Wyoming Statutes

§ 40-22-116 — Maintenance of records

Wyoming § 40-22-116
JurisdictionWyoming
Title 40Trade and Commerce
Ch. 22WYOMING MONEY TRANSMITTERS ACT

This text of Wyoming § 40-22-116 (Maintenance of records) 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. § 40-22-116 (2026).

Text

(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

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Bluebook (online)
Wyoming § 40-22-116, Counsel Stack Legal Research, https://law.counselstack.com/statute/wy/22/40-22-116.