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Wyoming · Through 2026 Budget Session; as of 2026-07-01

Wyo. Stat. § 40-22-113: Extraordinary reporting requirements.

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Where this section sits in the code
  1. TITLE 40 - TRADE AND COMMERCE
  2. CHAPTER 22 - WYOMING MONEY TRANSMITTERS ACT

(a) Within fifteen (15) business days of the occurrence of any one (1) of the events listed in this subsection, a licensee shall file a written report with the commissioner describing the event and its expected impact on the licensee's activities in the state:

(i) Any material changes in information provided in a licensee's application or renewal report;

(ii) The filing for bankruptcy or reorganization by the licensee;

(iii) The institution of revocation or suspension proceedings against the licensee by any state or governmental authority with regard to the licensee's money transmission activities;

(iv) Any felony indictment or conviction of the licensee or any of its executive officers related to money transmission activities.

Collected 2026-09-04T00:16:32Z. Source file · JSON

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