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
Preventing Check Fraud
November 9, 2027 @ 3:00 pm - 4:30 pm
A to Z on Endorsements
October 28, 2027 @ 3:00 pm - 4:30 pm
Completing the CTR
September 14, 2027 @ 11:00 am - 12:30 pm
BSA Red Flags and Referrals
August 19, 2027 @ 3:00 pm - 4:30 pm
Deposit Regulations for Branch Staff
June 24, 2027 @ 3:00 pm - 4:30 pm
BSA & OFAC Training for Branch Staff
May 20, 2027 @ 3:00 pm - 4:30 pm
Stay Safe Training – Active Shooter, Robbery, Bombs and Counterfeit Items
April 20, 2027 @ 3:00 pm - 4:30 pm
Regulation CC – Placing Holds
March 16, 2027 @ 3:00 pm - 4:30 pm
Legal Issues of Checks
March 4, 2027 @ 3:00 pm - 4:30 pm
Cash Handling Procedures
January 21, 2027 @ 3:00 pm - 4:30 pm