Title 13 — Title 13 — Banks, Banking And Finance
13 chapters · 401 sections in this title.
W.S. § 13-5-101 Repealed by Laws 2019, ch
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Repealed by Laws 2019, ch. 13, § 2.
W.S. § 13-5-102 Repealed by Laws 2019, ch
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Repealed by Laws 2019, ch. 13, § 2.
W.S. § 13-5-103 Repealed by Laws 2019, ch
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Repealed by Laws 2019, ch. 13, § 2.
W.S. § 13-5-104 Repealed by Laws 2019, ch
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Repealed by Laws 2019, ch. 13, § 2.
W.S. § 13-5-105 Repealed by Laws 2019, ch
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Repealed by Laws 2019, ch. 13, § 2.
W.S. § 13-5-106 Repealed by Laws 2015, ch
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Repealed by Laws 2015, ch. 22, § 3.
W.S. § 13-5-107 Repealed by Laws 1993, ch
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Repealed by Laws 1993, ch. 51, § 3.
W.S. § 13-5-108 Renumbered as 13-5-401 by Laws 2019, ch
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Renumbered as 13-5-401 by Laws 2019, ch. 13, §
W.S. § 13-5-109 Renumbered as 13-5-409 by Laws 2019, ch
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Renumbered as 13-5-409 by Laws 2019, ch. 13, §
W.S. § 13-5-110 Renumbered as 13-5-410 by Laws 2019, ch
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Renumbered as 13-5-410 by Laws 2019, ch. 13, §
W.S. § 13-5-111 Renumbered as 13-5-415 by Laws 2019, ch
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Renumbered as 13-5-415 by Laws 2019, ch. 13, §
W.S. § 13-5-112 Renumbered as 13-5-416 by Laws 2019, ch
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Renumbered as 13-5-416 by Laws 2019, ch. 13, §
W.S. § 13-5-113 Renumbered as 13-5-417 by Laws 2019, ch
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Renumbered as 13-5-417 by Laws 2019, ch. 13, §
W.S. § 13-5-114 Renumbered as 13-5-418 by Laws 2019, ch
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Renumbered as 13-5-418 by Laws 2019, ch. 13, §
W.S. § 13-5-115 Renumbered as 13-5-413 by Laws 2019, ch
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Renumbered as 13-5-413 by Laws 2019, ch. 13, § 3. 3. 3.
W.S. § 13-5-116 Renumbered as 13-5-419 by Laws 2019, ch
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Renumbered as 13-5-419 by Laws 2019, ch. 13, §
W.S. § 13-5-117 Renumbered as 13-5-412 by Laws 2019, ch
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Renumbered as 13-5-412 by Laws 2019, ch. 13, §
W.S. § 13-5-118 Renumbered as 13-5-420 by Laws 2019, ch
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Renumbered as 13-5-420 by Laws 2019, ch. 13, §
W.S. § 13-5-201 Repealed by Laws 2019, ch
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Repealed by Laws 2019, ch. 13, § 2.
W.S. § 13-5-202 Repealed by Laws 2019, ch
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Repealed by Laws 2019, ch. 13, § 2.
W.S. § 13-5-203 Repealed by Laws 2019, ch
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Repealed by Laws 2019, ch. 13, § 2.
W.S. § 13-5-204 Repealed by Laws 2019, ch
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Repealed by Laws 2019, ch. 13, § 2.
W.S. § 13-5-205 Renumbered as 13-5-603 by Laws 2019, ch
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Renumbered as 13-5-603 by Laws 2019, ch. 13, §
W.S. § 13-5-206 Renumbered as 13-5-604 by Laws 2019, ch
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Renumbered as 13-5-604 by Laws 2019, ch. 13, §
W.S. § 13-5-207 Renumbered as 13-5-302 by Laws 2019, ch
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Renumbered as 13-5-302 by Laws 2019, ch. 13, §
W.S. § 13-5-208 Renumbered as 13-5-605 by Laws 2019, ch
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Renumbered as 13-5-605 by Laws 2019, ch. 13, §
W.S. § 13-5-209 Renumbered as 13-5-606 by Laws 2019, ch
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Renumbered as 13-5-606 by Laws 2019, ch. 13, §
W.S. § 13-5-210 Renumbered as 13-5-601 by Laws 2019, ch
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Renumbered as 13-5-601 by Laws 2019, ch. 13, §
W.S. § 13-5-211 Renumbered as 13-5-602 by Laws 2019, ch
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Renumbered as 13-5-602 by Laws 2019, ch. 13, §
W.S. § 13-5-212 Repealed by Laws 2019, ch
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Repealed by Laws 2019, ch. 13, § 2.
W.S. § 13-5-213 Repealed by Laws 2019, ch
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Repealed by Laws 2019, ch. 13, § 2.
W.S. § 13-5-214 Renumbered as 13-5-411 by Laws 2019, ch
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Renumbered as 13-5-411 by Laws 2019, ch. 13, § 3. 3. 3. 3. 3.
W.S. § 13-5-215 Renumbered as 13-5-607 by Laws 2019, ch
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Renumbered as 13-5-607 by Laws 2019, ch. 13, §
W.S. § 13-5-216 Renumbered as 13-5-414 by Laws 2019, ch
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Renumbered as 13-5-414 by Laws 2019, ch. 13, §
W.S. § 13-5-217 Renumbered as 13-5-608 by Laws 2019, ch
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Renumbered as 13-5-608 by Laws 2019, ch. 13, §
W.S. § 13-5-218 Renumbered as 13-5-522 by Laws 2019, ch
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Renumbered as 13-5-522 by Laws 2019, ch. 13, §
W.S. § 13-5-219 Renumbered as 13-5-424 by Laws 2019, ch
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Renumbered as 13-5-424 by Laws 2019, ch. 13, §
W.S. § 13-5-301 (a) Definitions
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(a) Definitions. As used in this chapter: (i) "Charter" means the commissioner's grant of authority to any supervised trust company to act and operate in that capacity; (ii) "Chartered family trust company" means a family trust company that has been granted a charter by the commi…
W.S. § 13-5-302 company
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company. Naming convention; advertisement of trust (a) Except as provided in subsection (b) of this section, no person or entity shall advertise, issue or circulate any paper or exhibit any sign, using the term "trust company" unless the person or entity has fully complied with t…
W.S. § 13-5-303 Trust company organized as limited liability company; applicability
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Trust company organized as limited liability company; applicability. A trust company organized as a limited liability company shall be subject to all of the same laws and regulations that relate to a trust company organized as a corporation. All managers, officers and employees o…
W.S. § 13-5-304 Applicability of chapter
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Applicability of chapter. The Financial Technology Sandbox Act shall apply to this chapter.
W.S. § 13-5-401 Laws applicable; matters of contract
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Laws applicable; matters of contract. (a) In the exercise by a supervised trust company of its powers as guardian, executor, trustee, administrator or conservator, or of any office or duty imposed by any court, the supervised trust company shall be subject to the same responsibil…
W.S. § 13-5-402 Records; retention generally
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Records; retention generally. Each supervised trust company in this state shall retain its business records for the periods prescribed by W.S. 13-5-403 through 13-5-408.
W.S. § 13-5-403 Records; permanent records
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Records; permanent records. Each supervised trust company shall permanently retain the minute books of meetings of its stockholders and directors, its capital stock ledger and capital stock certificate ledger or stubs, its general ledger, or the record kept by the supervised trus…
W.S. § 13-5-404 Records; records retained three years
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Records; records retained three years. All supervised trust company records pertaining to other parties such as transactional records shall be retained for three (3) years after the completion of the transactions pertaining to the records.
W.S. § 13-5-405 commissioner
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commissioner. Records; requirements of state banking All other supervised trust company records shall be retained for the periods prescribed by the commissioner.
W.S. § 13-5-406 rules
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rules. Records; state banking commissioner to issue (a) The commissioner shall issue rules classifying records kept by supervised trust companies and prescribing the periods for which records of each class shall be retained. The rules shall be reviewed and considered for revision…
W.S. § 13-5-407 Records; duty to produce records
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Records; duty to produce records. After the period prescribed for the retention of records of its class the supervised trust company has no duty to produce the record in any action or proceeding if the supervised trust company has disposed of the records.
W.S. § 13-5-408 Records; reproduction
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Records; reproduction. Any supervised trust company may cause any of its records including those held by it as a fiduciary, to be photographed, microfilmed, scanned or otherwise reproduced in permanent form. Any photograph, scan or reproduction has the same effect as the original…
W.S. § 13-5-409 Financial transactions
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Financial transactions. (a) Every supervised trust company shall keep all trust funds and investments separate and apart from the assets of the supervised trust company and all investments made by the supervised trust company as a fiduciary shall be designated so that the trust o…