Wyoming Statutes
§ 13-1-706 — Records
Wyoming·Title 13 Banks, Banking and Finance·Ch. 1 GENERAL PROVISIONS·Art. 7 PROTECTION OF VULNERABLE ADULTS
To the extent permitted by state and federal law, a financial
institution shall provide, on request, access to or copies of
records relevant to the suspected financial exploitation of a
vulnerable adult to the department, a law enforcement agency or
a district attorney's office, either as part of a report to the
department, law enforcement agency or district attorney's office
or at the request of the department, law enforcement agency or
district attorney's office in accordance with an investigation.
Access to records of transactions provided under this section
shall be limited to sixty (60) days before the first transaction
suspected of involving financial exploitation to sixty (60) days
after the last transaction suspected of involving financial
exploitation.
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Nearby Sections
15
§ 13-1-101
Definitions§ 13-1-201
General applicability§ 13-1-202
Foreign corporations§ 13-1-203
Compliance required§ 13-1-204
Use of terms or names§ 13-1-206
Financial institutions; fiduciary and custodial
accounts; bankruptcy and receivership treatment§ 13-1-301
Banks§ 13-1-401
Definitions§ 13-1-501
Definitions§ 13-1-502
Remote electronic terminals