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. Any officer, director, agent or employee of a financial institution who asks for, receives or agrees to receive any compensation, reward or personal advantage for procuring or endeavoring to procure for any person, firm or corporation any loan from or the purchase or discount of […]
Section 13-10-111 – Financial Involvement by State Banking Commissioner and Employees.
13-10-111. Financial involvement by state banking commissioner and employees. The state banking commissioner and employees of the state banking commissioner’s office shall not become indebted to any financial institution under state supervision nor shall engage or be interested in the sale of securities or negotiation of loans for others with any financial institution under state […]
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. (a) Repealed By Laws 1998, ch. 64, § 2. (b) Any bank failing to submit reports to the state banking commissioner as required by W.S. 13-3-701(d) is subject to a civil penalty of twenty-five dollars ($25.00) per day for each day the reports are delayed. […]
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 company without complying with provisions. (a) Any person, firm or corporation excluding national banks which conducts a banking business or which advertises, issues, circulates or exhibits any card, paper or sign using the term “bank”, “banker”, “banking” or words of similar import without compliance with […]
Section 13-10-109 – Refusal to Exhibit Stock Ledger or Register.
13-10-109. Refusal to exhibit stock ledger or register. Any officer of a financial institution refusing to exhibit the stock ledger or register of the financial institution to any person entitled to inspect the ledger or register is guilty of a misdemeanor punishable by a fine not to exceed fifty dollars ($50.00).
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), […]
Section 13-10-102 – False Statements.
13-10-102. False statements. (a) Any owner, director, officer or employee of a financial institution who makes any false entry or fails to make new entries of matters pertaining to the affairs of the financial institution in the books or statements of the financial institution with intent to injure or defraud the financial institution or deceive […]
Section 13-10-103 – Fraudulent Insolvency.
13-10-103. Fraudulent insolvency. (a) Repealed by Laws 1985, ch. 162, § 2. (b) Any officer or director of a financial institution who participates in a fraudulent insolvency of a financial institution 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), […]
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 borrowing. (a) Any owner, director, officer, agent or employee of a financial institution who willfully certifies a check on the account of the drawer of the check which does not contain sufficient funds to pay the check is guilty of a misdemeanor punishable by a […]
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 transactions. (a) Any officer, director or agent of a financial institution who makes or delivers any guarantee or endorsement on behalf of the financial institution whereby the financial institution may become liable upon any of the financial institution’s discounted notes, bills or obligations in an […]