Wyoming § 13-5-406 Records; state banking commissioner to issue
rules

Wyoming Statutes

§ 13-5-406 — Records; state banking commissioner to issue rules

Wyoming § 13-5-406

Title 13Banks, Banking and Finance

Ch. 5TRUST COMPANIES

Art. 4SUPERVISED TRUST COMPANIES

This text of Wyoming § 13-5-406 (Records; state banking commissioner to issue rules) 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. § 13-5-406 (2026).

Text

(a)The commissioner shall issue rules classifying records kept by supervised trust companies 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 commissioner shall consider:

(i)Actions and administrative proceedings in which the production of supervised trust company 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 supervised trust company records from other sources;

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

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(a) The commissioner shall issue rules classifying records
kept by supervised trust companies 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 commissioner shall
consider:
(i) Actions and administrative proceedings in which
the production of supervised trust company 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
supervised trust company records from other sources;
(iv) Other matters pertinent to the interests of
supervised trust company customers, shareholders and the people
of the state of Wyoming.