Wyoming Statutes
§ 13-5-406 — Records; state banking commissioner to issue rules
(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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Nearby Sections
15
§ 13-5-101
Repealed by Laws 2019, ch. 13, § 2§ 13-5-102
Repealed by Laws 2019, ch. 13, § 2§ 13-5-103
Repealed by Laws 2019, ch. 13, § 2§ 13-5-104
Repealed by Laws 2019, ch. 13, § 2§ 13-5-105
Repealed by Laws 2019, ch. 13, § 2§ 13-5-106
Repealed by Laws 2015, ch. 22, § 3§ 13-5-107
Repealed by Laws 1993, ch. 51, § 3