Wyoming Statutes
§ 40-22-113 — Extraordinary reporting requirements
(a)Within fifteen (15) business days of the occurrence of
any one (1) of the events listed in this subsection, a licensee
shall file a written report with the commissioner describing the
event and its expected impact on the licensee's activities in
the state:
(i)Any material changes in information provided in a
licensee's application or renewal report;
(ii)The filing for bankruptcy or reorganization by
the licensee;
(iii)The institution of revocation or suspension
proceedings against the licensee by any state or governmental
authority with regard to the licensee's money transmission
activities;
(iv)Any felony indictment or conviction of the
licensee or any of its executive officers related to money
transmission activities.
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Nearby Sections
15
§ 40-22-101
Short title§ 40-22-102
Definitions§ 40-22-103
License required§ 40-22-104
Exemptions; applicability§ 40-22-105
License requirements§ 40-22-106
Bond or other security device§ 40-22-107
Permissible investments and statutory trust§ 40-22-108
Application for license§ 40-22-109
Application fee§ 40-22-110
Issuance of license§ 40-22-111
Renewal of license and annual report§ 40-22-112
Licensee liability§ 40-22-113
Extraordinary reporting requirements§ 40-22-114
Changes in control of a licensee§ 40-22-115
Examinations