Section 13-10-301 – Definitions.
13-10-301. Definitions. (a) As used in this article: (i) “Ammunition” means one (1) or more loaded cartridges consisting of a primed case, propellant and with or without one (1) or more projectiles; (ii) “Discriminate” means to: (A) Refuse to engage in the trade of any goods or services; (B) Refrain from continuing an existing business […]
Section 13-10-302 – Unlawful Discrimination Against a Firearm Entity; Exception.
13-10-302. Unlawful discrimination against a firearm entity; exception. (a) A financial institution shall not discriminate against a firearm entity because the firearm entity supports or is engaged in the lawful commerce of firearms, firearm accessories or ammunition products. (b) This section shall not apply to a financial institution that chooses not to provide services to […]
Section 13-10-303 – Remedies; Attorney General Notice; Statute of Limitation.
13-10-303. Remedies; attorney general notice; statute of limitation. (a) A person who is injured by a violation of this article may bring a civil action against the financial institution. A court of competent jurisdiction shall award the successful party reasonable attorney fees and costs. The court may award the successful party any of the following: […]
Section 13-11-101 – Deposit of Funds.
13-11-101. Deposit of funds. All fees, costs, compensation and expenses of any type provided for under this title, or any rule promulgated under authority granted under this title, required to be paid to the state banking commissioner and not otherwise designated for deposit shall be deposited by the state banking commissioner with the state treasurer […]
Section 13-12-101 – Short Title.
13-12-101. Short title. This chapter may be cited as the “Special Purpose Depository Institutions Act.”
Section 13-10-201 – Definitions.
13-10-201. Definitions. (a) As used in this article: (i) “Bank holding company” means a bank holding company as defined in W.S. 13-1-101 which owns or controls a Wyoming financial institution; (ii) “Critically undercapitalized” means the paid-in capital, retained earnings and undivided profits of the Wyoming financial institution are less than two percent (2%) of the […]
Section 13-10-202 – Informal Enforcement Actions; Joint Enforcement Actions.
13-10-202. Informal enforcement actions; joint enforcement actions. (a) Notwithstanding any other provision of law, the commissioner may enforce the provisions of this act by informal actions such as board resolutions, letter agreements, memoranda of understanding or supervisory agreements. (b) Notwithstanding any other provision of law, the commissioner may enter into an agreement and take action […]
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 companies notice; opportunity for hearing. (a) After notice and opportunity for hearing, the commissioner shall issue a final cease and desist order to a Wyoming financial institution if the Wyoming financial institution or any officer, director, employee or agent of the institution is violating or […]
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 holding companies; service. (a) If the commissioner believes the actions of a Wyoming financial institution or of any officer, director, employee or agent of the institution pose an immediate threat to the safety and soundness of the financial institution or to the interests of the […]
Section 13-10-112 – Prosecution of Criminal Violations.
13-10-112. Prosecution of criminal violations. The district attorney for the county where a criminal violation of this act occurs shall prosecute the case upon complaint of the commissioner.