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

Opening Business Accounts

January 21, 2027 @ 10:00 am - 4:00 pm

Handling Deposit Accounts at Death

January 14, 2027 @ 10:00 am - 4:00 pm

BSA Officer Update & Review

January 5, 2027 @ 10:00 am - 4:00 pm

Alert! Regulators Issue New SAR Confidentiality Guidance

November 10 @ 2:00 pm - 3:30 pm

Alert! NCUA Insurance Changes on Trust Accounts

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

Head Teller Training: Compliance, Safety, Legal Issues

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

Train the Trainer with Honey Shelton (2-part Series)

December 1 @ 11:00 am - 12:30 pm

IRA Year End Wrap Up and Compliance Update

December 11 @ 10:00 am - 4:00 pm

BSA/AML Officer and Staff Year End Wrap Up

December 9 @ 10:00 am - 4:00 pm