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
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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
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Credit Union statutes: n/a
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Minors Alone: n/a
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Power of Attorney - Title 3 Guardian and Ward, Chapter 5 Durable Power of Attorney
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Probate Code - Title 2 Wills, Decedents' Estates and Probate Code
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UCC - Title 34.1 Uniform Commercial Code
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UTMA - Title 34 Property, Conveyances and Security Transactions, Chapter 13 Transfers to Minors
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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
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