All Roll Calls
Yes: 281 • No: 5
WyomingHB 432026 Budget SessionHouseWALLET
AN ACT relating to crimes and offenses; creating the offenses of money laundering and illegal investments; providing definitions; providing penalties; and providing for an effective date.
Sponsored By: null Mgt Council
Signed by Governor
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Bill Overview
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
New felony penalties for money laundering
Beginning July 1, 2026, Wyoming makes money laundering a felony. It covers possessing, transporting, or managing dealings in property a person knows, or reasonably should know, comes from crime. It also covers transactions intended to promote crime, or known to be designed to hide criminal property or avoid reporting. Hiding includes disguising the property's source, location, ownership, or control. Transactions need not exceed a reporting threshold at one institution on one day. Covered deposits and transactions involving federally insured banks or credit unions and their employees are exempt unless an employee has the specified criminal intent. The penalty is up to 10 years in prison, a fine of up to $10,000, or both.
New felony penalties for reporting evasion
Beginning July 1, 2026, Wyoming creates the felony of illegal investment for intentionally evading state or federal currency-reporting rules. It covers causing an institution to skip a required report or file one with a major omission or false statement. It also covers arranging, or helping arrange, cash transactions to evade reporting, across one or more institutions or days. No transaction must exceed a reporting threshold at one institution on one day. Covered institutions include money transmitters, casinos, check cashers, and others legally required to report currency transactions or suspicious activity. The penalty is up to 10 years in prison, a fine of up to $10,000, or both.
Sponsors & Cosponsors
Sponsor
null Mgt Council
Affiliation unavailable
Cosponsors
There are no cosponsors for this bill.
Roll Call Votes
House vote • 3/6/2026
H Concur:Passed 58-0-4-0-0
Yes: 58 • No: 0
Senate vote • 3/5/2026
S 3rd Reading:Passed 27-4-0-0-0
Yes: 27 • No: 4
Senate vote • 3/2/2026
S01 - Judiciary:Recommend Amend and Do Pass 5-0-0-0-0
Yes: 5 • No: 0
House vote • 2/21/2026
H 3rd Reading:Passed 61-0-1-0-0
Yes: 61 • No: 0
House vote • 2/20/2026
Amendment adopted 60-1-1-0-0
Yes: 60 • No: 1
House vote • 2/16/2026
H09 - Minerals:Recommend Amend and Do Pass 8-0-1-0-0
Yes: 8 • No: 0
House vote • 2/9/2026
H Introduced and Referred to H09 - Minerals 62-0-0-0-0
Yes: 62 • No: 0
Actions Timeline
Assigned Chapter Number 89
3/7/2026Governor Signed HEA No. 0030
3/7/2026GovernorS President Signed HEA No. 0030
3/6/2026SenateH Speaker Signed HEA No. 0030
3/6/2026HouseAssigned Number HEA No. 0030
3/6/2026H Concur:Passed 58-0-4-0-0
3/6/2026HouseH Received for Concurrence
3/6/2026HouseS 3rd Reading:Passed 27-4-0-0-0
3/5/2026SenateS 2nd Reading:Passed
3/4/2026SenateS COW:Passed
3/3/2026SenateS Placed on General File
3/2/2026SenateS01 - Judiciary:Recommend Amend and Do Pass 5-0-0-0-0
3/2/2026SenateS Introduced and Referred to S01 - Judiciary
2/23/2026SenateS Received for Introduction
2/23/2026SenateH 3rd Reading:Passed 61-0-1-0-0
2/21/2026HouseH 2nd Reading:Passed
2/20/2026HouseH COW:Passed
2/19/2026HouseH Placed on General File
2/16/2026HouseH09 - Minerals:Recommend Amend and Do Pass 8-0-1-0-0
2/16/2026HouseH Introduced and Referred to H09 - Minerals 62-0-0-0-0
2/9/2026HouseH Received for Introduction
1/14/2026HouseBill Number Assigned
1/13/2026
Bill Text
Engrossed
Enrolled
Introduced
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