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

SARs: Line-by-Line

August 13 @ 3:00 pm - 4:30 pm

Inherited IRAs and Death Distributions

August 6 @ 3:00 pm - 4:30 pm

IRA Basics (Webinar)

May 23 @ 2:00 pm - 4:00 pm

New Account Study (4-Part Series)

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

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

BSA & OFAC for Staff

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

New Account School

November 7 - November 8

Opening Business Accounts

October 23