§ 34-24-132 — Retention of records

(a) Every holder required to file a report under W.S.
34-24-118, as to any property for which it has obtained the
last known address of the owner, shall maintain a record of the
name and last known address of the owner for five (5) years
after the property becomes reportable, except to the extent that
a shorter time is provided in subsection (b) of this section or
by rule of the administrator.
(b) Any business association that sells in this state its
traveler's checks, money orders or other similar written
instruments, other than third-party bank checks on which the
business association is directly liable, or that provides such
instruments to others for sale in this state, shall maintain a
record of those instruments while they remain outstanding,
indicating the state and date of issue for three (3) years after
the date the property is reportable.