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

Money Laundering in Residential Real Estate and Mortgage Loan Fraud

July 17 @ 3:00 pm - 4:30 pm

BSA & OFAC for the Board of Directors and Management

July 9 @ 3:00 pm - 3:45 pm

BSA and OFAC Comprehensive School – 2-Day

July 11 - July 12

10 Ways to Prevent Check Fraud

April 30 @ 3:00 pm - 4:30 pm

BSA & OFAC for Staff

July 16 @ 3:00 pm - 4:30 pm

New Account School

November 7 - November 8

Opening Business Accounts

October 23

BSA

October 4

IRA Comprehensive School

October 2 - October 3

IRA Advanced

August 9 @ 8:00 am - 5:00 pm