Wyoming Money Transmitters Act

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  4. Wyoming Money Transmitters Act

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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.