Wyoming

Secretary of State Corporations: http://soswy.state.wy.us/Business/Business.aspx

Forms: http://soswy.state.wy.us/Forms/Default.aspx?root=Business

MSB: https://sites.google.com/a/wyo.gov/banking/home (307)777-7797

  • Wyoming statutes: http://www.lexisnexis.com/hottopics/wystatutes/  Click “I Agree” button to bring up list of Titles
  • Banks, Banking & Finance Statutes - Title 13 Banks,Banking and Finance
  • Minors (Banking) - Title 13 - Banks, Banking and Finance; Chapter 7 – Savings and Loan Operations; Article 3 - Operations, 13-7-302 Accounts of minors; joint accounts 
  • Credit Union statutes: n/a
  • Minors Alone: n/a
  • Power of Attorney - Title 3 Guardian and Ward, Chapter 5 Durable Power of Attorney
  • Probate Code - Title 2 Wills, Decedents' Estates and Probate Code
  • UCC - Title 34.1 Uniform Commercial Code
  • UTMA -  Title 34 Property, Conveyances and Security Transactions, Chapter 13 Transfers to Minors
  • LLC Statutes Title 17 Corporations, Partnerships and Associations, Chapter 29 Wyoming Limited Liability Company Act

Upcoming Live Training

Alert! BSA/AML Changes Proposed

August 22 @ 11:00 am - 12:30 pm

Deposit Regulation Study (4-Part Series) Covering 10 Regulations!

August 15 @ 2:30 pm - 4:00 pm

IRA Year End Wrap Up

December 12 @ 11:00 am - 12:30 pm

Deposit Regulation Year End Wrap Up

November 19 @ 3:00 pm - 4:30 pm

BSA Year End Wrap Up

November 12 @ 3:00 pm - 4:30 pm

Cannabis Update: Understanding the Ecosystem and Compliance

October 29 @ 3:00 pm - 4:30 pm

BSA: CIP & CDD

October 1 @ 3:00 pm - 4:30 pm

High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs

September 24 @ 11:00 am - 12:30 pm

BSA Red Flags for Money Laundering

September 19 @ 11:00 am - 12:30 pm

Writing Teller Training and Procedures

August 27 @ 3:00 pm - 4:30 pm