Title 13 — Title 13 — Banks, Banking And Finance
13 chapters · 401 sections in this title.
W.S. § 13-9-101 Generally
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Generally. (a) A bank may invest not more than ten percent (10%) of its paid in and unimpaired capital and surplus in a bank service corporation. (b) Repealed by Laws 2017, ch. 19, § 2. (c) The bank service corporation shall offer to supply bank services to any bank by either: (i…
W.S. § 13-9-201 Examination; fee
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Examination; fee. (a) Each bank holding company owning or acquiring the controlling interest of a bank is subject to the inspection of the commissioner. The commissioner or a duly appointed examiner shall visit the offices of the bank holding company whenever the commissioner fee…
W.S. § 13-9-202 "Controlling interest" defined
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"Controlling interest" defined. As used in W.S. 13-9-201 through 13-9-203 "controlling interest" shall be construed consistently with the provisions of 12 U.S.C. section 1841(a)(2).
W.S. § 13-9-204 Repealed By Laws 1999, ch
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Repealed By Laws 1999, ch. 42, § 3.
W.S. § 13-9-205 Repealed By Laws 1997, ch
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Repealed By Laws 1997, ch. 75, § 3.
W.S. § 13-9-203 W.S. § 13-9-203
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[Repealed or reserved.]
W.S. § 13-9-301 Repealed By Laws 1997, ch
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Repealed By Laws 1997, ch. 75, § 3.
W.S. § 13-9-302 Repealed By Laws 1997, ch
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Repealed By Laws 1997, ch. 75, § 3.
W.S. § 13-9-303 Repealed By Laws 1997, ch
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Repealed By Laws 1997, ch. 75, § 3.
W.S. § 13-9-304 Repealed By Laws 1997, ch
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Repealed By Laws 1997, ch. 75, § 3.
W.S. § 13-9-305 Repealed By Laws 1997, ch
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Repealed By Laws 1997, ch. 75, § 3.
W.S. § 13-9-306 Scope; legislative intent
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Scope; legislative intent. This article sets forth the conditions under which a company may acquire a Wyoming bank or a Wyoming bank holding company. This article shall not be interpreted to discriminate against out-of-state bank holding companies or against foreign bank holding …
W.S. § 13-9-307 (a) Definitions
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(a) Definitions. For purposes of this article: (i) "Acquire" means: (A) For a company to merge or consolidate with a bank holding company; (B) For a company to assume direct or indirect ownership or control of: (I) More than twenty-five percent (25%) of any class of voting owners…
W.S. § 13-9-308 Permitted acquisitions
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Permitted acquisitions. (a) Except as otherwise expressly permitted by federal law, no company may acquire a Wyoming bank holding company or a Wyoming bank without the prior approval of the commissioner. (b) The prohibition in subsection (a) of this section shall not apply where …
W.S. § 13-9-309 Required application; fees
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Required application; fees. (a) A company that proposes to make an acquisition under this article shall: (i) Pay to the commissioner an application fee established by rule and regulation of the commissioner; (ii) File with the commissioner a copy of the application that the compa…
W.S. § 13-9-310 Standards for approval
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Standards for approval. (a) In deciding whether to approve an application for a proposed acquisition under this article, the commissioner shall consider whether: (i) There is or recently has been evidence of criminal activity on the part of the applicant or any of its officers or…
W.S. § 13-9-311 Procedures relating to applications
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Procedures relating to applications. The commissioner shall decide whether to approve an acquisition under this article within ninety (90) days after receipt of a completed application, and if approved, shall within the ninety (90) day period, issue a certificate of authority per…
W.S. § 13-9-312 Reports; examinations
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Reports; examinations. (a) To the extent specified by the commissioner by regulation, order or written request, each bank holding company that directly or indirectly controls a Wyoming bank or a Wyoming bank holding company, or the home state supervisor of the company, shall subm…
W.S. § 13-9-313 Agency activities
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Agency activities. (a) Any Wyoming state bank may upon compliance with the requirements of this section, agree to receive deposits, renew time deposits, close loans, receive payments on loans and other obligations and perform other services as agent for any affiliated insured dep…
W.S. § 13-9-314 Repealed By Laws 1999, ch
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Repealed By Laws 1999, ch. 41, § 2.
W.S. § 13-9-315 Penalties
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Penalties. The commissioner may enforce the provisions of this article by any appropriate action in the Laramie county district court of this state, including an action for civil money penalties or injunctive relief. The commissioner shall promptly give notice to the home state s…
W.S. § 13-9-316 Authority to adopt rules and regulations; cooperative agreements; fees
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Authority to adopt rules and regulations; cooperative agreements; fees. (a) In order to carry out the purposes of this article the commissioner may: (i) Repealed By Laws 1999, ch. 42, § 3. (ii) Enter into cooperative, coordinating or information-sharing agreements with any other …