Wyoming § 13-3-505 State banking commissioner to issue rules

Wyoming Statutes

§ 13-3-505 — State banking commissioner to issue rules

Wyoming·Title 13 Banks, Banking and Finance·Ch. 3 BANKING OPERATIONS·Art. 5 RECORDS

(a)The state banking commissioner shall issue rules classifying records kept by banks and prescribing the periods for which records of each class shall be retained. The rules shall be reviewed and considered for revision at least once every five (5) years. When issuing rules the state banking commissioner shall consider:

(i)Actions and administrative proceedings in which the production of bank records might be necessary or desirable;

(ii)State and federal statutes of limitation applicable to actions or proceedings;

(iii)The availability of information contained in bank records from other sources;

(iv)Other matters pertinent to the interests of bank customers, shareholders and the people of the state of Wyoming.

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(a) The state banking commissioner shall issue rules
classifying records kept by banks and prescribing the periods
for which records of each class shall be retained. The rules
shall be reviewed and considered for revision at least once
every five (5) years. When issuing rules the state banking
commissioner shall consider:
(i) Actions and administrative proceedings in which
the production of bank records might be necessary or desirable;
(ii) State and federal statutes of limitation
applicable to actions or proceedings;
(iii) The availability of information contained in
bank records from other sources;
(iv) Other matters pertinent to the interests of bank
customers, shareholders and the people of the state of Wyoming.

Wyoming § 13-3-505 (State banking commissioner to issue rules) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.