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  2. U.S. State Codes
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  4. Wyoming
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  6. Title 40 - Trade and Commerce
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  8. Chapter 22 - Wyoming Money Transmitters Act


Chapter 22 - Wyoming Money Transmitters Act


  • Section 40-22-101 - Short Title.
  • Section 40-22-102 - Definitions.
  • Section 40-22-103 - License Required.
  • Section 40-22-104 - Exemptions; Applicability.
  • Section 40-22-105 - License Requirements.
  • Section 40-22-106 - Bond or Other Security Device.
  • Section 40-22-107 - Permissible Investments and Statutory Trust.
  • Section 40-22-108 - Application for License.
  • Section 40-22-109 - Application Fee.
  • Section 40-22-110 - Issuance of License.
  • Section 40-22-111 - Renewal of License and Annual Report.
  • Section 40-22-112 - Licensee Liability.
  • Section 40-22-113 - Extraordinary Reporting Requirements.
  • Section 40-22-114 - Changes in Control of a Licensee.
  • Section 40-22-115 - Examinations.
  • Section 40-22-116 - Maintenance of Records.
  • Section 40-22-117 - Confidentiality of Records; Exception.
  • Section 40-22-118 - Authorized Delegate Contracts.
  • Section 40-22-119 - Authorized Delegate and Subdelegate Conduct.
  • Section 40-22-120 - License Suspension or Revocation.
  • Section 40-22-121 - Suspension or Revocation of Authorized Delegates.
  • Section 40-22-122 - Orders to Cease and Desist.
  • Section 40-22-123 - Consent Orders.
  • Section 40-22-124 - Civil Penalties.
  • Section 40-22-125 - Criminal Penalties.
  • Section 40-22-126 - Unlicensed Persons; Verification Authority Regarding Exemptions.
  • Section 40-22-127 - Administrative Procedures.
  • Section 40-22-128 - Hearings.
  • Section 40-22-129 - Rulemaking and Deposit of Fees.
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