Wyoming § 13-12-104 Requirements relating to depositors; nature of
business

Wyoming Statutes

§ 13-12-104 — Requirements relating to depositors; nature of business

Wyoming § 13-12-104

Title 13Banks, Banking and Finance

Ch. 12SPECIAL PURPOSE DEPOSITORY INSTITUTIONS

This text of Wyoming § 13-12-104 (Requirements relating to depositors; nature of business) is published on Counsel Stack Legal Research, covering Wyoming primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Wyo. Stat. Ann. § 13-12-104 (2026).

Text

(a)Except as otherwise provided by subsection (d) of this section, no depositor shall maintain an account with a special purpose depository institution or otherwise receive any services from the institution unless the depositor meets the criteria of this subsection. A depositor shall:

(i)Repealed by Laws 2025, ch. 150, § 3.

(ii)Repealed by Laws 2025, ch. 150, § 3.

(iii)Maintain deposits with the institution totaling not less than one thousand dollars ($1,000.00). A depositor shall not be deemed in violation of this paragraph unless the total deposit amount is less than one thousand dollars ($1,000.00) for five (5) or more consecutive business days;

(iv)Repealed by Laws 2025, ch. 150, § 3.

(v)Make sufficient evidence available to the special purpose depository institution to enable co

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(a) Except as otherwise provided by subsection (d) of this
section, no depositor shall maintain an account with a special
purpose depository institution or otherwise receive any services
from the institution unless the depositor meets the criteria of
this subsection. A depositor shall:
(i) Repealed by Laws 2025, ch. 150, § 3.
(ii) Repealed by Laws 2025, ch. 150, § 3.
(iii) Maintain deposits with the institution totaling
not less than one thousand dollars ($1,000.00). A depositor
shall not be deemed in violation of this paragraph unless the
total deposit amount is less than one thousand dollars
($1,000.00) for five (5) or more consecutive business days;
(iv) Repealed by Laws 2025, ch. 150, § 3.
(v) Make sufficient evidence available to the special
purpose depository institution to enable compliance with anti-
money laundering, customer identification and beneficial
ownership requirements, as determined by the institution.
(b) Repealed by Laws 2020, ch. 27, § 2.
(c) Repealed by Laws 2025, ch. 150, § 3.
(d) Repealed by Laws 2025, ch. 150, § 3.