§ 13-9-312 — Reports; examinations

Wyoming § 13-9-312

• Jurisdiction: Wyoming
• Title 13: Banks, Banking and Finance
• Ch. 9: BANK RELATED ORGANIZATIONS
• Art. 3: INTERSTATE BANKING - ACQUISITIONS OF BANKS

Text

(a) To the extent specified by the commissioner by
regulation, order or written request, each bank holding company
that directly or indirectly controls a Wyoming bank or a Wyoming
bank holding company, or the home state supervisor of the
company, shall submit to the commissioner:
(i) One (1) or more copies of each financial report,
other than reports the disclosure of which would be prohibited
by applicable federal or state law, filed by the company with
any bank supervisory agency within fifteen (15) days after the
filing thereof with the agency; and
(ii) An annual report, not later than April 15, of
each year, specifying for each bank and branch, in this state
controlled by the bank holding company:
(A) The location;
(B) The amount of deposits held as of the end of
the preceding calendar year; and
(C) The amount of loans made and held during the
preceding calendar year to individuals and entities with
addresses in this state.
(b) At the request of the commissioner, to the extent
permitted by applicable state or federal law, each bank holding
company that controls a Wyoming state bank or a Wyoming bank
holding company, or the home state supervisor of the bank or
company, shall provide to the commissioner copies of the reports
of examination of the company or any such Wyoming state bank or
Wyoming bank holding company.
(c) The commissioner may examine a bank holding company in
accordance with the provisions of W.S. 13-9-201 through