Wyoming Statutes
Title 13 - Banks, Banking and Finance
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 (a) Repealed by Laws 1985, ch. 162,...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...