™Your Policy Risk Impact Agent
12 chapters · 326 sections in this title.
W.S. § 13-10-101 General penalty
0.4K chars
General penalty. Any officer, director, owner or employee of a financial institution who willfully and knowingly violates any provision of this act for which a penalty is not expressly provided is guilty of a misdemeanor punishable by a fine of not less than one hundred dollars (…
W.S. § 13-10-102 False statements
1.8K chars
False statements. (a) Any owner, director, officer or employee of a financial institution who makes any false entry or fails to make new entries of matters pertaining to the affairs of the financial institution in the books or statements of the financial institution with intent t…
W.S. § 13-10-103 Fraudulent insolvency
0.4K chars
Fraudulent insolvency. (a) Repealed by Laws 1985, ch. 162, § 2. (b) Any officer or director of a financial institution who participates in a fraudulent insolvency of a financial institution is guilty of a misdemeanor punishable by a fine of not less than one hundred dollars ($100…
W.S. § 13-10-104 Wrongful certification, issuance or delivery of instruments, preferences or borrowing
1.1K chars
Wrongful certification, issuance or delivery of instruments, preferences or borrowing. (a) Any owner, director, officer, agent or employee of a financial institution who willfully certifies a check on the account of the drawer of the check which does not contain sufficient funds …