Title 13 — Title 13 — Banks, Banking And Finance
13 chapters · 401 sections in this title.
W.S. § 13-2-703 Amendment to articles of incorporation
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Amendment to articles of incorporation. Before opening a branch under this act, the applicant bank shall deliver an amendment to its articles of incorporation reflecting the branch to the commissioner in the same manner provided in W.S. 13-4-102. W.S. 13-4-102 applies to all amen…
W.S. § 13-2-704 Closing of a branch
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Closing of a branch. No branch shall be closed unless the parent bank certifies to the commissioner that all persons with an account at that branch have been notified of the date of closure not less than sixty (60) days before the date of closure and that a notice indicating the …
W.S. § 13-2-705 Bank facility not a branch
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Bank facility not a branch. (a) Notwithstanding any other provision of this act, a bank may establish and operate a facility which shall not be considered a branch, but an extension or expansion of an existing parent bank or branch if the facility is: (i) Within the boundary line…
W.S. § 13-2-706 banks
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banks. No limits on authority of existing branches and Nothing in this act shall limit the authority of any existing branch or bank operating at the time this act takes effect.
W.S. § 13-2-707 Prohibition on foreign bank branching
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Prohibition on foreign bank branching. Nothing in this act shall be construed as permitting a bank to establish a branch in any state other than Wyoming. Except as provided in W.S. 13-2-702(m) and 13-2-901 through 13-2-904, a bank not authorized or organized to do business under …
W.S. § 13-2-708 Antitrust laws
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Antitrust laws. If, but for this act, any action by any one (1) or more banks would be in violation of the laws of this state or of the United States, commonly referred to as the antitrust laws, then this act shall be construed so as to permit or require only actions that shall n…
W.S. § 13-2-709 Loan production offices; activities; notification; examination; name
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Loan production offices; activities; notification; examination; name. (a) After notifying the commissioner, a bank may establish and operate one (1) or more loan production offices. A loan production office may conduct any of the following activities: (i) of the bank; Solicit loa…
W.S. § 13-2-801 Repealed By Laws 2013, Ch
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Repealed By Laws 2013, Ch. 24, § 2.
W.S. § 13-2-802 Definitions
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Definitions. (a) As used in this article: (i) "Affiliate" has the meaning set forth in the Bank Holding Company Act, 12 U.S.C. section 1841(k); (ii) "Bank" has the meaning set forth in 12 U.S.C. section 1813(h), provided that the term "bank" shall include a foreign bank only if o…
W.S. § 13-2-803 branches
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branches. Authority of state banks to establish interstate With the prior approval of the commissioner, a Wyoming state bank may establish, maintain and operate one (1) or more branches in a state other than Wyoming. Not later than the date on which the required application for t…
W.S. § 13-2-804 permitted
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permitted. Interstate merger transactions and branching (a) One (1) or more Wyoming banks may enter into an interstate merger transaction with one (1) or more out-of-state banks under this article, and an out-of-state bank resulting from the transaction may maintain and operate t…
W.S. § 13-2-805 Notice and filing requirements; license fee
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Notice and filing requirements; license fee. (a) Any out-of-state bank that will be the resulting bank pursuant to an interstate merger transaction involving a Wyoming bank shall notify the commissioner of the proposed merger not later than the date on which it files an applicati…
W.S. § 13-2-806 Powers; additional branches
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Powers; additional branches. (a) An out-of-state state bank which establishes and maintains one (1) or more branches in Wyoming under this article may conduct any activities at the branch or branches that are authorized under the laws of this state for branches of Wyoming state b…
W.S. § 13-2-807 Examinations; periodic reports; cooperative agreements; assessment of fees
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Examinations; periodic reports; cooperative agreements; assessment of fees. (a) To the extent consistent with subsection (c) of this section, the commissioner may make such examinations of any branch established and maintained in this state pursuant to this article by an out-of-s…
W.S. § 13-2-808 Enforcement
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Enforcement. The commissioner may take joint enforcement actions with any other bank supervisory agency having concurrent jurisdiction over any branch in Wyoming of an out-of-state bank or any branch of a Wyoming state bank in any host state or may take such action independently …
W.S. § 13-2-809 Repealed By Laws 1999, ch
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Repealed By Laws 1999, ch. 42, § 3.
W.S. § 13-2-810 Notice of subsequent merger
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Notice of subsequent merger. Each out-of-state state bank that has established and maintains a branch in this state pursuant to this article, or the home state supervisor of the bank, shall give at least thirty (30) days prior written notice (or, in the case of an emergency trans…
W.S. § 13-2-901 (a) Purpose
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(a) Purpose. This article is intended generally to ensure that: (i) Interstate state branches of out-of-state foreign banks may be established and operated in this state: (A) To the extent consistent with the provisions of 12 U.S.C. section 3103; and (B) Under terms and condition…
W.S. § 13-2-902 (a) Definitions
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(a) Definitions. As used in this article: (i) "Foreign bank" means any company organized under the laws of a foreign country, a territory of the United States, Puerto Rico, Guam, American Samoa or the Virgin Islands, that engages directly in the business of banking. The term incl…
W.S. § 13-2-903 Establishment of interstate branches by out-of-state foreign banks
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Establishment of interstate branches by out-of-state foreign banks. An out-of-state foreign bank may establish an interstate Wyoming state branch in the same manner as, and subject to the same criteria, standards, conditions, requirements and procedures applicable to the establis…
W.S. § 13-2-904 Establishment of interstate branches by out-of-state domestic banks owned or controlled by foreign banks or other foreign persons
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Establishment of interstate branches by out-of-state domestic banks owned or controlled by foreign banks or other foreign persons. An out-of-state domestic bank owned or controlled by a foreign bank or other foreign person may establish an interstate Wyoming state branch in the s…