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
3 provisions identified: 1 benefits, 1 costs, 1 mixed.
Limited safe harbor for banks and staff
Starting July 1, 2026, banks and credit unions with FDIC or National Credit Union share insurance, and their employees, get a narrow shield from the money‑laundering crime for deposits handled for depositors or borrowers. The shield does not apply if an employee acts to promote criminal activity, hide the money’s nature, source, owner, or control, or avoid required reports under Wyoming, federal, or other state law.
More businesses count as financial institutions
Starting July 1, 2026, more businesses are treated as a “financial or business institution.” This includes money transmitters and their agents, casinos, check cashers, people in a trade or business, and anyone required to file currency or suspicious activity reports. If you are covered, the law’s reporting and criminal rules can apply to your business. Plan and update your compliance practices.
New felonies for laundering and structuring
Beginning July 1, 2026, Wyoming makes money laundering and illegal investment felonies. You break the law if you move, hold, or handle property you know or should know came from crime, or if you plan or control such transactions. It is also illegal to do a transaction to help the crime, hide the money’s source, owner, or location, or dodge reporting rules. “Structuring” includes splitting cash in any amounts across one or more banks and days to evade reports; no dollar minimum applies at a single institution or day. Penalties are up to 10 years in prison, up to $10,000 in fines, or both. These rules aim to protect financial transparency and public safety.
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
Governor Signed HEA No. 0030
3/7/2026GovernorAssigned Chapter Number 89
3/7/2026H Received for Concurrence
3/6/2026HouseH Concur:Passed 58-0-4-0-0
3/6/2026HouseAssigned Number HEA No. 0030
3/6/2026H Speaker Signed HEA No. 0030
3/6/2026HouseS President Signed HEA No. 0030
3/6/2026SenateS 3rd Reading:Passed 27-4-0-0-0
3/5/2026SenateS 2nd Reading:Passed
3/4/2026SenateS COW:Passed
3/3/2026SenateS01 - Judiciary:Recommend Amend and Do Pass 5-0-0-0-0
3/2/2026SenateS Placed on General File
3/2/2026SenateS Received for Introduction
2/23/2026SenateS Introduced and Referred to S01 - Judiciary
2/23/2026SenateH 3rd Reading:Passed 61-0-1-0-0
2/21/2026HouseH 2nd Reading:Passed
2/20/2026HouseH COW:Passed
2/19/2026HouseH09 - Minerals:Recommend Amend and Do Pass 8-0-1-0-0
2/16/2026HouseH Placed on General File
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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