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Wyoming Money Transmitters Act | Midpage
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Wyoming Statutes
Title 40
Chapter 22
Wyoming Money Transmitters Act
40-22-101
Short title
40-22-102
Definitions
40-22-103
License required
40-22-104
Exemptions; applicability
40-22-105
License requirements
40-22-106
Bond or other security device
40-22-107
Permissible investments and statutory trust
40-22-108
Application for license
40-22-109
Application fee
40-22-110
Issuance of license
40-22-111
Renewal of license and annual report
40-22-112
Licensee liability
40-22-113
Extraordinary reporting requirements
40-22-114
Changes in control of a licensee
40-22-115
Examinations
40-22-116
Maintenance of records
40-22-117
Confidentiality of records; exception
40-22-118
Authorized delegate contracts
40-22-119
Authorized delegate and subdelegate conduct
40-22-120
License suspension or revocation
40-22-121
Suspension or revocation of authorized delegates
40-22-122
Orders to cease and desist
40-22-123
Consent orders
40-22-124
Civil penalties
40-22-125
Criminal penalties
40-22-126
Unlicensed persons; verification authority regarding exemptions
40-22-127
Administrative procedures
40-22-128
Hearings
40-22-129
Rulemaking and deposit of fees