decision of the...

Section 13-2-215 - Report of Interests in Financial Institutions by State Banking Commissioner and Board Members. - 13-2-215. Report of interests in financial institutions by state banking...

Article 3 - Capital Requirements, Stock, Notes and Debentures

Section 13-2-301 - Requirements as to Capital. - 13-2-301. Requirements as to capital. (a) The capital stock of...

Section 13-2-302 - Issue of Stock. - 13-2-302. Issue of stock. (a) A bank shall not issue...

Section 13-2-303 - Increase or Reduction of Capital Stock. - 13-2-303. Increase or reduction of capital stock. Any bank may...

Section 13-2-304 - Transfer of Stock and Other Ownership Interests. - 13-2-304. Transfer of stock and other ownership interests. (a) The...

Section 13-2-305 - Purchase or Acceptance of Own Capital Stock. - 13-2-305. Purchase or acceptance of own capital stock. A bank...

Section 13-2-306 - Stock Register; Inspection. - 13-2-306. Stock register; inspection. A bank shall keep a record...

Section 13-2-307 - Voting by Shareholders Generally; Balloting for Directors. - 13-2-307. Voting by shareholders generally; balloting for directors. (a) Except...

Section 13-2-308 - Preferred Stock. - 13-2-308. Preferred stock. (a) A bank may issue one (1)...

Section 13-2-309 - Issuance of Capital Notes or Debentures; Generally. - 13-2-309. Issuance of capital notes or debentures; generally. (a) A...

Section 13-2-310 - Issuance of Capital Notes or Debentures; Approval by State Banking Commissioner. - 13-2-310. Issuance of capital notes or debentures; approval by state...

Section 13-2-311 - Capital Notes or Debentures; Provisions to Be Stated. - 13-2-311. Capital notes or debentures; provisions to be stated. (a)...

Section 13-2-312 - Capital Notes or Debentures; Conversion Into Common or Preferred Stock. - 13-2-312. Capital notes or debentures; conversion into common or preferred...

Section 13-2-313 - Capital Notes or Debentures; No Assessment or Liability. - 13-2-313. Capital notes or debentures; no assessment or liability. Capital...

Section 13-2-314 - Capital Notes or Debentures; Proceeds Not Part of Capital or Surplus. - 13-2-314. Capital notes or debentures; proceeds not part of capital...

Article 4 - Directors

Section 13-2-401 - Authority to Manage Banks; Qualifications. - 13-2-401. Authority to manage banks; qualifications. The affairs of a...

Section 13-2-402 - Election; Term; Vacancies; Number. - 13-2-402. Election; term; vacancies; number. (a) The initial and elected...

Section 13-2-403 - Meetings; Record of Proceedings and Business. - 13-2-403. Meetings; record of proceedings and business. (a) The board...

Section 13-2-404 - Liability. - 13-2-404. Liability. Any director who participates in or consents to...

Article 7 - Statewide Branch Banking

Section 13-2-701 - Definitions. - 13-2-701. Definitions. (a) As used in this act: (i) "Branch"...

Section 13-2-702 - Authorization; Application; Fee; Activities; Examination; Criteria. - 13-2-702. Authorization; application; fee; activities; examination; criteria. (a) With prior...

Section 13-2-703 - Amendment to Articles of Incorporation. - 13-2-703. Amendment to articles of incorporation. Before opening a branch...

Section 13-2-704 - Closing of a Branch. - 13-2-704. Closing of a branch. No branch shall be closed...

Section 13-2-705 - Bank Facility Not a Branch. - 13-2-705. Bank facility not a branch. (a) Notwithstanding any other...

Section 13-2-706 - No Limits on Authority of Existing Branches and Banks. - 13-2-706. No limits on authority of existing branches and banks....

Section 13-2-707 - Prohibition on Foreign Bank Branching. - 13-2-707. Prohibition on foreign bank branching. Nothing in this act...

Section 13-2-708 - Antitrust Laws. - 13-2-708. Antitrust laws. If, but for this act, any action...

Section 13-2-709 - Loan Production Offices; Activities; Notification; Examination; Name. - 13-2-709. Loan production offices; activities; notification; examination; name. (a) After...

Article 8 - Interstate Branching and Bank Mergers

Section 13-2-802 - Definitions. - 13-2-802. Definitions. (a) As used in this article: (i) "Affiliate"...

Section 13-2-803 - Authority of State Banks to Establish Interstate Branches. - 13-2-803. Authority of state banks to establish interstate branches. With...

Section 13-2-804 - Interstate Merger Transactions and Branching Permitted. - 13-2-804. Interstate merger transactions and branching permitted. (a) One (1)...

Section 13-2-805 - Notice and Filing Requirements; License Fee. - 13-2-805. Notice and filing requirements; license fee. (a) Any out-of-state...

Section 13-2-806 - Powers; Additional Branches. - 13-2-806. Powers; additional branches. (a) An out-of-state state bank which...

Section 13-2-807 - Examinations; Periodic Reports; Cooperative Agreements; Assessment of Fees. - 13-2-807. Examinations; periodic reports; cooperative agreements; assessment of fees. (a)...

Section 13-2-808 - Enforcement. - 13-2-808. Enforcement. The commissioner may take joint enforcement actions with...

Section 13-2-810 - Notice of Subsequent Merger. - 13-2-810. Notice of subsequent merger. Each out-of-state state bank that...

Article 9 - Foreign Branch Banking

Section 13-2-901 - Purpose. - 13-2-901. Purpose. (a) This article is intended generally to ensure...

Section 13-2-902 - Definitions. - 13-2-902. Definitions. (a) As used in this article: (i) "Foreign...

Section 13-2-903 - Establishment of Interstate Branches by Out-of-State Foreign Banks. - 13-2-903. Establishment of interstate branches by out-of-state foreign banks. An...

Section 13-2-904 - Establishment of Interstate Branches by Out-of-State Domestic Banks Owned or Controlled by Foreign Banks or Other Foreign Persons. - 13-2-904. Establishment of interstate branches by out-of-state domestic banks owned...

Chapter 3 - Banking Operations

Article 1 - Generally

Section 13-3-101 - Bond Required of Officers and Employees. - 13-3-101. Bond required of officers and employees. The state banking...

Section 13-3-102 - Loans to Executive Officers, Directors, Principal Shareholders or Others With Ownership Interests. - 13-3-102. Loans to executive officers, directors, principal shareholders or others...

Section 13-3-103 - Preference to Depositors or Creditors Prohibited; Exceptions. - 13-3-103. Preference to depositors or creditors prohibited; exceptions. A bank...

Article 2 - Restricted Operations

Section 13-3-201 - Acquisition of Real Estate. - 13-3-201. Acquisition of real estate. (a) No bank shall purchase,...

Section 13-3-202 - Investment in Stock of Other Corporations. - 13-3-202. Investment in stock of other corporations. (a) No bank...

Section 13-3-203 - Borrowing. - 13-3-203. Borrowing. (a) A bank may borrow on and pledge...

Section 13-3-204 - Operating Subsidiaries; Application; Fee; New Activities. - 13-3-204. Operating subsidiaries; application; fee; new activities. (a) With prior...

Article 3 - Accounting Practices

Section 13-3-301 - Losses to Be Charged to Surplus Fund. - 13-3-301. Losses to be charged to surplus fund. Any losses...

Section 13-3-302 - Bad Debts. - 13-3-302. Bad debts. All demand and matured debts due to...

Section 13-3-303 - Value of Stocks Held. - 13-3-303. Value of stocks held. All investments in any bank...

Section 13-3-304 - Dividends. - 13-3-304. Dividends. (a) The board of directors may, quarterly, semiannually...

Article 4 - Restricted Transactions

Section 13-3-401 - Real Estate Loans. - 13-3-401. Real estate loans. (a) Any bank may make real...

Section 13-3-402 - Individual Indebtedness Limitations; Generally. - 13-3-402. Individual indebtedness limitations; generally. (a) Except as otherwise provided,...

Section 13-3-403 - Individual Indebtedness Limitations; Exceptions Generally. - 13-3-403. Individual indebtedness limitations; exceptions generally. (a) The limitation of...

Section 13-3-404 - Individual Indebtedness Limitations; Exceptions Generally; Federal Obligations. - 13-3-404. Individual indebtedness limitations; exceptions generally; federal obligations. (a) W.S....

Section 13-3-405 - Acceptance of Drafts and Bills of Exchange. - 13-3-405. Acceptance of drafts and bills of exchange. (a) Drafts...

Article 5 - Records

Section 13-3-501 - Retention Generally. - 13-3-501. Retention generally. Each bank in this state shall retain...

Section 13-3-502 - Permanent Records. - 13-3-502. Permanent records. Each bank shall permanently retain the minute...

Section 13-3-503 - Records Retained 3 Years. - 13-3-503. Records retained 3 years. All bank records pertaining to...

Section 13-3-504 - Requirements of State Banking Commissioner. - 13-3-504. Requirements of state banking commissioner. All other bank records...

Section 13-3-505 - State Banking Commissioner to Issue Rules. - 13-3-505. State banking commissioner to issue rules. (a) The state...

Section 13-3-506 - Duty to Produce. - 13-3-506. Duty to produce. After the period prescribed for the...

Section 13-3-507 - Reproduction. - 13-3-507. Reproduction. Any bank may cause any of its records...

Article 6 - Certified Checks; Nonpayment of Instrument

Section 13-3-602 - Certified Checks. - 13-3-602. Certified checks. The amount of any check certified shall...

Section 13-3-603 - Nonpayment of Instrument When Person Influenced by Alcohol or Drugs. - 13-3-603. Nonpayment of instrument when person influenced by alcohol or...

Article 7 - Reports and Examinations

Section 13-3-701 - Reports to State Banking Commissioner. - 13-3-701. Reports to state banking commissioner. (a) Repealed By Laws...

Section 13-3-702 - Inspection of Banks; Fees. - 13-3-702. Inspection of banks; fees. (a) Every bank is subject...

Section 13-3-703 - Exchange With Federal Deposit Insurance Corporation and Federal Reserve System Authorized. - 13-3-703. Exchange with federal deposit insurance corporation and federal reserve...

Chapter 4 - Reorganization of Banks

Article 1 - Merger, Conversion, Change in Place of Business

Section 13-4-101 - Change in Place of Business. - 13-4-101. Change in place of business. (a) Any bank may...

Section 13-4-102 - Amendment to Articles of Incorporation. - 13-4-102. Amendment to articles of incorporation. (a) A bank may...

Section 13-4-103 - Cancellation of Charter. - 13-4-103. Cancellation of charter. (a) The charter of any bank...

Section 13-4-104 - Merger or Conversion Into State Bank; Branch Banking by Merger or Consolidation; Application Fees. - 13-4-104. Merger or conversion into state bank; branch banking by...

Section 13-4-105 - Approval of Merger by Directors and State Banking Commissioner; Disapproval. - 13-4-105. Approval of merger by directors and state banking commissioner;...

Section 13-4-106 - Approval of Merger by Stockholders. - 13-4-106. Approval of merger by stockholders. (a) A merger which...

Section 13-4-107 - Publication of Merger Notice. - 13-4-107. Publication of merger notice. Upon approval of a merger...

Section 13-4-108 - When Merger Effective; Certificate of Merger. - 13-4-108. When merger effective; certificate of merger. (a) A merger...

Section 13-4-109 - Conversion of National Bank, Federally Chartered Savings Bank, Out-of-State State Bank or State Savings and Loan Into State Bank. - 13-4-109. Conversion of national bank, federally chartered savings bank, out-of-state...

Section 13-4-110 - Dissenting Shareholders. - 13-4-110. Dissenting shareholders. (a) The owner of shares of a...

Section 13-4-111 - Effect of Merger or Conversion. - 13-4-111. Effect of merger or conversion. (a) A resulting bank...

Section 13-4-112 - Time for Conforming to State Law. - 13-4-112. Time for conforming to state law. If a merging...

Section 13-4-113 - Transfer of Assets and Liabilities. - 13-4-113. Transfer of assets and liabilities. (a) A bank which...

Section 13-4-114 - Changing of State to National Bank. - 13-4-114. Changing of state to national bank. (a) A bank...

Article 2 - Insolvency

Section 13-4-201 - Conditions. - 13-4-201. Conditions. (a) A bank is insolvent when any of...

Section 13-4-202 - Transactions Deemed Void. - 13-4-202. Transactions deemed void. (a) The following transactions subsequent to...

Section 13-4-203 - Impairment of Capital; Generally. - 13-4-203. Impairment of capital; generally. (a) If the state banking...

Section 13-4-204 - Impairment of Capital; Reduction of Capital. - 13-4-204. Impairment of capital; reduction of capital. The stockholders of...

Section 13-4-205 - Impairment of Capital; Failure to Restore. - 13-4-205. Impairment of capital; failure to restore. If any board...

Section 13-4-206 - Voluntary Liquidation. - 13-4-206. Voluntary liquidation. By prior notification to the state banking...

Article 3 - Liquidation

Section 13-4-301 - Notice to State Banking Commissioner. - 13-4-301. Notice to state banking commissioner. No receiver shall be...

Section 13-4-302 - Federal Deposit Insurance Corporation as Receiver, Liquidator or Subrogee. - 13-4-302. Federal deposit insurance corporation as receiver, liquidator or subrogee....

Section 13-4-303 - When Bank Taken Possession Of; Resumption of Business. - 13-4-303. When bank taken possession of; resumption of business. (a)...

Section 13-4-304 - Application by Bank for Injunction. - 13-4-304. Application by bank for injunction. If any bank deems...

Section 13-4-305 - Appointment of Deputy Examiners. - 13-4-305. Appointment of deputy examiners. The state banking commissioner may...

Section 13-4-306 - When Bank Permitted to Continue Business. - 13-4-306. When bank permitted to continue business. (a) If the...

Article 4 - Collections of Assets

Section 13-4-401 - General Powers and Duties of Commissioner. - 13-4-401. General powers and duties of commissioner. After taking possession...

Section 13-4-402 - Notice to Creditors. - 13-4-402. Notice to creditors. The state banking commissioner shall give...

Section 13-4-403 - Reports; Inspection and Filing. - 13-4-403. Reports; inspection and filing. (a) After taking possession of...

Section 13-4-404 - Rejection of Claims; Allowance of Late Claims. - 13-4-404. Rejection of claims; allowance of late claims. If the...

Section 13-4-405 - Objection to Claims Not Rejected. - 13-4-405. Objection to claims not rejected. Objection to any claim...

Section 13-4-406 - Deposit of Money Collected. - 13-4-406. Deposit of money collected. Moneys collected by the state...

Article 5 - Preferences, Disposition of Assets, Reorganization

Section 13-4-501 - Expenses of Liquidation First Priority. - 13-4-501. Expenses of liquidation first priority. The expenses incurred by...

Section 13-4-502 - Preference to Negotiable Instruments. - 13-4-502. Preference to negotiable instruments. (a) Negotiable instruments issued by...

Section 13-4-503 - Rights of Secured Creditors, Depositors or Creditors. - 13-4-503. Rights of secured creditors, depositors or creditors. The rights...

Section 13-4-504 - Reorganization. - 13-4-504. Reorganization. (a) Any bank reorganization requiring the consent of...

Section 13-4-505 - Hearing to Be Set; Order for Distribution of Assets. - 13-4-505. Hearing to be set; order for distribution of assets....

Section 13-4-506 - Dividends; Borrowing to Pay Dividends; Court Approval Needed. - 13-4-506. Dividends; borrowing to pay dividends; court approval needed. (a)...

Article 6 - Conservatorship

Section 13-4-601 - Appointment; Duty of Commissioner. - 13-4-601. Appointment; duty of commissioner. (a) The state banking commissioner...

Section 13-4-602 - Withdrawal and Deposits. - 13-4-602. Withdrawal and deposits. (a) The state banking commissioner may...

Section 13-4-603 - Termination; Authority of Commissioner. - 13-4-603. Termination; authority of commissioner. The state banking commissioner may...

Section 13-4-604 - Termination; Effect on Payments and Notice. - 13-4-604. Termination; effect on payments and notice. (a) Fifteen (15)...

Article 7 - Completion of Liquidation

Section 13-4-701 - Payment of Stockholders. - 13-4-701. Payment of stockholders. (a) If the state banking commissioner...

Section 13-4-702 - Assets Discovered After Liquidation. - 13-4-702. Assets discovered after liquidation. If assets are discovered after...

Section 13-4-703 - Unclaimed Dividends and Deposits. - 13-4-703. Unclaimed dividends and deposits. (a) Dividends and deposits remaining...

Chapter 6 - Savings and Loan Associations

Article 1 - Generally

Section 13-6-101 - Authority to Charter. - 13-6-101. Authority to charter. The state banking board as provided...

Section 13-6-102 - Articles of Incorporation; Bylaws; Definition. - 13-6-102. Articles of incorporation; bylaws; definition. (a) Not less than...

Article 2 - Organizational Requirements

Section 13-6-201 - Insurance. - 13-6-201. Insurance. The state banking commissioner shall require as a...

Section 13-6-202 - Capitalization. - 13-6-202. Capitalization. (a) Except as otherwise provided in this subsection,...

Section 13-6-203 - Stock. - 13-6-203. Stock. (a) The capital stock shall all be of...

Section 13-6-204 - Reserves. - 13-6-204. Reserves. (a) State savings and loan associations, in addition...

Section 13-6-206 - Bond of Officers and Agents. - 13-6-206. Bond of officers and agents. Each officer or agent...

Article 3 - Reorganization

Section 13-6-301 - Procedure Generally. - 13-6-301. Procedure generally. (a) Any association organized under the laws...

Section 13-6-302 - Conversion to Federal Association; Procedure. - 13-6-302. Conversion to federal association; procedure. (a) Any state savings...

Section 13-6-303 - Conversion to Federal Association; Effect. - 13-6-303. Conversion to federal association; effect. (a) When a conversion...

Section 13-6-304 - Conversion to State Association; Procedure. - 13-6-304. Conversion to state association; procedure. (a) Any savings and...

Section 13-6-306 - Conversion to State Association; Effect. - 13-6-306. Conversion to state association; effect. When a conversion is...

Article 4 - Liquidation

Section 13-6-401 - When State Banking Commissioner to Take Charge; Refusal to So Permit. - 13-6-401. When state banking commissioner to take charge; refusal to...

Section 13-6-402 - Directors to Relieve Unsound Condition; Duty. - 13-6-402. Directors to relieve unsound condition; duty. If it appears...

Section 13-6-403 - Directors to Relieve Unsound Condition; Failure. - 13-6-403. Directors to relieve unsound condition; failure. If the affairs...

Section 13-6-404 - Losses Exceeding Reserves or Earnings. - 13-6-404. Losses exceeding reserves or earnings. Whenever the losses of...

Section 13-6-405 - Banking Commissioner to Be Appointed Receiver; Assistants; Bonding Requirements. - 13-6-405. Banking commissioner to be appointed receiver; assistants; bonding requirements....

Section 13-6-406 - Priority of Claims. - 13-6-406. Priority of claims. (a) The claim of the owners...

Chapter 7 - Savings and Loan Operations

Article 1 - Powers

Section 13-7-101 - Generally. - 13-7-101. Generally. (a) Except as otherwise provided any association shall...

Section 13-7-102 - Organization of Savings and Loan Associations. - 13-7-102. Organization of savings and loan associations. (a) It is...

Section 13-7-103 - Reports; Examinations; Membership in Federal Home Loan Bank. - 13-7-103. Reports; examinations; membership in federal home loan bank. (a)...

Section 13-7-104 - Real Estate and Personal Property. - 13-7-104. Real estate and personal property. (a) Except as provided...

Article 2 - Interest and Dividends

Section 13-7-201 - "Member" Defined. - 13-7-201. "Member" defined. A member of a state savings and...

Section 13-7-202 - Interest and Earnings. - 13-7-202. Interest and earnings. Interest receivable on all loans shall...

Section 13-7-203 - Dividends. - 13-7-203. Dividends. (a) Guaranty capital stock is not entitled to...

Article 3 - Operations

Section 13-7-301 - Savings and Investment Accounts. - 13-7-301. Savings and investment accounts. State savings and loan associations...

Section 13-7-302 - Accounts of Minors; Joint Accounts. - 13-7-302. Accounts of minors; joint accounts. (a) Any association may...

Section 13-7-305 - Right to Redeem Savings or Investment Accounts. - 13-7-305. Right to redeem savings or investment accounts. (a) The...

Article 4 - Borrowing

Section 13-7-401 - Debenture Bonds. - 13-7-401. Debenture bonds. (a) Except as provided in W.S. 13-7-102,...

Section 13-7-402 - Borrowing From Federal Home Loan Bank. - 13-7-402. Borrowing from federal home loan bank. (a) Any state...

Article 5 - Loans

Section 13-7-501 - General Requirements. - 13-7-501. General requirements. For every loan made, except a loan...

Article 6 - Supervision by State Banking Commissioner

Section 13-7-602 - Duties Generally; Examinations. - 13-7-602. Duties generally; examinations. (a) The state banking commissioner shall...

Section 13-7-603 - Supervision Fees. - 13-7-603. Supervision fees. (a) Repealed by Laws 1994, ch. 14,...

Section 13-7-604 - Examination at Request of Members or Shareholders. - 13-7-604. Examination at request of members or shareholders. (a) Any...

Chapter 8 - Foreign Associations

Article 1 - Licensing

Section 13-8-101 - Entities Deemed Foreign Building and Loan Associations. - 13-8-101. Entities deemed foreign building and loan associations. (a) An...

Section 13-8-102 - Certificate of Need Required; Exceptions. - 13-8-102. Certificate of need required; exceptions. A foreign association shall...

Section 13-8-103 - Certificate of Admission. - 13-8-103. Certificate of admission. (a) An association shall not conduct...

Section 13-8-104 - Filing of Statement; Appointment of Agent. - 13-8-104. Filing of statement; appointment of agent. (a) A foreign...

Section 13-8-105 - Statement to Be Renewed Annually or as Required. - 13-8-105. Statement to be renewed annually or as required. (a)...

Section 13-8-106 - Deposit Required. - 13-8-106. Deposit required. (a) Each association coming under the provisions...

Section 13-8-107 - Licensing of Agents, Solicitors and Salesmen. - 13-8-107. Licensing of agents, solicitors and salesmen. Each agent, solicitor...

Article 2 - Examination

Section 13-8-201 - Generally. - 13-8-201. Generally. (a) If the laws of the state, under...

Section 13-8-202 - Liquidation. - 13-8-202. Liquidation. If it is necessary to liquidate the assets...

Article 3 - Consumer Information Required

Section 13-8-301 - When Time of Maturity Guaranteed; When Not. - 13-8-301. When time of maturity guaranteed; when not. (a) All...

Section 13-8-302 - Repayments and Withdrawals. - 13-8-302. Repayments and withdrawals. (a) Borrowers may repay their loans...

Chapter 9 - Bank Related Organizations

Article 1 - Bank Service Corporations

Section 13-9-101 - Generally. - 13-9-101. Generally. (a) A bank may invest not more than...

Article 2 - Bank Holding Companies

Section 13-9-201 - Examination; Fee. - 13-9-201. Examination; fee. (a) Each bank holding company owning or...

Section 13-9-202 - "Controlling Interest" Defined. - 13-9-202. "Controlling interest" defined. As used in W.S. 13-9-201 through...

Section 13-9-203 - Financial Responsibility. - 13-9-203. Financial responsibility. The commissioner shall examine the capital and...

Article 3 - Interstate Banking - Acquisitions of Banks by Bank Holding Companies

Section 13-9-306 - Scope; Legislative Intent. - 13-9-306. Scope; legislative intent. This article sets forth the conditions...

Section 13-9-307 - Definitions. - 13-9-307. Definitions. (a) For purposes of this article: (i) "Acquire"...

Section 13-9-308 - Permitted Acquisitions. - 13-9-308. Permitted acquisitions. (a) Except as otherwise expressly permitted by...

Section 13-9-309 - Required Application; Fees. - 13-9-309. Required application; fees. (a) A company that proposes to...

Section 13-9-310 - Standards for Approval. - 13-9-310. Standards for approval. (a) In deciding whether to approve...

Section 13-9-311 - Procedures Relating to Applications. - 13-9-311. Procedures relating to applications. The commissioner shall decide whether...

Section 13-9-312 - Reports; Examinations. - 13-9-312. Reports; examinations. (a) To the extent specified by the...

Section 13-9-313 - Agency Activities. - 13-9-313. Agency activities. (a) Any Wyoming state bank may upon...

Section 13-9-315 - Penalties. - 13-9-315. Penalties. The commissioner may enforce the provisions of this...

Section 13-9-316 - Authority to Adopt Rules and Regulations; Cooperative Agreements; Fees. - 13-9-316. Authority to adopt rules and regulations; cooperative agreements; fees....

Chapter 10 - Crimes, Offenses and Penalties

Article 1 - Miscellaneous Offenses

Section 13-10-101 - General Penalty. - 13-10-101. General penalty. Any officer, director, owner or employee of...

Section 13-10-102 - False Statements. - 13-10-102. False statements. (a) Any owner, director, officer or employee...

Section 13-10-103 - Fraudulent Insolvency. - 13-10-103. Fraudulent insolvency. (a) Repealed by Laws 1985, ch. 162,...

Section 13-10-104 - Wrongful Certification, Issuance or Delivery of Instruments, Preferences or Borrowing. - 13-10-104. Wrongful certification, issuance or delivery of instruments, preferences or...

Section 13-10-106 - Transactions Exceeding Liability Limits; Concealing or Failing to Report Transactions. - 13-10-106. Transactions exceeding liability limits; concealing or failing to report...

Section 13-10-107 - Failure to Report or Cooperate With State Banking Commissioner. - 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. - 13-10-108. Operating bank or savings and loan association or trust...

Section 13-10-109 - Refusal to Exhibit Stock Ledger or Register. - 13-10-109. Refusal to exhibit stock ledger or register. Any officer...

Section 13-10-110 - Improper Procurement of Loans; Permitting Accounts to Be Overdrawn. - 13-10-110. Improper procurement of loans; permitting accounts to be overdrawn....

Section 13-10-111 - Financial Involvement by State Banking Commissioner and Employees. - 13-10-111. Financial involvement by state banking commissioner and employees. The...

Section 13-10-112 - Prosecution of Criminal Violations. - 13-10-112. Prosecution of criminal violations. The district attorney for the...

Article 2 - Administrative Enforcement Actions

Section 13-10-201 - Definitions. - 13-10-201. Definitions. (a) As used in this article: (i) "Bank...

Section 13-10-202 - Informal Enforcement Actions; Joint Enforcement Actions. - 13-10-202. Informal enforcement actions; joint enforcement actions. (a) Notwithstanding any...

Section 13-10-203 - Cease and Desist Orders; Wyoming Financial Institutions; Bank Holding Companies Notice; Opportunity for Hearing. - 13-10-203. Cease and desist orders; Wyoming financial institutions; bank holding...

Section 13-10-204 - Temporary Cease and Desist Order; Wyoming Financial Institutions; Bank Holding Companies; Service. - 13-10-204. Temporary cease and desist order; Wyoming financial institutions; bank...

Section 13-10-205 - Removal of Officer or Director; Notice; Opportunity for Hearing. - 13-10-205. Removal of officer or director; notice; opportunity for hearing....

Section 13-10-206 - Temporary Suspension Order; Stay of Order; Enforcement. - 13-10-206. Temporary suspension order; stay of order; enforcement. (a) If...

Section 13-10-207 - Civil Penalties; Amount; Factors; Notice; Payment. - 13-10-207. Civil penalties; amount; factors; notice; payment. (a) In addition...

Section 13-10-208 - Procedures for Enforcement Actions; Service of Notice; Content of Orders; Contested Case Proceedings; Appeal. - 13-10-208. Procedures for enforcement actions; service of notice; content of...

Section 13-10-209 - Prompt Corrective Action; Definition. - 13-10-209. Prompt corrective action; definition. In addition to the other...

Article 3 - Unlawful Discrimination

Section 13-10-301 - Definitions. - 13-10-301. Definitions. (a) As used in this article: (i) "Ammunition"...

Section 13-10-302 - Unlawful Discrimination Against a Firearm Entity; Exception. - 13-10-302. Unlawful discrimination against a firearm entity; exception. (a) A...

Section 13-10-303 - Remedies; Attorney General Notice; Statute of Limitation. - 13-10-303. Remedies; attorney general notice; statute of limitation. (a) A...

Chapter 11 - Deposit of Funds

Section 13-11-101 - Deposit of Funds. - 13-11-101. Deposit of funds. All fees, costs, compensation and expenses...

Chapter 12 - Special Purpose Depository Institutions

Section 13-12-101 - Short Title. - 13-12-101. Short title. This chapter may be cited as the...

Section 13-12-102 - Applicability of Other Provisions. - 13-12-102. Applicability of other provisions. (a) Except as otherwise provided...

Section 13-12-103 - Special Purpose Depository Institutions Created as Corporations; Operating Authority; Powers; Prohibition on Lending. - 13-12-103. Special purpose depository institutions created as corporations; operating authority;...

Section 13-12-104 - Requirements Relating to Depositors; Nature of Business. - 13-12-104. Requirements relating to depositors; nature of business. (a) Except...

Section 13-12-105 - Required Liquid Assets. - 13-12-105. Required liquid assets. (a) At all times, a special...

Section 13-12-106 - Required Contingency Account. - 13-12-106. Required contingency account. (a) A special purpose depository institution...

Section 13-12-107 - Applicable Federal and State Laws. - 13-12-107. Applicable federal and state laws. A special purpose depository...

Section 13-12-108 - Required Disclosures. - 13-12-108. Required disclosures. (a) A special purpose depository institution shall...

Section 13-12-109 - Formation; Articles of Incorporation. - 13-12-109. Formation; articles of incorporation. (a) Except as otherwise provided...

Section 13-12-110 - Required Initial Capital and Surplus; Additional Capital. - 13-12-110. Required initial capital and surplus; additional capital. (a) The...

Section 13-12-111 - Application for Charter; Fee; Subaccount Created. - 13-12-111. Application for charter; fee; subaccount created. (a) No person...

Section 13-12-112 - Procedure Upon Filing Application. - 13-12-112. Procedure upon filing application. (a) Upon receiving an application...

Section 13-12-113 - Procedure for Hearings on Charter Applications. - 13-12-113. Procedure for hearings on charter applications. The hearing for...

Section 13-12-114 - Investigation and Examination by Commissioner. - 13-12-114. Investigation and examination by commissioner. (a) Upon receiving the...

Section 13-12-115 - Approval or Disapproval of Application; Criteria for Approval; Action Upon Application. - 13-12-115. Approval or disapproval of application; criteria for approval; action...

Section 13-12-116 - Certificate of Authority to Commence Business Required; Application; Approval or Denial; Failure to Commence Business. - 13-12-116. Certificate of authority to commence business required; application; approval...

Section 13-12-117 - Decisions by Board Appealable; Grounds. - 13-12-117. Decisions by board appealable; grounds. Any decision of the...

Section 13-12-118 - Surety Bond; Pledged Investments; Investment Income; Bond or Pledge Increases; Hearings. - 13-12-118. Surety bond; pledged investments; investment income; bond or pledge...

Section 13-12-119 - Reports and Examinations; Supervisory Fees; Required Private Insurance or Bond. - 13-12-119. Reports and examinations; supervisory fees; required private insurance or...

Section 13-12-120 - Suspension or Revocation of Charter. - 13-12-120. Suspension or revocation of charter. (a) The commissioner may...

Section 13-12-121 - Continuing Jurisdiction. - 13-12-121. Continuing jurisdiction. If the charter of a special purpose...

Section 13-12-122 - Failure of Institution; Unsound or Unsafe Condition; Applicability of Other Insolvency and Conservatorship Provisions. - 13-12-122. Failure of institution; unsound or unsafe condition; applicability of...

Section 13-12-123 - Voluntary Dissolution of Special Purpose Depository Institution; Liquidation; Reorganization; Application for Dissolution; Filing Fee; Filing With the Secretary of State; Revocation of Charter. - 13-12-123. Voluntary dissolution of special purpose depository institution; liquidation; reorganization;...

Section 13-12-124 - Failure to Submit Required Report; Fees; Rules. - 13-12-124. Failure to submit required report; fees; rules. If a...

Section 13-12-125 - Willful Failure to Perform Duties Imposed by Law; Removal. - 13-12-125. Willful failure to perform duties imposed by law; removal....

Section 13-12-126 - Rules. - 13-12-126. Rules. The commissioner shall adopt all rules necessary to...

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Wyoming Statutes Title 13 - Banks, Banking and Finance

Wyoming Statutes
Title 13 - Banks, Banking and Finance