Wyoming Statutes
§ 40-22-116 — Maintenance of records
(a)Each licensee shall make, keep and preserve the
following books, accounts and other records for a period of five
(5)years and these records shall be open to inspection by the
commissioner:
(i)A record of each payment instrument;
(ii)A general ledger, posted at least monthly,
containing all assets, liability, capital, income and expense
accounts;
(iii)Bank statements and bank reconciliation
records;
(iv)Outstanding payment instruments;
(v)Records of each payment instrument paid;
(vi)A list of the names and addresses of all
authorized delegates and subdelegates; and
(vii)Any other records the commissioner reasonably
requires by rule.
(b)The records required under this section may be
maintained in photographic, electronic or other similar form.
(c)Records may be maintained at a
Free access — add to your briefcase to read the full text and ask questions with AI
Wyoming § 40-22-116 (Maintenance of records) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
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