Wyoming Statutes
Title 13 - Banks, Banking and Finance
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...